CRESTWAYS COMMERCIAL LTD
Overview
| Company Name | CRESTWAYS COMMERCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06380839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESTWAYS COMMERCIAL LTD?
- Freight transport by road (49410) / Transportation and storage
Where is CRESTWAYS COMMERCIAL LTD located?
| Registered Office Address | Redheugh House Thornaby Place Teesdale South TS17 6SG Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTWAYS COMMERCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CRESTWAYS COMMERCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Baker Road, Nelson Park West Cramlington Northumberland NE23 1WQ England to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on May 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 063808390001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registration of charge 063808390001, created on May 16, 2019 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Units 2 & 3 Saturn Court Orion Business Park North Shields Tyne and Wear NE29 7BY to 2 Baker Road, Nelson Park West Cramlington Northumberland NE23 1WQ on Jan 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan Durham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CRESTWAYS COMMERCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURHAM, James William | Director | Thornaby Place Teesdale South TS17 6SG Stockton-On-Tees Redheugh House | England | British | Company Director | 160391420001 | ||||
| HELM, Janet Ann | Secretary | Grange Mill House Stokesley Road Great Ayton TS9 6PX Middlesbrough | British | Sales Person | 126898620001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DURHAM, Jonathan Richard | Director | Rozel Square M3 4FQ Manchester 35 England | England | British | Chartered Accountant | 183847210001 | ||||
| DURHAM, Richard John | Director | Grange Mill House Stokesley Road, Great Ayton TS9 6PX Middlesbrough Cleveland | United Kingdom | Uk | Director | 71953950001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CRESTWAYS COMMERCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Durham | Apr 06, 2016 | Baker Road, Nelson Park West NE23 1WQ Cramlington 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CRESTWAYS COMMERCIAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2019 Delivered On May 16, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CRESTWAYS COMMERCIAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0