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Company Information for

CRYSTAL FORMWORK LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
05956109
Private Limited Company
Liquidation

Company Overview

About Crystal Formwork Ltd
CRYSTAL FORMWORK LIMITED was founded on 2006-10-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Crystal Formwork Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CRYSTAL FORMWORK LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in WC1X
 
Previous Names
P C HARRINGTON FORMWORK LIMITED14/10/2014
P.C. HARRINGTON CONSTRUCTION SERVICES LIMITED29/03/2008
MAGIC SOUND LIMITED13/02/2007
Filing Information
Company Number 05956109
Company ID Number 05956109
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 04/10/2014
Return next due 01/11/2015
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 18:28:10
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 CRYSTAL FORMWORK LIMITED

Company Officers of CRYSTAL FORMWORK LIMITED

Current Directors
Officer Role Date Appointed
EILEEN HARRINGTON
Director 2011-10-05
PATRICK CHRISTOPHER HARRINGTON
Director 2006-10-05
ANNE MARIE MCGANN
Company Secretary 2006-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT MCLOUGHLIN
Director 2006-10-05 2015-05-08
PATRICK JOHN HARRINGTON
Director 2006-10-05 2015-04-09
LEE WILLIAM GALLOWAY
Director 2006-10-04 2006-10-05
DAVID JOHN VALLANCE
Company Secretary 2006-10-04 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN HARRINGTON SLIPFORM LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
EILEEN HARRINGTON P.C. HARRINGTON FORMWORK LIMITED Director 2014-10-02 CURRENT 2014-05-07 Dissolved 2015-11-17
EILEEN HARRINGTON SLIPFORM INTERNATIONAL LIMITED Director 2001-04-06 CURRENT 2001-04-06 Liquidation
EILEEN HARRINGTON P.C. HARRINGTON CONTRACTORS LIMITED Director 1991-09-23 CURRENT 1979-12-05 Liquidation
EILEEN HARRINGTON P. & E. HARRINGTON PLANT HIRE LIMITED Director 1991-01-24 CURRENT 1975-05-30 Active
PATRICK CHRISTOPHER HARRINGTON SLIPFORM LIMITED Director 2015-12-22 CURRENT 2015-11-06 Active
PATRICK CHRISTOPHER HARRINGTON P.C. HARRINGTON LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
PATRICK CHRISTOPHER HARRINGTON P.C. HARRINGTON FORMWORK LIMITED Director 2014-10-02 CURRENT 2014-05-07 Dissolved 2015-11-17
PATRICK CHRISTOPHER HARRINGTON REWARD FORMWORK LIMITED Director 2014-10-02 CURRENT 2014-05-07 Dissolved 2015-11-17
PATRICK CHRISTOPHER HARRINGTON HEVILIFTS LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
PATRICK CHRISTOPHER HARRINGTON HARRINGTON GROUP LIMITED Director 2008-12-06 CURRENT 2008-12-05 Active
PATRICK CHRISTOPHER HARRINGTON HPC FRAMES LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
PATRICK CHRISTOPHER HARRINGTON STRUCTURAL SYSTEMS (UK) LIMITED Director 2001-11-14 CURRENT 2001-02-13 Active
PATRICK CHRISTOPHER HARRINGTON SLIPFORM INTERNATIONAL LIMITED Director 2001-04-06 CURRENT 2001-04-06 Liquidation
PATRICK CHRISTOPHER HARRINGTON P.C. HARRINGTON HOLDINGS LIMITED Director 1991-11-28 CURRENT 1991-10-21 Active
PATRICK CHRISTOPHER HARRINGTON P.C. HARRINGTON CONTRACTORS LIMITED Director 1991-09-23 CURRENT 1979-12-05 Liquidation

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
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-06-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-204.20STATEMENT OF AFFAIRS/4.19
2015-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HARRINGTON / 04/11/2014
2015-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
2014-12-021.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0104/10/14 FULL LIST
2014-10-14RES15CHANGE OF NAME 01/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED P C HARRINGTON FORMWORK LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0104/10/13 FULL LIST
2013-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-10-17AR0104/10/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-13AP01DIRECTOR APPOINTED EILEEN HARRINGTON
2011-12-06AR0104/10/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-05AR0104/10/10 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-11-06AR0104/10/09 FULL LIST
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARRINGTON / 03/10/2008
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-12225PREVSHO FROM 31/10/2008 TO 31/05/2008
2008-06-02363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-03-26CERTNMCOMPANY NAME CHANGED P.C. HARRINGTON CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/08
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-13CERTNMCOMPANY NAME CHANGED MAGIC SOUND LIMITED CERTIFICATE ISSUED ON 13/02/07
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL FORMWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-05-14
Appointment of Liquidators2015-05-14
Meetings of Creditors2015-05-01
Petitions to Wind Up (Companies)2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL FORMWORK 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 FORMWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 CRYSTAL FORMWORK LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL FORMWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL FORMWORK LIMITED
Trademarks
We have not found any records of CRYSTAL FORMWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL FORMWORK 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 (78300 - Human resources provision and management of human resources functions) as CRYSTAL FORMWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL FORMWORK 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 FORMWORK LIMITEDEvent Date2015-05-08
At a General Meeting of the above-named Company, duly convened, and held at the Isleworth Suite, Heston Hyde Hotel, North Hyde Lane, Hounslow, Middlesex, TW5 0EP on 08 May 2015 at 10.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Howard Smith and Jonathan Charles Marston , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW , (IP Nos. 9341 and 14392), be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Clare McCain, Email: clare.mccain@kpmg.co.uk Tel: 0191 401 3867. Vincent Gerard McLoughlin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRYSTAL FORMWORK LIMITEDEvent Date2015-05-08
Howard Smith and Jonathan Charles Marston , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . : For further details contact: Clare McCain, Email: clare.mccain@kpmg.co.uk Tel: 0191 401 3867.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRYSTAL FORMWORK LIMITEDEvent Date2015-04-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Isleworth Suite, Heston Hyde Hotel, North Hyde Lane, Hounslow, Middlesex, TW5 0EP on 08 May 2015 at 10.15 am, for the purposes provided for in Section 99,100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A Creditors Guide to Liquidators Fees is available on request at the address detailed below. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 7 May 2015 at KPMG LLP , 1 Embankment, Neville Street, Leeds, LS1 4DW. Howard Smith and Jonathan Charles Marston both of KPMG LLP, 1 Embankment, Neville Street, Leeds, LS1 4DW are qualified to act as insolvency practitioners in relation to the above. A list of names and addresses of the Companys creditors will be available for inspection at their offices on the two business days preceding the meeting. For further details contact: Clare McCain on Email: Claire.mccain@kpmg.co.uk or on Tel: 0191 401 3867.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCRYSTAL FORMWORK LIMITEDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1927 A Petition to wind up the above-named Company, Registration Number 05956109, of 171-173 Gray's Inn Road, London, WC1X 8UE, principal trading address is Unknown presented on 12 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL FORMWORK 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 FORMWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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