Crestmount Trading Ltd

Company Name	Crestmount Trading Ltd
Company Status	Dissolved
Company Number	05708793
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Crestmount Logistics Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Micheal Barrett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

Secretary Name	Optimum Business Solutions Nw Ltd (Corporation)
Status	Closed
Appointed	01 February 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 March 2013)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

Director Name	Beech Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Alan Michael Barratt 100.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Application to strike the company off the register (3 pages)
18 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-04-09 GBP 100 (4 pages)
9 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-04-09 GBP 100 (4 pages)
9 April 2012	Director's details changed for Mr Alan Micheal Barrett on 14 February 2012 (2 pages)
9 April 2012	Director's details changed for Mr Alan Micheal Barrett on 14 February 2012 (2 pages)
19 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Secretary's details changed for Optimum Business Solutions Nw Ltd on 14 February 2010 (2 pages)
28 April 2010	Secretary's details changed for Optimum Business Solutions Nw Ltd on 14 February 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 May 2009	Return made up to 14/02/09; full list of members (3 pages)
8 May 2009	Return made up to 14/02/09; full list of members (3 pages)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton lancashire BL2 6RT (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton lancashire BL2 6RT (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of register of members (1 page)
6 March 2009	Appointment Terminated Secretary beech company secretaries LIMITED (2 pages)
6 March 2009	Secretary appointed optimum business solutions nw LTD (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 1ST floor the bakehouse rear 153 lea harwood bolton BL2 4BQ (1 page)
6 March 2009	Secretary appointed optimum business solutions nw LTD (1 page)
6 March 2009	Appointment terminated secretary beech company secretaries LIMITED (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 1ST floor the bakehouse rear 153 lea harwood bolton BL2 4BQ (1 page)
17 December 2008	Accounts made up to 28 February 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 July 2008	Company name changed crestmount logistics LTD\certificate issued on 21/07/08 (2 pages)
18 July 2008	Company name changed crestmount logistics LTD\certificate issued on 21/07/08 (2 pages)
2 July 2008	Return made up to 14/02/08; full list of members (3 pages)
2 July 2008	Return made up to 14/02/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
30 June 2008	Director appointed mr alan michael barrett (1 page)
30 June 2008	Appointment terminated director beech directors LIMITED (1 page)
30 June 2008	Director appointed mr alan michael barrett (1 page)
30 June 2008	Registered office changed on 30/06/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
30 June 2008	Appointment Terminated Director beech directors LIMITED (1 page)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 November 2007	Accounts made up to 28 February 2007 (1 page)
28 March 2007	Return made up to 14/02/07; full list of members (2 pages)
28 March 2007	Return made up to 14/02/07; full list of members (2 pages)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
14 February 2006	Incorporation (6 pages)
14 February 2006	Incorporation (6 pages)

Crestmount Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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