CRYSTALS COACHES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CRYSTALS COACHES LIMITED
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHRE
WD6 2BT
(136 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03387171
Incorporation Date:
16 Jun 1997
Financial Year End:
31 Dec
Capital:
£100,000.00 on 17 Jun 2015
For period ending:
31 Dec 2014
Filed on:
29 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2015
Filed on:
17 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £127,369 £230,624
Debtors: £109,284 £117,437
Creditors due within one year: £343,987 £213,760
Total Assets less Current Liabilities: £331,913 £134,301
Shareholders Funds / Net Worth: £468,263 £458,657
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

11 Dec 2015

CRYSTALS COACHES LIMITED (Company Number 03387171) Registered office: 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT Principal trading address: 1 Hale Street, East Peckham, Kent TN12 5HL At a general meeting of the Company, duly convened and held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 30 November 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Kelmanson, of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Christopher Springham, Director Liquidator’s details: John Kelmanson, IP no: 004866, of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. Date of Appointment: 30 November 2015. Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender

11 Dec 2015

CRYSTALS COACHES LIMITED (Company Number 03387171) Registered office: 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT Principal trading address: 1 Hale Street, East Peckham, Kent TN12 5HL Nature of Business: Minibus and Motor Vehicle Sales Notice is hereby given that the Creditors of the above named company are required, on or before 8 January 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson, of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of paying all known creditors in full and making a distribution to the members of the Company. John Kelmanson, IP no. 004866, Liquidator of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. Date of Appointment: 30 November 2015. Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender

11 Dec 2015

Name of Company: CRYSTALS COACHES LIMITED Company Number: 03387171 Registered office: 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT Principal trading address: 1 Hale Street, East Peckham, Kent TN12 5HL Nature of Business: Minibus and Motor Vehicle Sales Type of Liquidation: Members John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender Office Holder Number: 004866. Date of Appointment: 30 November 2015 By whom Appointed: Members

Recently Filed Documents - 54 available


Directors and Secretaries

Christopher Springham
16 Jun 1997 ⇒ Present ( 19 Years ) Director
Beverley Thornhill
16 Jun 1997 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 9 Jul 1997

Previous Addresses

1 ELKSTONE ROAD
LONDON
W10 5NT
Changed 22 Aug 2014

HORTENSIA ROAD
CHELSEA
LONDON
SW10 0QP
Changed 4 Jul 2009

7 DARTFORD ROAD, DARTFORD, DA1 3EN
Changed 11 Nov 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £97,732.45

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.crystalscoaches.org.uk
www.crystalscoaches.active
www.crystalscoaches.services
www.crystalscoaches.office
www.crystalscoaches.net
www.crystalscoaches.support
www.crystalscoaches.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Jul 2015 7
31 Dec 2013 4 Apr 2014 4
30 Jun 2012 16 Oct 2012 4
30 Jun 2011 11 Oct 2011 4
30 Jun 2010 18 Oct 2010 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
54 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 70 times in the last few years