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Home > England & Wales Companies > CRYSTAL HEATING SERVICES (LONDON) LIMITED
Company Information for

CRYSTAL HEATING SERVICES (LONDON) LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05381026
Private Limited Company
Liquidation

Company Overview

About Crystal Heating Services (london) Ltd
CRYSTAL HEATING SERVICES (LONDON) LIMITED was founded on 2005-03-02 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Crystal Heating Services (london) 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 HEATING SERVICES (LONDON) LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in NW6
 
Previous Names
CROWLEIGH LIMITED02/03/2012
Filing Information
Company Number 05381026
Company ID Number 05381026
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/03/2015
Return next due 30/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL HEATING SERVICES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of CRYSTAL HEATING SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HARRY ALEXANDER GILMOUR DUNNELL
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO OLIVER DUNNELL
Director 2012-04-26 2015-05-13
TERESA MARGARET FRAMPTON
Company Secretary 2005-03-08 2012-03-01
SHARON JULIA FRAMPTON
Director 2005-03-08 2012-03-01
SDG SECRETARIES LIMITED
Nominated Secretary 2005-03-02 2005-03-08
SDG REGISTRARS LIMITED
Nominated Director 2005-03-02 2005-03-08

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
2018-07-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1
2016-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 34 LOWER RICHMOND ROAD PUTNEY LONDON SW15 IJP
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-234.70DECLARATION OF SOLVENCY
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGO DUNNELL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-23AR0102/03/15 FULL LIST
2015-04-23AD02SAIL ADDRESS CHANGED FROM: C/O BRIDGER SMART & CO UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EW UNITED KINGDOM
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 34 LOWER RICHMOND ROAD LONDON MIDDLESEX SW15 1JP
2014-11-20SH0128/02/13 STATEMENT OF CAPITAL GBP 5
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALEXANDER GILMOUR DUNNELL / 09/10/2014
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 72 SALUSBURY ROAD LONDON NW6 6NU
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-04AR0102/03/14 FULL LIST
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/03/13 FULL LIST
2013-04-10SH0125/03/13 STATEMENT OF CAPITAL GBP 5
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AP01DIRECTOR APPOINTED MR HUGO OLIVER DUNNELL
2012-03-22AR0102/03/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON FRAMPTON
2012-03-02RES15CHANGE OF NAME 01/03/2012
2012-03-02CERTNMCOMPANY NAME CHANGED CROWLEIGH LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-03-01AP01DIRECTOR APPOINTED MR HARRY ALEXANDER GILMOUR DUNNELL
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM C/O BRIDGER SMART UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY TERESA FRAMPTON
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03AR0102/03/11 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AR0102/03/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA FRAMPTON / 12/03/2010
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O BRIDGER SMART, HORTON ROAD WEST DRAYTON MIDDX UB7 8JL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL HEATING SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-11-18
Appointment of Liquidators2015-11-18
Resolutions for Winding-up2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL HEATING SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL HEATING SERVICES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 145,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HEATING SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 106,429
Current Assets 2012-04-01 £ 168,830
Debtors 2012-04-01 £ 56,201
Shareholder Funds 2012-04-01 £ 23,188
Stocks Inventory 2012-04-01 £ 6,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL HEATING SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL HEATING SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of CRYSTAL HEATING SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL HEATING SERVICES (LONDON) 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 (43220 - Plumbing, heat and air-conditioning installation) as CRYSTAL HEATING SERVICES (LONDON) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL HEATING SERVICES (LONDON) 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 TypeNotice of Intended Dividends
Defending partyCRYSTAL HEATING SERVICES (LONDON) LIMITEDEvent Date2015-11-11
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 18 December 2015. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 18 December 2015 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 11 November 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 (ref: CHSL2015). Alan J Clark , Liquidator 13 November 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRYSTAL HEATING SERVICES (LONDON) LIMITEDEvent Date2015-11-11
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 (ref: CHSL2015). Date: 11 November 2015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRYSTAL HEATING SERVICES (LONDON) LIMITEDEvent Date2015-11-11
Passed - 11 November 2015 At a General Meeting of the members of the above named company, duly convened and held at 10:00am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 11 November 2015 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound upvoluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 11 November 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824. Harry Dunnell , Director/Chairman : Dated 11 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL HEATING SERVICES (LONDON) 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 HEATING SERVICES (LONDON) 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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