| Company Name | Crestworld (Burgess Hill) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842247 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Previous Name | Albourne Estates (Burgess Hill) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Lawrence Johnson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| 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 | Current |
| Appointed | 24 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| 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 | Current |
| Appointed | 24 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farfield House Bolton Road Ilkley West Yorkshire LS29 0RF |
| Secretary Name | Mr Richard Peregrine Tillard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
| Secretary Name | Claire Louise Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,038 |
| Gross Profit | £70,038 |
| Net Worth | -£3,881 |
| Current Liabilities | £47,268 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 November 2007 | Dissolved (1 page) |
|---|---|
| 10 August 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (7 pages) |
| 9 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: danworth farm, cuckfield road hurstpierpoint west sussex BN6 9GL (1 page) |
| 13 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 2006 | Declaration of solvency (3 pages) |
| 13 April 2006 | Resolutions
|
| 30 March 2006 | Company name changed albourne estates (burgess hill) LIMITED\certificate issued on 30/03/06 (2 pages) |
| 29 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 6 May 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 11 October 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 1 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 12 May 2004 | Accounting reference date shortened from 31/07/04 to 30/09/03 (1 page) |
| 5 February 2004 | Particulars of mortgage/charge (7 pages) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Incorporation (15 pages) |