CRESCO TRADING COMPANY LIMITED - THE
Overview
| Company Name | CRESCO TRADING COMPANY LIMITED - THE |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI050871 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESCO TRADING COMPANY LIMITED - THE?
- (5227) /
Where is CRESCO TRADING COMPANY LIMITED - THE located?
| Registered Office Address | The Cresco Trading Company 20 Pump Street BT48 6JG Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESCO TRADING COMPANY LIMITED - THE?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for CRESCO TRADING COMPANY LIMITED - THE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2017 |
| Next Confirmation Statement Due | Jun 23, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CRESCO TRADING COMPANY LIMITED - THE?
| Annual Return |
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|---|
What are the latest filings for CRESCO TRADING COMPANY LIMITED - THE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Cathcart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Elliott as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371SR(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 9 pages | 371SR(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 9 pages | 371S(NI) | ||||||||||
legacy | 14 pages | UDM+A(NI) | ||||||||||
legacy | 2 pages | SD(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 9 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 296(NI) | |||||||||||
legacy | 296(NI) | |||||||||||
Who are the officers of CRESCO TRADING COMPANY LIMITED - THE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Helen Ivy | Secretary | 94 Ballyheather Road Ballymagorry BT82 0LD Strabane Co Tyrone | British | 143818660001 | ||||||
| DOHERTY, Sharon | Director | 17 Waterstone Pk Waterside BT47 2AG Derry Co Londonderry | Northern Ireland | Irish | General Store Manager | 144844660001 | ||||
| HEGARTY, Tracy Regina | Director | 8 Victoria Park Waterside BT47 2AD Co Londonderry | Northern Ireland | British,Irish | Regional Co Ordinator | 119922510002 | ||||
| KELLY, Stephen Terence | Director | Cloncool Park BT48 8NS Londonderry 9 County Londonderry | Northern Ireland | Irish | Manager | 145302940001 | ||||
| LEE, Margaret Claire | Director | 1 St Elmos 62 Culmore Road BT48 8JB Derry | Northern Ireland | New Zealander | Managing Director | 144764280001 | ||||
| SAYERS, Helen Ivy | Director | 94 Ballyheather Road Ballymagorry BT82 0LD Strabane County Tyrone | Northern Ireland | British | Manager | 143818660001 | ||||
| HEGARTY, Tracy Regina | Secretary | 8 Victoria Park Waterside BT47 2AD Londonderry Co Londonderry | 144764310001 | |||||||
| CATHCART, Kenneth Henry | Director | 110 Stoney Path Derry BT47 2AF | Northern Ireland | Irish,British | Mediator & Consultant | 145885610001 | ||||
| ELLIOTT, Norman Andrew | Director | 36 Clonmore Manor Harmony Hill Lisburn | Northern Ireland | British | Civil Servant | 144764270001 | ||||
| HUGHES, Antionette | Director | 86 Waterfront Park L'Derry BT47 6ST | Irish | Group Human Resources Manager | 144764300001 | |||||
| KELLY, Stephen Terence | Director | 9 Cloncool Park Culmore BT48 8NS County Londonderry | Northern Ireland | Irish | Manager | 145302940001 | ||||
| MOORE, Glenn M.T. | Director | Clareview Scenic Route BT93 1RQ Kesh | British | Diocesan Secretary | 144764290001 |
Does CRESCO TRADING COMPANY LIMITED - THE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2005 Delivered On Nov 30, 2005 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. (B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same........................ | ||||
Persons Entitled
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Transactions
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Does CRESCO TRADING COMPANY LIMITED - THE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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