KRISMA PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKRISMA PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03936105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KRISMA PLC?

    • (7012) /

    Where is KRISMA PLC located?

    Registered Office Address
    6th Floor 3 Hardman Street
    M3 3AT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRISMA PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2000

    What are the latest filings for KRISMA PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    Insolvency court order

    Court order INSOLVENCY:appointment of liquidator
    9 pagesLIQ MISC OC

    legacy

    1 pages287

    Miscellaneous

    C/O - replacement of liquidator
    6 pagesMISC

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    Full accounts made up to Nov 30, 2001

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Nov 30, 2000

    11 pagesAA

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    5 pages395

    Who are the officers of KRISMA PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUYAN, Yechiel
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    Secretary
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    BritishNone87980370001
    DRUYAN, Yechiel
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    Director
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    BritishNone87980370001
    WHITE, Aba
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    Director
    8 Pilsworth Way
    BL9 8RE Bury
    Lancashire
    BritishDirector84511910001
    WHITE, Raphael
    8 Pilsworth Way
    BL9 8RE Bury
    Secretary
    8 Pilsworth Way
    BL9 8RE Bury
    IsraeliDirector59029810002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WHITE, Raphael
    8 Pilsworth Way
    BL9 8RE Bury
    Director
    8 Pilsworth Way
    BL9 8RE Bury
    IsraeliDirector59029810002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001120001

    Does KRISMA PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    114 gilda brook road eccles manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    112 gilda park brook road eccles manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 mellalieu street middleton manchester t/no: GM30807 & GM590457. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 brentwood salford t/no: GM297543. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 mellalieu street middleton manchester t/nos: GM71518 and GM71519. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 brentwood pendleton t/no: LA63099. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 brentwood pendleton t/no: GM403456. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 03, 2001
    Delivered On Aug 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 brentwood pendleton t/no: LA117420. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 14, 2001Registration of a charge (395)
    Debenture
    Created On Jul 26, 2001
    Delivered On Jul 31, 2001
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 31, 2001Registration of a charge (395)
    Debenture
    Created On Nov 27, 2000
    Delivered On Nov 28, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Nov 28, 2000Registration of a charge (395)
    Legal mortgage (own account)
    Created On Nov 24, 2000
    Delivered On Dec 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 brentwood,salford,manchester M6 8QU. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 02, 2000Registration of a charge (395)
    Legal mortgage (own account)
    Created On Nov 24, 2000
    Delivered On Dec 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 brentwood,salford,manchester M6 8QU. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 02, 2000Registration of a charge (395)
    Legal mortgage (own account)
    Created On Nov 24, 2000
    Delivered On Dec 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 brentwood salford manchester M6 8QU. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 02, 2000Registration of a charge (395)

    Does KRISMA PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2011Conclusion of winding up
    Mar 30, 2004Petition date
    Nov 22, 2004Commencement of winding up
    Feb 10, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    The Official Receiver Or Manchester
    1st Floor
    Boulton House
    M1 3HY 17-21 Chorlton Street
    Manchester
    practitioner
    1st Floor
    Boulton House
    M1 3HY 17-21 Chorlton Street
    Manchester
    Dermot Justin Power
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    practitioner
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    David Swaden
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    practitioner
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    Matthew Dunham
    Commercial Buildings 11-15 Cross Street
    M2 1BD Manchester
    practitioner
    Commercial Buildings 11-15 Cross Street
    M2 1BD Manchester
    Patrick Alexander Lannagan
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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