Cream & The Crop Limited

Company Name	Cream & The Crop Limited
Company Status	Dissolved
Company Number	05183212
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Dean Davis
Nationality	British
Status	Closed
Appointed	16 July 2006(1 year, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 January 2015)
Role	Administrator
Correspondence Address	148 Wightman Road London N8 0BD

Secretary Name	Benedicto Ramos
Nationality	Spanish
Status	Closed
Appointed	01 March 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 January 2015)
Role	Salesman
Correspondence Address	92 Normandy Avenue Barnet Hertfordshire EN5 2HS

Director Name	Peter Dury
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2015)
Role	Manager
Correspondence Address	148 Wightman Road London N8 0BD

Director Name	Christakis Antoniou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	24 Greenside Borehamwood Hertfordshire WD6 4JE

Secretary Name	Raja Waseem Ashraf
Nationality	Pakistani
Status	Closed
Appointed	19 September 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 January 2015)
Role	Sales Manger
Correspondence Address	27 Siddall Street Levenshulme Manchester Lancashire M12 4GE

Director Name	Mr Cesare Brazza
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Partridge Close Barnet Hertfordshire EN5 2DT

Director Name	Lesley Kathleen Brazza
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	65 Tudor Road New Barnet Hertfordshire EN5 5NW

Director Name	Michele Brazza
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shambrook Road Cheshunt Hertfordshire EN7 6WB

Secretary Name	Mr Cesare Brazza
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Partridge Close Barnet Hertfordshire EN5 2DT

Director Name	Franco Fiorentino
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2007)
Role	Driver
Correspondence Address	34 Cheslyn Close Luton Bedfordshire LU2 8UA

Secretary Name	Vikki Jones
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 2007)
Role	Accounts
Correspondence Address	34 Cheslyn Close Luton Bedfordshire LU2 8UA

Director Name	Raja Waseem Ashraf
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 September 2007(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 February 2008)
Role	Sales Manger
Correspondence Address	27 Siddall Street Levenshulme Manchester Lancashire M12 4GE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,242,100
Gross Profit	£10,161,319
Net Worth	£4,739,855
Cash	£805,245
Current Liabilities	£1,572,895

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2014	Notice of final account prior to dissolution (2 pages)
13 October 2014	Return of final meeting of creditors (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 39/41 chase side southgate london N14 5BP (1 page)
30 October 2008	Appointment of a liquidator (1 page)
17 July 2008	Order of court to wind up (1 page)
2 May 2008	Appointment terminated director raja ashraf (1 page)
17 October 2007	Return made up to 19/07/07; full list of members (2 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 267 church street london N9 9JA (1 page)
8 August 2007	New director appointed (1 page)
19 July 2007	New secretary appointed (1 page)
3 July 2007	New director appointed (2 pages)
21 June 2007	Full accounts made up to 31 March 2007 (10 pages)
19 June 2007	Secretary resigned (2 pages)
19 June 2007	Director resigned (2 pages)
16 March 2007	New secretary appointed (2 pages)
8 February 2007	Accounts made up to 31 March 2006 (1 page)
27 November 2006	Return made up to 19/07/06; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 267 church street edmonton london N9 9JA (1 page)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Location of register of members (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New director appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 247 imperial drive, rayners lane harrow middlesex HA2 7HE (1 page)
5 February 2006	Accounts made up to 31 March 2005 (1 page)
10 August 2005	Return made up to 19/07/05; full list of members (2 pages)
29 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Incorporation (13 pages)
19 July 2004	Registered office changed on 19/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 July 2004	Secretary resigned (1 page)

Cream & The Crop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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