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Home > England & Wales Companies > CRYSTAL INTERIORS LIMITED
Company Information for

CRYSTAL INTERIORS LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
Company Registration Number
04680047
Private Limited Company
Dissolved

Dissolved 2013-08-02

Company Overview

About Crystal Interiors Ltd
CRYSTAL INTERIORS LIMITED was founded on 2003-02-27 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2013-08-02 and is no longer trading or active.

Key Data
Company Name
CRYSTAL INTERIORS LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
 
Previous Names
ADDISAND CONSTRUCTION LIMITED07/08/2003
Filing Information
Company Number 04680047
Date formed 2003-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-08-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-05 08:10:39
Primary Source:Companies House
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Companies with same name CRYSTAL INTERIORS LIMITED
The following companies were found which have the same name as CRYSTAL INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL INTERIORS LTD. Alberta Active Company formed on the 1996-07-17
CRYSTAL INTERIORS GROUP, INC. 252 BURNT PINE DR. NAPLES FL 34119 Inactive Company formed on the 2002-03-04
CRYSTAL INTERIORS INC. 48 HICKORY LOOP OCALA FL 34472 Inactive Company formed on the 2008-01-31
CRYSTAL INTERIORS INCORPORATED California Unknown
Crystal Interiors Limited Maryland Unknown

Company Officers of CRYSTAL INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE MARK FELTHAM
Company Secretary 2005-02-11
BENJAMIN PETER FELTHAM
Director 2003-04-06
WAYNE MARK FELTHAM
Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANGUS
Company Secretary 2003-04-06 2004-12-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-27 2003-08-01
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-27 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARK FELTHAM LARCH HOUSING (NORTH EAST) LIMITED Director 2016-03-31 CURRENT 2012-05-16 Active - Proposal to Strike off
WAYNE MARK FELTHAM NATIONAL COMMUNITY HOMES CIC Director 2014-04-25 CURRENT 2010-06-11 In Administration
WAYNE MARK FELTHAM JONAMA LIMITED Director 2013-12-05 CURRENT 2013-05-29 Dissolved 2014-10-21
WAYNE MARK FELTHAM RSL PROPERTY INVESTMENT LIMITED Director 2013-01-09 CURRENT 2011-07-01 Dissolved 2014-08-14
WAYNE MARK FELTHAM LARCH ENERGY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-10-07
WAYNE MARK FELTHAM LARCH SOCIAL ENTERPRISE LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-10-07
WAYNE MARK FELTHAM NEPTUNUS DOMUS CIC Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2013-09-24

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
2013-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
2011-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
2011-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2008:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2007:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2007:AMENDING FORM
2010-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2006:AMENDING FORM
2010-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010:AMENDING FORM
2010-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010
2009-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009
2009-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009
2009-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
2008-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008
2008-09-02LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2008-06-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2008-06-204.44DEATH OF LIQUIDATOR
2008-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS
2008-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008
2007-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-314.20STATEMENT OF AFFAIRS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2005-03-214.48CONSTITUTION OF LIQUIDATION COMMITTEE
2005-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-03-18600APPOINTMENT OF LIQUIDATOR
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-04-26363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-08-21288bSECRETARY RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-08-07CERTNMCOMPANY NAME CHANGED ADDISAND CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to CRYSTAL INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-02-21
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL INTERIORS 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 INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation

Intangible Assets
Patents
We have not found any records of CRYSTAL INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL INTERIORS LIMITED
Trademarks
We have not found any records of CRYSTAL INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL INTERIORS 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 (4542 - Joinery installation) as CRYSTAL INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL INTERIORS 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 TypeFinal Meetings
Defending partyCRYSTAL INTERIORS LIMITEDEvent Date2013-02-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of the Company and the final meeting of creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 27 March 2013 at 10.30 am and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Paul Atkinson, (IP No. 9314) and Mark Fry, (IP No. 8588) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. P Atkinson , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL INTERIORS 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 INTERIORS 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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