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Home > England & Wales Companies > CRYSTAL AUTOPARTS (UK) LTD
Company Information for

CRYSTAL AUTOPARTS (UK) LTD

MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07618371
Private Limited Company
Dissolved

Dissolved 2017-03-16

Company Overview

About Crystal Autoparts (uk) Ltd
CRYSTAL AUTOPARTS (UK) LTD was founded on 2011-04-28 and had its registered office in Marsh Wall. The company was dissolved on the 2017-03-16 and is no longer trading or active.

Key Data
Company Name
CRYSTAL AUTOPARTS (UK) LTD
 
Legal Registered Office
MARSH WALL
LONDON
E14 9XQ
Other companies in RH12
 
Filing Information
Company Number 07618371
Date formed 2011-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 00:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL AUTOPARTS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of CRYSTAL AUTOPARTS (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN PAUL LAKIN
Director 2011-06-15
SHARON LAKIN
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS CHRISTOPHER BARNES
Director 2011-04-28 2014-12-19

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
2017-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-162.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016
2016-02-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-01-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNITS E4 ASTWOOD STORAGE ASTWOOD LANE ASTWOOD BANK REDDITCH B96 6HH
2015-12-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-24AR0128/04/15 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHARON LAKIN / 01/01/2015
2015-01-12AP01DIRECTOR APPOINTED MR SHARON LAKIN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BARNES
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM OAKWOOD HOUSE BUCKS GREEN RUDGWICK HORSHAM WEST SUSSEX RH12 3JJ
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076183710001
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-24AR0128/04/14 FULL LIST
2014-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0128/04/13 FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM OAKWOOD HOUSE BUCKS GREEN RUDGWICK HORSHAM WEST SUSSEX RH12 3JJ ENGLAND
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM THE WAREHOUSE POLLINGFOLD FARM HORSHAM ROAD ELLENS GREEN, RUDGWICK HORSHAM WEST SUSSEX RH12 3AS UNITED KINGDOM
2013-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PAUL LAKIN / 24/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHRISTOPHER BARNES / 24/01/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-04AR0128/04/12 FULL LIST
2012-04-30SH0128/04/11 STATEMENT OF CAPITAL GBP 101
2011-06-17AP01DIRECTOR APPOINTED MR. JOHN PAUL LAKIN
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM POLLINGFOLD WORKS ELLEN'S GREEN REDHILL SURREY RH12 3AS UNITED KINGDOM
2011-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL AUTOPARTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL AUTOPARTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRYSTAL AUTOPARTS (UK) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 257,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AUTOPARTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 101
Current Assets 2012-04-01 £ 278,043
Debtors 2012-04-01 £ 246,365
Fixed Assets 2012-04-01 £ 21,482
Shareholder Funds 2012-04-01 £ 42,384
Stocks Inventory 2012-04-01 £ 31,678
Tangible Fixed Assets 2012-04-01 £ 21,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL AUTOPARTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL AUTOPARTS (UK) LTD
Trademarks
We have not found any records of CRYSTAL AUTOPARTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL AUTOPARTS (UK) LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as CRYSTAL AUTOPARTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL AUTOPARTS (UK) LTD 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 CRYSTAL AUTOPARTS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-0187089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2011-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCRYSTAL AUTOPARTS (UK) LTDEvent Date2015-12-09
In the High Court of Justice case number 9437 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Simon Plant or Calvin Beetar, Tel: 020 7538 2222 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL AUTOPARTS (UK) LTD 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 AUTOPARTS (UK) LTD 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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