Crestmont Holdings Limited

Company Name	Crestmont Holdings Limited
Company Status	Dissolved
Company Number	00925140
Category	Private Limited Company
Incorporation Date	28 December 1967(56 years, 4 months ago)
Dissolution Date	17 April 2013 (11 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Margot Alyce Krausz
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(24 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 17 April 2013)
Role	Company Director
Correspondence Address	The Ranch House Oaklands Road Totteridge London N20

Director Name	Jeffrey Anthony Krausz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(31 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 April 2013)
Role	Company Director
Correspondence Address	12 Buckingham Avenue Whetstone London N20 9BX

Secretary Name	Carmen Krausz
Nationality	British
Status	Closed
Appointed	28 March 2003(35 years, 3 months after company formation)
Appointment Duration	10 years (closed 17 April 2013)
Role	Company Director
Correspondence Address	12 Buckingham Avenue Whetstone London N20 9BX

Director Name	Sharonne Krausz
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penang 7 Pegmire Lane Aldenham Herts WD25 8DR

Director Name	Leonard Michael Gold
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	103 Holden Road Finchley London N12 7DF

Director Name	George Krausz
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 September 2007)
Role	Stocking Manufacturer
Correspondence Address	The Ranch House Oaklands Road Totteridge London N20

Director Name	Jeffrey Anthony Krausz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	12 Buckingham Avenue Whetstone London N20 9BX

Secretary Name	Jeffrey Anthony Krausz
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	12 Buckingham Avenue Whetstone London N20 9BX

Secretary Name	Leonard Michael Gold
Nationality	British
Status	Resigned
Appointed	18 December 1996(28 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	103 Holden Road Finchley London N12 7DF

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

13.5k at 1	J Krausz Carmen Krausz & P Winter 9.23% Ordinary
10.3k at 1	David Andrew Krausz 7.01% Ordinary
10.3k at 1	Ms Sharonne Krausz 7.01% Ordinary
57.1k at 1	Jerffrey Anthony Krausz 39.06% Ordinary
38k at 1	H Minkoff As Trustee 25.98% Ordinary
17.1k at 1	Ms Diane Shulamith Minkoff 11.71% Ordinary

Financials

Year	2014
Net Worth	£1,891,678
Cash	£291,943
Current Liabilities	£8,883

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
17 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
27 February 2012	Liquidators statement of receipts and payments to 3 February 2012 (11 pages)
27 February 2012	Liquidators' statement of receipts and payments to 3 February 2012 (11 pages)
27 February 2012	Liquidators statement of receipts and payments to 3 February 2012 (11 pages)
27 February 2012	Liquidators' statement of receipts and payments to 3 February 2012 (11 pages)
14 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-04 (1 page)
14 February 2011	Declaration of solvency (3 pages)
14 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2011	Appointment of a voluntary liquidator (4 pages)
14 February 2011	Appointment of a voluntary liquidator (4 pages)
14 February 2011	Declaration of solvency (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 146,250 (7 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 146,250 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2009	Director appointed sharonne krausz (1 page)
27 September 2009	Director appointed sharonne krausz (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2008	Return made up to 30/06/08; full list of members (4 pages)
20 August 2008	Return made up to 30/06/08; full list of members (4 pages)
19 August 2008	Appointment Terminated Director george krausz (1 page)
19 August 2008	Appointment terminated director george krausz (1 page)
15 August 2007	Return made up to 30/06/07; full list of members (3 pages)
15 August 2007	Return made up to 30/06/07; full list of members (3 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
20 March 2007	Particulars of mortgage/charge (7 pages)
20 March 2007	Particulars of mortgage/charge (7 pages)
8 December 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
8 December 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
26 August 2005	Return made up to 30/06/05; full list of members (7 pages)
26 August 2005	Return made up to 30/06/05; full list of members (7 pages)
12 August 2004	Return made up to 30/06/04; full list of members (7 pages)
12 August 2004	Return made up to 30/06/04; full list of members (7 pages)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
26 May 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
17 September 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Return made up to 30/06/03; full list of members (7 pages)
4 September 2003	Return made up to 30/06/03; full list of members (7 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
12 July 2000	Return made up to 30/06/00; full list of members (8 pages)
12 July 2000	Return made up to 30/06/00; full list of members (8 pages)
2 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
2 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
23 February 2000	Return made up to 30/06/99; full list of members (8 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Return made up to 30/06/99; full list of members (8 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
12 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
12 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
21 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
21 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 August 1997	Return made up to 30/06/97; full list of members (8 pages)
20 August 1997	Return made up to 30/06/97; full list of members (8 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Director resigned (1 page)
29 August 1996	Return made up to 30/06/96; full list of members (8 pages)
29 August 1996	Return made up to 30/06/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 September 1995	Particulars of mortgage/charge (3 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Return made up to 30/06/95; full list of members (8 pages)
5 September 1995	Return made up to 30/06/95; full list of members (16 pages)
21 June 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
21 June 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 October 1991	Return made up to 14/05/91; full list of members (8 pages)
3 December 1990	Return made up to 14/05/90; full list of members (7 pages)
3 December 1990	Return made up to 14/05/90; full list of members (7 pages)
28 December 1967	Certificate of incorporation (1 page)
28 December 1967	Certificate of incorporation (1 page)
28 December 1967	Certificate of incorporation (1 page)
28 December 1967	Certificate of incorporation (1 page)

Crestmont Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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