Company NameCrestmont Holdings Limited
Company StatusDissolved
Company Number00925140
CategoryPrivate Limited Company
Incorporation Date28 December 1967(53 years, 10 months ago)
Dissolution Date17 April 2013 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMargot Alyce Krausz
Date of BirthDecember 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(24 years, 6 months after company formation)
Appointment Duration20 years, 9 months (closed 17 April 2013)
RoleCompany Director
Correspondence AddressThe Ranch House
Oaklands Road Totteridge
London
N20
Director NameJeffrey Anthony Krausz
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1999(31 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 17 April 2013)
RoleCompany Director
Correspondence Address12 Buckingham Avenue
Whetstone
London
N20 9BX
Secretary NameCarmen Krausz
NationalityBritish
StatusClosed
Appointed28 March 2003(35 years, 3 months after company formation)
Appointment Duration10 years (closed 17 April 2013)
RoleCompany Director
Correspondence Address12 Buckingham Avenue
Whetstone
London
N20 9BX
Director NameSharonne Krausz
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(41 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 17 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenang 7 Pegmire Lane
Aldenham
Herts
WD25 8DR
Director NameLeonard Michael Gold
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(24 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address103 Holden Road
Finchley
London
N12 7DF
Director NameGeorge Krausz
Date of BirthJune 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(24 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 19 September 2007)
RoleStocking Manufacturer
Correspondence AddressThe Ranch House
Oaklands Road Totteridge
London
N20
Director NameJeffrey Anthony Krausz
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 December 1996)
RoleCompany Director
Correspondence Address12 Buckingham Avenue
Whetstone
London
N20 9BX
Secretary NameJeffrey Anthony Krausz
NationalityBritish
StatusResigned
Appointed30 June 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 December 1996)
RoleCompany Director
Correspondence Address12 Buckingham Avenue
Whetstone
London
N20 9BX
Secretary NameLeonard Michael Gold
NationalityBritish
StatusResigned
Appointed18 December 1996(28 years, 12 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address103 Holden Road
Finchley
London
N12 7DF

Location

Registered AddressEnterprise House
21 Buckle Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,891,678
Cash£291,943
Current Liabilities£8,883

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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