PROJECT CRESTA LIMITED

Address

PROJECT CRESTA LIMITED
AZALEA CLOSE
CLOVER NOOK INDUSTRIAL ESTATE
SOMERCOATES ALFRETON
DERBYSHIRE
DE55 4QX
Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
05844617
Incorporation Date:
13 Jun 2006 (11 Years old)
Financial Year End:
31 Mar
Capital:
£78,004.74 on 21 Jul 2014
For period ending:
31 Mar 2014
Filed on:
16 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2014
Filed on:
21 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

15 Feb 2017

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), 1378 Limited (until 06/07/2006) Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final meetings of the members of the above-named companies will be held at 10.00 am and 10.30 am respectively on 21 March 2017 at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH for the purposes of receiving accounts showing the manner in which the winding up’s have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH United Kingdom Fax +44 (0) 121 609 5899 no later than 12 noon on 20 March 2017. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 9 February 2017

3 Oct 2016

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Jeremy Orton and John David Thomas Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at Samuel.Henderson@KPMG.co.uk. David Frankish , Director

3 Oct 2016

PROJECT CRESTA LIMITED (Company Number 05844617) Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX (both in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 September 2016. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 28 September 2016

3 Oct 2016

Company Number: 05844617 Name of Company: PROJECT CRESTA LIMITED Previous Name of Company: NFT Distribution Holdings Limited (until 26/03/2015), De Facto 1378 Limited (until 06/07/2006) Nature of Business: Intermediate holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Principal trading address: 1 Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 8846 and 9241. Date of Appointment: 21 September 2016 By whom Appointed: Members Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at Samuel.Henderson@KPMG.co.uk.

Recently Filed Documents - 73 available


Directors and Secretaries

Mark Davis
4 Mar 2015 ⇒ Present ( 2 Years ) Director
Mark Davis
13 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Steven Dennison
22 Sep 2006 ⇒ Present ( 10 Years ) Director
David Frankish
11 Aug 2006 ⇒ Present ( 11 Years ) Director
Roger Moh
4 Mar 2015 ⇒ Present ( 2 Years ) Director
Simon Pearson
4 Mar 2015 ⇒ Present ( 2 Years ) Director
Heath Zarin
24 Sep 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

INVESTEC BANK PLC
- OUTSTANDING on 14 Apr 2014

Previous Company Names

NFT DISTRIBUTION HOLDINGS LIMITED
Changed 26 Mar 2015
DE FACTO 1378 LIMITED
Changed 6 Jul 2006

Previous Addresses

10 SNOW HILL
LONDON
EC1A 2AL
Changed 23 Aug 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.projectcresta.co.uk
www.projectcresta.com
www.projectcresta.net
www.projectcresta.management
www.projectcresta.consulting
www.projectcresta.org
www.projectcresta.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 8 Aug 2012 5
31 Mar 2011 22 Jul 2011 4
31 Mar 2010 1 Jul 2010 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
73 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 12 times in the last few years