CRESTA BUILDING PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

03285756

Incorporation date

28/11/1996

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1996)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Notice of move from Administration to Dissolution

View PDF (20 pages)

10/10/2013

Administrator's progress report to 2013-09-19

View PDF (19 pages)

10/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2013

Registered office address changed from 49 Peter Street Manchester M2 3NG on 2013-08-21

View PDF (2 pages)

27/05/2013

Administrator's progress report to 2013-04-15

View PDF (19 pages)

26/12/2012

Result of meeting of creditors

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25/11/2012

Statement of administrator's proposal

View PDF (25 pages)

11/11/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

29/10/2012

Registered office address changed from Cresta House Imberhorne Lane East Grinstead West Sussex RH19 1QX on 2012-10-30

View PDF (2 pages)

28/10/2012

Appointment of an administrator

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

16/02/2012

Director's details changed for Robert George Davenport on 2011-11-28

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Christopher Borkett on 2011-11-28

View PDF (2 pages)

30/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 5

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17/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

23/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2009

Termination of appointment of Dianne Mower as a secretary

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22/10/2009

Particulars of a mortgage or charge / charge no: 4

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22/10/2009

Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 was removed from the public register on 03/03/2011 as it is factually inaccurate or is derived from something factually inaccurate

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21/10/2009

Appointment of Mark Roberts as a director

View PDF (3 pages)

21/10/2009

Appointment of Philip Bridge as a director

View PDF (3 pages)

21/10/2009

Appointment of Robert George Davenport as a director

View PDF (3 pages)

21/10/2009

Appointment of Mr Christopher Borkett as a director

View PDF (3 pages)

21/10/2009

Appointment of Mark Roberts as a secretary

View PDF (3 pages)

21/10/2009

Termination of appointment of Richard Mower as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Michael Bustard as a director

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21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2009

Return made up to 29/11/08; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

20/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

02/12/2007

Ad 15/12/06--------- £ si [email protected]=150000 £ ic 2/150002

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19/11/2007

Resolutions

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19/11/2007

Nc inc already adjusted 15/12/06

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18/11/2007

Nc inc already adjusted 15/12/06

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18/11/2007

Resolutions

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

20/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

28/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/04/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

27/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

13/12/2001

New director appointed

View PDF (2 pages)

24/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

28/03/2001

Director's particulars changed

View PDF (2 pages)

28/03/2001

Secretary's particulars changed

View PDF (2 pages)

09/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

08/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

23/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

01/12/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 598 purley way croydon CR0 4RF

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borkett, Christopher	Director	15/10/2009 - Present	29
Bridge, Philip	Director	15/10/2009 - Present	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/11/1996 - 28/11/1996	7613
Mower, John Webster	Director	28/11/1996 - 30/12/1997	1
Mower, Richard George William	Director	28/11/1996 - 15/10/2009	13

Persons with Significant Control

No PSC data available.

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Description

About CRESTA BUILDING PRODUCTS LTD.

CRESTA BUILDING PRODUCTS LTD. is an(a) Dissolved company incorporated on 28/11/1996 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTA BUILDING PRODUCTS LTD.?

CRESTA BUILDING PRODUCTS LTD. is currently Dissolved. It was registered on 28/11/1996 and dissolved on 14/06/2014.

Where is CRESTA BUILDING PRODUCTS LTD. located?

CRESTA BUILDING PRODUCTS LTD. is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does CRESTA BUILDING PRODUCTS LTD. do?

CRESTA BUILDING PRODUCTS LTD. operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CRESTA BUILDING PRODUCTS LTD.?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.