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Company Information for

CRISTAL BAY LIMITED

19 BEDFORD STREET, BELFAST, BT2 7EJ,
Company Registration Number
NI056021
Private Limited Company
Dissolved

Dissolved 2015-10-17

Company Overview

About Cristal Bay Ltd
CRISTAL BAY LIMITED was founded on 2005-07-27 and had its registered office in 19 Bedford Street. The company was dissolved on the 2015-10-17 and is no longer trading or active.

Key Data
Company Name
CRISTAL BAY LIMITED
 
Legal Registered Office
19 BEDFORD STREET
BELFAST
BT2 7EJ
Other companies in BT2
 
Filing Information
Company Number NI056021
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-31
Date Dissolved 2015-10-17
Type of accounts FULL
Last Datalog update: 2016-05-27 10:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTAL BAY LIMITED
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Company Officers of CRISTAL BAY LIMITED

Current Directors
Officer Role Date Appointed
SYBAN LTD
Company Secretary 2008-06-09
PAUL ROBERT DUMIEN
Director 2005-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUNT
Director 2005-07-27 2008-06-10
SCOTT KENNEDY
Director 2005-07-27 2008-06-10
SCOTT KENNEDY
Company Secretary 2005-07-27 2008-06-09
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-07-27 2005-07-27
CS DIRECTOR SERVICES LIMITED
Director 2005-07-27 2005-07-27

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SYBAN LTD GOLDMOSS PROPERTIES LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
SYBAN LTD BELFAST GIANTS LTD Company Secretary 2000-05-19 CURRENT 2000-05-19 Voluntary Arrangement
SYBAN LTD DR DAVID HUNTER LTD Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
SYBAN LTD ABC ELECTRICAL (NORTHERN IRELAND) LIMITED Company Secretary 1996-10-28 CURRENT 1996-10-28 Dissolved 2014-06-06

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
2015-10-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2015
2015-07-172.35B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-07-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2015
2015-01-192.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2014
2014-12-182.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014
2014-01-162.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2013
2013-12-182.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-112.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2013
2013-05-292.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2012
2012-08-302.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2012-08-142.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 248 UPPER NEWTOWNARDS ROAD BELFAST ANTRIM BT4 3EU
2012-07-162.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-13AC92ORDER OF COURT - RESTORATION
2010-10-22GAZ2STRUCK OFF AND DISSOLVED
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM LANDMARK HOUSE CROMAC QUAY BELFAST CO ANTRIM BT7 2JD
2010-05-07GAZ1FIRST GAZETTE
2009-05-12295(NI)CHANGE IN SIT REG ADD
2008-12-18AC(NI)31/01/08 ANNUAL ACCTS
2008-06-23296(NI)CHANGE OF DIRS/SEC
2008-06-23296(NI)CHANGE OF DIRS/SEC
2008-06-23296(NI)CHANGE OF DIRS/SEC
2008-06-23295(NI)CHANGE IN SIT REG ADD
2008-04-29233(NI)CHANGE OF ARD
2008-01-09402R(NI)0000
2007-06-20402R(NI)0000
2007-05-30402(NI)PARS RE MORTAGE
2007-05-30402(NI)PARS RE MORTAGE
2007-05-18AC(NI)31/07/06 ANNUAL ACCTS
2007-03-29402(NI)PARS RE MORTAGE
2006-10-18402(NI)PARS RE MORTAGE
2006-04-20402(NI)PARS RE MORTAGE
2005-09-07296(NI)CHANGE OF DIRS/SEC
2005-09-07296(NI)CHANGE OF DIRS/SEC
2005-09-07296(NI)CHANGE OF DIRS/SEC
2005-09-07295(NI)CHANGE IN SIT REG ADD
2005-09-0798-2(NI)RETURN OF ALLOT OF SHARES
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CRISTAL BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-07-13
Proposal to Strike Off2010-05-07
Fines / Sanctions
No fines or sanctions have been issued against CRISTAL BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-30 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2008-01-09 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
STANDARD SECURITY 2007-06-20 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-05-30 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-05-30 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-29 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-10-18 Outstanding NORTHERN BANK LIMITED
DEBENTURE 2006-04-20 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of CRISTAL BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISTAL BAY LIMITED
Trademarks
We have not found any records of CRISTAL BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISTAL BAY 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 (None Supplied) as CRISTAL BAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRISTAL BAY 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 partyCRISTAL BAY LIMITEDEvent Date2010-05-07
 
Initiating party Event TypeAppointment of Administrators
Defending partyCRISTAL BAY LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Companies)     No56595 of 2012 In the Matter of (Company Number NI056021) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989. Nature of Business: Property Management. Registered Office of Company: 248 Upper Newtownards Road, Belfast, Co. Antrim BT43EU. Date of Appointment: 18 June 2012. Joint Administrators' Names and Addresses: Peter Michael Allen (IP No. GBNI 009743),Deloitte LLP, 19 Bedford Street, Belfast BT2 7EJ and John Charles Reid (IP No. GBNI008556), Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISTAL BAY 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 CRISTAL BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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