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Home > England & Wales Companies > CRISTAL CLEAR LIMITED
Company Information for

CRISTAL CLEAR LIMITED

WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
05485835
Private Limited Company
Dissolved

Dissolved 2018-03-07

Company Overview

About Cristal Clear Ltd
CRISTAL CLEAR LIMITED was founded on 2005-06-21 and had its registered office in Walsall. The company was dissolved on the 2018-03-07 and is no longer trading or active.

Key Data
Company Name
CRISTAL CLEAR LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in CH62
 
Filing Information
Company Number 05485835
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 16:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTAL CLEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Companies with same name CRISTAL CLEAR LIMITED
The following companies were found which have the same name as CRISTAL CLEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRISTAL CLEAR PLUS LTD 10 PRINT VILLAGE CHADWICK ROAD LONDON ENGLAND SE15 4PU Dissolved Company formed on the 2009-10-15
CRISTAL CLEAR CONSULTING LTD 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH Active - Proposal to Strike off Company formed on the 2012-02-14
CRISTAL CLEAR COMMERCIAL CLEANING LTD C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Dissolved Company formed on the 2014-05-27
CRISTAL CLEAR FISCAL SOLUTIONS LTD 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH Dissolved Company formed on the 2014-04-10
CRISTAL CLEAR CONSERVATORIES LIMITED OAKLANDS LONG OAK WEST FELTON OSWESTRY SHROPSHIRE SY11 4ET Active - Proposal to Strike off Company formed on the 2016-08-01
CRISTAL CLEAR CLEANING PTY LTD NSW 2540 Dissolved Company formed on the 1982-06-24
Cristal Clear H20 Inc 8843 Sylmar Ave Panorama City CA 91402 Active Company formed on the 2015-09-04
CRISTAL CLEAR DOCKS, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2006-06-02
CRISTAL CLEAR KEYS REALTY, LLC 12800 UNIVERSITY DRIVE, STE. 260 FORT MYERS FL 33907 Inactive Company formed on the 2006-06-06
CRISTAL CLEAR INVESTMENTS, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2006-03-21
CRISTAL CLEAR PRODUCTIONS, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2005-09-09
CRISTAL CLEAR RENTALS, LLC 81581 OLD HWY ISLAMORADA FL 33036 Inactive Company formed on the 2006-06-01
CRISTAL CLEAR INTERNET ACCESS, INC. 4550 ST. AUGUSTINE ROAD #2 JACKSONVILLE FL 32207 Inactive Company formed on the 1996-05-28
CRISTAL CLEAR REALTY, LLC FL Inactive Company formed on the 2004-07-07
CRISTAL CLEAR DEVELOPMENT, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2004-07-07
CRISTAL CLEAR MAINTENANCE, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2005-07-28
CRISTAL CLEAR COMPANIES, LLC FL Inactive Company formed on the 2004-07-07
CRISTAL CLEAR AVIATION, LLC 12800 UNIVERSITY DRIVE FORT MYERS FL 33907 Inactive Company formed on the 2004-10-29
CRISTAL CLEAR ENVIRONMENTAL LLC 12800 UNIVERSITY DRIVE, SUITE 260 FORT MYERS FL 33907 Inactive Company formed on the 2006-11-28
CRISTAL CLEAR CLEANING, INC. 1896 S.W. 166 AVE MIRAMAR FL 33027 Inactive Company formed on the 2004-09-24

Company Officers of CRISTAL CLEAR LIMITED

Current Directors
Officer Role Date Appointed
LYNDA CLAIRE JONES
 Company Secretary 2005-06-21
CHRISTINE ANNE JONES
 Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-21 2005-06-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE JONES CRISTAL CLEAR CONSERVATORIES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off

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
2018-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 26-28 GOODALL STREET WALSALL WS1 1QL
2016-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-104.70DECLARATION OF SOLVENCY
2016-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM OAKLANDS LONG OAK WEST FELTON OSWESTRY SHROPSHIRE SY11 4ET
2016-10-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0121/06/16 FULL LIST
2015-09-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0121/06/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA CLAIRE DEAN / 22/06/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 22/06/2014
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM STANHOPE HOUSE, MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN
2014-11-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0121/06/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-17AR0121/06/13 FULL LIST
2012-10-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0121/06/12 FULL LIST
2011-08-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0121/06/11 FULL LIST
2010-09-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0121/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 01/01/2010
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / LYNDA JONES / 16/06/2007
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-06-21NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CRISTAL CLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-18
Appointment of Liquidators2016-10-18
Fines / Sanctions
No fines or sanctions have been issued against CRISTAL CLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CRISTAL CLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISTAL CLEAR LIMITED
Trademarks
We have not found any records of CRISTAL CLEAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRISTAL CLEAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-03-08 GBP £271 GENERAL MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRISTAL CLEAR 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 TypeResolutions for Winding-up
Defending partyCRISTAL CLEAR LIMITEDEvent Date2016-10-11
Notice is hereby given that the following resolutions were passed on 11 October 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Timothy Frank Corfield , (IP No. 8202) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRISTAL CLEAR LIMITEDEvent Date2016-10-11
Timothy Frank Corfield , (IP No. 8202) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205
 
Initiating party Event TypeNotices to Creditors
Defending partyCRISTAL CLEAR LIMITEDEvent Date1970-01-01
Notice is hereby given that the Creditors of the above-named Company are required, on or before 15 November 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 October 2016 Office Holder details: Timothy Frank Corfield , (IP No. 8202) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL . For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISTAL CLEAR 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 CLEAR 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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