Crestbell Consultancy Limited

Company Name	Crestbell Consultancy Limited
Company Status	Dissolved
Company Number	07030371
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	Realgem Finance Limited and Lapicida Home Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lynne Elizabeth Topp
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Paul Douglas Land
Nationality	British
Status	Resigned
Appointed	19 February 2010(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2010)
Role	Company Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Andrew Lloyd Bailey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2010(7 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Jason David Cherrington
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Lynne Elizabeth Topp 100.00% Ordinary

Financials

Year	2014
Net Worth	£332
Current Liabilities	£3,402

Accounts

Latest Accounts	28 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Filing History

10 March 2017	Compulsory strike-off action has been suspended (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Director's details changed for Mrs Lynne Elizabeth Topp on 1 April 2016 (2 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
19 June 2014	Previous accounting period shortened from 30 September 2013 to 28 September 2013 (1 page)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Termination of appointment of Paul Land as a director (1 page)
16 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
16 January 2013	Appointment of Mrs Lynne Elizabeth Topp as a director (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 November 2011	Termination of appointment of Andrew Bailey as a director (1 page)
2 November 2011	Termination of appointment of Jason Cherrington as a director (1 page)
2 November 2011	Termination of appointment of Andrew Bailey as a director (1 page)
2 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
2 November 2011	Appointment of Mr Paul Douglas Land as a director (2 pages)
24 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 April 2011	Company name changed lapicida home LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
27 April 2011	Change of name notice (2 pages)
5 January 2011	Termination of appointment of Paul Land as a director (1 page)
5 January 2011	Termination of appointment of Paul Land as a secretary (1 page)
5 January 2011	Appointment of Mr Jason David Cherrington as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 2 (3 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed realgem finance LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
9 July 2010	Appointment of Mr Andrew Lloyd Bailey as a director (2 pages)
2 March 2010	Appointment of Paul Douglas Land as a director (3 pages)
2 March 2010	Appointment of Paul Douglas Land as a secretary (3 pages)
23 February 2010	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 23 February 2010 (2 pages)
19 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 February 2010 (1 page)
19 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 February 2010	Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 19 February 2010 (2 pages)
25 September 2009	Incorporation (12 pages)

Crestbell Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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