Company Information for CRYSTAL (CARDIFF) LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CRYSTAL (CARDIFF) LIMITED | |
Legal Registered Office | |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in S11 | |
Company Number | 06510411 | |
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Company ID Number | 06510411 | |
Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2011 | |
Account next due | 30/11/2012 | |
Latest return | 20/02/2012 | |
Return next due | 20/03/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 20:24:59 |
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Officer | Role | Date Appointed |
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MOHAMMED ALI ABEDI |
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PARVIZ EMAMI |
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MOHAMMED ALI ABEDI |
Officer | Role | Date Appointed | Date Resigned |
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PARVIZ EMAMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY STREET PROPERTY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
UMBRA BUILDING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
AVA MAINTENANCE SERVICES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
JAPA LIMITED | Director | 2015-06-08 | CURRENT | 2008-02-19 | Dissolved 2018-03-20 | |
NOMTEC LIMITED | Director | 2015-06-08 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
SKYFIRST LIMITED | Director | 2015-06-08 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
THE MEATING PLACE LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-06 | Liquidation | |
JAMAT LIMITED | Director | 2015-02-25 | CURRENT | 2008-03-13 | Active | |
CARDIFF FOOD LIMITED | Director | 2015-02-25 | CURRENT | 2013-06-04 | Active | |
DEJA VU (CARDIFF) LIMITED | Director | 2015-02-13 | CURRENT | 2008-03-13 | Active | |
ARYA ACCOUNTANCY SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
IMPERIAL GROUND RENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
IMPERIAL BUILDING SERVICES CARDIFF LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
VULCAN LOUNGE LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2014-07-01 | |
CARDIFF INNS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2017-09-19 | |
NORTH STAR CARDIFF LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2013-11-07 | |
ABEDI LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
ROWANCREST PROPERTIES LIMITED | Director | 2007-08-29 | CURRENT | 1972-02-02 | Active | |
MAHSA LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 164A RICHMOND ROAD CARDIFF CF24 3BX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PARVIZ EMAMI | |
288b | APPOINTMENT TERMINATE, SECRETARY JAHAN ABEDI LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PARVIZ EMAMI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-04-15 |
Appointment of Liquidators | 2013-04-15 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 (CARDIFF) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CRYSTAL (CARDIFF) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CRYSTAL (CARDIFF) LIMITED | Event Date | 2013-04-03 |
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Fiona Grant and Gemma Louise Roberts of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Fiona Grant and Gemma Louise Roberts were confirmed by the creditors. Date of which Resolutions were passed: 3 April 2013 Mohammed Ali Abedi , Director : Fiona Grant , IP Number: 9444 and Gemma Louise Roberts , IP Number: 9701 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Shelley Mallett | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CRYSTAL (CARDIFF) LIMITED | Event Date | 2013-04-03 |
Fiona Grant and Gemma Louise Roberts , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 235 6780. Alternative person to contact: Shelley Mallett. Other: Creditors are invited to submit their claims to the Joint Liquidators at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CRYSTAL (CARDIFF) LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CRYSTAL (CARDIFF) LIMITED | Event Date | 2012-06-19 |
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. |