Cresta Building Products Ltd.

Company Name	Cresta Building Products Ltd.
Company Status	Dissolved
Company Number	03285756
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 4 months ago)
Dissolution Date	15 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher Borkett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wadswick Farm Wadswick Box Corsham Wiltshire SN13 8JA

Director Name	Philip Bridge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sycamore Lees Steeple Buckinghamshire MK18 2RH

Director Name	Mr Robert George Davenport
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office House Dunham Road Lymm Cheshire WA13 9UZ

Director Name	Mr Mark Simon Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royon Drive Stockport Greater Manchester SK3 0TA

Secretary Name	Mark Roberts
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2014)
Role	Company Director
Correspondence Address	1 Royon Drive Stockport Greater Manchester SK3 0TA

Director Name	Mr John Webster Mower
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Engineer
Correspondence Address	Little Gravelye Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LS

Director Name	Mr Richard George William Mower
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Tenberry Coach & Horses Lane Dane Hill East Sussex RH17 7JF

Secretary Name	Mr Richard George William Mower
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Brambles Wyatts Lane Horsted Keynes Haywards Heath West Sussex RH17 7AH

Secretary Name	Mrs Dianne Elizabeth Mower
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenberry Coach & Horses Lane Dane Hill East Sussex RH17 7JF

Director Name	Mr Michael Francis Bustard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nightingale Farm West Street Lane Maynards Green Heathfield East Sussex TN21 0DA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Exquisite Sun LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,530
Cash	£456
Current Liabilities	£743,792

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2014	Final Gazette dissolved following liquidation (1 page)
14 March 2014	Notice of move from Administration to Dissolution (20 pages)
11 October 2013	Administrator's progress report to 19 September 2013 (19 pages)
11 October 2013	Notice of extension of period of Administration (1 page)
21 August 2013	Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
28 May 2013	Administrator's progress report to 15 April 2013 (19 pages)
27 December 2012	Result of meeting of creditors (1 page)
26 November 2012	Statement of administrator's proposal (25 pages)
12 November 2012	Statement of affairs with form 2.14B (8 pages)
30 October 2012	Registered office address changed from Cresta House Imberhorne Lane East Grinstead West Sussex RH19 1QX on 30 October 2012 (2 pages)
29 October 2012	Appointment of an administrator (1 page)
17 February 2012	Director's details changed for Robert George Davenport on 28 November 2011 (2 pages)
17 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 150,002 (7 pages)
17 February 2012	Director's details changed for Mr Christopher Borkett on 28 November 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
24 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Termination of appointment of Dianne Mower as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 October 2009	Appointment of Philip Bridge as a director (3 pages)
22 October 2009	Termination of appointment of Richard Mower as a director (2 pages)
22 October 2009	Appointment of Mark Roberts as a director (3 pages)
22 October 2009	Appointment of Robert George Davenport as a director (3 pages)
22 October 2009	Appointment of Mr Christopher Borkett as a director (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Appointment of Mark Roberts as a secretary (3 pages)
22 October 2009	Termination of appointment of Michael Bustard as a director (2 pages)
13 March 2009	Return made up to 29/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2008	Return made up to 29/11/07; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
3 December 2007	Ad 15/12/06--------- Â£ si [email protected]=150000 Â£ ic 2/150002 (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 15/12/06 (1 page)
19 November 2007	Nc inc already adjusted 15/12/06 (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 29/11/05; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
29 December 2004	Return made up to 29/11/04; full list of members (7 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
12 January 2004	Return made up to 29/11/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 29/11/02; full list of members (8 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 January 2002	Return made up to 29/11/01; full list of members (6 pages)
14 December 2001	New director appointed (2 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 March 2001	Director's particulars changed (2 pages)
29 March 2001	Secretary's particulars changed (2 pages)
10 December 2000	Return made up to 29/11/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
9 December 1999	Return made up to 29/11/99; full list of members (7 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 December 1998	Return made up to 29/11/98; no change of members (4 pages)
5 June 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 February 1998	Director resigned (1 page)
12 December 1997	Return made up to 29/11/97; full list of members (6 pages)
2 December 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 598 purley way croydon CR0 4RF (1 page)
5 December 1996	Secretary resigned (1 page)
29 November 1996	Incorporation (21 pages)

Cresta Building Products Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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