KRYSTAL FOUNTAIN WATER CO. LIMITED
Overview
| Company Name | KRYSTAL FOUNTAIN WATER CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02703619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRYSTAL FOUNTAIN WATER CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KRYSTAL FOUNTAIN WATER CO. LIMITED located?
| Registered Office Address | Unit D Fleming Centre Fleming Way RH10 9NN Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRYSTAL FOUNTAIN WATER CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFFLEX LIMITED | Apr 03, 1992 | Apr 03, 1992 |
What are the latest accounts for KRYSTAL FOUNTAIN WATER CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for KRYSTAL FOUNTAIN WATER CO. LIMITED?
| Annual Return |
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What are the latest filings for KRYSTAL FOUNTAIN WATER CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Yariv Shapira as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Plouvin as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Brian Richard Macpherson as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Jan 18, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KRYSTAL FOUNTAIN WATER CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 119967690001 | ||||||||||
| MACPHERSON, Brian Richard | Director | Fleming Centre Fleming Way RH10 9NN Crawley Unit D West Sussex England | Scotland | British | 205282630001 | |||||||||
| DIAS, Nathan Chaim | Secretary | Flat 4 Berkeley Court Glentworth Street NW1 5NA London | British | 131426160001 | ||||||||||
| EDWARDS, Benjamin | Secretary | 30a Eagle Road HA0 4SJ Wembley Middlesex | British | 57686240001 | ||||||||||
| HARVEY, Kristine | Secretary | 2 Kinneil House The Furlongs ML3 0DX Hamilton South Lanarkshire | British | 90110940001 | ||||||||||
| STORDY, Lawrence John | Secretary | 1959 Woodlawn Terrace Halifax Nova Scotia B3h 4g5 Canada | Canadian | 55997150001 | ||||||||||
| WOOLFORD, Paul Richard Charles | Secretary | 11 Bernard Mansion Herbrand Street WC1N 1LB London | British | 56964920001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| ALLEN, Stewart Ernest | Director | Flat 5 1 Saint Swithins Street WR1 2PY Worcester Worcestershire | Canadian | 57767250005 | ||||||||||
| BRINDLEY, Philippa Lucy | Director | Chemin Aime Steinlen 10 FOREIGN Lausanne 1004 Switzerland | British | 121958280001 | ||||||||||
| CUNIA, Gadi | Director | Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland | Israeli | 95798400001 | ||||||||||
| DIAS, Nathan Chaim | Director | Flat 4 Berkeley Court Glentworth Street NW1 5NA London | England | British | 131426160001 | |||||||||
| GREENFIELD, Marvin Elliot | Director | 477 Madison Avenue Suite 701 NX10022 New York Usa | American | 29075950003 | ||||||||||
| GUTTINGER, Antoine Jean Yves | Director | Rue De Zurich,42 FOREIGN Ch-1201, Geneva Switzerland | French | 91634680002 | ||||||||||
| HECKER, Michael | Director | Ch. De La Bernadez, Ch-1094 FOREIGN Paudex Switzerland | Swiss | 95785580001 | ||||||||||
| HOWIE, William | Director | 22 East Heath Road Hampstead NW3 1AH London 9 Ladywell Court | United Kingdom | British | 131129520001 | |||||||||
| KITLEY, Robert Gowan | Director | Holywell Terrace Holywell Street SY2 5DF Shrewsbury 1 Uk | United Kingdom | British | 133941020001 | |||||||||
| KITLEY, Robert Gowan | Director | 113 Abbey Foregate SY2 6BA Shrewsbury Shropshire | British | 74088350003 | ||||||||||
| MITCHISON, Matthew | Director | 30 Yerbury Road N19 4RJ London | British | 101417360001 | ||||||||||
| PLOUVIN, Olivier | Director | 59 Rue Du General Leclerc Audresy 78570 France | France | French | 124866330001 | |||||||||
| POLISKIN, Arnold Simon | Director | 333 Rector Place NY 10280 New York City U S A | American | 43006330001 | ||||||||||
| SCHICKLI, Dillon | Director | 8951 Bald Eagle Drive Blaine Wa 98230 Usa | American | 58715400004 | ||||||||||
| SHAPIRA, Yariv | Director | Hod-Hasharon Zamir 39 45350 Israel | Israel | Israeli | 136488220001 | |||||||||
| STEPHENS, Richard Wayne | Director | 9 Bury Farm HP7 0SJ Amersham Buckinghamshire | Canadian | 88863720001 | ||||||||||
| WOOLFORD, Paul Richard Charles | Director | 11 Bernard Mansion Herbrand Street WC1N 1LB London | United Kingdom | British | 56964920001 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does KRYSTAL FOUNTAIN WATER CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to a composite guarantee and debenture dated 13TH may 1998 | Created On Sep 01, 1998 Delivered On Sep 16, 1998 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the chargee (as security agent) and/or the secured parties (as defined) or any of them; under or pursuant to the credit agreement dated 30TH april 1998 and/or the charge and/or the guarantee and debenture and/or any ancillary documents contemplated by the credit agreement and all obligations due or to become due from the borrowers (as defined) to the secured parties or any of them; under or pursuant to the credit agreement and/or any ancillary documents contemplated by the credit agreement (including any treasury contracts (as defined)) and by the other companies under or pursuant to the guarantee and debenture | |
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
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Transactions
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| Debenture | Created On Jan 06, 1997 Delivered On Jan 13, 1997 | Satisfied | 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
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Transactions
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| Debenture | Created On Feb 21, 1996 Delivered On Mar 09, 1996 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 1993 Delivered On Feb 03, 1993 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0