Company NameCrestworld (Shaftesbury) Ltd
Company StatusDissolved
Company Number04634271
CategoryPrivate Limited Company
Incorporation Date13 January 2003(21 years, 2 months ago)
Previous NameAlbourne Estates (Shaftesbury) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Lawrence Johnson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTwenty Pence Cottage Twenty
Pence Road Wilburton
Ely
Cambridgeshire
CB6 3PX
Director NameMr Richard Peregrine Tillard
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address"Southam"
South Chailey
Lewes
East Sussex
BN8 4QJ
Director NameMr Paul Michael Whitaker
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarfield House
Bolton Road
Ilkley
West Yorkshire
LS29 0RF
Secretary NameMr Richard Peregrine Tillard
NationalityBritish
StatusCurrent
Appointed13 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address"Southam"
South Chailey
Lewes
East Sussex
BN8 4QJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Baker Tilly
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6,814,180
Gross Profit£2,126,674
Net Worth£1
Current Liabilities£650,613

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 November 2007Dissolved (1 page)
10 August 2007Liquidators statement of receipts and payments (6 pages)
10 August 2007Return of final meeting in a members' voluntary winding up (4 pages)
2 May 2007Liquidators statement of receipts and payments (6 pages)
19 April 2006Registered office changed on 19/04/06 from: danworth farm, cuckfield road hurstpierpoint hassocks west sussex BN6 9GL (1 page)
13 April 2006Appointment of a voluntary liquidator (2 pages)
13 April 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 April 2006Declaration of solvency (3 pages)
30 March 2006Company name changed albourne estates (shaftesbury) l imited\certificate issued on 30/03/06 (2 pages)
23 January 2006Return made up to 13/01/06; full list of members (3 pages)
6 May 2005Full accounts made up to 30 September 2004 (12 pages)
20 January 2005Return made up to 13/01/05; full list of members (7 pages)
25 May 2004Full accounts made up to 30 September 2003 (12 pages)
6 February 2004Return made up to 13/01/04; full list of members (3 pages)
12 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2003Particulars of mortgage/charge (7 pages)
4 February 2003Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
13 January 2003Incorporation (17 pages)
13 January 2003Secretary resigned (1 page)