Creststone Developments Limited

Company Name	Creststone Developments Limited
Company Status	Dissolved
Company Number	03587139
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gopal Mohan Dangol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 August 2019)
Role	Business
Country of Residence	England
Correspondence Address	The Hall Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Mr Mohammed Fiaz
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	27 Tavora Street Wakefield West Yorkshire WF1 3NP

Director Name	Mr Mohammed Nawaz
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 13 November 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Wicket Drive Wakefield West Yorkshire WF1 3AL

Secretary Name	Mr Mohammed Nawaz
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 13 November 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Wicket Drive Wakefield West Yorkshire WF1 3AL

Director Name	Mr Sarfraz Nawaz
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 January 2013)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	20 Wicket Drive Wakefield WF1 3AL

Secretary Name	Sarfaraz Nawaz
Nationality	British
Status	Resigned
Appointed	13 November 2008(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2013)
Role	Restaurateur
Correspondence Address	20 Wicket Drive Wakefield West Yorkshire WF1 3AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,970,002
Cash	£120
Current Liabilities	£323,444

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 September 2017	Progress report in a winding up by the court (11 pages)
28 September 2016	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/07/2016 (6 pages)
23 March 2016	Receiver's abstract of receipts and payments to 3 March 2016 (3 pages)
23 March 2016	Receiver's abstract of receipts and payments to 28 September 2015 (3 pages)
23 March 2016	Receiver's abstract of receipts and payments to 3 March 2016 (3 pages)
23 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
23 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
23 March 2016	Receiver's abstract of receipts and payments to 3 March 2016 (3 pages)
23 March 2016	Receiver's abstract of receipts and payments to 28 September 2015 (3 pages)
23 March 2016	Receiver's abstract of receipts and payments to 28 September 2015 (3 pages)
3 February 2016	Appointment of a liquidator (1 page)
2 September 2015	Registered office address changed from 115 Buxton Road Stockport Cheshire SK2 6LR to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 115 Buxton Road Stockport Cheshire SK2 6LR to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 2 September 2015 (2 pages)
3 December 2014	Order of court to wind up (2 pages)
24 October 2014	Appointment of receiver or manager (4 pages)
9 October 2014	Appointment of receiver or manager (4 pages)
9 October 2014	Appointment of receiver or manager (4 pages)
9 October 2014	Appointment of receiver or manager (4 pages)
28 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Registered office address changed from 199-201 Wilmslow Road Manchester M14 5AQ United Kingdom on 31 March 2014 (1 page)
5 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Termination of appointment of Sarfraz Nawaz as a director on 15 January 2013 (1 page)
25 January 2013	Appointment of Mr Gopal Mohan Dangol as a director on 15 January 2013 (2 pages)
25 January 2013	Termination of appointment of Sarfaraz Nawaz as a secretary on 15 January 2013 (1 page)
2 August 2012	Registered office address changed from 51 Aspinall Street Rusholme Manchester Lancashire M14 5UD Uk on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Registered office address changed from 51 Aspinall Street Rusholme Manchester Lancashire M14 5UD Uk on 2 August 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 November 2011	Notice of appointment of receiver or manager (3 pages)
12 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 July 2009	Registered office changed on 16/07/2009 from 199 wilmslow road rusholme manchester M14 5AQ (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Return made up to 25/06/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Secretary appointed sarfaraz nawaz (1 page)
17 November 2008	Appointment terminated director and secretary mohammed nawaz (1 page)
3 September 2008	Return made up to 25/06/08; full list of members (7 pages)
27 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Return made up to 25/06/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
22 May 2007	Particulars of mortgage/charge (9 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 December 2006	Particulars of mortgage/charge (6 pages)
14 December 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2006	Return made up to 25/06/06; full list of members (7 pages)
27 January 2006	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 199-201 wilmslow road manchester lancashire M14 5AQ (1 page)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 October 2003	Return made up to 25/06/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Return made up to 25/06/02; full list of members (7 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Return made up to 25/06/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 August 2000	Compulsory strike-off action has been discontinued (1 page)
24 August 2000	Return made up to 25/06/99; full list of members (6 pages)
24 August 2000	Return made up to 25/06/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: 36-38 edge street manchester M4 1HN (1 page)
20 June 2000	First Gazette notice for compulsory strike-off (1 page)
5 June 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7UR (1 page)
25 June 1998	Incorporation (17 pages)

Creststone Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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