CREST DECOR LIMITED

Overview

Company Name	CREST DECOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139921
Jurisdiction	Scotland
Date of Creation	Aug 25, 1992
Date of Cessation	Apr 12, 2012

Summary

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

What is the purpose of CREST DECOR LIMITED?

(5246) /

Where is CREST DECOR LIMITED located?

Registered Office Address	Unit 3,Almondvale Retail Park Livingston EH54 6RQ West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for CREST DECOR LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CREST DECOR LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2012

Notice of final meeting of creditors

16 pages

4.17(Scot)

Jan 12, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 31, 2005

Notice of removal of liquidator

1 pages

4.11(Scot)

Dec 03, 2002

Auditor's resignation

1 pages

AUD

Nov 12, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 31, 2001

legacy

2 pages

288a

Oct 31, 2001

legacy

1 pages

288b

Oct 31, 2001

legacy

1 pages

288b

Oct 01, 2001

legacy

1 pages

288b

Sep 19, 2001

legacy

7 pages

363s

Sep 19, 2001

legacy

pages

363(353)

Aug 16, 2001

legacy

1 pages

287

Jun 14, 2001

Auditor's resignation

1 pages

AUD

May 31, 2001

Accounts for a small company made up to Jul 31, 2000

8 pages

May 29, 2001

legacy

4 pages

419a(Scot)

Apr 23, 2001

legacy

1 pages

288b

Apr 23, 2001

legacy

1 pages

288b

Mar 14, 2001

legacy

1 pages

287

Oct 24, 2000

legacy

7 pages

363s

Oct 24, 2000

legacy

pages

363(353)

Aug 04, 2000

legacy

2 pages

288a

Aug 04, 2000

legacy

2 pages

288a

Aug 04, 2000

legacy

2 pages

288a

Aug 04, 2000

legacy

3 pages

288a

View All Filings

Who are the officers of CREST DECOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPTON, Mark Alan 19 Hereford Way CW10 9GS Middlewich Cheshire	Oct 26, 2001		Secretary	19 Hereford Way CW10 9GS Middlewich Cheshire		British		Director	78645260001
ROBERTSON, Hugh Morris 203 Brownside Road Rutherglen G73 5BD Glasgow Lanarkshire	Jun 12, 2000		Director	203 Brownside Road Rutherglen G73 5BD Glasgow Lanarkshire		British	1961-6	Chief Executive	69143190001
MANNERING, Jeffrey 6 The Beeches WA6 0QL Helsby Cheshire	Jun 12, 2000	Oct 26, 2001	Secretary	6 The Beeches WA6 0QL Helsby Cheshire		British		Finance Director	127528160001
MCGREGOR, William 33 Kerse Place FK1 1UH Falkirk Stirlingshire	Aug 25, 1992	Jun 12, 2000	Secretary	33 Kerse Place FK1 1UH Falkirk Stirlingshire		British			27212660002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 25, 1992	Aug 25, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ARUNDALE, David William 2 Aspen Court GU25 4TD Virginia Water Surrey	Jun 12, 2000	Mar 31, 2001	Director	2 Aspen Court GU25 4TD Virginia Water Surrey		British	1952-5	Chairman	14113900002
GOODIER, Ian Thomas 16 Siddorn Street CW7 2BA Winsford Cheshire	Jun 12, 2000	Oct 26, 2001	Director	16 Siddorn Street CW7 2BA Winsford Cheshire		British	1952-6	Director	84759590001
MANNERING, Jeffrey 6 The Beeches WA6 0QL Helsby Cheshire	Jun 12, 2000	Sep 21, 2001	Director	6 The Beeches WA6 0QL Helsby Cheshire	England	British	1959-12	Finance Director	127528160001
MCGREGOR, Janice 40a Main Street KY12 8TE Low Valleyfield Fife	Aug 25, 1992	Jun 12, 2000	Director	40a Main Street KY12 8TE Low Valleyfield Fife		British	1947-11	Executive Assistant	74475570001
MCGREGOR, William 33 Kerse Place FK1 1UH Falkirk Stirlingshire	Aug 25, 1992	Jun 12, 2000	Director	33 Kerse Place FK1 1UH Falkirk Stirlingshire		British	1945-5	Shop Proprietor	27212660002
PRIESTLEY, Melvyn Eric Coppice 14 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Jun 12, 2000	Mar 31, 2001	Director	Coppice 14 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1946-8	Non Exec Director	29795560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 25, 1992	Aug 25, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does CREST DECOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 07, 2000 Delivered On Jan 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 06, 1994 Delivered On Jan 11, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor shop/77-79 quarry st.,hamilton lan 87428.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 1994Registration of a charge (410)
Standard security	Created On Jan 06, 1994 Delivered On Jan 11, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor shop/ 9 stewarton st.,wishaw /LAN40415.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 1994Registration of a charge (410)
Floating charge	Created On Aug 16, 1993 Delivered On Aug 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 30, 1993Registration of a charge (410) May 26, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CREST DECOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2012	Dissolved on
Sep 28, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Oakley Arkwright House Parsonage Gardens M3 2LP Manchester	practitioner	Arkwright House Parsonage Gardens M3 2LP Manchester	Sep 28, 2001	Jun 17, 2005

Notes	scottish-insolvency-info

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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