CRYSTAL COACHING LIMITED

CRYSTAL COACHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCRYSTAL COACHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRYSTAL COACHING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRYSTAL COACHING LIMITED located?

    Registered Office Address
    The Gateway
    83-87 Pottergate
    NR2 1DZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL COACHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CRYSTAL COACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 7 the Close Norwich NR1 4DJ England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on Jan 12, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Miss Deborah Ann Stimpson on Feb 21, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from 102 Connaught Road Norwich NR2 3BS to 7 the Close Norwich NR1 4DJ on May 11, 2016

    1 pagesAD01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Kemp as a director

    1 pagesTM01

    Termination of appointment of At Directors Limited as a director

    1 pagesTM01

    Registered office address changed from * Dormant Co Team Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT United Kingdom* on Nov 14, 2013

    1 pagesAD01

    Appointment of Miss Deborah Ann Stimpson as a director

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Who are the officers of CRYSTAL COACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIMPSON, Deborah Ann
    83-87 Pottergate
    NR2 1DZ Norwich
    The Gateway
    Norfolk
    Director
    83-87 Pottergate
    NR2 1DZ Norwich
    The Gateway
    Norfolk
    United KingdomBritishManagement Consultant182884500002
    AT SECRETARIES LIMITED
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House, The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    121572630001
    KEMP, Andrew
    Connaught Road
    NR2 3BS Norwich
    102
    England
    Director
    Connaught Road
    NR2 3BS Norwich
    102
    England
    EnglandBritishDirector64766560003
    AT DIRECTORS LIMITED
    The Courtyard
    London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    United Kingdom
    Director
    The Courtyard
    London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04442652
    121798130001

    Who are the persons with significant control of CRYSTAL COACHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Deborah Ann Stimpson
    83-87 Pottergate
    NR2 1DZ Norwich
    The Gateway
    Norfolk
    Apr 06, 2016
    83-87 Pottergate
    NR2 1DZ Norwich
    The Gateway
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRYSTAL COACHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2017Commencement of winding up
    Apr 14, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    The Gateway 83-87 Pottergate
    NR2 1DZ Norwich
    practitioner
    The Gateway 83-87 Pottergate
    NR2 1DZ Norwich

    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