CRD PERFORMANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCRD PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07439056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRD PERFORMANCE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRD PERFORMANCE LTD located?

    Registered Office Address
    Jones Lowndes Dwyer Llp 4 The Stables
    Wilmslow Road
    M20 5PG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRD PERFORMANCE LTD?

    Previous Company Names
    Company NameFromUntil
    PARK HOUSE DAY CARE (UK) LTDNov 15, 2010Nov 15, 2010

    What are the latest accounts for CRD PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CRD PERFORMANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CRD PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 101 St. Georges Road Bolton Lancashire BL1 2BY United Kingdom* on Aug 12, 2013

    AD01

    Amended accounts made up to Jun 30, 2012

    7 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Joseph Howard as a director

    1 pagesTM01

    Appointment of Joanne Zyla as a director

    2 pagesAP01

    Appointment of Mr Edward Christopher Zyla as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed park house day care (uk) LTD\certificate issued on 16/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2011

    Change company name resolution on Mar 14, 2011

    RES15
    change-of-nameMar 16, 2011

    Change of name by resolution

    NM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of CRD PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZYLA, Edward Christopher
    Schofield Road
    Eccles
    M30 7LG Manchester
    26
    England
    Director
    Schofield Road
    Eccles
    M30 7LG Manchester
    26
    England
    United KingdomBritishCompany Director29982610002
    ZYLA, Joanne
    Schofield Road
    Eccles
    M30 7LG Manchester
    26
    England
    Director
    Schofield Road
    Eccles
    M30 7LG Manchester
    26
    England
    United KingdomBritishCompany Director39380850001
    HOWARD, Joseph
    St. Georges Road
    BL1 2BY Bolton
    101
    Lancashire
    United Kingdom
    Director
    St. Georges Road
    BL1 2BY Bolton
    101
    Lancashire
    United Kingdom
    United KingdomBritishDirector146048530001

    Does CRD PERFORMANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Commencement of winding up
    Aug 08, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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