Gresty Holdings (Crewe) Limited

Company Name	Gresty Holdings (Crewe) Limited
Company Status	Dissolved
Company Number	05834818
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Crewe Alexandra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward John Bowler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Jonathan Mark Bowler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Anthony Paul Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Charles Howard Grant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Karl Raymond Hancock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Stuart Malcolm Whitby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Ian Richard Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Secretary Name	Mr Michael Andrew Blakemore
Status	Closed
Appointed	27 January 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Mark Douglas Beavan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Secretary Name	Mr Mark Andrew Hassall
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Daniel Kenneth Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 28 June 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Braaid Farm Marown Isle Of Man IM4 4HJ

Director Name	Mr Edward John Bowler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 07 November 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	63 Park Road Willaston Nantwich Cheshire CW5 6PL

Director Name	Mr Mark Andrew Hassall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mrs Catherine Ann Hassall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mrs Clare Tracy Hassall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mrs Julie Ann McEvoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mr Daniel Kenneth Dudley Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Contact

Website	crewealex.net

Location

Registered Address	The Alexandra Stadium Gresty Road Crewe CW2 6EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe

Shareholders

54.2k at £1	Norman Hassall LTD 89.81% Ordinary
3k at £1	Edward John Bowler 5.04% Ordinary
1.6k at £1	Dario Gradi 2.62% Ordinary
1.5k at £1	James Harkness Mcmillan 2.53% Ordinary

Financials

Year	2014
Turnover	£4,502,000
Net Worth	£5,327,000
Cash	£1,176,000
Current Liabilities	£1,379,000

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

10 November 2017	Registered office address changed from Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB to Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Mark Andrew Hassall as a director on 8 November 2017 (2 pages)
8 November 2017	Termination of appointment of Edward John Bowler as a director on 7 November 2017 (1 page)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 March 2017	Group of companies' accounts made up to 30 June 2016 (16 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 60,360 (5 pages)
9 March 2016	Group of companies' accounts made up to 30 June 2015 (17 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60,360 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60,360 (5 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (16 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,360 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,360 (6 pages)
11 March 2014	Group of companies' accounts made up to 30 June 2013 (17 pages)
11 July 2013	Termination of appointment of Daniel Potts as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
15 March 2013	Group of companies' accounts made up to 30 June 2012 (17 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (17 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (18 pages)
4 October 2010	Termination of appointment of Mark Hassall as a director (1 page)
28 June 2010	Director's details changed for Daniel Kenneth Potts on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Daniel Kenneth Potts on 1 June 2010 (2 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (18 pages)
13 August 2009	Ad 26/02/09\gbp si 6147@1=6147\gbp ic 54212/60359\ (2 pages)
13 August 2009	Return made up to 01/06/09; full list of members (5 pages)
6 April 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 March 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
30 August 2007	Return made up to 01/06/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: cedarlea, 16 barracks lane ravensmoor nantwich cheshire CW5 8PR (1 page)
27 July 2006	Nc inc already adjusted 24/06/06 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2006	New director appointed (2 pages)
1 June 2006	Incorporation (10 pages)

Gresty Holdings (Crewe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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