Dissolved
Dissolved 2015-11-17
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Company Information for CRESSAM ESTATES LIMITED
11 LITTLE BALMER, BUCKINGHAM, MK18,
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Company Registration Number
 04206266 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Cressam Estates Ltd
CRESSAM ESTATES LIMITED was founded on 2001-04-26 and had its registered office in 11 Little Balmer. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRESSAM ESTATES LIMITED | |
| Legal Registered Office | |
| 11 LITTLE BALMER BUCKINGHAM | |
Filing Information
| Company Number | 04206266 | |
|---|---|---|
| Date formed | 2001-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 05:04:07 |
| Companies House |
|
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Company Officers of CRESSAM ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ROBERT CROSS |
||
NIGEL CHARLES ESSAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary | ||
LEE ROBERT CROSS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINWOOD ROOFING LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
| WINWOOD CONSTRUCTION (UK) LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| STONEWALL DEVELOPMENTS LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| HARBOUR CLUB EVENTS LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| MARBLE ARTS INSTALLATIONS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2015-07-21 | |
| RED EYE EVENTS LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
| MARBLE ARTS LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ESSAM / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CROSS / 01/01/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 11 WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM BRAETHORN HOUSE 11 LITTLE HORWOOD ROAD GREAT HORWOOD MILTON KEYNES MK17 0QE | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM BRAETHORN HOUSE 11 LITTLE HORWOOD ROAD GREAT HORWOOD MILTON KEYNES BUCKS NK17 0QE | |
| AR01 | 26/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ESSAM / 18/09/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE CROSS | |
| 288a | SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ESSAM / 11/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDS LU5 6BS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LLUEST HOUSE 13 SPRING LANE GREAT HORWOOD MILTON KEYNES BUCKINGHAMSHIRE MK17 0QP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CRESSAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRESSAM ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | TFH LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | T.F.H. LIMITED | |
| LEGAL CHARGE | Satisfied | T.F.H. LIMITED | |
| LEGAL CHARGE | Satisfied | T.F.H. LIMITED | |
| LEGAL CHARGE | Satisfied | T.F.H. LIMITED |
Creditors
| Other Creditors Due Within One Year | 2013-04-30 | £ 275,182 |
|---|---|---|
| Trade Creditors Within One Year | 2013-04-30 | £ 5,159 |
Creditors and other liabilities
Filed Financial Reports
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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 CRESSAM ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-04-30 | £ 11,089 |
| Current Assets | 2013-04-30 | £ 249,458 |
| Debtors | 2013-04-30 | £ 8,450 |
| Fixed Assets | 2013-04-30 | £ 197 |
| Other Debtors | 2013-04-30 | £ 2 |
| Shareholder Funds | 2013-04-30 | £ -30,686 |
| Stocks Inventory | 2013-04-30 | £ 229,919 |
| Tangible Fixed Assets | 2013-04-30 | £ 197 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRESSAM ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRESSAM ESTATES LIMITED
Income
Government Income
We have not found government income sources for CRESSAM ESTATES 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 (82990 - Other business support service activities not elsewhere classified) as CRESSAM ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRESSAM ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESSAM ESTATES 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 CRESSAM ESTATES 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. 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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