CRYSTAL CLEAR 2006 LIMITED

Overview

Company Name	CRYSTAL CLEAR 2006 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03322718
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997
Date of Cessation	Jun 24, 2011

Summary

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

What is the purpose of CRYSTAL CLEAR 2006 LIMITED?

(7487) /

Where is CRYSTAL CLEAR 2006 LIMITED located?

Registered Office Address	Deloitte & Touche Abbots House Abbey Street RG1 3BD Reading
Undeliverable Registered Office Address	No

What were the previous names of CRYSTAL CLEAR 2006 LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH WEST ACRYLICS LIMITED	Dec 24, 1999	Dec 24, 1999
SOUTH WEST ACRYLICS 2000 LTD	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for CRYSTAL CLEAR 2006 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for CRYSTAL CLEAR 2006 LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2011

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 21, 2010

5 pages

4.68

Jun 15, 2010

Liquidators' statement of receipts and payments to May 21, 2010

5 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to Nov 21, 2009

6 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to May 21, 2009

6 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to Nov 21, 2008

6 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to May 21, 2008

6 pages

4.68

Jun 06, 2009

Liquidators' statement of receipts and payments to May 21, 2009

5 pages

4.68

Dec 10, 2008

Liquidators' statement of receipts and payments to Nov 21, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 21, 2008

5 pages

4.68

Jan 02, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 18, 2007

legacy

1 pages

287

Dec 01, 2006

Statement of affairs

9 pages

4.20

Dec 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 01, 2006

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2006

legacy

1 pages

403a

Jun 17, 2006

legacy

1 pages

403a

Jun 09, 2006

legacy

3 pages

395

Jun 06, 2006

legacy

1 pages

225

May 04, 2006

Total exemption small company accounts made up to May 31, 2005

7 pages

Apr 11, 2006

Certificate of change of name

Company name changed south west acrylics LIMITED\certificate issued on 11/04/06

2 pages

CERTNM

Apr 04, 2006

legacy

7 pages

363s

Mar 24, 2006

legacy

2 pages

288a

Mar 24, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CRYSTAL CLEAR 2006 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
TREGIDGO, Sabrina 18 Chestnut Terrace Lamerton PL19 8RL Tavistock Devon	Jan 31, 2006		Secretary	18 Chestnut Terrace Lamerton PL19 8RL Tavistock Devon	British		Accountant	111697390001
BICKFORD, Fiona 37 Trethewey Gardens Wotter PL7 5HL Plymouth Devon	Jan 31, 2006		Director	37 Trethewey Gardens Wotter PL7 5HL Plymouth Devon	British	1960-1	Sales	111697570001
BLACKLER, Antony Lawrence Tredivett Mill Tregada PL15 9NA Launceston Cornwall	Feb 01, 2000		Director	Tredivett Mill Tregada PL15 9NA Launceston Cornwall	British	1946-4	Accountant	60982130001
TREGIDGO, Sabrina 18 Chestnut Terrace Lamerton PL19 8RL Tavistock Devon	Jan 31, 2006		Director	18 Chestnut Terrace Lamerton PL19 8RL Tavistock Devon	British	1956-10	Accountant	111697390001
STACKHOUSE, Wendy Irene Barbara Woodlands View Devon Consols PL19 8PB Tavistock Devon	Feb 21, 1997	Jan 31, 2006	Secretary	Woodlands View Devon Consols PL19 8PB Tavistock Devon	British			13158690002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 21, 1997	Feb 21, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
STACKHOUSE, Bernard Foster 13 Rydon Acres Stoke Gabriel TQ9 6QJ Totnes Devon	Feb 21, 1997	Mar 25, 2001	Director	13 Rydon Acres Stoke Gabriel TQ9 6QJ Totnes Devon	British	1912-5	Director	13158680001
STACKHOUSE, Jeffrey Foster Woodlands View Devon Consols PL19 8PB Tavistock Devon	Feb 21, 1997	Jan 31, 2006	Director	Woodlands View Devon Consols PL19 8PB Tavistock Devon	British	1944-1	Company Director	13158670002
STACKHOUSE, Wendy Irene Barbara Woodlands View Devon Consols PL19 8PB Tavistock Devon	Feb 21, 1997	Apr 07, 2001	Director	Woodlands View Devon Consols PL19 8PB Tavistock Devon	British	1945-8	Director	13158690002

View Detailed Information on Officers and People with Significant Control

Does CRYSTAL CLEAR 2006 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jun 08, 2006 Delivered On Jun 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jun 09, 2006Registration of a charge (395)
Debenture	Created On Nov 18, 2003 Delivered On Nov 27, 2003	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 National Westminster Bank PLC
	Transactions Nov 27, 2003Registration of a charge (395) Jul 15, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Feb 08, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("Security Holder")
	Transactions Feb 09, 2001Registration of a charge (395) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 2000 Delivered On Oct 31, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 31, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CRYSTAL CLEAR 2006 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Dissolved on
Nov 22, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Mountbatten House 1 Grosvenor Square SO15 2BZ Southampton	practitioner	Mountbatten House 1 Grosvenor Square SO15 2BZ Southampton	Nov 22, 2006
Julia Elizabeth Branson Mountbatten House 1 Grosvenor Square SO15 2BZ Southampton	practitioner	Mountbatten House 1 Grosvenor Square SO15 2BZ Southampton	Nov 22, 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.
license: CC0