| Company Name | Crestworld Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270261 |
| Category | Public Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 1 October 2011 (12 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Lawrence Johnson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 01 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX |
| Director Name | Mr Richard Peregrine Tillard |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 01 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Secretary Name | Mr Richard Peregrine Tillard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 01 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Director Name | Mr Paul Michael Whitaker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farfield House Bolton Road Ilkley West Yorkshire LS29 0RF |
| Director Name | Mr Martin Colin Kay |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Road London N12 7NY |
| Director Name | Martin John O'Donoghue |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 The Park Redbourn Hertfordshire AL3 7LR |
| Secretary Name | Mr Martin Colin Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Road London N12 7NY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Director Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 1 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (6 pages) |
| 1 July 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (6 pages) |
| 1 July 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 July 2011 | Liquidators statement of receipts and payments to 23 June 2011 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 28 March 2011 (6 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (6 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (6 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (6 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (6 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (6 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 28 March 2010 (8 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (8 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (8 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (8 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (8 pages) |
| 24 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (8 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 28 March 2009 (6 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 28 March 2009 (6 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 28 March 2009 (6 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (7 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments to 28 September 2008 (7 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (7 pages) |
| 2 May 2008 | Liquidators statement of receipts and payments to 28 September 2008 (6 pages) |
| 2 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (6 pages) |
| 2 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (6 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (12 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (8 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (8 pages) |
| 21 May 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 21 May 2007 | Liquidators statement of receipts and payments (12 pages) |
| 21 May 2007 | Liquidators' statement of receipts and payments (12 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: danworth farm cuckfield road hurstpierpoint hassocks west sussex BN6 9GL (1 page) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Declaration of solvency (3 pages) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 2006 | Declaration of solvency (3 pages) |
| 13 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2006 | Company name changed albourne estates PLC\certificate issued on 30/03/06 (2 pages) |
| 30 March 2006 | Company name changed albourne estates PLC\certificate issued on 30/03/06 (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 18 July 2005 | Ad 23/06/05--------- £ si [email protected]=8157 £ ic 600000/608157 (2 pages) |
| 18 July 2005 | Ad 23/06/05--------- £ si [email protected]=8157 £ ic 600000/608157 (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
| 5 May 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
| 13 September 2004 | Return made up to 14/08/04; no change of members (7 pages) |
| 13 September 2004 | Return made up to 14/08/04; no change of members (7 pages) |
| 7 May 2004 | Group of companies' accounts made up to 30 September 2003 (20 pages) |
| 7 May 2004 | Group of companies' accounts made up to 30 September 2003 (20 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 17 March 2004 | Amended full accounts made up to 30 September 2002 (18 pages) |
| 17 March 2004 | Amended full accounts made up to 30 September 2002 (18 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Return made up to 14/08/03; no change of members (7 pages) |
| 23 September 2003 | Return made up to 14/08/03; no change of members (7 pages) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
| 19 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
| 21 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (4 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (4 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 2 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 2 September 2002 | Return made up to 14/08/02; full list of members
|
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=427026 £ ic 178348/605374 (2 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=427026 £ ic 178348/605374 (2 pages) |
| 6 December 2001 | Resolutions
|
| 6 December 2001 | Resolutions
|
| 4 December 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 4 December 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 7 danworth farm cuckfield road hurstpierpoint east sussex BN6 9GL (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 7 danworth farm cuckfield road hurstpierpoint east sussex BN6 9GL (1 page) |
| 27 November 2001 | S-div 10/10/01 (1 page) |
| 27 November 2001 | S-div 10/10/01 (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 44 bedford row london WC1R 4LL (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 44 bedford row london WC1R 4LL (1 page) |
| 13 November 2001 | Ad 10/10/01--------- £ si [email protected]=93815 £ si 11842@1=11842 £ ic 72691/178348 (3 pages) |
| 13 November 2001 | New director appointed (3 pages) |
| 13 November 2001 | Ad 10/10/01--------- £ si [email protected]=22689 £ ic 50002/72691 (2 pages) |
| 13 November 2001 | Ad 10/10/01--------- £ si [email protected]=22689 £ ic 50002/72691 (2 pages) |
| 13 November 2001 | New director appointed (3 pages) |
| 13 November 2001 | Ad 10/10/01--------- £ si [email protected]=93815 £ si 11842@1=11842 £ ic 72691/178348 (3 pages) |
| 1 October 2001 | Company name changed wyncote PLC\certificate issued on 01/10/01 (2 pages) |
| 1 October 2001 | Company name changed wyncote PLC\certificate issued on 01/10/01 (2 pages) |
| 17 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 12 September 2001 | Ad 06/09/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 12 September 2001 | Ad 06/09/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 12 September 2001 | New director appointed (3 pages) |
| 12 September 2001 | New director appointed (3 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | Secretary resigned;director resigned (1 page) |
| 11 September 2001 | Memorandum and Articles of Association (9 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 11 September 2001 | Memorandum and Articles of Association (9 pages) |
| 11 September 2001 | Secretary resigned;director resigned (1 page) |
| 10 September 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 September 2001 | Application to commence business (2 pages) |
| 10 September 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 September 2001 | Company name changed crestworld PLC\certificate issued on 06/09/01 (2 pages) |
| 6 September 2001 | Company name changed crestworld PLC\certificate issued on 06/09/01 (2 pages) |
| 14 August 2001 | Incorporation (15 pages) |