Dissolved
Dissolved 2017-08-11
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Home > England & Wales Companies > CAITHNESS CRYSTAL (KING'S LYNN) LIMITED
Company Information for CAITHNESS CRYSTAL (KING'S LYNN) LIMITED
28 THORPE WOOD, PETERBOROUGH, PE3,
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Company Registration Number
 06769400 Private Limited Company
Dissolved 2017-08-11 |
Company Overview
About Caithness Crystal (king's Lynn) Ltd
CAITHNESS CRYSTAL (KING'S LYNN) LIMITED was founded on 2008-12-09 and had its registered office in 28 Thorpe Wood. The company was dissolved on the 2017-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAITHNESS CRYSTAL (KING'S LYNN) LIMITED | |
| Legal Registered Office | |
| 28 THORPE WOOD PETERBOROUGH | |
Filing Information
| Company Number | 06769400 | |
|---|---|---|
| Date formed | 2008-12-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CAITHNESS CRYSTAL (KING'S LYNN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ADRIAN MCBARRON |
||
MARK PHILIP SANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARQUIN JOHN CHAYTORS |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIAN MERCHANDISING LTD | Director | 2017-01-02 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
| MEMORIES IN CRYSTAL LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| MINOTAUR TRADING LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| CAITHNESS CRYSTAL RESTAURANT (KINGS LYNN) LIMITED | Director | 2011-07-15 | CURRENT | 2010-05-05 | Dissolved 2013-12-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 9-12 PAXMAN ROAD HARDWICK INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 4NE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/15 FULL LIST | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARQUIN CHAYTORS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MARK PHILIP SANDER | |
| AP01 | DIRECTOR APPOINTED MR STUART ADRIAN MCBARRON | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN JOHN CHAYTORS / 09/12/2009 | |
| 288a | DIRECTOR APPOINTED TARQUIN JOHN CHAYTORS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED TARQUIN JOHN CHAYTORS | |
| 88(2) | AD 09/12/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CAITHNESS CRYSTAL (KING'S LYNN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Appointment of Liquidators | 2016-02-18 |
| Resolutions for Winding-up | 2016-02-18 |
| Meetings of Creditors | 2016-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against CAITHNESS CRYSTAL (KING'S LYNN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 143,798 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CAITHNESS CRYSTAL (KING'S LYNN) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 29,488 |
| Current Assets | 2012-01-01 | £ 183,167 |
| Debtors | 2012-01-01 | £ 41,000 |
| Fixed Assets | 2012-01-01 | £ 25,866 |
| Shareholder Funds | 2012-01-01 | £ 65,235 |
| Stocks Inventory | 2012-01-01 | £ 112,679 |
| Tangible Fixed Assets | 2012-01-01 | £ 25,866 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAITHNESS CRYSTAL (KING'S LYNN) LIMITED registering or being granted any patents Domain Names
CAITHNESS CRYSTAL (KING'S LYNN) LIMITED owns 1 domain names.
caithness-crystal.co.uk
Income
Government Income
We have not found government income sources for CAITHNESS CRYSTAL (KING'S LYNN) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as CAITHNESS CRYSTAL (KING'S LYNN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAITHNESS CRYSTAL (KING'S LYNN) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CAITHNESS CRYSTAL (KING'S LYNN) LIMITED | Event Date | 2016-02-12 |
| Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA . : Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780. Further details contact The Joint Liquidators: Adrian David Allen, Tel: 01733 260780 and Steven Mark Law, Tel: 01284 763311. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAITHNESS CRYSTAL (KING'S LYNN) LIMITED | Event Date | 2016-02-12 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at Dragonfly Hotel, Beveridge Way, Kings Lynn, Norfolk, PE30 4NB on 12 February 2016 the following Special Resolution and Ordinary Resolution were passed: 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 its is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury, St Edmunds, Suffolk, IP32 7FA , (IP Nos 008740 and 008727) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780. Further details contact The Joint Liquidators: Adrian David Allen, Tel: 01733 260780 and Steven Mark Law, Tel: 01284 763311. Mark Sander , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CAITHNESS CRYSTAL (KING'S LYNN) LIMITED | Event Date | 2016-02-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 28 April 2017 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR no later than 12.00 noon on the preceding business day. Date of Appointment: 12 February 2016 Office Holder details: Adrian David Allen , (IP No. 008740) of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , (IP No. 008727) of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA . Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 0113 285 5000. Adrian David Allen and Steven Mark Law Joint Liquidators : Ag FF111905 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAITHNESS CRYSTAL (KING'S LYNN) LIMITED | Event Date | 2016-01-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the Company will be held at the Dragonfly Hotel, Beveridge Way, Kings Lynn PE30 4NB on 12 February 2016 at 10.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A Shareholders Meeting has been convened for 12 February 2016, to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security), must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets, and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough PE3 6SR no later than 12.00 noon on 11 February 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR , between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Liz Bennett Lee, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Andy Nalliah, Tel: 01733 260780. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAITHNESS CRYSTAL (KING'S LYNN) 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 CAITHNESS CRYSTAL (KING'S LYNN) 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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