KRISTAL DESIGN LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

KRISTAL DESIGN LIMITED
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
(131 companies also use this postcode)

Classification:

Joinery installation

Activities of exhibition and fair organisers

Legal Information

Company Registration No.:
05571460
Incorporation Date:
22 Sep 2005
Financial Year End:
30 Jun
Capital:
£2.00 on 3 Oct 2014
For period ending:
30 Jun 2013
Filed on:
28 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2014
Filed on:
3 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £2,000
Debtors: £175,561 £114,748
Creditors due within one year: £316,842 £291,606
Total Assets less Current Liabilities: -£127,281 -£154,858
Shareholders Funds / Net Worth: £319 -£24,192
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Jan 2016

KRISTAL DESIGN LIMITED (Company Number 05571460) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: Unit 1 Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986. The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 6 April 2016 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 5 April 2016. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 05 March 2015. Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 26 January 2016

11 Mar 2015

KRISTAL DESIGN LIMITED (Company Number 05571460) Registered office: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT Principal trading address: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Travelodge Hotel M42 Tamworth, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire, B77 5PS on 5 March 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone: 024 7722 Mr D Cherrington, Chairman 5 March 2015

11 Mar 2015

Name of Company: KRISTAL DESIGN LIMITED Company Number: 05571460 Registered office: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire CV9 3DT Principal trading address: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT Nature of Business: Manufacturers of Exhibition Stands Type of Liquidation: Creditors Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175, Email neil@gia-insolvency.co.uk Office Holder Number: 9213. Date of Appointment: 5 March 2015 By whom Appointed: Members

2 Mar 2015

KRISTAL DESIGN LIMITED (Company Number 05571460) Registered office: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT Principal trading address: Unit 1, Grendon House Farm, Warton Lane, Grendon, Atherstone, Warwickshire, CV9 3DT NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Travelodge Hotel M42 Tamworth, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire, B77 5PS on 5 March 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia- insolvency.co.uk BY ORDER OF THE BOARD Mr D Cherrington, Chairman 13 February 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Dean Cherrington
7 Nov 2012 ⇒ Present ( 4 Years ) Company Secretary
Colin Cherrington
22 Sep 2005 ⇒ Present ( 11 Years ) Director
Dean Cherrington
22 Sep 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Nov 2005

Previous Company Names

KRISTAL EXHIBITIONS LIMITED
Changed 21 Oct 2005

Previous Addresses

UNIT 1 GRENDON HOUSE FARM WARTON LANE
GRENDON
ATHERSTONE
WARWICKSHIRE
CV9 3DT
Changed 13 Mar 2015

UNIT 3 STATION ROAD, COLESHILL
BIRMINGHAM
BIRMINGHAM
B46 1HT
Changed 27 Feb 2008


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.kristaldesign.co.uk
www.kristaldesign.support
www.kristaldesign.construction
www.kristaldesign.business
www.kristaldesign.services
www.kristaldesign.org
www.kristal.design

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 28 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 27 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Sep 2010 30 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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31 other company documents are available

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