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Company Information for

CRYPTON LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03451389
Private Limited Company
Liquidation

Company Overview

About Crypton Ltd
CRYPTON LIMITED was founded on 1997-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Crypton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRYPTON LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in SN10
 
Previous Names
FOLDCROWN LIMITED28/09/2005
Filing Information
Company Number 03451389
Company ID Number 03451389
Date formed 1997-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 18:28:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYPTON LIMITED

Company Officers of CRYPTON LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HOULDEN
Director 1998-01-15
PAUL JONATHAN JENNINGS
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY COWARD
Director 2006-12-18 2013-04-30
JEREMY COWARD
Company Secretary 2006-12-18 2013-04-30
JOHN FERRIS WATKINS
Director 2006-12-15 2012-07-02
NEVELLE MARCHENT
Director 1998-01-15 2007-08-31
NEVELLE MARCHENT
Company Secretary 2003-11-24 2006-12-18
CHRISTOPHER JOHN HUNT
Director 1998-01-15 2006-12-15
WALT KOLOSKA
Director 1998-01-15 2006-12-15
DAVID WALKER
Director 1998-03-31 2006-12-15
ANTHONY RICHARD OVENS
Company Secretary 1999-05-11 2003-11-24
LIONEL PHILIP MOORE
Director 1998-03-27 2002-11-05
NEVELLE MARCHENT
Company Secretary 1998-01-15 1999-05-11
LONDON LAW SERVICES LIMITED
Nominated Director 1997-10-17 1998-01-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-10-17 1998-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HOULDEN NWP MANAGEMENT SERVICES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
PETER JOHN HOULDEN CTG PROPERTIES LIMITED Director 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-05-06
PAUL JONATHAN JENNINGS OMITEC LIMITED Director 2015-07-01 CURRENT 1970-12-23 Liquidation
PAUL JONATHAN JENNINGS CAS UK HOLDING LIMITED Director 2014-10-01 CURRENT 2003-03-03 Active
PAUL JONATHAN JENNINGS P-TEC AUTOMOTIVE LIMITED Director 2012-07-02 CURRENT 1998-12-15 Liquidation
PAUL JONATHAN JENNINGS OMITEC GROUP LIMITED Director 2012-07-02 CURRENT 1998-05-11 Liquidation
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED Director 2009-12-09 CURRENT 2000-11-27 Active
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2009-12-09 CURRENT 1969-11-07 Active
PAUL JONATHAN JENNINGS CONTINENTAL AUTOMOTIVE TRADING UK LIMITED Director 2009-12-09 CURRENT 1969-11-07 Active

More director information

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
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU
2016-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-184.70DECLARATION OF SOLVENCY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 716667
2016-01-12AR0117/10/15 FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15MISCAUD RES SECT 519
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 716667
2014-10-31AR0117/10/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 716667
2013-12-23AR0117/10/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-22AR0117/10/12 FULL LIST
2012-09-27AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20AP01DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2011-11-03AR0117/10/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-20AR0117/10/10 FULL LIST
2010-10-19AD02SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY UK AUDIT LLP HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD ENGLAND
2010-10-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19AR0117/10/09 FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS WATKINS / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOULDEN / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COWARD / 19/10/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-31363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-30190LOCATION OF DEBENTURE REGISTER
2008-10-30353LOCATION OF REGISTER OF MEMBERS
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008
2007-11-29225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-11-20288bDIRECTOR RESIGNED
2007-11-14363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-14288bDIRECTOR RESIGNED
2007-01-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17RES04NC INC ALREADY ADJUSTED 15/12/06
2007-01-17123£ NC 1000000/1550000 15/12/06
2007-01-11288bSECRETARY RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-0888(2)RAD 15/12/06--------- £ SI 550000@1=550000 £ IC 416667/966667
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29MEM/ARTSARTICLES OF ASSOCIATION
2006-12-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-29AUDAUDITOR'S RESIGNATION
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CRYPTON 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 CRYPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2006-01-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-02-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY AND DIESELTUNE TECHNOLOGY LIMITED AND GUNSON LIMITED 2002-02-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-03-20 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CRYPTON LIMITED registering or being granted any patents
Domain Names

CRYPTON LIMITED owns 4 domain names.

cryptontechnology.co.uk   eobd.co.uk   wheelforce.co.uk   dieseltunetechnology.co.uk  

Trademarks
We have not found any records of CRYPTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRYPTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2011-11-11 GBP £48
Lewes District Council 2011-08-16 GBP £299
North West Leicestershire District Council 2010-09-24 GBP £956
Lewes District Council 2010-08-02 GBP £280
Lewes District Council 2010-07-02 GBP £206

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CRYPTON 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.
Import/Export of Goods
Goods imported/exported by CRYPTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyCRYPTON LIMITEDEvent Date2015-12-22
Notice is hereby given that creditors of the Companies are required, on or before 18 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 22 December 2015 Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . The Joint Liquidators can be contacted by Email: mail@rollingsoliver.com Alternative contact: Callum Brown.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYPTON 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 CRYPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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