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Company Information for

CRYSTAL KITCHENS LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC293398
Private Limited Company
Liquidation

Company Overview

About Crystal Kitchens Ltd
CRYSTAL KITCHENS LIMITED was founded on 2005-11-18 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Crystal Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRYSTAL KITCHENS LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD9
 
Filing Information
Company Number SC293398
Company ID Number SC293398
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL KITCHENS LIMITED
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Companies with same name CRYSTAL KITCHENS LIMITED
The following companies were found which have the same name as CRYSTAL KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL KITCHENS PTY. LTD. NSW 2190 Active Company formed on the 2000-08-04
CRYSTAL KITCHENS LLC Georgia Unknown
CRYSTAL KITCHENS INCORPORATED Michigan UNKNOWN
CRYSTAL KITCHENS INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J3N6 Active Company formed on the 2020-04-30
CRYSTAL KITCHENS LTD. British Columbia Active Company formed on the 2021-11-30

Company Officers of CRYSTAL KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ATKINSON
Company Secretary 2005-11-18
CHARLOTTE ATKINSON
Director 2005-11-18
IAN ATKINSON
Director 2005-11-18

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
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 15 HIGH STREET BRECHIN ANGUS DD9 6ES SCOTLAND
2016-07-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-07-254.2(Scot)NOTICE OF WINDING UP ORDER
2016-07-014.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-07-014.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINSON / 07/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ATKINSON / 01/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM THE STEADING WESTMUIR BRECHIN DD9 6RG
2016-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ATKINSON / 07/04/2016
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/11/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0118/11/14 FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29SH1929/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-29CAP-SSSOLVENCY STATEMENT DATED 18/09/14
2014-09-29SH20STATEMENT BY DIRECTORS
2014-09-29RES06REDUCE ISSUED CAPITAL 18/09/2014
2014-06-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23AR0118/11/13 FULL LIST
2013-11-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0118/11/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0118/11/10 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0118/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINSON / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ATKINSON / 07/01/2010
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINSON / 11/06/2008
2008-06-13363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-11225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Petitions to Wind Up (Companies)2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-03-31 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-12-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL KITCHENS LIMITED
Trademarks
We have not found any records of CRYSTAL KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL KITCHENS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CRYSTAL KITCHENS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL KITCHENS 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 TypeAppointment of Liquidators
Defending partyCRYSTAL KITCHENS LIMITEDEvent Date2019-03-27
I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 27 March 2019 , I was appointed Liquidator of CRYSTAL KITCHENS LIMITED by a resolution of a meeting of creditors held on 27 March 2019. A liquidation committee was not established at the meeting of creditors held on 27 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCRYSTAL KITCHENS LIMITEDEvent Date2016-06-29
Notice is hereby given that on 23 June 2016 a Petition was presented to the Sheriff at Forfar Sheriff Court by Crystal Kitchens Limited, a company registered under the Companies Acts (Company No. SC293398) and having its Registered Office at 15 High Street, Brechin, Angus, Scotland DD9 6ES (the Company) craving that the Company be wound up by the court and that an interim liquidator be appointed; and that in the meantime Graeme Cameron Smith, of Henderson Loggie Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee DD1 4QB be appointed as Provisional Liquidator of the Company; in which petition the Sheriff at Forfar Sheriff Court by interlocutor dated 24 June 2016 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Forfar Sheriff Court within eight days of intimation, service or advertisement all of which notice is hereby given.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL KITCHENS 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 KITCHENS 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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