Dissolved
Dissolved 2016-01-09
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Company Information for CRESTHILL SYSTEMS LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
|
Company Registration Number
 06608660 Private Limited Company
Dissolved 2016-01-09 |
Company Overview
About Cresthill Systems Ltd
CRESTHILL SYSTEMS LIMITED was founded on 2008-06-03 and had its registered office in Leicester. The company was dissolved on the 2016-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRESTHILL SYSTEMS LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE | |
Filing Information
| Company Number | 06608660 | |
|---|---|---|
| Date formed | 2008-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2016-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 01:34:05 |
| Companies House |
|
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Company Officers of CRESTHILL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CUTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SINCLAIR & CO (ACCOUNTANTS) LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BC FURNITURE SALES LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-12-15 | |
| ARC FRAMES LTD | Director | 2012-07-09 | CURRENT | 2011-11-09 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM SINCLAIR & CO CHARTERED ACCOUNTANTS 7 PORTLAND ROAD BIRMINGHAM B16 9HN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SINCLAIR & CO (ACCOUNTANTS) LTD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/07/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR & CO (ACCOUNTANTS) LTD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CUTLER / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED SINCLAIR & CO (ACCOUNTANTS) LTD | |
| 288a | DIRECTOR APPOINTED ROBERT CUTLER | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 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
3611 - Manufacture of chairs and seats Licences & Regulatory approval
We could not find any licences issued to CRESTHILL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-05 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against CRESTHILL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRESTHILL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3611 - Manufacture of chairs and seats
Intangible Assets
Patents
We have not found any records of CRESTHILL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRESTHILL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CRESTHILL SYSTEMS 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 (3611 - Manufacture of chairs and seats) as CRESTHILL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRESTHILL SYSTEMS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CRESTHILL SYSTEMS LIMITED | Event Date | 2015-07-31 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 1 October 2015 at 11.30 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 1 October 2015 at 11.45 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidators Final Receipts and Payments Account and to approve the Liquidators release. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRESTHILL SYSTEMS LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTHILL SYSTEMS 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 CRESTHILL SYSTEMS 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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