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Company Information for

CRYSTALMEWS LIMITED

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04678614
Private Limited Company
Liquidation

Company Overview

About Crystalmews Ltd
CRYSTALMEWS LIMITED was founded on 2003-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Crystalmews Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRYSTALMEWS LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04678614
Company ID Number 04678614
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2004
Account next due 30/09/2006
Latest return 26/02/2005
Return next due 26/03/2006
Type of accounts DORMANT
Last Datalog update: 2018-09-07 11:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTALMEWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of CRYSTALMEWS LIMITED

Current Directors
Officer Role Date Appointed
RICKY METTERICK
Company Secretary 2004-01-26
ANDREW METTERICK
Director 2003-03-10
RICKY METTERICK
Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LEE METTERICK
Company Secretary 2003-03-10 2004-01-26
LEE METTERICK
Director 2003-03-10 2004-01-26
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-02-26 2003-03-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-02-26 2003-03-10

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
2017-01-13LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2017-01-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE AL1 3EJ
2006-06-134.31APPOINTMENT OF LIQUIDATOR
2006-05-17COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-04-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE S1 1WR
2006-02-28MISCFORM 4.15A-APPT PROVISIONAL LIQ
2005-11-0388(2)RAD 28/04/05--------- £ SI 100@1=100 £ IC 2/102
2005-11-0388(2)RAD 28/04/05--------- £ SI 98@1=98 £ IC 102/200
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-10RES12VARYING SHARE RIGHTS AND NAMES
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-03-23288bSECRETARY RESIGNED
2003-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-20RES04£ NC 1000/1000000 12/0
2003-03-2088(2)RAD 10/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2621 - Manufacture of ceramic household etc. goods
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to CRYSTALMEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against CRYSTALMEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTALMEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2621 - Manufacture of ceramic household etc. goods

Intangible Assets
Patents
We have not found any records of CRYSTALMEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTALMEWS LIMITED
Trademarks
We have not found any records of CRYSTALMEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTALMEWS 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 (2621 - Manufacture of ceramic household etc. goods) as CRYSTALMEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALMEWS 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 TypeMeetings of Creditors
Defending partyCRYSTALMEWS LIMITEDEvent Date2015-04-01
In the High Court of Justice case number 1081 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 30 April 2015 , at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 April 2006. Office Holder details: Timothy Bramston (IP No. 8278) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Timothy Bramston, Email: Email: raymond.khan@griffins.net Tel: 0207 554 9600
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALMEWS 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 CRYSTALMEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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