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Company Information for

CRESTCOURT LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC208359
Private Limited Company
Liquidation

Company Overview

About Crestcourt Ltd
CRESTCOURT LIMITED was founded on 2000-06-21 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Crestcourt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRESTCOURT LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G46
 
Previous Names
WESTCLUB LIMITED31/05/2007
Filing Information
Company Number SC208359
Company ID Number SC208359
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB751359721  
Last Datalog update: 2018-09-07 11:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTCOURT LIMITED
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Companies with same name CRESTCOURT LIMITED
The following companies were found which have the same name as CRESTCOURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESTCOURT PROPERTIES LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 1985-03-07
CRESTCOURT TRADING LIMITED 102-104 QUEEN STREET LONDON N17 8EH Dissolved Company formed on the 2008-04-01

Company Officers of CRESTCOURT LIMITED

Current Directors
Officer Role Date Appointed
DEBRA CAIRNS
Company Secretary 2000-06-21
DEBRA CAIRNS
Director 2000-06-21
JAMES DOUGLAS HORNE
Director 2000-06-21
JUSTIN GAVIN HORNE
Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2000-06-21 2000-06-21
STEPHEN MABBOTT LTD.
Nominated Director 2000-06-21 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA CAIRNS WESTCLUB LIMITED Company Secretary 2002-07-24 CURRENT 2002-07-02 Active
DEBRA CAIRNS PENNY LEISURE LIMITED Company Secretary 2002-02-25 CURRENT 1992-02-25 Dissolved 2014-08-15
DEBRA CAIRNS DAEDALUS PROPERTIES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
DEBRA CAIRNS WESTCLUB LIMITED Director 2002-07-24 CURRENT 2002-07-02 Active
DEBRA CAIRNS DAEDALUS PROPERTIES LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active
JAMES DOUGLAS HORNE DAEDALUS PROPERTIES LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active
JUSTIN GAVIN HORNE WESTCLUB LIMITED Director 2002-07-24 CURRENT 2002-07-02 Active
JUSTIN GAVIN HORNE DAEDALUS PROPERTIES LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 3, FIFTH FLOOR WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 31 BURNS STATUE SQUARE AYR KA7 1SU SCOTLAND
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 31 BURNS STATUE SQUARE AYR KA7 1SU SCOTLAND
2017-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBRA CAIRNS / 01/09/2017
2017-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA CAIRNS / 01/09/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HORNE / 01/09/2017
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HORNE / 01/09/2017
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR JUSTIN GAVIN HORNE / 01/09/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GAVIN HORNE / 01/09/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CAIRNS / 01/09/2017
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 12 AYR ROAD GIFFNOCK GLASGOW G46 6RX
2017-07-24AA31/07/16 TOTAL EXEMPTION SMALL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN GAVIN HORNE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS HORNE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA CAIRNS
2017-04-30AA01PREVSHO FROM 31/07/2016 TO 30/07/2016
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-24AR0121/06/16 FULL LIST
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HORNE / 12/07/2015
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HORNE / 12/07/2015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-24AR0121/06/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0121/06/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-03AR0121/06/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-07AR0121/06/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26AR0121/06/10 FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C.O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-08-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-02363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-31CERTNMCOMPANY NAME CHANGED WESTCLUB LIMITED CERTIFICATE ISSUED ON 31/05/07
2006-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 186 BATH STREET GLASGOW LANARKSHIRE G2 4HG
2004-06-29363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-24363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-17363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-1988(2)RAD 21/06/00--------- £ SI 1@1=1 £ IC 2/3
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 186 BATH STREET GLASGOW LANARKSHIRE G2 4HG
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288bSECRETARY RESIGNED
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRESTCOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-15
Appointmen2017-09-05
Meetings o2017-09-05
Resolution2017-09-05
Fines / Sanctions
No fines or sanctions have been issued against CRESTCOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESTCOURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,916,079
Creditors Due Within One Year 2011-08-01 £ 1,797,806
Provisions For Liabilities Charges 2012-08-01 £ 32,046
Provisions For Liabilities Charges 2011-08-01 £ 32,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CRESTCOURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 103,202
Cash Bank In Hand 2011-08-01 £ 106,209
Current Assets 2012-08-01 £ 2,370,897
Current Assets 2011-08-01 £ 2,351,111
Debtors 2012-08-01 £ 2,248,890
Debtors 2011-08-01 £ 2,230,052
Fixed Assets 2012-08-01 £ 419,386
Fixed Assets 2011-08-01 £ 359,487
Shareholder Funds 2012-08-01 £ 842,158
Shareholder Funds 2011-08-01 £ 880,746
Stocks Inventory 2012-08-01 £ 18,805
Stocks Inventory 2011-08-01 £ 14,850
Tangible Fixed Assets 2012-08-01 £ 419,386
Tangible Fixed Assets 2011-08-01 £ 359,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTCOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTCOURT LIMITED
Trademarks
We have not found any records of CRESTCOURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTCOURT 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 (93290 - Other amusement and recreation activities n.e.c.) as CRESTCOURT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CRESTCOURT 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 TypeAppointment of Liquidators
Defending partyCRESTCOURT LIMITEDEvent Date2017-09-13
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag MF60746
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRESTCOURT LIMITEDEvent Date2017-09-01
Kenneth Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of Crestcourt Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 31st August 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the Office of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 13 September 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag MF60051
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRESTCOURT LIMITEDEvent Date2017-08-31
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag MF60051
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRESTCOURT LIMITEDEvent Date2017-08-31
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 31 August 2017 the members of the Company passed the following resolutions as a Special Resolution and as Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the liquidators may be performed by the liquidators for the time that they hold office. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com D Cairns Representing Westclub Limited , Director : Ag MF60051
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTCOURT 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 CRESTCOURT 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.
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