Crestdane Limited

Company Name	Crestdane Limited
Company Status	Dissolved
Company Number	03807711
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	19 March 2015 (9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Yuk Kok Cheung
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Chung Leung Man
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Tollgate Road Beckton London E6 4JY

Secretary Name	Westcliffe Business Services Ltd (Corporation)
Status	Closed
Appointed	25 January 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 March 2015)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Mr Chun Yiu Chan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Kin Man Chiu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sunnyfield Road Chislehurst Kent BR7 6QP

Director Name	Ma Kwok
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	136 Tunnel Avenue London SE10 0SD

Director Name	Mr Chung Leung Man
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Tollgate Road Beckton London E6 4JY

Secretary Name	Ma Kwok
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	136 Tunnel Avenue London SE10 0SD

Secretary Name	Mr Chung Leung Man
Nationality	British
Status	Resigned
Appointed	12 April 2003(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Tollgate Road Beckton London E6 4JY

Director Name	Alan Bok Lan Chan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

6 at £1	Mr Eddie Ma Kwok 9.38% Ordinary
6 at £1	Ms Oi Yee Chan 9.38% Ordinary
4 at £1	Lin Wui Tsang 6.25% Ordinary
4 at £1	Mr Kwok Keung Tse 6.25% Ordinary
4 at £1	Mrs Ah Foong Tse 6.25% Ordinary
3 at £1	Kam Sau Wong 4.69% Ordinary
3 at £1	Kin Man Chiu 4.69% Ordinary
3 at £1	Mr Gary Palmer 4.69% Ordinary
3 at £1	Yuk Kok Cheung 4.69% Ordinary
2 at £1	Crestdane Partnership 3.13% Ordinary
2 at £1	Kam Shui Shek 3.13% Ordinary
2 at £1	Kam Wah Cheng 3.13% Ordinary
2 at £1	Mr Tsz Cheung Tang 3.13% Ordinary
2 at £1	Yau Kwong Chau 3.13% Ordinary
18 at £1	Fearon Associates LTD 28.13% Ordinary

Financials

Year	2014
Net Worth	-£103,536
Cash	£20,765
Current Liabilities	£373,506

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 October 2014	Liquidators' statement of receipts and payments to 14 June 2014 (8 pages)
27 October 2014	Liquidators statement of receipts and payments to 14 June 2014 (8 pages)
26 June 2013	Liquidators statement of receipts and payments to 14 June 2013 (8 pages)
26 June 2013	Liquidators' statement of receipts and payments to 14 June 2013 (8 pages)
21 June 2012	Appointment of a voluntary liquidator (1 page)
21 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 June 2012	Statement of affairs with form 4.19 (9 pages)
21 June 2012	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 21 June 2012 (2 pages)
8 June 2012	Appointment of Mr Chung Leung Man as a director on 26 January 2012 (2 pages)
26 January 2012	Appointment of Westcliffe Business Services Ltd as a secretary on 25 January 2012 (2 pages)
25 January 2012	Termination of appointment of Chung Leung Man as a director on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Chung Leung Man as a secretary on 25 January 2012 (1 page)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 August 2011	Termination of appointment of Kin Chiu as a director (1 page)
25 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 64 (6 pages)
25 August 2011	Appointment of Mr Yuk Kok Cheung as a director (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 August 2010	Director's details changed for Kin Man Chiu on 15 July 2010 (2 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
25 February 2010	Termination of appointment of Alan Chan as a director (1 page)
18 December 2009	Annual return made up to 15 July 2009 with a full list of shareholders (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 July 2009	Appointment terminated director chun chan (1 page)
1 July 2009	Director appointed alan bok lan chan (2 pages)
22 December 2008	Return made up to 15/07/08; full list of members (8 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 November 2007	Total exemption small company accounts made up to 14 January 2007 (5 pages)
7 September 2007	Accounting reference date extended from 14/01/08 to 31/01/08 (2 pages)
30 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 15/07/07; full list of members (5 pages)
6 September 2006	Total exemption small company accounts made up to 14 January 2006 (5 pages)
4 August 2006	Return made up to 15/07/06; full list of members (12 pages)
31 August 2005	Total exemption small company accounts made up to 14 January 2005 (4 pages)
29 July 2005	Return made up to 15/07/05; full list of members (14 pages)
18 November 2004	(5 pages)
14 September 2004	Return made up to 15/07/04; no change of members (8 pages)
25 November 2003	Return made up to 15/07/03; no change of members (8 pages)
25 November 2003	Registered office changed on 25/11/03 from: 122 hart road thundersly essex SS7 3PS (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (2 pages)
27 May 2003	Full accounts made up to 14 January 2003 (13 pages)
15 July 2002	Return made up to 15/07/02; full list of members (14 pages)
20 May 2002	(12 pages)
1 August 2001	Return made up to 15/07/01; change of members (14 pages)
5 July 2001	Full accounts made up to 14 January 2001 (12 pages)
17 January 2001	Accounting reference date extended from 31/07/00 to 14/01/01 (1 page)
1 December 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (8 pages)
17 May 2000	Registered office changed on 17/05/00 from: st pauls house warwick lane london EC4P 4BN (2 pages)
2 May 2000	Â£ nc 1000/1000000 30/09/99 (1 page)
2 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (11 pages)

Crestdane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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