| Company Name | Crestworld (Welling) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932709 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Previous Name | Albourne Estates (Welling) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Andrew Lawrence Johnson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Chartered Surveyor |
| 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 | 15 October 2003(same day as company formation) |
| 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 | Current |
| Appointed | 15 October 2003(same day as company formation) |
| 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 | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Southam" South Chailey Lewes East Sussex BN8 4QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £218,969 |
| Net Worth | -£80,325 |
| Current Liabilities | £1,501,206 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 November 2007 | Dissolved (1 page) |
|---|---|
| 9 August 2007 | Liquidators statement of receipts and payments (7 pages) |
| 9 August 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of solvency (3 pages) |
| 18 May 2006 | Resolutions
|
| 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 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2006 | Company name changed albourne estates (welling) limit ed\certificate issued on 30/03/06 (2 pages) |
| 7 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 6 May 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 12 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 23 December 2003 | Particulars of mortgage/charge (11 pages) |
| 23 December 2003 | Particulars of mortgage/charge (7 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Secretary's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |