CRESTFORGE LIMITED

Key Data

Status

Dissolved

Company No.

03174038

Incorporation date

14/03/1996

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1996)

25/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

19/02/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2017-02-20

View PDF (2 pages)

09/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (11 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (9 pages)

15/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/06/2015

Satisfaction of charge 4 in full

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15/06/2015

Satisfaction of charge 2 in full

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15/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2015

Resolutions

View PDF (1 pages)

05/02/2015

Declaration of solvency

View PDF (0 pages)

11/01/2015

Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2015-01-12

View PDF (2 pages)

08/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2015

Declaration of solvency

View PDF (3 pages)

18/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/07/2011

Cancellation of shares. Statement of capital on 2011-07-18

View PDF (4 pages)

17/07/2011

Purchase of own shares.

View PDF (3 pages)

26/05/2011

Directors statement and auditors report. Out of capital

View PDF (2 pages)

25/05/2011

Resolutions

View PDF (3 pages)

25/04/2011

Termination of appointment of David Lo as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

28/03/2011

Memorandum and Articles of Association

View PDF (18 pages)

28/03/2011

Resolutions

View PDF (16 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

11/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (10 pages)

11/04/2010

Director's details changed for Richard Patrick Avery Wright on 2010-03-25

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/05/2009

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

View PDF (7 pages)

12/04/2009

Return made up to 15/03/09; full list of members

View PDF (7 pages)

08/04/2009

Director's change of particulars / richard avery wright / 15/04/2008

View PDF (1 pages)

21/04/2008

Return made up to 15/03/08; full list of members

View PDF (7 pages)

30/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/08/2007

Ad 01/08/07--------- £ si 43326@1=43326 £ ic 130000/173326

View PDF (4 pages)

18/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (4 pages)

14/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (4 pages)

10/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

26/04/2004

Return made up to 15/03/04; full list of members

View PDF (10 pages)

12/02/2004

Return made up to 15/03/03; full list of members

View PDF (8 pages)

11/01/2004

Registered office changed on 12/01/04 from: 14 cory crescent peterston super ely vale of glamorgan CF5 6LS

View PDF (1 pages)

31/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

31/08/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Return made up to 15/03/02; full list of members

View PDF (10 pages)

26/06/2001

Registered office changed on 27/06/01 from: 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF

View PDF (1 pages)

16/04/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

16/04/2001

Return made up to 15/03/00; full list of members

View PDF (8 pages)

16/04/2001

Registered office changed on 17/04/01 from: the old post office greenwood lane, st. Fagans cardiff south glamorgan CF5 6EL

View PDF (1 pages)

02/08/2000

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

View PDF (7 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

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

View PDF (7 pages)

30/08/1999

Registered office changed on 31/08/99 from: 58 llandennis road cyncoed cardiff CF2 6EG

View PDF (1 pages)

26/08/1999

Memorandum and Articles of Association

View PDF (17 pages)

26/08/1999

Resolutions

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26/08/1999

Resolutions

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26/08/1999

Resolutions

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26/08/1999

Resolutions

View PDF (2 pages)

06/07/1999

Ad 11/03/99--------- £ si 130000@1

View PDF (4 pages)

06/07/1999

Recon 11/03/99

View PDF (1 pages)

04/05/1999

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

View PDF (7 pages)

07/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

01/06/1998

Ad 01/01/98--------- £ si 1000@1

View PDF (2 pages)

01/06/1998

Ad 21/01/98-09/02/98 £ si 35000@1

View PDF (2 pages)

13/05/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

27/04/1998

Ad 01/03/98--------- £ si 10000@1=10000 £ ic 438500/448500

View PDF (2 pages)

27/04/1998

Ad 01/02/98--------- £ si 12500@1=12500 £ ic 426000/438500

View PDF (2 pages)

05/04/1998

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

View PDF (7 pages)

21/01/1998

Ad 15/01/98--------- £ si 1000@1=1000 £ ic 425000/426000

View PDF (2 pages)

11/01/1998

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

07/01/1998

Ad 31/07/97--------- £ si 32000@1=32000 £ ic 393000/425000

View PDF (2 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/04/1997

Ad 25/04/97--------- £ si 124500@1=124500 £ ic 268500/393000

View PDF (3 pages)

26/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

16/01/1997

Director resigned

View PDF (1 pages)

05/12/1996

Ad 25/10/96--------- £ si 268498@1=268498 £ ic 2/268500

View PDF (3 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (1 pages)

22/09/1996

Resolutions

View PDF (1 pages)

22/09/1996

Resolutions

View PDF (25 pages)

08/09/1996

£ nc 100/1000000 13/08/96

View PDF (1 pages)

08/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

08/09/1996

Registered office changed on 09/09/96 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (1 pages)

08/09/1996

Secretary resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

Resolutions

View PDF (1 pages)

25/08/1996

Certificate of change of name

View PDF (2 pages)

14/03/1996

Incorporation

View PDF (19 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRESTFORGE LIMITED

CRESTFORGE LIMITED is an(a) Dissolved company incorporated on 14/03/1996 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 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 CRESTFORGE LIMITED?

CRESTFORGE LIMITED is currently Dissolved. It was registered on 14/03/1996 and dissolved on 25/05/2018.

Where is CRESTFORGE LIMITED located?

CRESTFORGE LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does CRESTFORGE LIMITED do?

CRESTFORGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CRESTFORGE LIMITED?

The latest filing was on 25/05/2018: Final Gazette dissolved following liquidation.