KRYPTON HEALTH CONSTRUCTION LIMITED

Overview

Company Name	KRYPTON HEALTH CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02944872
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1994
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of KRYPTON HEALTH CONSTRUCTION LIMITED?

(4525) /

Where is KRYPTON HEALTH CONSTRUCTION LIMITED located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for KRYPTON HEALTH CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for KRYPTON HEALTH CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 16, 2012	Liquidators' statement of receipts and payments to Jul 10, 2012	5 pages	4.68

Jul 16, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 17, 2012	Liquidators' statement of receipts and payments to Apr 25, 2012	5 pages	4.68

Nov 04, 2011	Liquidators' statement of receipts and payments to Oct 25, 2011	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments to Apr 25, 2011	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 03, 2010	Liquidators' statement of receipts and payments to Oct 25, 2010	5 pages	4.68

May 17, 2010	Liquidators' statement of receipts and payments to Apr 25, 2010	5 pages	4.68

Nov 25, 2009	Liquidators' statement of receipts and payments to Oct 25, 2009	5 pages	4.68

May 28, 2009	Liquidators' statement of receipts and payments to Apr 25, 2009	5 pages	4.68

Nov 11, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

May 22, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

Nov 08, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 07, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B
Feb 27, 2006	legacy	1 pages	287
Dec 02, 2005	Administrator's progress report	19 pages	2.24B
Aug 04, 2005	Result of meeting of creditors	45 pages	2.23B
Jun 29, 2005	Statement of administrator's proposal	44 pages	2.17B
Jun 29, 2005	Statement of affairs	25 pages	2.16B
May 09, 2005	legacy	1 pages	287
May 09, 2005	legacy	1 pages	287

View All Filings

Who are the officers of KRYPTON HEALTH CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Mark Lawrence 9 Gilbey Green Wicken Road Newport CB11 3RS Saffron Walden Essex	Jul 31, 2000		Secretary	9 Gilbey Green Wicken Road Newport CB11 3RS Saffron Walden Essex		British		14030110001
HARVEY, Mark Lawrence 9 Gilbey Green Wicken Road Newport CB11 3RS Saffron Walden Essex	Jul 01, 1994		Director	9 Gilbey Green Wicken Road Newport CB11 3RS Saffron Walden Essex	England	British	1958-2	14030110001
WORTH, David Ashton Pinewood House The Dip CB8 8AH Newmarket Suffolk	Jul 01, 1994		Director	Pinewood House The Dip CB8 8AH Newmarket Suffolk		British	1954-4	39973390002
CRAWSHAW, Barbara Frances 19 Portland Road CM23 3SL Bishops Stortford Hertfordshire	Jul 01, 1994	Jul 31, 2000	Secretary	19 Portland Road CM23 3SL Bishops Stortford Hertfordshire		British		8020200002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 1994	Jul 01, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GIBBS, Christopher John 121 Sheepcot Lane Garston WD2 6DU Watford Herts	Jul 01, 1994	Sep 30, 2003	Director	121 Sheepcot Lane Garston WD2 6DU Watford Herts		British	1951-3	9029360001
MARSHMAN, Peter David 37 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey	Jul 01, 1994	Sep 30, 2003	Director	37 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey	England	British	1947-12	9029350001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 1994	Jul 01, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does KRYPTON HEALTH CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 27, 1998 Delivered On Nov 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 1998Registration of a charge (395)

View Detailed Information on Charges

Does KRYPTON HEALTH CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2006	Administration ended
Apr 25, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Franklin Plant S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London	practitioner	S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London		Apr 26, 2006
Daniel Plant Sf Plant & Co Lutomer House E14 9SB 100 Prestons Road London	practitioner	Sf Plant & Co Lutomer House E14 9SB 100 Prestons Road London		Apr 26, 2006

Date	Type
Oct 16, 2012	Dissolved on
Apr 26, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London	Apr 26, 2006
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Apr 26, 2006

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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