CRESTGOLD SERVICES LIMITED - Public houses and bars - A business based in ENGLAND registered with Companies House

Company Overview

About Crestgold Services Ltd

CRESTGOLD SERVICES LIMITED was founded on 2002-08-28 and has its registered office in Northfleet. The organisation's status is listed as "Active - Proposal to Strike off". Crestgold Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CRESTGOLD SERVICES LIMITED

THE OLD BANK 35 PERRY STREET NORTHFLEET KENT DA11 8RB Other companies in DA12

Filing Information

Company Number		04519828
Company ID Number		04519828
Date formed		2002-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB844955977~~

Last Datalog update:	2019-12-10 15:20:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTGOLD SERVICES LIMITED

Menu

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.

Company Officers of CRESTGOLD SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHEIKH MUQTASID ROUF	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASBIR SANDHU	Company Secretary	2003-11-24	2018-01-25
JASBIR SANDHU	Director	2010-11-01	2018-01-25
LESLIE PAUL SAWYER	Director	2016-05-06	2016-08-01
LAURA ROSE MCKEON	Company Secretary	2011-05-05	2015-11-03
LAURA ROSE MCKEON	Company Secretary	2011-06-18	2011-06-18
CLIVE MEAKINS	Director	2004-04-01	2010-11-01
GURNAK SANDHU	Director	2007-03-12	2008-04-01
ARAVINDER SINGH BENNING	Director	2004-09-20	2007-03-15
HARJINDER SINGH BENNING	Director	2003-11-24	2004-04-04
JASBIR HEER	Company Secretary	2003-06-09	2003-11-24
INDERPAL SINGH WALIA	Director	2003-06-09	2003-11-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-08-28	2002-09-18
COMPANY DIRECTORS LIMITED	Nominated Director	2002-08-28	2002-09-18

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
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-27	SOAS(A)	Voluntary dissolution strike-off suspended
2020-02-25	DS01	Application to strike the company off the register
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM The Old Bank 35 Perry Street Gravesend Kent DA11 8RB England
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O Thandi & Co 7a Harmer Street Gravesend Kent DA12 2AP
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-14	PSC07	CESSATION OF SHEIKH MUQTASID ROUF AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNUSE IBRAHIM
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEIKH MUQTASID ROUF
2018-06-14	AP01	DIRECTOR APPOINTED MRS MUNUSE IBRAHIM
2018-02-08	AP01	DIRECTOR APPOINTED MR SHEIKH MUQTASID ROUF
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JASBIR SANDHU
2018-01-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH MUQTASID ROUF
2018-01-26	PSC07	CESSATION OF MANDI SANDHU AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26	TM02	Termination of appointment of Jasbir Sandhu on 2018-01-25
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-04	PSC04	Change of details for Mr Jasbir Sandhu as a person with significant control on 2017-08-07
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04	SH01	07/08/17 STATEMENT OF CAPITAL GBP 100
2017-01-11	DISS40	Compulsory strike-off action has been discontinued
2017-01-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE PAUL SAWYER
2016-05-17	AP01	DIRECTOR APPOINTED MR LESLIE PAUL SAWYER
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18	AR01	28/08/15 FULL LIST
2015-11-17	TM02	TERMINATE SEC APPOINTMENT
2015-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA MCKEON
2015-09-20	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	AR01	28/08/14 FULL LIST
2013-11-18	AR01	28/08/13 FULL LIST
2013-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 7A 7A HARMER STREET GRAVESEND KENT DA12 2AP ENGLAND
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 1-2 PARROCK STREET GRAVESEND KENT DA12 1EW UNITED KINGDOM
2012-10-24	AR01	28/08/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-30	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-21	AR01	28/08/11 FULL LIST
2011-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA MCKEON
2011-07-20	AP03	SECRETARY APPOINTED LAURA ROSE MCKEON
2011-07-19	AP03	SECRETARY APPOINTED MS LAURA ROSE MCKEON
2011-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12	AR01	28/08/10 FULL LIST
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MEAKINS / 28/08/2010
2010-11-17	AP01	DIRECTOR APPOINTED JASBIR SANDHU
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MEAKINS
2010-11-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-11-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-10-05	DISS40	DISS40 (DISS40(SOAD))
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-08-03	GAZ1	FIRST GAZETTE
2009-12-08	AR01	28/08/09 FULL LIST
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR GURNAK SANDHU
2008-04-02	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-04-01	288c	SECRETARY'S CHANGE OF PARTICULARS / JASBIR SANDHU / 01/08/2007
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 1-2 PARROCK STREET GRAVESEND KENT DA12
2008-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 1-2 PARROCK STREET GRAVESEND KENT DA12 1EW
2007-04-17	288a	NEW DIRECTOR APPOINTED
2007-03-27	288b	DIRECTOR RESIGNED
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: UPPER FLOOR 6 MILTON ROAD GRAVESEND KENT DA12 2RE
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-05-26	288a	NEW DIRECTOR APPOINTED
2004-05-26	288b	DIRECTOR RESIGNED
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-05-20	288b	DIRECTOR RESIGNED
2004-04-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-27	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-12-16	288a	NEW DIRECTOR APPOINTED
2003-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/03
2003-12-08	288b	SECRETARY RESIGNED
2003-12-08	288a	NEW SECRETARY APPOINTED
2003-12-08	288b	DIRECTOR RESIGNED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-07-11	288a	NEW SECRETARY APPOINTED
2002-09-25	288b	SECRETARY RESIGNED
2002-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to CRESTGOLD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Dismissal of Winding Up Petition	2015-02-04
Petitions to Wind Up (Companies)	2015-01-14
Dismissal of Winding Up Petition	2014-05-28
Petitions to Wind Up (Companies)	2014-03-12
Proposal to Strike Off	2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against CRESTGOLD SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OF LICENSED PREMISES	2005-01-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 168,129
Creditors Due Within One Year	2011-12-31	£ 166,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 CRESTGOLD SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 5,145
Cash Bank In Hand	2011-12-31	£ 2,495
Current Assets	2012-12-31	£ 5,245
Current Assets	2011-12-31	£ 2,859

