CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED

Overview

Company Name	CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06964529
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009
Date of Cessation	Aug 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CRESS ENERGY STORAGE SYSTEMS LIMITED	Jul 16, 2009	Jul 16, 2009

What are the latest accounts for CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2022

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

May 27, 2021

Liquidators' statement of receipts and payments to Mar 28, 2021

20 pages

LIQ03

Jun 02, 2020

Liquidators' statement of receipts and payments to Mar 28, 2020

20 pages

LIQ03

Apr 13, 2019

Statement of affairs

9 pages

LIQ02

Apr 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 29, 2019	LRESEX

Feb 18, 2019

Registered office address changed from Unit 1, Wards Court Banks Road Darlington DL1 1AT England to 340 Deansgate Manchester Greater Manchester M34LY on Feb 18, 2019

1 pages

AD01

Feb 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 24, 2019

Cessation of Richard Noel Bradshaw as a person with significant control on Jan 16, 2019

1 pages

PSC07

Jan 17, 2019

Cessation of Rayner Michael Mayer as a person with significant control on Jan 16, 2019

1 pages

PSC07

Jan 17, 2019

Termination of appointment of Rayner Michael Mayer as a director on Jan 16, 2019

1 pages

TM01

Jan 17, 2019

Appointment of Mr Simon Crabtree as a director on Jan 16, 2019

2 pages

AP01

Jan 15, 2019

Cessation of Beverley Karen Gower-Jones as a person with significant control on Jan 11, 2019

1 pages

PSC07

Jan 15, 2019

Appointment of Mr James Curry as a secretary on Jan 11, 2019

2 pages

AP03

Jan 15, 2019

Appointment of Mr James Crispin Michael Curry as a director on Jan 11, 2019

2 pages

AP01

Jan 15, 2019

Termination of appointment of Beverley Karen Gower-Jones as a director on Jan 11, 2019

1 pages

TM01

Sep 28, 2018

Micro company accounts made up to Jul 31, 2018

7 pages

Jul 16, 2018

Confirmation statement made on Jul 02, 2018 with updates

5 pages

CS01

Apr 17, 2018

Registered office address changed from Unit 1 Banks Road Darlington DL1 1AT England to Unit 1, Wards Court Banks Road Darlington DL11AT on Apr 17, 2018

1 pages

AD01

Dec 21, 2017

Micro company accounts made up to Jul 31, 2017

6 pages

Sep 27, 2017

Registered office address changed from Wilton Centre Redcar Cleveland TS10 4RF England to Unit 1 Banks Road Darlington DL11AT on Sep 27, 2017

1 pages

AD01

Aug 30, 2017

Resolutions

Resolutions

69 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 17, 2017

Register(s) moved to registered office address Wilton Centre Redcar Cleveland TS10 4RF

1 pages

AD04

Aug 17, 2017

Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on Aug 01, 2017

2 pages

PSC02

View All Filings

Who are the officers of CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRY, James Leven Road TS15 9EY Yarm 17 Durham United Kingdom	Jan 11, 2019		Secretary	Leven Road TS15 9EY Yarm 17 Durham United Kingdom					254265290001
BRADSHAW, Richard Noel Deansgate M3 4LY Manchester 340 Greater Manchester United Kingdom	Mar 17, 2016		Director	Deansgate M3 4LY Manchester 340 Greater Manchester United Kingdom	England	British	1972-12	Ceo	156615880002
CRABTREE, Simon Peter Deansgate M3 4LY Manchester 340 Greater Manchester United Kingdom	Jan 16, 2019		Director	Deansgate M3 4LY Manchester 340 Greater Manchester United Kingdom	England	British	1972-4	None	254385020001
CURRY, James Crispin Michael Leven Road TS15 9EY Yarm 17 Durham United Kingdom	Jan 11, 2019		Director	Leven Road TS15 9EY Yarm 17 Durham United Kingdom	United Kingdom	British	1964-7	Director	85349690002
SPENCE, Catherine Anita University Of Reading Whiteknights RG6 6AH Reading Whiteknights House (Rm 201) Berks United Kingdom	Jun 24, 2015	Dec 13, 2016	Secretary	University Of Reading Whiteknights RG6 6AH Reading Whiteknights House (Rm 201) Berks United Kingdom					198811410001
WELSBY, John Portugal Street BL2 1AP Bolton 19 Lancashire England	Jul 16, 2009	Jul 27, 2012	Secretary	Portugal Street BL2 1AP Bolton 19 Lancashire England					139634480001
CROOK, Simon John Wilton TS10 4RF Redcar The Wilton Centre North Yorkshire England	Jul 01, 2012	Jun 29, 2017	Director	Wilton TS10 4RF Redcar The Wilton Centre North Yorkshire England	United Kingdom	British	1970-1	Consultant	171348310001
GOWER-JONES, Beverley Karen Crondall Road Crookham Village GU51 5SY Fleet Orchard House Hampshire England	Jul 17, 2011	Jan 11, 2019	Director	Crondall Road Crookham Village GU51 5SY Fleet Orchard House Hampshire England	United Kingdom	British	1964-1	Company Director	162550130001
MAYER, Rayner Michael, Dr 9 Heathwood Close GU46 7TP Yateley Hampshire	Jul 16, 2009	Jan 16, 2019	Director	9 Heathwood Close GU46 7TP Yateley Hampshire	England	British	1940-2	Director	31668780001
SPENCE, Catherine Anita Wilton TS10 4RF Redcar The Wilton Centre North Yorkshire England	Jun 14, 2011	Dec 13, 2016	Director	Wilton TS10 4RF Redcar The Wilton Centre North Yorkshire England	England	British	1964-9	Head Of Technology Commercialisation	162553700003
WOODS, John Anthony, Doctor 5 Eldon Square RG1 4DP Reading Flat 2 Berkshire England	Jun 14, 2011	Oct 25, 2013	Director	5 Eldon Square RG1 4DP Reading Flat 2 Berkshire England	England	British	1966-7	Company Director	108836800004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

Aug 01, 2017

Preston Technology Centre

Marsh Lane

PR1 8UQ Preston

Enterprise Ventures

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Limited Company Law
Place Registered	Register Of Companies
Registration Number	10514398

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Noel Bradshaw

Apr 06, 2016

Wilton

TS10 4RF Redcar

The Wilton Centre

North Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Rayner Michael Mayer

Apr 06, 2016

Wilton

TS10 4RF Redcar

The Wilton Centre

North Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Beverley Karen Gower-Jones

Apr 06, 2016

Wilton

TS10 4RF Redcar

The Wilton Centre

North Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon John Crook

Apr 06, 2016

Wilton

TS10 4RF Redcar

The Wilton Centre

North Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 01, 2017 Delivered On Aug 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Npif Yhtv Equity LP
	Transactions Aug 16, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2019	Commencement of winding up
Aug 19, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Mar 29, 2019
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Mar 29, 2019

View Detailed Information on Insolvency Cases

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.
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