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Home > England & Wales Companies > CRYSTALGLEN LIMITED
Company Information for

CRYSTALGLEN LIMITED

STAFFORD, UNITED KINGDOM, ST18,
Company Registration Number
02753961
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Crystalglen Ltd
CRYSTALGLEN LIMITED was founded on 1992-10-07 and had its registered office in Stafford. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
CRYSTALGLEN LIMITED
 
Legal Registered Office
STAFFORD
UNITED KINGDOM
 
Filing Information
Company Number 02753961
Date formed 1992-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2018-05-17 02:06:24
Primary Source:Companies House
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Companies with same name CRYSTALGLEN LIMITED
The following companies were found which have the same name as CRYSTALGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTALGLEN CORPORATION California Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-04DS01APPLICATION FOR STRIKING-OFF
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2017-06-06AP01DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0125/09/15 FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0125/09/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-29AP03SECRETARY APPOINTED VICTORIA HAYNES
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-01-10AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0125/09/13 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-02AP01DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN
2012-10-17AR0125/09/12 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MEDICARE HOUSE STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST15 0TL
2012-08-24AP03SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-25AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2012-02-20AP03SECRETARY APPOINTED JOHN DAVIES
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON
2012-01-26AP01DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS
2011-09-27AR0125/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 25/09/2011
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 25/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 25/09/2011
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-28AR0125/09/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07288aDIRECTOR APPOINTED STEPHEN JOHN BATEMAN
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-10-05363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-07363(288)DIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-29244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-10-08363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-30363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/01
2001-11-19363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRYSTALGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTALGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING SECURITY DOCUMENT 2004-07-28 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of CRYSTALGLEN LIMITED registering or being granted any patents
Domain Names

CRYSTALGLEN LIMITED owns 1 domain names.

nursesdirect.co.uk  

Trademarks
We have not found any records of CRYSTALGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTALGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRYSTALGLEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTALGLEN LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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