Dissolved
Dissolved 2016-07-19
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Home > England & Wales Companies > KRISTAL DESIGN LIMITED
Company Information for KRISTAL DESIGN LIMITED
BEDWORTH, WARWICKSHIRE, CV12,
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Company Registration Number
 05571460 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Kristal Design Ltd
KRISTAL DESIGN LIMITED was founded on 2005-09-22 and had its registered office in Bedworth. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KRISTAL DESIGN LIMITED | ||
| Legal Registered Office | ||
| BEDWORTH WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05571460 | |
|---|---|---|
| Date formed | 2005-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:52:03 |
| Companies House |
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Companies with same name KRISTAL DESIGN LIMITED
The following companies were found which have the same name as KRISTAL DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KRISTAL DESIGNS LIMITED | 1208/1210 London Road Leigh On Sea Essex SS9 2UA | Active - Proposal to Strike off | Company formed on the 2004-05-26 | |
 |
KRISTAL DESIGN ENTERPRISES | Singapore | Dissolved | Company formed on the 2008-09-10 |
Company Officers of KRISTAL DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN CHERRINGTON |
||
COLIN JOHN CHERRINGTON |
||
DEAN CHERRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONIA KAREN MARY CHERRINGTON |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT 1 GRENDON HOUSE FARM WARTON LANE GRENDON ATHERSTONE WARWICKSHIRE CV9 3DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHERRINGTON / 17/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CHERRINGTON / 17/01/2013 | |
| AP03 | SECRETARY APPOINTED MR DEAN CHERRINGTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA CHERRINGTON | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 3 STATION ROAD, COLESHILL BIRMINGHAM BIRMINGHAM B46 1HT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED KRISTAL EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 21/10/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1089398 | Active | Licenced property: GRENDON FARM BUILDINGS UNIT 1 WARTON LANE GRENDON ATHERSTONE WARTON LANE GB CV9 3DT. Correspondance address: GRENDON HOUSE FARM UNIT 1 WARTON LANE GRENDON ATHERSTONE WARTON LANE GB CV9 3DT |
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
| Final Meetings | 2016-01-28 |
| Resolutions for Winding-up | 2015-03-10 |
| Appointment of Liquidators | 2015-03-10 |
| Meetings of Creditors | 2015-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against KRISTAL DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 23,138 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 312,843 |
| Creditors Due Within One Year | 2012-06-30 | £ 316,842 |
| Creditors Due Within One Year | 2012-06-30 | £ 316,842 |
| Creditors Due Within One Year | 2011-06-30 | £ 291,606 |
Creditors and other liabilities
Filed Financial Reports
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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 KRISTAL DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2011-06-30 | £ 2,000 |
| Current Assets | 2013-06-30 | £ 225,703 |
| Current Assets | 2012-06-30 | £ 189,561 |
| Current Assets | 2012-06-30 | £ 189,561 |
| Current Assets | 2011-06-30 | £ 136,748 |
| Debtors | 2013-06-30 | £ 209,703 |
| Debtors | 2012-06-30 | £ 175,561 |
| Debtors | 2012-06-30 | £ 175,561 |
| Debtors | 2011-06-30 | £ 114,748 |
| Shareholder Funds | 2013-06-30 | £ 17,204 |
| Shareholder Funds | 2012-06-30 | £ 0 |
| Stocks Inventory | 2013-06-30 | £ 16,000 |
| Stocks Inventory | 2012-06-30 | £ 14,000 |
| Stocks Inventory | 2012-06-30 | £ 14,000 |
| Stocks Inventory | 2011-06-30 | £ 20,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 127,482 |
| Tangible Fixed Assets | 2012-06-30 | £ 127,600 |
| Tangible Fixed Assets | 2012-06-30 | £ 127,600 |
| Tangible Fixed Assets | 2011-06-30 | £ 130,666 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KRISTAL DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KRISTAL DESIGN LIMITED
Income
Government Income
We have not found government income sources for KRISTAL DESIGN 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 (43320 - Joinery installation) as KRISTAL DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KRISTAL DESIGN 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 KRISTAL DESIGN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KRISTAL DESIGN LIMITED | Event Date | 2016-01-26 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 6 April 2016 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 5 April 2016. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 05 March 2015. : Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KRISTAL DESIGN LIMITED | Event Date | 2015-03-05 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Travelodge Hotel M42 Tamworth, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire, B77 5PS on 5 March 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KRISTAL DESIGN LIMITED | Event Date | 2015-03-05 |
| Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , Email neil@gia-insolvency.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLUE FREON LIMITED | Event Date | |
| In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 5 October 2009 I was appointed Liquidator of Blue Freon Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 November 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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. C H I Moore Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KRISTAL DESIGN LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Travelodge Hotel M42 Tamworth, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire, B77 5PS on 5 March 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRISTAL DESIGN 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 KRISTAL DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
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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