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Home > England & Wales Companies > CREST LEISURE (CHIRK) LIMITED
Company Information for

CREST LEISURE (CHIRK) LIMITED

2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
08309969
Private Limited Company
Liquidation

Company Overview

About Crest Leisure (chirk) Ltd
CREST LEISURE (CHIRK) LIMITED was founded on 2012-11-27 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Crest Leisure (chirk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREST LEISURE (CHIRK) LIMITED
 
Legal Registered Office
2-3 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in LL14
 
Filing Information
Company Number 08309969
Company ID Number 08309969
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 04:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST LEISURE (CHIRK) LIMITED
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Company Officers of CREST LEISURE (CHIRK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROBINSON
 Director 2016-11-28
ADAM FILBY ROBSON
 Director 2018-02-04
RICHARD CHARLES WITHERIDGE
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES SPRAY
 Company Secretary 2016-11-28 2018-02-04
DOROTHY DAVIES
 Company Secretary 2012-11-27 2016-09-30
DOROTHY DAVIES
 Director 2012-11-27 2016-09-30
RAYMOND KEVIN DAVIES
 Director 2012-11-27 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROBINSON FREE SPIRIT ADVENTURES LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
ADAM FILBY ROBSON TNR COACHING LIMITED Director 2018-03-05 CURRENT 2015-12-18 Active
RICHARD CHARLES WITHERIDGE TNR COACHING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active

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
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Chirk Marina Chirk Wrexham LL14 5AD Wales
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20600Appointment of a voluntary liquidator
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-29
2019-02-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England
2018-02-26AP01DIRECTOR APPOINTED MR ADAM FILBY ROBSON
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FILBY ROBSON
2018-02-15TM02Termination of appointment of Christopher James Spray on 2018-02-04
2018-02-15PSC07CESSATION OF CHRISTOPHER JAMES SPRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-03-13RP04CS01Second filing of Confirmation Statement dated 27/11/2016
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM , Chirk Marina Chirk, Wrexham, North Wales, LL14 5AD
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AP03Appointment of Mr Christopher James Spray as company secretary on 2016-11-28
2016-11-28AP01DIRECTOR APPOINTED MR THOMAS ROBINSON
2016-11-28AP01DIRECTOR APPOINTED MR RICHARD CHARLES WITHERIDGE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAVIES
2016-10-21TM02Termination of appointment of Dorothy Davies on 2016-09-30
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0127/11/14 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-08-15AA01CURRSHO FROM 31/03/2014 TO 31/03/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN DAVIES / 12/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAVIES / 12/02/2014
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 CANAL SIDE WHIXALL WHITCHURCH SY13 2PQ
2014-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY DAVIES / 12/02/2014
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 2 CANAL SIDE, WHIXALL, WHITCHURCH, SY13 2PQ
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0127/11/13 FULL LIST
2013-11-27AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CREST LEISURE (CHIRK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-07
Resolution2019-02-07
Fines / Sanctions
No fines or sanctions have been issued against CREST LEISURE (CHIRK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREST LEISURE (CHIRK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CREST LEISURE (CHIRK) LIMITED

Intangible Assets
Patents
We have not found any records of CREST LEISURE (CHIRK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST LEISURE (CHIRK) LIMITED
Trademarks
We have not found any records of CREST LEISURE (CHIRK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST LEISURE (CHIRK) 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 CREST LEISURE (CHIRK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREST LEISURE (CHIRK) 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 TypeAppointmen
Defending partyCREST LEISURE (CHIRK) LIMITEDEvent Date2019-02-07
Name of Company: CREST LEISURE (CHIRK) LIMITED Company Number: 08309969 Trading Name: The Boathouse Nature of Business: Leisure - Bars and Restaurants Registered office: Chirk Marina, Chirk, LL14 5AD…
 
Initiating party Event TypeResolution
Defending partyCREST LEISURE (CHIRK) LIMITEDEvent Date2019-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST LEISURE (CHIRK) 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 CREST LEISURE (CHIRK) 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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    Other companies at postcode PR1 8BU