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Company Information for

CRESTCODE LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
02018926
Private Limited Company
Liquidation

Company Overview

About Crestcode Ltd
CRESTCODE LIMITED was founded on 1986-05-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Crestcode 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
CRESTCODE LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in CW12
 
Filing Information
Company Number 02018926
Company ID Number 02018926
Date formed 1986-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 13/10/2014
Return next due 10/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:09:11
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 CRESTCODE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of CRESTCODE LIMITED

Current Directors
Officer Role Date Appointed
DEREK STEVENS
Director 1992-10-13
ANGELA IRENE STEVENS
Company Secretary 2000-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL RAMSAY
Company Secretary 1992-10-13 2000-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK STEVENS CATERTRADER LIMITED Director 2001-05-22 CURRENT 2001-05-22 Dissolved 2015-12-29
ANGELA IRENE STEVENS CATERTRADER LIMITED Company Secretary 2001-05-22 CURRENT 2001-05-22 Dissolved 2015-12-29

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
2016-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016
2015-09-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RIVERDANE ROAD EATON BANK TRADING ESTATE CONGLETON CHESHIRE CW12 1PN
2015-08-264.20STATEMENT OF AFFAIRS/4.19
2015-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20AR0113/10/14 FULL LIST
2013-12-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-28AR0113/10/13 FULL LIST
2012-12-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 FULL LIST
2012-01-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-06AR0113/10/11 FULL LIST
2010-12-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-23AR0113/10/10 FULL LIST
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-16AR0113/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENS / 10/12/2009
2009-01-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-30363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-06RES04NC INC ALREADY ADJUSTED 20/07/06
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-06123NC INC ALREADY ADJUSTED 20/07/06
2006-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-0688(2)RAD 27/07/06--------- £ SI 100@1
2006-11-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-07363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-04363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-03363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-26363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-04363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-29288bSECRETARY RESIGNED
2000-09-29288aNEW SECRETARY APPOINTED
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-01363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-13363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-26363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-02363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-05363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/94
1994-10-11363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-17363sRETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1993-02-12AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-24363bRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1992-06-24363xRETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-31AUDAUDITOR'S RESIGNATION
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-29363aRETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
1990-07-12287REGISTERED OFFICE CHANGED ON 12/07/90 FROM: UNITS 2B & 2C TOWNHALL SQUARE EDWARD STREET STOCKPORT CHESHIRE SK1 3DG
1990-06-15395PARTICULARS OF MORTGAGE/CHARGE
1990-04-05288DIRECTOR RESIGNED
1989-10-29363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CRESTCODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-21
Appointment of Liquidators2015-08-21
Meetings of Creditors2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against CRESTCODE 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
DEBENTURE 1990-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 CRESTCODE LIMITED

Intangible Assets
Patents
We have not found any records of CRESTCODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTCODE LIMITED
Trademarks
We have not found any records of CRESTCODE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTCODE 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 (46690 - Wholesale of other machinery and equipment) as CRESTCODE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTCODE 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 partyCRESTCODE LIMITEDEvent Date2015-08-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 18 August 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Mrs Jane Cooper on 0161 476 9000 or by email to j.cooper@bvllp.com Derek Stevens , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRESTCODE LIMITEDEvent Date2015-08-18
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Mrs Jane Cooper on 0161 476 9000 or by email to j.cooper@bvllp.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRESTCODE LIMITEDEvent Date2015-07-31
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 18 August 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Nicola Baker on email: n.baker@bvllp.com or tel: 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTCODE 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 CRESTCODE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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