KRYSTALLON LIMITED
Overview
| Company Name | KRYSTALLON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05187325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KRYSTALLON LIMITED?
- (3330) /
Where is KRYSTALLON LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRYSTALLON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOSILENCERS LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for KRYSTALLON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KRYSTALLON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||
Result of meeting of creditors | 28 pages | 2.23B | ||
Statement of administrator's proposal | 29 pages | 2.17B | ||
Statement of affairs with form 2.15B/2.14B | 8 pages | 2.16B | ||
Registered office address changed from Unit 20 Old Mill Square Storrington West Sussex RH20 4NQ on Oct 26, 2009 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 395 | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
Who are the officers of KRYSTALLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH JONES, Chris | Director | Old Quay House 59 Surrey Street BN17 5BJ Littlehampton West Sussex | British | 99288310002 | ||||||
| WESTERN, Stephen Alan | Director | Coastal Road BN16 1SJ East Preston 8 West Sussex | British | 88175990003 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WESTERN, Stephen Alan | Secretary | The Old Cottage Kingston Lane BN16 1RS East Preston West Sussex | British | 88175990001 | ||||||
| WRIGHT, Rebecca Jayne | Secretary | Hailwood 10 Manygate Lane TW17 9ED Shepperton Middlesex | Other | 75478400006 | ||||||
| ALEXANDER, Graeme Vickers, Mr. | Director | 16 Alderley Court HP4 3AD Berkhamsted Hertfordshire | British | 82090230001 | ||||||
| BEVERLY, Parris | Director | 43 King George Square TW10 6LF Richmond Upon Thames Surrey | American | 119520330001 | ||||||
| COLEMAN, David | Director | Woodlands Temple Way Farnham Common SL2 3HE Slough Bucks | England | British | 51305770001 | |||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||
| WHITELY, Gerard Francis | Director | 31 Daleside SL9 7JE Gerrards Cross Buckinghamshire | Australian | 97484240001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does KRYSTALLON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 09, 2008 Delivered On Jan 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 41524748 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage of intellectual property | Created On May 10, 2007 Delivered On May 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company or kittiwake developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's right title and interest in and to the intellectual property rights throughout the world excluding expressly the third party rights but subject to an with the benefit of the existing exploitation agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment of intellectual property rights | Created On Apr 11, 2005 Delivered On May 02, 2005 | 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 The intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KRYSTALLON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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