Liquidation
Company Information for CRYSTALMEWS LIMITED
GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
|
Company Registration Number
04678614
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRYSTALMEWS LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in WC1H | |
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: | 2023-10-08 07:22:53 |
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Officer | Role | Date Appointed |
---|---|---|
RICKY METTERICK |
||
ANDREW METTERICK |
||
RICKY METTERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE METTERICK |
Company Secretary | ||
LEE METTERICK |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Tavistock House South Tavistock Square London WC1H 9LG | ||
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
287 | Registered office changed on 31/01/2009 from, 105 st peters street, st albans, hertfordshire, AL1 3EJ | |
287 | Registered office changed on 21/06/06 from: 105 st peters street, st albans, hertfordshire AL1 3EJ | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
287 | Registered office changed on 24/04/06 from: queen street chambers, 68 queen street, sheffield, south yorkshire S1 1WR | |
MISC | Form 4.15A-appt provisional liq | |
88(2)R | AD 28/04/05--------- £ SI 100@1=100 £ IC 2/102 | |
88(2)R | AD 28/04/05--------- £ SI 98@1=98 £ IC 102/200 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 26/02/05; full list of members | |
RES01 | ADOPT ARTICLES 10/08/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
225 | Accounting reference date shortened from 31/03/05 to 30/11/04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | Return made up to 26/02/04; full list of members | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed;new director appointed | |
225 | Accounting reference date extended from 29/02/04 to 31/03/04 | |
287 | Registered office changed on 23/03/03 from: 16 churchill way, cardiff, CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 12/0 | |
88(2)R | AD 10/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
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 2621 - Manufacture of ceramic household etc. goods
The top companies supplying to UK government with the same SIC code (2621 - Manufacture of ceramic household etc. goods) as CRYSTALMEWS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CRYSTALMEWS LIMITED | Event Date | 2015-04-01 |
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 | |||
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. |