Liquidation
Company Information for CREST LEISURE (CHIRK) LIMITED
2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
08309969
Private Limited Company
Liquidation |
Company Name | |
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CREST LEISURE (CHIRK) LIMITED | |
Legal Registered Office | |
2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU Other companies in LL14 | |
Company Number | 08309969 | |
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Company ID Number | 08309969 | |
Date formed | 2012-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 03:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ROBINSON |
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ADAM FILBY ROBSON |
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RICHARD CHARLES WITHERIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES SPRAY |
Company Secretary | ||
DOROTHY DAVIES |
Company Secretary | ||
DOROTHY DAVIES |
Director | ||
RAYMOND KEVIN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREE SPIRIT ADVENTURES LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
TNR COACHING LIMITED | Director | 2018-03-05 | CURRENT | 2015-12-18 | Active | |
TNR COACHING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Chirk Marina Chirk Wrexham LL14 5AD Wales | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England | |
AP01 | DIRECTOR APPOINTED MR ADAM FILBY ROBSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FILBY ROBSON | |
TM02 | Termination of appointment of Christopher James Spray on 2018-02-04 | |
PSC07 | CESSATION OF CHRISTOPHER JAMES SPRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM , Chirk Marina Chirk, Wrexham, North Wales, LL14 5AD | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Christopher James Spray as company secretary on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES WITHERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAVIES | |
TM02 | Termination of appointment of Dorothy Davies on 2016-09-30 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN DAVIES / 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAVIES / 12/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 CANAL SIDE WHIXALL WHITCHURCH SY13 2PQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY DAVIES / 12/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 2 CANAL SIDE, WHIXALL, WHITCHURCH, SY13 2PQ | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-07 |
Resolution | 2019-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 CREST LEISURE (CHIRK) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CREST LEISURE (CHIRK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CREST LEISURE (CHIRK) LIMITED | Event Date | 2019-02-07 |
Name of Company: CREST LEISURE (CHIRK) LIMITED Company Number: 08309969 Trading Name: The Boathouse Nature of Business: Leisure - Bars and Restaurants Registered office: Chirk Marina, Chirk, LL14 5AD… | |||
Initiating party | Event Type | Resolution | |
Defending party | CREST LEISURE (CHIRK) LIMITED | Event Date | 2019-02-07 |
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. |