| Company Name | CRIS Beswick Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362362 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 27 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Christopher James Hayward |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lavender Close Lutterworth Leicestershire LE17 4GP |
| Secretary Name | Karin Kowalski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2012(10 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 May 2019) |
| Role | Company Director |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Mr Cristian Beswick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 October 2008) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | 14 Elderflower House Whinbush Road Hitchin Herts SG5 1QF |
| Secretary Name | Louise Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 April 2007) |
| Role | Cra |
| Correspondence Address | 72 Elmwood Crescent Luton Bedfordshire LU2 7HY |
| Secretary Name | Mr Alec Brian Beswick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 January 2009) |
| Role | Manager |
| Correspondence Address | 156 Dunchurch Road Rugby Warwickshire CV22 6DR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£70,978 |
| Cash | £1,979 |
| Current Liabilities | £333,383 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (18 pages) |
|---|---|
| 17 May 2016 | Court order INSOLVENCY:replacement of liquidator (8 pages) |
| 17 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 January 2016 | Liquidators statement of receipts and payments to 18 December 2015 (21 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (21 pages) |
| 23 June 2015 | Court order insolvency:replacement of liquidator (30 pages) |
| 23 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2015 | Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015 (2 pages) |
| 9 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (16 pages) |
| 2 February 2015 | Liquidators statement of receipts and payments to 18 December 2014 (16 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 18 December 2013 (14 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (14 pages) |
| 5 July 2013 | Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company (13 pages) |
| 5 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 January 2013 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 January 2013 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner HA5 3EN on 14 January 2013 (2 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 January 2013 | Resolutions
|
| 16 February 2012 | Appointment of Karin Kowalski as a secretary (3 pages) |
| 16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 May 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Termination of appointment of Alec Beswick as a secretary (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 27 October 2008 | Appointment terminated director cristian beswick (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | New secretary appointed (2 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 72 elmwood crescent luton bedfordshire LU2 7HY (1 page) |
| 6 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 April 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Return made up to 29/01/04; full list of members
|
| 19 May 2004 | Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 March 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 35, the magpies, bushmead luton bedfordshire LU2 7XT (1 page) |
| 1 March 2004 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 8 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2002 | Incorporation (9 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |