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Company Information for

CRESTHALE (U.K.) LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
01700694
Private Limited Company
Liquidation

Company Overview

About Cresthale (u.k.) Ltd
CRESTHALE (U.K.) LTD was founded on 1983-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Cresthale (u.k.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRESTHALE (U.K.) LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 01700694
Company ID Number 01700694
Date formed 1983-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/1993
Account next due 30/06/1995
Latest return 11/01/1995
Return next due 08/02/1996
Type of accounts FULL
Last Datalog update: 2016-11-05 11:09:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTHALE (U.K.) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CRESTHALE (U.K.) LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES NAGLE
Director 1992-01-11
RAJESH VOHORA
Director 1994-04-05
ABDUL WAHEED
Director 1992-01-11
ABDUL WAHEED
Company Secretary 1992-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROHAN SRI PATHMANATHAN
Director 1992-01-11 1993-05-31
PETER JOHN DREDGE
Director 1992-01-11 1992-06-01

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
2012-01-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU
1995-08-09COCOMPCOURT ORDER TO COMPULSORY WIND UP
1995-08-03287REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 253 GRAY'S INN ROAD LONDON WC1X 8QT
1995-08-024.31APPOINTMENT OF LIQUIDATOR
1995-07-25F14APPOINTMENT OF OFFICIAL RECEIVER
1995-04-05244DELIVERY EXT'D 3 MTH 31/05/94
1995-03-15363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-10-06395PARTICULARS OF MORTGAGE/CHARGE
1994-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-21288NEW DIRECTOR APPOINTED
1994-04-12AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/94
1994-02-04363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-07288DIRECTOR RESIGNED
1993-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-02363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-09-22288DIRECTOR RESIGNED
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-02-14363bRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-03-11395PARTICULARS OF MORTGAGE/CHARGE
1991-01-03395PARTICULARS OF MORTGAGE/CHARGE
1990-12-19363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-10-15395PARTICULARS OF MORTGAGE/CHARGE
1990-09-12395PARTICULARS OF MORTGAGE/CHARGE
1990-09-04288DIRECTOR RESIGNED
1990-07-04395PARTICULARS OF MORTGAGE/CHARGE
1990-07-03395PARTICULARS OF MORTGAGE/CHARGE
1990-05-17288NEW DIRECTOR APPOINTED
1990-03-13CERTNMCOMPANY NAME CHANGED CRESTHALE SEEDS LTD CERTIFICATE ISSUED ON 14/03/90
1990-02-13363RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-02-13AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-02-07AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-02-07363RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
1988-07-25225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
1988-06-01288NEW DIRECTOR APPOINTED
1988-04-07225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1988-03-03363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-03AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-02-16395PARTICULARS OF MORTGAGE/CHARGE
1987-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-16363RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-03-03395PARTICULARS OF MORTGAGE/CHARGE
1987-02-10AAFULL ACCOUNTS MADE UP TO 31/05/86
1987-02-09CERTNMCOMPANY NAME CHANGED BAKKER BROTHERS LIMITED CERTIFICATE ISSUED ON 09/02/87
1986-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5111 - Agents agricultural & textile raw materials



Licences & Regulatory approval
We could not find any licences issued to CRESTHALE (U.K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-12-28
Fines / Sanctions
No fines or sanctions have been issued against CRESTHALE (U.K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-10-06 Outstanding BELGOLAISE SA
DEED OF CHARGE 1991-02-28 Satisfied A N Z GRINDLAYS BANK PLC
ASSIGNMENT OF CONTRACT 1990-12-19 Satisfied BANQUE BRUXELLES LAMBERT S.A.
CHARGE OVER CREDIT BALANCE 1990-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1990-08-23 Satisfied A N Z GRINDLAYS BANK PLC
SECURITY ASSIGNMENT 1990-06-26 Satisfied B.S.I. BANCA DELLA SVIZZERA ITALIANA
MEMORANDUM OF SECURITY RELATING TO A DEPOSIT ACCOUNT 1990-06-26 Satisfied B S I BANCA DELLA SVIZZERA ITALIANA
CHARGE OVER CREDIT BALANCE 1990-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1990-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES. 1988-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
1993-05-31
Annual Accounts
1992-05-31

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 CRESTHALE (U.K.) LTD

Intangible Assets
Patents
We have not found any records of CRESTHALE (U.K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTHALE (U.K.) LTD
Trademarks
We have not found any records of CRESTHALE (U.K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTHALE (U.K.) LTD. 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 (5111 - Agents agricultural & textile raw materials) as CRESTHALE (U.K.) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTHALE (U.K.) LTD 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 partyCRESTHALE (U.K.) LTDEvent Date2011-11-23
In the High Court of Justice case number 3069 Notice is hereby given that Laurence Pagden , of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , was appointed Liquidator of the above named Company on 23 November 2011 , by the High Court of Justice in place of Ian Donald Williams, who has been removed as liquidator due to his retirement. Further details are available from: Ian Mussett, email: imussett@menziesbr.co.uk Tel: 020 7465 1919 Laurence Pagden , Liquidator (IP No. 9055) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTHALE (U.K.) LTD 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 CRESTHALE (U.K.) LTD any grants or awards.
Ownership
    We could not find any group structure information
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