Company NameCrest Refrigeration Limited
Company StatusDissolved
Company Number02984529
CategoryPrivate Limited Company
Incorporation Date28 October 1994(29 years, 5 months ago)
Dissolution Date17 February 2010 (14 years, 1 month ago)
Previous NameCrest Marine (North West) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAnthony Robert Thomson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2001(6 years, 6 months after company formation)
Appointment Duration8 years, 9 months (closed 17 February 2010)
RoleConsultant
Correspondence AddressThe Hollies Longwood Park
Higher Heath
Whitchurch
Shropshire
SY13 2JL
Wales
Secretary NameAnthony Robert Thomson
NationalityBritish
StatusClosed
Appointed18 May 2001(6 years, 6 months after company formation)
Appointment Duration8 years, 9 months (closed 17 February 2010)
RoleConsultant
Correspondence AddressThe Hollies Longwood Park
Higher Heath
Whitchurch
Shropshire
SY13 2JL
Wales
Director NameSusan Mary Hughes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 17 February 2010)
RolePersonal Assistant
Correspondence Address8 Mount Road
Wallasey
Merseyside
CH45 5JE
Wales
Director NameMiss Jennifer Anne McDonnell
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 17 February 2010)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Richmond Street
New Brighton
Merseyside
CH45 2LF
Wales
Director NameDorit Irene Felicitas Ealey
Date of BirthJuly 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed28 October 1994(same day as company formation)
RoleTranslator
Correspondence Address2 Panton Place
Hoole
Chester
CH2 3JE
Wales
Secretary NameRonald Brian Ealey
NationalityBritish
StatusResigned
Appointed28 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Parklands
Little Sutton
South Wirral
L66 3RN
Director NameMr Alexander Paul Flynn
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(2 years after company formation)
Appointment Duration10 years, 11 months (resigned 08 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Hale Road
Wallasey
Merseyside
CH45 7QT
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKpmg Llp
St. James's Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£186,510
Cash£17,257
Current Liabilities£327,066

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

17 February 2010Final Gazette dissolved following liquidation (1 page)
17 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009Notice of move from Administration to Dissolution (15 pages)
17 November 2009Notice of move from Administration to Dissolution on 4 November 2009 (15 pages)
17 November 2009Administrator's progress report to 4 November 2009 (15 pages)
17 November 2009Administrator's progress report to 4 November 2009 (15 pages)
17 November 2009Administrator's progress report to 4 November 2009 (15 pages)
9 June 2009Administrator's progress report to 13 May 2009 (14 pages)
9 June 2009Administrator's progress report to 13 May 2009 (14 pages)
13 January 2009Statement of administrator's proposal (30 pages)
13 January 2009Statement of administrator's proposal (30 pages)
10 January 2009Statement of affairs with form 2.15B/2.14B (12 pages)
10 January 2009Statement of affairs with form 2.15B/2.14B (12 pages)
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 November 2008Appointment of an administrator (1 page)
20 November 2008Appointment of an administrator (1 page)
19 November 2008Registered office changed on 19/11/2008 from stadium court wirral international business park bromborough wirral CH62 3RP (1 page)
19 November 2008Registered office changed on 19/11/2008 from stadium court wirral international business park bromborough wirral CH62 3RP (1 page)
25 February 2008Accounts for a small company made up to 30 June 2007 (7 pages)
25 February 2008Accounts for a small company made up to 30 June 2007 (7 pages)
19 November 2007Return made up to 28/10/07; no change of members (7 pages)
19 November 2007Return made up to 28/10/07; no change of members (7 pages)
15 October 2007Director resigned (1 page)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007Director resigned (1 page)
15 October 2007New director appointed (2 pages)
15 March 2007Accounts for a small company made up to 30 June 2006 (8 pages)
15 March 2007Accounts for a small company made up to 30 June 2006 (8 pages)
28 November 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2006Return made up to 28/10/06; full list of members (8 pages)
12 July 2006Registered office changed on 12/07/06 from: 5 tobin street wallasey merseyside CH44 8DQ (1 page)
12 July 2006Registered office changed on 12/07/06 from: 5 tobin street wallasey merseyside CH44 8DQ (1 page)
26 April 2006Particulars of mortgage/charge (7 pages)
26 April 2006Particulars of mortgage/charge (7 pages)