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRESTGOLD SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRESTGOLD SERVICES LIMITED

Trademarks

We have not found any records of CRESTGOLD SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESTGOLD SERVICES 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 (56302 - Public houses and bars) as CRESTGOLD SERVICES LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where CRESTGOLD SERVICES 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CRESTGOLD SERVICES LIMITED	Event Date	2014-11-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8364 A Petition to wind up the above-named Company, Registration Number 04519828, of C/O Thandi & Co, 7A Harmer Street, Gravesend, Kent, DA12 2AP principal trading address unknown, presented on 18 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	CRESTGOLD SERVICES LIMITED	Event Date	2014-11-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8364 A Petition to wind up the above-named Company, Registration Number 04519828 of c/o Thandi & Co, 7A Harmer Street, Gravesend, Kent, DA12 2AP, presented on 18 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 14 January 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 . The Petition was dismissed.

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	CRESTGOLD SERVICES LIMITED	Event Date	2014-02-06
In the High Court of Justice (Chancery Division) Companies Court case number 941 A Petition to wind up the above-named Company, Registration Number 4519828 of c/o Thandi & Co, 7A Harmer Street, Gravesend, Kent, DA12 2AP, principal trading address at 1-2 Parrock Street, Gravesend, Kent, DA12 1EW presented on 6 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 March 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CRESTGOLD SERVICES LIMITED	Event Date	2014-02-06
In the High Court of Justice (Chancery Division) Companies Court case number 941 A Petition to wind up the above-named Company, Registration Number 4519828, of C/O Thandi & Co, 7A Harmer Street, Gravesend, Kent, DA12 2AP, principal trading address at 1 - 2 Parrock Street, Gravesend, Kent DA12 1EW presented on 6 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR6000342/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CRESTGOLD SERVICES LIMITED	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRESTGOLD SERVICES 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 CRESTGOLD SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.