CRESTHALE (U.K.) LTD - Agents agricultural & textile raw materials - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
CRESTHALE (U.K.) LTD

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:	2018-10-05 04:30:52
Primary Source:	Companies House

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: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of CRESTHALE (U.K.) LTD

Current Directors

Officer	Role	Date Appointed
ABDUL WAHEED	Company Secretary	1992-01-11
RICHARD JAMES NAGLE	Director	1992-01-11
RAJESH VOHORA	Director	1994-04-05
ABDUL WAHEED	Director	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.

Date	Document Type	Document Description
2012-01-02	4.31	Compulsory liquidaton liquidator appointment
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/11 FROM 62 Wilson Street London EC2A 2BU
1995-08-09	COCOMP	Compulsory winding up order
1995-08-03	287	Registered office changed on 03/08/95 from: 253 gray's inn road london WC1X 8QT
1995-08-02	4.31	Compulsory liquidaton liquidator appointment
1995-07-25	F14	Compulsory Liquidation. Notice of winding up order
1995-04-05	244	Delivery ext'd 3 mth 31/05/94
1995-03-15	363s	Return made up to 11/01/95; no change of members
1994-10-06	395	Particulars of mortgage/charge
1994-09-01	403a	Declaration of satisfaction of mortgage/charge
1994-04-21	288	New director appointed
1994-04-12	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1994-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/94
1994-02-04	363s	Return made up to 11/01/94; no change of members
1993-10-13	403a	Declaration of satisfaction of mortgage/charge
1993-07-07	288	Director resigned
1993-04-30	403a	Declaration of satisfaction of mortgage/charge
1993-04-03	403a	Declaration of satisfaction of mortgage/charge
1993-02-02	363s	Return made up to 11/01/93; full list of members
1993-01-07	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-09-22	288	Director resigned
1992-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1992-02-14	363b	RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1991-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
1990-12-19	363	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-05	AA	FULL ACCOUNTS MADE UP TO 31/05/90
1990-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-04	288	DIRECTOR RESIGNED
1990-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1990-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1990-05-17	288	NEW DIRECTOR APPOINTED
1990-03-13	CERTNM	COMPANY NAME CHANGED CRESTHALE SEEDS LTD CERTIFICATE ISSUED ON 14/03/90
1990-02-13	363	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/89
1989-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/88
1989-02-07	363	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
1988-07-25	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
1988-06-01	288	NEW DIRECTOR APPOINTED
1988-04-07	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1988-03-03	363	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1987-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-16	363	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1987-02-10	AA	FULL ACCOUNTS MADE UP TO 31/05/86
1987-02-09	CERTNM	COMPANY NAME CHANGED BAKKER BROTHERS LIMITED CERTIFICATE ISSUED ON 09/02/87
1986-05-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-09	288	DIRECTOR 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 Liquidators

2011-12-28

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 Type	Appointment of Liquidators
Defending party	CRESTHALE (U.K.) LTD	Event Date	2011-11-23
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

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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