Liquidation
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Company Information for CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT,
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Company Registration Number
 03317399 Private Limited Company
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Company Overview
About Cresvale International Holdings (uk) Ltd
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED was founded on 1997-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Cresvale International Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| PRICEWATERHOUSE COOPERS 12 PLUMTREE COURT LONDON EC4A 4HT Other companies in EC4A | |
Filing Information
| Company Number | 03317399 | |
|---|---|---|
| Company ID Number | 03317399 | |
| Date formed | 1997-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/1999 | |
| Account next due | 31/01/2001 | |
| Latest return | 12/02/1999 | |
| Return next due | 11/03/2000 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-10-05 03:30:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
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Company Officers of CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES GRACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE MASON |
Company Secretary | ||
DAVID GEORGE MASON |
Director | ||
LESTER PETCH |
Director | ||
COLIN GAIL WANE |
Company Secretary | ||
VICTOR KEUNEN |
Director |
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 |
|---|---|---|
| 2.19 | Notice of discharge of Administration Order | |
| COCOMP | Compulsory winding up order | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-28 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2003-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2002-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2001-06-26 | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| 2.15 | Liquidation abstract of receipts and payments | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 106 LEADENHALL STREET 6TH FLOOR LONDON EC3A 4AA | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
| 123 | US$ NC 10000000/11000000 06/06/97 | |
| 123 | US$ NC 11000000/21000000 10/09/97 | |
| 123 | US$ NC 0/10000000 22/04/97 | |
| 88(2)R | AD 09/06/97--------- US$ SI 1000000@1=1000000 US$ IC 10000000/11000000 | |
| 88(2)R | AD 22/04/97--------- US$ SI 10000000@1=10000000 US$ IC 0/10000000 | |
| 88(2)R | AD 11/09/97--------- US$ SI 10000000@1=10000000 US$ IC 11000000/21000000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WOODGARDEN LIMITED CERTIFICATE ISSUED ON 03/04/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: SOUTH THAMES STUDIOS 5/11 LAVINGTON STREET LONDON SE1 0NZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 1999-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED. 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 (7415 - Holding Companies including Head Offices) as CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | Event Date | 1999-11-25 |
| CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED(formerly Woodgarden Limited)Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, on 13th December 1999, at 3.30 p.m., to consider our proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A. M. Homan and D. M. Ghosh, Joint Administrators 23rd November 1999.(312) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED 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 CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED 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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