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Home > England & Wales Companies > CRYSTAL QUARTZ LIMITED
Company Information for

CRYSTAL QUARTZ LIMITED

CATERHAM, SURREY, CR3 6ED,
Company Registration Number
05661651
Private Limited Company
Dissolved

Dissolved 2014-12-16

Company Overview

About Crystal Quartz Ltd
CRYSTAL QUARTZ LIMITED was founded on 2005-12-22 and had its registered office in Caterham. The company was dissolved on the 2014-12-16 and is no longer trading or active.

Key Data
Company Name
CRYSTAL QUARTZ LIMITED
 
Legal Registered Office
CATERHAM
SURREY
CR3 6ED
Other companies in CR3
 
Filing Information
Company Number 05661651
Date formed 2005-12-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-12-16
Type of accounts GROUP
Last Datalog update: 2015-06-06 17:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL QUARTZ LIMITED
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Companies with same name CRYSTAL QUARTZ LIMITED
The following companies were found which have the same name as CRYSTAL QUARTZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL QUARTZ CLEANING LIMITED 250 HENDON WAY LONDON ENGLAND NW4 3NL Dissolved Company formed on the 2009-04-13
Crystal Quartz Canada Inc. 160 Kingscross Drive, P.O. Box 72 SUITE 2500 King City Ontario L7B 1A4 Active Company formed on the 2000-03-22
CRYSTAL QUARTZ DEPOT, INC. NV Dissolved Company formed on the 1997-02-11
CRYSTAL QUARTZ ART DESIGN LLC 1191 E NEWPORT CENTER DRIVE #103 DEERFIELD BEACH FL 33442 Active Company formed on the 2016-06-07
CRYSTAL QUARTZ LTD 30 FINCH MEADOW CLOSE LIVERPOOL L9 6EB Active - Proposal to Strike off Company formed on the 2020-09-17

Company Officers of CRYSTAL QUARTZ LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JORDAN & CO LTD
Company Secretary 2005-12-22
FRANCIS HUMFREY JORDAN
Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ALICE JORDAN
Director 2007-11-01 2012-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-22 2005-12-22
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-22 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JORDAN & CO LTD BROOK BASALT LIMITED Company Secretary 2007-09-17 CURRENT 2006-08-15 Dissolved 2015-02-17
FRANCIS JORDAN & CO LTD A VOTRE SERVICE LIMITED Company Secretary 2007-08-01 CURRENT 2003-03-12 Active
FRANCIS JORDAN & CO LTD DELVEN MINING LTD Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2014-08-05
FRANCIS JORDAN & CO LTD CRANLEIGH PRODUCTIONS LIMITED Company Secretary 2002-09-28 CURRENT 1999-09-28 Dissolved 2014-02-18
FRANCIS JORDAN & CO LTD STARFIELD INVESTMENTS LIMITED Company Secretary 2001-03-19 CURRENT 1993-05-14 Dissolved 2015-11-24
FRANCIS HUMFREY JORDAN ALDERCOMBE LANE LIMITED Director 2013-10-22 CURRENT 1983-04-25 Active
FRANCIS HUMFREY JORDAN STARFIELD INVESTMENTS LIMITED Director 2010-08-11 CURRENT 1993-05-14 Dissolved 2015-11-24
FRANCIS HUMFREY JORDAN WEALTH MANAGERS GUILD LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-12-03
FRANCIS HUMFREY JORDAN BROOK BASALT LIMITED Director 2007-09-17 CURRENT 2006-08-15 Dissolved 2015-02-17
FRANCIS HUMFREY JORDAN DELVEN MINING LTD Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2014-08-05
FRANCIS HUMFREY JORDAN KRONOS INVESTMENT HOLDINGS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Liquidation
FRANCIS HUMFREY JORDAN A VOTRE SERVICE LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
FRANCIS HUMFREY JORDAN FJ (NOMINEES) LIMITED Director 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-09-12
FRANCIS HUMFREY JORDAN CRANLEIGH PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Dissolved 2014-02-18
FRANCIS HUMFREY JORDAN FRANCIS JORDAN & CO LIMITED Director 1997-09-10 CURRENT 1997-09-10 Active - Proposal to Strike off

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
2014-12-16GAZ2STRUCK OFF AND DISSOLVED
2014-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 06/10/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUMFREY JORDAN / 06/10/2014
2014-07-01GAZ1FIRST GAZETTE
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0122/12/13 FULL LIST
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-25AR0122/12/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JORDAN
2012-01-19AR0122/12/11 FULL LIST
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 01/04/2011
2011-11-28AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA
2011-01-19AR0122/12/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0122/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ALICE JORDAN / 22/12/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 22/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUMFREY JORDAN / 22/12/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-04-25ELRESS80A AUTH TO ALLOT SEC 13/04/06
2006-04-25RES04NC INC ALREADY ADJUSTED 13/04/06
2006-04-25123£ NC 1000/80000000 13/04/06
2006-04-25ELRESS252 DISP LAYING ACC 13/04/06
2006-04-25ELRESS386 DISP APP AUDS 13/04/06
2006-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL QUARTZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL QUARTZ 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 QUARTZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CRYSTAL QUARTZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL QUARTZ LIMITED
Trademarks
We have not found any records of CRYSTAL QUARTZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL QUARTZ 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 (70100 - Activities of head offices) as CRYSTAL QUARTZ LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL QUARTZ 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 TypeProposal to Strike Off
Defending partyCRYSTAL QUARTZ LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL QUARTZ 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 QUARTZ 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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