8 March 2006Accounts for a small company made up to 30 June 2005 (8 pages)
8 March 2006Accounts for a small company made up to 30 June 2005 (8 pages)
6 December 2005Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2005Return made up to 28/10/05; full list of members (8 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
30 September 2005Particulars of mortgage/charge (5 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
30 September 2005Particulars of mortgage/charge (5 pages)
14 July 2005Nc inc already adjusted 25/06/05 (1 page)
14 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2005Nc inc already adjusted 25/06/05 (1 page)
14 July 2005Resolutions
  • RES13 ‐ Allotment of shares 25/06/05
(1 page)
14 July 2005Resolutions
  • RES13 ‐ Allotment of shares 25/06/05
(1 page)
14 July 2005Ad 25/06/05--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages)
14 July 2005Ad 25/06/05--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages)
28 April 2005Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2005Accounts for a small company made up to 30 June 2004 (7 pages)
15 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 2004Return made up to 28/10/04; full list of members (8 pages)
29 September 2004Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2004Accounts for a small company made up to 31 December 2002 (7 pages)
24 December 2003Return made up to 20/11/03; full list of members (8 pages)
24 December 2003Return made up to 20/11/03; full list of members (8 pages)
19 September 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 September 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 May 2003Accounts for a small company made up to 31 December 2001 (7 pages)
6 May 2003Accounts for a small company made up to 31 December 2001 (7 pages)
28 November 2002Return made up to 28/10/02; full list of members (7 pages)
28 November 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 December 2001Particulars of mortgage/charge (5 pages)
20 December 2001Particulars of mortgage/charge (5 pages)
4 December 2001Return made up to 28/10/01; full list of members (7 pages)
4 December 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/12/01
(7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
15 August 2001Full accounts made up to 31 December 1999 (6 pages)
15 August 2001Full accounts made up to 31 December 1999 (6 pages)
28 June 2001New secretary appointed;new director appointed (2 pages)
28 June 2001New secretary appointed;new director appointed (2 pages)
2 February 2001Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 2000Return made up to 28/10/00; full list of members (6 pages)
1 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1999Return made up to 28/10/99; full list of members (6 pages)
4 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1999Company name changed crest marine (north west) limite d\certificate issued on 05/08/99 (2 pages)
4 August 1999Company name changed crest marine (north west) limite d\certificate issued on 05/08/99 (2 pages)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
1 July 1999Return made up to 28/10/97; full list of members; amend (8 pages)
6 June 1999Return made up to 28/10/98; full list of members (6 pages)
6 June 1999Accounts for a small company made up to 31 December 1997 (7 pages)
6 June 1999Accounts for a small company made up to 31 December 1997 (7 pages)
6 June 1999Return made up to 28/10/98; full list of members (6 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Director's particulars changed (1 page)
29 April 1998Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1998Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
6 February 1998Return made up to 28/10/97; no change of members (4 pages)
6 February 1998Return made up to 28/10/97; no change of members (4 pages)
12 December 1996Return made up to 28/10/96; no change of members (4 pages)
12 December 1996Return made up to 28/10/96; no change of members (4 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
26 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
26 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 August 1996Registered office changed on 20/08/96 from: 2 panton place hoole chester CH2 3JE (1 page)
20 August 1996Registered office changed on 20/08/96 from: 2 panton place hoole chester CH2 3JE (1 page)
19 December 1995Form 882R.cap set from return (2 pages)
19 December 1995Form 882R.cap set from return (2 pages)
6 December 1995Return made up to 28/10/95; full list of members (6 pages)
6 December 1995Return made up to 28/10/95; full list of members (6 pages)
27 July 1995Accounting reference date notified as 31/12 (1 page)
27 July 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
28 October 1994Incorporation (13 pages)