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Company Information for

CRESTFIELD LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01269200
Private Limited Company
Liquidation

Company Overview

About Crestfield Ltd
CRESTFIELD LIMITED was founded on 1976-07-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Crestfield Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CRESTFIELD LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CV34
 
Filing Information
Company Number 01269200
Company ID Number 01269200
Date formed 1976-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
VAT Number /Sales tax ID GB160276817  
Last Datalog update: 2019-12-17 01:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   HAMRAN ACCOUNTANCY LIMITED   NOVATAX LIMITED
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Companies with same name CRESTFIELD LIMITED
The following companies were found which have the same name as CRESTFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESTFIELD CARE LIMITED 26 PORTLAND ROAD MITCHAM SURREY CR4 3EQ Active Company formed on the 2005-02-11
CRESTFIELD MANAGEMENT LTD UNIT 4, BIRCH GARAGE MANCHESTER ROAD HEYWOOD OL10 2QD Active Company formed on the 2002-09-25
CRESTFIELD NETWORKS LIMITED ST MARY'S HOUSE CREWE ROAD ALSAGER ALSAGER STOKE-ON-TRENT ST7 2EW Dissolved Company formed on the 2012-02-28
CRESTFIELD PROPERTIES LIMITED 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ Active Company formed on the 2010-06-11
CRESTFIELD TECHNOLOGY LIMITED 107 FORSTER ROAD BECKENHAM KENT BR3 4LG Active Company formed on the 2000-12-13
CRESTFIELD TRADING LIMITED 64 NEW CAVENDISH STREET LONDON W1G 8TB Active - Proposal to Strike off Company formed on the 2011-08-22
CRESTFIELDS SUPPORT SERVICES LIMITED 26 YORK STREET LONDON W1U 6PZ Active Company formed on the 2010-11-18
CRESTFIELD RECYCLING LIMITED PENNALS COTTAGE NURSERY ROAD OAKHANGER CREWE CHESHIRE CW1 5XA Dissolved Company formed on the 2014-06-25
CRESTFIELD IT SOLUTIONS LTD 17 BURNLEY ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5LH Dissolved Company formed on the 2014-09-24
CRESTFIELD NATURAL HEALTH OF CANADA LTD. 2520 ONTARIO STREET SUITE 204 VANCOUVER Ontario V5T2X6 Dissolved Company formed on the 1983-10-07
CRESTFIELD, LLC 705 Crestfield Grove Colorado Springs CO 80906 Delinquent Company formed on the 1996-10-21
CRESTFIELD ROAD, LLC 7355 SW HERMOSO WAY TIGARD OR 97223 Active Company formed on the 2015-01-24
CRESTFIELD FARMS, LLC 1705 N LAKE AVE STORM LAKE IA 50588 Active Company formed on the 2002-06-10
CRESTFIELD SUBDIVISION HOME OWNERS ASSOCIATION 7712 BLUE ASH RD - CINCINNATI OH 45236 Active Company formed on the 1997-12-18
CRESTFIELD PROPERTIES (GORSE HILL) LLP 6TH FLOOR CHARLES HOUSE 108-110, FINCHLEY ROAD LONDON NW3 5JJ Active Company formed on the 2016-02-01
CRESTFIELD, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1986-12-23
CRESTFIELD CONSULTING PTY LTD ACT 2906 Active Company formed on the 2016-04-28
CRESTFIELD HOLDINGS PTY LTD. WA 6021 Active Company formed on the 1990-11-20
CRESTFIELD PROPERTIES PTY LTD Strike-off action in progress Company formed on the 2011-04-06
CRESTFIELD PTY LTD WA 6281 Active Company formed on the 1989-09-19

Company Officers of CRESTFIELD LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA PATRICIA LOYSE WOOLSTON
Director 1991-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROY PETER ELI WOOLSTON
Company Secretary 1992-07-21 2015-05-10
MICHAEL FRANCIS COKER
Company Secretary 1991-07-21 1992-07-21

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
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Greville House 10 Jury Street Warwick Warwickshire CV34 4EW
2019-09-27LIQ02Voluntary liquidation Statement of affairs
2019-09-27600Appointment of a voluntary liquidator
2019-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-17
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-21TM02Termination of appointment of Roy Peter Eli Woolston on 2015-05-10
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0121/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Greville House 10 Jury Street Warwick Warwickshire CV34 4ES
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0121/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Cynthia Patricia Loyse Woolston on 2010-07-21
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 21/07/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 21/07/08; full list of members
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04287REGISTERED OFFICE CHANGED ON 04/09/97 FROM: REDFERN HOUSE 29 JURY STREET WARWICK CV34 4EH
1997-08-19363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-17363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-13363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-13363sRETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-30363sRETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-27363sRETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
1992-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-13363bRETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-12363RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1989-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-17363RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-02-03363RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-02-03AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-02-04363RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CRESTFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-24
Fines / Sanctions
No fines or sanctions have been issued against CRESTFIELD LIMITED
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
LEGAL CHARGE 1978-03-31 Outstanding BARCLAYS BANK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 10,134
Creditors Due Within One Year 2013-03-31 £ 22,384
Creditors Due Within One Year 2012-03-31 £ 34,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CRESTFIELD LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,932
Current Assets 2012-03-31 £ 5,461
Debtors 2013-03-31 £ 3,465
Debtors 2012-03-31 £ 1,826
Stocks Inventory 2013-03-31 £ 2,976
Stocks Inventory 2012-03-31 £ 3,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTFIELD LIMITED
Trademarks
We have not found any records of CRESTFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTFIELD 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 (56102 - Unlicensed restaurants and cafes) as CRESTFIELD LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where CRESTFIELD 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 TypeResolutions for Winding-up
Defending partyCRESTFIELD LIMITED T/A CINDY'SEvent Date2019-09-17
Place of meeting: Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Date of meeting: 17 September 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Email: jrimmer@briuk.co.uk. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Email: pwindatt@briuk.co.uk. Telephone: 02476 226839. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRESTFIELD LIMITED T/A CINDY'SEvent Date2019-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTFIELD 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 CRESTFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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