CRYPTON LIMITED

Overview

Company Name	CRYPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03451389
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1997
Date of Cessation	Feb 08, 2018

Summary

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

What is the purpose of CRYPTON LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRYPTON LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of CRYPTON LIMITED?

Previous Company Names
Company Name	From	Until
FOLDCROWN LIMITED	Oct 17, 1997	Oct 17, 1997

What are the latest accounts for CRYPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CRYPTON LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 01, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

17 pages

4.68

Jan 22, 2016

Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on Jan 22, 2016

2 pages

AD01

Jan 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Jan 18, 2016

Declaration of solvency

3 pages

4.70

Jan 12, 2016

Annual return made up to Oct 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 716,667	SH01

Nov 30, 2015

Full accounts made up to Dec 31, 2014

15 pages

Dec 15, 2014

Miscellaneous

Aud res sect 519

2 pages

MISC

Oct 31, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 716,667	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

20 pages

Dec 23, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 716,667	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

21 pages

May 15, 2013

Termination of appointment of Jeremy Coward as a director

1 pages

TM01

May 15, 2013

Termination of appointment of Jeremy Coward as a secretary

1 pages

TM02

Apr 15, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Jan 22, 2013

legacy

3 pages

MG02

Oct 22, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

7 pages

AR01

Sep 27, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Jul 20, 2012

Full accounts made up to Mar 31, 2012

19 pages

Jul 20, 2012

Appointment of Mr Paul Jonathan Jennings as a director

2 pages

AP01

Jul 17, 2012

Termination of appointment of John Watkins as a director

1 pages

TM01

Nov 03, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

7 pages

AR01

Aug 30, 2011

Full accounts made up to Mar 31, 2011

18 pages

View All Filings

Who are the officers of CRYPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULDEN, Peter John 32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	Jan 15, 1998		Director	32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	England	British	1953-5	57753270002
JENNINGS, Paul Jonathan Loxley CV35 9JS Warwick Lavender Cottage England	Jul 02, 2012		Director	Loxley CV35 9JS Warwick Lavender Cottage England	United Kingdom	British	1965-4	170795870001
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Dec 18, 2006	Apr 30, 2013	Secretary	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom		British		108477480002
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Nov 24, 2003	Dec 18, 2006	Secretary	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset		British		64655230002
MARCHENT, Nevelle Spinneys Boome Lane West Monkton TA2 8QT Taunton Somerset	Jan 15, 1998	May 11, 1999	Secretary	Spinneys Boome Lane West Monkton TA2 8QT Taunton Somerset		British		64655230001
OVENS, Anthony Richard 6 Fouracres Close TA1 3EF Taunton Somerset	May 11, 1999	Nov 24, 2003	Secretary	6 Fouracres Close TA1 3EF Taunton Somerset		British		48067000001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 17, 1997	Jan 08, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Dec 18, 2006	Apr 30, 2013	Director	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	United Kingdom	British	1971-12	108477480002
HUNT, Christopher John Brook Cottage 26 Robert Street TA4 4PG Williton Somerset	Jan 15, 1998	Dec 15, 2006	Director	Brook Cottage 26 Robert Street TA4 4PG Williton Somerset		British	1948-1	56539710002
KOLOSKA, Walt Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	Jan 15, 1998	Dec 15, 2006	Director	Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	England	British	1953-11	57917120001
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jan 15, 1998	Aug 31, 2007	Director	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	England	British	1955-9	64655230002
MOORE, Lionel Philip 36 Kingsley Square GU51 1AH Fleet Hampshire	Mar 27, 1998	Nov 05, 2002	Director	36 Kingsley Square GU51 1AH Fleet Hampshire		British	1954-7	31291040004
WALKER, David Ponderosa Drove Lane Market Lavington SN10 4NT Devizes Wiltshire	Mar 31, 1998	Dec 15, 2006	Director	Ponderosa Drove Lane Market Lavington SN10 4NT Devizes Wiltshire	United Kingdom	British	1946-9	31694020001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Dec 15, 2006	Jul 02, 2012	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 17, 1997	Jan 08, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does CRYPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 04, 2010 Delivered On Jan 06, 2010	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 06, 2010Registration of a charge (MG01) Jan 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 18, 2006 Delivered On Dec 30, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2006Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 16, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 27, 2006Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 10, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 25, 2004Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture by the company and dieseltune technology limited and gunson limited	Created On Feb 22, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 28, 2002Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1998 Delivered On Mar 25, 1998	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 Lloyds Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRYPTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Feb 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015

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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