THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED

Overview

Company Name	THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02531757
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1990
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

(2613) /

Where is THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED located?

Registered Office Address	Deloitte & Touche Llp 1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MASTERCOUNT LIMITED	Aug 16, 1990	Aug 16, 1990

What are the latest accounts for THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2005

What are the latest filings for THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2009	Notice of automatic end of Administration	24 pages	2.30B

Jul 29, 2009	Notice of automatic end of Administration	1 pages	2.30B

Aug 30, 2008	Administrator's progress report to Jul 23, 2008	12 pages	2.24B

Jul 24, 2008	Notice of extension of period of Administration	2 pages	2.31B

Feb 26, 2008	Administrator's progress report to Jul 23, 2008	12 pages	2.24B

Sep 05, 2007	Administrator's progress report	12 pages	2.24B
Jul 24, 2007	Notice of extension of period of Administration	1 pages	2.31B
Mar 02, 2007	Statement of affairs	2 pages	2.16B
Feb 28, 2007	Administrator's progress report	15 pages	2.24B
Feb 17, 2007	legacy	1 pages	288b
Feb 17, 2007	legacy	1 pages	288b
Jan 12, 2007	Statement of affairs	16 pages	2.16B
Oct 20, 2006	Result of meeting of creditors	31 pages	2.23B
Oct 06, 2006	legacy	1 pages	288b
Sep 14, 2006	Statement of administrator's proposal	38 pages	2.17B
Sep 13, 2006	legacy	1 pages	403b
Aug 04, 2006	legacy	1 pages	287
Aug 01, 2006	Appointment of an administrator	1 pages	2.12B
May 22, 2006	legacy	1 pages	288b
Apr 28, 2006	legacy	1 pages	403a
Mar 27, 2006	legacy	7 pages	395
Mar 13, 2006	Full accounts made up to Apr 02, 2005	26 pages	AA
Sep 27, 2005	legacy	10 pages	363s

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Who are the officers of THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSKINS, Anthony John Orenza 4 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	Jun 26, 1992	Sep 03, 1992	Secretary	4 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire		British		127913980001
RAE, Robert Hart 3a Kevock Road EH18 1HT Lasswade Midlothian	Sep 03, 1992	May 11, 2006	Secretary	3a Kevock Road EH18 1HT Lasswade Midlothian		British		117201470001
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk		Jun 26, 1992	Secretary	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British		731770001
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire		Sep 12, 2006	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
DOHERTY, Charles Patrick 34 The Smithy EH46 7EZ West Linton Peeblesshire		Feb 01, 2007	Director	34 The Smithy EH46 7EZ West Linton Peeblesshire		British	1958-7	16066440002
HOSKINS, Anthony John Orenza 4 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire		Feb 28, 2005	Director	4 Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	Scotland	British	1955-12	127913980001
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London		Nov 17, 2000	Director	29 Walpole Street SW3 4QS London		British	1942-1	806370001
MOLLMARK, Jan Erik Stevenstone EX38 7HY St Giles-In-The-Wood Forrinston N Devon	May 01, 1992	Apr 30, 1994	Director	Stevenstone EX38 7HY St Giles-In-The-Wood Forrinston N Devon		Swedish	1943-4	27647340001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Mar 18, 1999	Dec 31, 2003	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
RAE, Robert Hart 3a Kevock Road EH18 1HT Lasswade Midlothian	Sep 03, 1992	May 11, 2006	Director	3a Kevock Road EH18 1HT Lasswade Midlothian	Scotland	British	1947-4	117201470001
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Nov 17, 2000	Feb 01, 2007	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk		Jun 26, 1992	Director	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British	1951-10	731770001
SOUTAR, Francis William 15 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		Apr 27, 2001	Director	15 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British	1953-12	104242140001
THOMPSON, Malcolm 71 Leamington Terrace EH10 4JT Edinburgh Midlothian		Jan 07, 1992	Director	71 Leamington Terrace EH10 4JT Edinburgh Midlothian		British	1934-9	16066470001

View Detailed Information on Officers and People with Significant Control

Does THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 2006Registration of a charge (395) Sep 13, 2006Statement that part or whole of property from a floating charge has been released (403b)
Trust deed	Created On May 23, 2005 Delivered On May 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the company's interest in the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Bmg (CO2) Limited
	Transactions May 24, 2005Registration of a charge (395)
Memorandum of cash deposit	Created On Dec 04, 1990 Delivered On Dec 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £300,000 credited to account no.91030591 With the bank together with all sums in the future credited.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 1990Registration of a charge Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)

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Does THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2009	Administration ended
Jul 24, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
John Charles Reid Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh	practitioner	Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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