CRESTA FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

01363136

Incorporation date

17/04/1978

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1978)

17/05/2012

Final Gazette dissolved following liquidation

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17/02/2012

Notice of move from Administration to Dissolution on 2012-02-14

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22/09/2011

Administrator's progress report to 2011-08-17

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07/03/2011

Administrator's progress report to 2011-01-17

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07/03/2011

Notice of extension of period of Administration

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23/12/2010

Administrator's progress report to 2010-08-17

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11/06/2010

Result of meeting of creditors

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29/04/2010

Statement of administrator's proposal

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02/03/2010

Appointment of an administrator

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02/03/2010

Registered office address changed from 118-124 Ribbleton Lane Preston PR1 5LB on 2010-03-02

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01/02/2010

Termination of appointment of Margarita Barnfield as a secretary

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06/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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06/01/2010

Director's details changed for Paul Vella on 2009-12-06

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06/08/2009

Secretary appointed margarita barnfield

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06/08/2009

Appointment Terminated Secretary peter webster

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11/06/2009

Total exemption small company accounts made up to 2008-06-30

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08/06/2009

Secretary's Change of Particulars / peter webster / 25/05/2009 / HouseName/Number was: 120, now: 118; Region was: lancs, now: lancashire

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19/02/2009

Secretary's Change of Particulars / peter webster / 01/01/2009 / HouseName/Number was: , now: 120; Street was: 7 hastings road, now: ribbleton lane; Area was: ashton on ribble, now: ; Region was: , now: lancs; Post Code was: PR2 1EU, now: PR1 5LB

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08/01/2009

Return made up to 06/12/08; full list of members

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10/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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29/09/2008

Director appointed paul vella

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29/09/2008

Appointment Terminated Director george topping

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29/09/2008

Appointment Terminated Director david topping

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22/12/2007

Return made up to 06/12/07; change of members

View PDF (7 pages)

01/10/2007

Return made up to 24/07/07; full list of members

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01/10/2007

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

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03/10/2006

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

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31/07/2006

Return made up to 24/07/06; full list of members

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31/05/2006

New director appointed

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07/10/2005

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

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04/08/2005

Return made up to 24/07/05; full list of members

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04/08/2005

Location of register of members address changed

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14/10/2004

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

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03/08/2004

Return made up to 24/07/04; full list of members

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21/04/2004

Director's particulars changed

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29/10/2003

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

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13/10/2003

Return made up to 24/07/03; full list of members

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13/10/2003

Director's particulars changed

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04/03/2003

Particulars of mortgage/charge

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04/11/2002

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

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13/08/2002

Return made up to 24/07/02; full list of members

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13/08/2002

Secretary's particulars changed

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25/09/2001

Accounts for a small company made up to 2000-12-31

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23/08/2001

Return made up to 24/07/01; full list of members

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23/12/2000

Particulars of mortgage/charge

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24/10/2000

Accounts for a small company made up to 1999-12-31

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21/08/2000

Return made up to 24/07/00; full list of members

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21/08/2000

Director's particulars changed

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21/08/2000

Registered office changed on 21/08/00

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07/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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28/07/1999

Return made up to 24/07/99; no change of members

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28/07/1999

Director's particulars changed

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11/05/1999

Accounts for a small company made up to 1998-10-31

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06/08/1998

Return made up to 24/07/98; no change of members

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23/03/1998

Accounts for a small company made up to 1997-10-31

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16/09/1997

Return made up to 24/07/97; full list of members

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16/09/1997

Secretary resigned

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27/08/1997

Accounts for a small company made up to 1996-10-31

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14/08/1997

New secretary appointed

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21/04/1997

Ad 10/03/97--------- £ si 99960@1=99960 £ ic 40/100000

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20/03/1997

£ ic 100/40 10/03/97 £ sr 60@1=60

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18/03/1997

Director resigned

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14/03/1997

Declaration of shares redemption:auditor's report

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14/03/1997

Director resigned

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14/03/1997

Resolutions

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14/03/1997

£ ic 200/100 31/01/97 £ sr 100@1=100

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14/03/1997

Resolutions

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14/03/1997

£ nc 25000/100000 31/01/97

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14/03/1997

Resolutions

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14/03/1997

Resolutions

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14/03/1997

Resolutions

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03/09/1996

Accounts for a small company made up to 1995-10-31

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15/08/1996

Return made up to 24/07/96; full list of members

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25/08/1995

Accounts for a small company made up to 1994-10-31

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02/08/1995

Return made up to 24/07/95; no change of members

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02/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 02/08/94; no change of members

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12/09/1994

Director's particulars changed

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31/08/1994

Accounts for a small company made up to 1993-10-31

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02/09/1993

Resolutions

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24/08/1993

Return made up to 02/08/93; full list of members

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24/08/1993

Accounts for a small company made up to 1992-10-31

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23/08/1993

Director resigned

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01/09/1992

Return made up to 05/08/92; no change of members

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01/09/1992

Location of register of members address changed

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01/09/1992

Secretary's particulars changed;director's particulars changed

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03/08/1992

Accounts for a small company made up to 1991-10-31

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30/08/1991

Accounts for a medium company made up to 1990-10-31

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30/08/1991

Return made up to 14/08/91; change of members

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11/09/1990

Accounts for a small company made up to 1989-10-31

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11/09/1990

Return made up to 14/08/90; full list of members

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31/10/1989

Accounts for a small company made up to 1988-10-31

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31/10/1989

Return made up to 30/09/89; full list of members

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22/11/1988

Director resigned

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01/11/1988

Full accounts made up to 1987-10-30

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01/11/1988

Return made up to 25/08/88; full list of members

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24/10/1988

Wd 06/10/88 ad 09/09/88--------- £ si 100@1=100 £ ic 100/200

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18/05/1988

Return made up to 31/12/87; full list of members

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10/07/1987

Accounting reference date extended from 30/04 to 31/10

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09/02/1987

Accounts for a small company made up to 1986-04-30

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09/02/1987

Return made up to 22/01/87; full list of members

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08/02/1982

Certificate of change of name

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17/04/1978

Incorporation

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Barnfield, Margarita	Secretary	27/07/2009 - 02/11/2009	-
Topping, George	Director	01/05/2006 - 30/06/2008	2
Webster, Peter David	Secretary	31/07/1997 - 27/07/2009	1
Vella, Paul	Director	30/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRESTA FURNITURE LIMITED

CRESTA FURNITURE LIMITED is an(a) Dissolved company incorporated on 17/04/1978 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3HF. There is currently 1 active director 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 FURNITURE LIMITED?

CRESTA FURNITURE LIMITED is currently Dissolved. It was registered on 17/04/1978 and dissolved on 17/05/2012.

Where is CRESTA FURNITURE LIMITED located?

CRESTA FURNITURE LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does CRESTA FURNITURE LIMITED do?

CRESTA FURNITURE LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for CRESTA FURNITURE LIMITED?

The latest filing was on 17/05/2012: Final Gazette dissolved following liquidation.