Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > CRESTMAR INSURANCE SERVICES LTD
Company Information for CRESTMAR INSURANCE SERVICES LTD
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 01855294 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Crestmar Insurance Services Ltd
CRESTMAR INSURANCE SERVICES LTD was founded on 1984-10-15 and had its registered office in Upminster. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRESTMAR INSURANCE SERVICES LTD | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 01855294 | |
|---|---|---|
| Date formed | 1984-10-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 08:29:40 |
| Companies House |
|
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Company Officers of CRESTMAR INSURANCE SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FARINA WOODCOCK |
||
FARINA WOODCOCK |
||
GEOFFREY MURRAY WOODCOCK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUGAR AND SPICE 15 LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| FIVE SEAS SHIPPING & TRADING CO LTD | Director | 2002-12-24 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| ASEAN SHIPPING & TRADING LTD | Director | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-03-24 | |
| CRESTMAR MARINE INSURANCE SERVICES LTD | Director | 1999-01-05 | CURRENT | 1999-01-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 FULL LIST | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARINA WOODCOCK / 07/08/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: CROWN LODGE, CROWN ROAD, MORDEN, SURREY SM4 5BY | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 2 WALDECK ROAD, LUTON, BEDFORDSHIRE LU1 1HG | |
| 363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 6 CLAYNORE DRIVE, ICKLEFORD, HITCHIN, HERTFORDSHIRE SG5 3UB | |
| 363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 42 HIGH STREET, FLITWICK, BEDS, MK45 1DU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to CRESTMAR INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRESTMAR INSURANCE SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 73,003 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 396,037 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESTMAR INSURANCE SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 10,000 |
| Current Assets | 2011-07-01 | £ 406,806 |
| Debtors | 2011-07-01 | £ 406,806 |
| Shareholder Funds | 2012-07-01 | £ 73,003 |
| Shareholder Funds | 2011-07-01 | £ 10,769 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRESTMAR INSURANCE SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CRESTMAR INSURANCE SERVICES LTD
Income
Government Income
We have not found government income sources for CRESTMAR INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as CRESTMAR INSURANCE SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRESTMAR INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTMAR INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRESTMAR INSURANCE SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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