Dissolved
Dissolved 2017-09-26
Company Information for CRYSTALGLEN LIMITED
STAFFORD, UNITED KINGDOM, ST18,
|
Company Registration Number
02753961 Private Limited Company
Dissolved Dissolved 2017-09-26 |
| Company Name | |
|---|---|
| CRYSTALGLEN LIMITED | |
| Legal Registered Office | |
| STAFFORD UNITED KINGDOM | |
| 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 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CRYSTALGLEN CORPORATION | California | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN | |
| AR01 | 25/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MEDICARE HOUSE STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST15 0TL | |
| AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/01/2013 | |
| AP03 | SECRETARY APPOINTED JOHN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON | |
| AP01 | DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS | |
| AR01 | 25/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 25/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 25/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 25/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 25/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN BATEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/11/01 | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) |
CRYSTALGLEN LIMITED owns 1 domain names.
nursesdirect.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRYSTALGLEN LIMITED are:
| 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. |