Dissolved
Dissolved 2018-04-26
Company Information for KRYPTON CLOTHING LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52,
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Company Registration Number
03729922
Private Limited Company
Dissolved Dissolved 2018-04-26 |
Company Name | |
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KRYPTON CLOTHING LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE GL52 Other companies in B37 | |
Company Number | 03729922 | |
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Date formed | 1999-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2018-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-12 10:24:26 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 259/263A HIGH STREET BANGOR GWYNEDD LL57 1PB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKE | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLARKE / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CLARKE / 01/11/2010 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARKE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYNNE CLARKE / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-07-25 |
Appointment of Liquidators | 2013-07-25 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | TSB BANK PLC | |
DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRYPTON CLOTHING LIMITED
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as KRYPTON CLOTHING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KRYPTON CLOTHING LIMITED | Event Date | 2013-07-18 |
At a General Meeting of the above-named Company duly convened and held at Days Inn Chester East, Junction 14 M56, Elton, Chester, CH2 4QZ on 18 July 2013 the subjoined Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden , both of Cobalt Business Support and Restructuring , 12a Church Street, Warwick, CV34 4AB , (IP Nos. 009602 and 008559LS) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Peter Johnson, Email: peterjohnson@cobaltbusiness.co.uk, Tel: 01926 476530. Adrian Wynne Clarke , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KRYPTON CLOTHING LIMITED | Event Date | 2013-07-18 |
Ian Pankhurst and Jeremy Bowden , both of Cobalt Business Support & Restructuring , 12a Church Street, Warwick, CV34 4AB . : For further details contact: Peter Johnson, Email: peterjohnson@cobaltbusiness.co.uk, Tel: 01926 476530. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2004-04-02 | |
T & M COURIERS (SWINDON) LIMITEDNotice is hereby given that an initial Meeting of Creditors of the above-named Company will be held at Houghton Stone, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, on 15 April 2004, at 11.00 am, to consider the Administrators proposals under Paragraph 51 of Schedule B1 to the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and sent to me at Houghton Stone, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, not later than 12.00 noon on the business day preceding the date of the Meeting stated above. S H Thornton, Administrator (734) | |||
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. |