| Company Name | Crestcode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018926 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 11 months ago) |
| Dissolution Date | 21 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Derek Stevens |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 21 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
| Secretary Name | Angela Irene Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(14 years, 4 months after company formation) |
| Appointment Duration | 18 years (closed 21 September 2018) |
| Role | Company Director |
| Correspondence Address | 27 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
| Secretary Name | Mr Peter Michael Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 September 2000) |
| Role | Company Director |
| Correspondence Address | Oakdene Broad Oak Lane Mobberley Knutsford Cheshire WA16 6JR |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,830 |
| Cash | £381 |
| Current Liabilities | £68,025 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 August 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (8 pages) |
|---|---|
| 29 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 August 2015 | Registered office address changed from Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN to 7 st Petersgate Stockport Cheshire SK1 1EB on 27 August 2015 (2 pages) |
| 26 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Derek Stevens on 10 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Ad 27/07/06--------- £ si 100@1 (2 pages) |
| 6 December 2006 | Nc inc already adjusted 20/07/06 (1 page) |
| 6 December 2006 | Resolutions
|
| 27 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 4 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 3 December 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 26 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 4 January 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 November 2000 | Return made up to 13/10/00; full list of members
|
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 13 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 26 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 2 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 9 January 1994 | Accounts for a small company made up to 31 July 1993 (7 pages) |
| 12 February 1993 | Full accounts made up to 31 July 1992 (10 pages) |
| 4 June 1992 | Accounts for a small company made up to 31 July 1991 (6 pages) |
| 25 June 1991 | Accounts for a small company made up to 31 July 1990 (7 pages) |
| 15 June 1990 | Particulars of mortgage/charge (3 pages) |