CRESTWORLD PLC

Dissolved

Company 04270261

Incorporated
14 Aug 2001
Jurisdiction
England & Wales

Nature of business

7011 7487

Registered office

C/O Baker Tilly, 2 Whitehall Quay, Leeds, LS1 4HG

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2004 (group)

Next due —

Previous names

  • ALBOURNE ESTATES PLC · until 30 Mar 2006
  • WYNCOTE PLC · until 1 Oct 2001
  • CRESTWORLD PLC · until 6 Sep 2001

Registered charges

8 charges
  • Lightroad Limited

    The 'relevant shares' being the 6,000 ordinary shares of £1 each in the capital of driffield cattle market company limited together with any further stock shares or other securities at any time distributed. See the mortgage charge document for full details.

    Created 8 Apr 2004

    Fully Satisfied
  • Dcmc Trustees (Driffield) Limited

    By way of first fixed charge the 6,000 ordinary shares of £1 each in "dcmc" credited as fully paid up owned and registered in the name of the company together with any further stock shares or other securities. See the mortgage charge document for full details.

    Created 8 Apr 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property shortly k/a 18 ditton street, ilminster, somerset t/no ST136367. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 Feb 2004

    Fully Satisfied
  • The Co-Operative Bank P.L.C.

    F/Hold land known as "little firs" 6 coppice st,shaftesbury dorset SP7 8PP; t/no dt 199525; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 11 Feb 2003

    Fully Satisfied
  • Paul Michael Whitaker

    The f/h property shortly k/a "little firs" 6 coppice street shaftesbury dorset SP7 8DP.

    Created 20 Dec 2002

    Fully Satisfied
  • Tesco Stores Limited

    The companys interest in the option agreement dated 23 may 2000. see the mortgage charge document for full details.

    Created 9 Nov 2002

    Fully Satisfied
  • Tesco Stores Limited

    The company's interest in the option agreement dated 5 september 1997. see the mortgage charge document for full details.

    Created 9 Nov 2002

    Fully Satisfied
  • Tesco Stores Limited

    All the company's interest in the f/h land being part of f/h land title absloute t/n NK217652.

    Created 9 Nov 2002

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip Edward Pierce

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Adrian David Allen

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • WHITAKER, Paul Michael

    director · Age ~86

    Service address & appointment date unlock on paid plans.

  • JOHNSON, Andrew Lawrence, Mr.

    director · Age ~78

    Service address & appointment date unlock on paid plans.

  • TILLARD, Richard Peregrine

    director · Age ~65

    Service address & appointment date unlock on paid plans.