Company Information for CRYSTAL CARS SOUTHAMPTON LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
09299224
Private Limited Company
Liquidation |
Company Name | |
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CRYSTAL CARS SOUTHAMPTON LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ | |
Company Number | 09299224 | |
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Company ID Number | 09299224 | |
Date formed | 2014-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 12:24:22 |
Companies House |
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Officer | Role | Date Appointed |
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KRESHNIK DIDA |
Officer | Role | Date Appointed | Date Resigned |
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KRESHNIK DIDA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRYSTAL CARS SO LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SOUTHAMPTON CAR WASH LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 159 BITTERNE ROAD WEST SOUTHAMPTON HAMPSHIRE SO18 1BH | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRESHNIK DIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRESHNIK DIDA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 151-157 BITTERNE ROAD WEST SOUTHAMPTON HAMPSHIRE SO18 7BH ENGLAND | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-06-26 |
Resolutions for Winding-up | 2017-06-06 |
Appointment of Liquidators | 2017-06-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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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 CRYSTAL CARS SOUTHAMPTON LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CRYSTAL CARS SOUTHAMPTON LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | CRYSTAL CARS SOUTHAMPTON LIMITED | Event Date | 2017-06-26 |
On 30 May 2017 the above-named company went into insolvent liquidation. I, Kreshnik Dida of 159 Bitterne Road West, Southampton SO18 1BH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Crystal Cars SO Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRYSTAL CARS SOUTHAMPTON LIMITED | Event Date | 2017-05-30 |
At a General Meeting of the Company, duly convened, and held at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on 30 May 2017, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1.That the Company be wound up voluntarily; and 2.That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators, both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. Alternative Contact: Tim Hollingsworth tim.hollingsworth@quantuma.com Kreshnik Dida, Chair of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRYSTAL CARS SOUTHAMPTON LIMITED | Event Date | 2017-05-30 |
Liquidator's name and address: Andrew Watling and Carl Jackson, Joint Liquidators, both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. Alternative Contact: Tim Hollingsworth tim.hollingsworth@quantuma.com : | |||
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. |