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Company Information for

CRYSTAL AUTOCARE LIMITED

C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04664512
Private Limited Company
Liquidation

Company Overview

About Crystal Autocare Ltd
CRYSTAL AUTOCARE LIMITED was founded on 2003-02-12 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Crystal Autocare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRYSTAL AUTOCARE LIMITED
 
Legal Registered Office
C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in EN5
 
Telephone02083 649684
 
Filing Information
Company Number 04664512
Company ID Number 04664512
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2017-06-30
Latest return 2016-02-12
Return next due 2017-02-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB918177111  
Last Datalog update: 2018-06-20 06:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL AUTOCARE LIMITED

Company Officers of CRYSTAL AUTOCARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM WHATTON
Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WHATTON
Company Secretary 2006-04-01 2017-01-10
THOMAS WHATTON
Director 2003-05-29 2016-01-10
THOMAS WHATTON
Director 2003-05-29 2014-10-09
T J NEWMAN & CO LIMITED
Company Secretary 2003-06-10 2006-03-31
JENNIFER ANDREA BATCHELOR
Company Secretary 2003-02-12 2003-06-10
ROBIN HUGH HARWOOD MYDDELTON
Director 2003-02-12 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM WHATTON CRYSTAL ASSET HOLDINGS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
ROBERT WILLIAM WHATTON POTTERS BAR GARAGE LTD Director 2016-03-18 CURRENT 2016-03-18 Active
ROBERT WILLIAM WHATTON CRYSTAL TYRE SERVICES LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-06-27

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
2018-04-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BATH PLACE BARNET HERTFORDSHIRE EN5 5XE
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-23TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WHATTON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHATTON
2016-11-23AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20AR0112/02/16 FULL LIST
2015-08-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0112/02/15 FULL LIST
2015-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHATTON
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0112/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-25AR0112/02/13 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0112/02/12 FULL LIST
2012-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHATTON / 18/02/2012
2012-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHATTON / 18/02/2012
2012-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHATTON / 18/02/2012
2012-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS WHATTON / 18/02/2012
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0112/02/10 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHATTON / 01/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHATTON / 01/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHATTON / 01/02/2010
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-06-08288bSECRETARY RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-1788(2)RAD 07/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-07-22288bSECRETARY RESIGNED
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 5500B3 MOT Vehicle Testing Station at R\O 174 HIGH STREET BATH PLACE EN5 5XE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-03-10
Resolutions for Winding-up2017-03-10
Meetings o2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL AUTOCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL AUTOCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Intangible Assets
Patents
We have not found any records of CRYSTAL AUTOCARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRYSTAL AUTOCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL AUTOCARE 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 (45200 - Maintenance and repair of motor vehicles) as CRYSTAL AUTOCARE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL AUTOCARE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCRYSTAL AUTOCARE LIMITEDEvent Date2017-03-10
At a General Meeting of the members of the above named company, duly convened and held at Regus, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 7 March 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - Resolution details: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 : R W Whatton Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRYSTAL AUTOCARE LIMITEDEvent Date2017-02-20
Creditors of the above named Company will be held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 7 March 2017 at 12.15pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 6 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRYSTAL AUTOCARE LIMITEDEvent Date1970-01-01
Liquidator's name and address: Robert Day , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL AUTOCARE 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 CRYSTAL AUTOCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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