Crystal Distribution Limited

Company Name	Crystal Distribution Limited
Company Status	Dissolved
Company Number	03797138
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	5 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Bijvoet
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Pampuslaan 42 Weesp The Netherlands 13qzjr

Director Name	Romano Vittorio Capuzzato
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Pampuslaan 42 Weesp The Netherlands Bq2 Jr

Secretary Name	Romano Vittorio Capuzzato
Nationality	Dutch
Status	Closed
Appointed	28 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Pampuslaan 42 Weesp The Netherlands Bq2 Jr

Director Name	Mr Kevin Whitehouse
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	9 years, 9 months (closed 05 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Huntingdon Cradley Malvern Worcs WR13 5JZ

Director Name	Jean Francis Parker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Market Street Carnforth Lancs LA5 9LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cd-ltd.com

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Crystal Trading Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,755
Cash	£58,349
Current Liabilities	£257,246

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

24 October 2003	Delivered on: 28 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

24 October 2003

Delivered on: 28 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 November 2017	Removal of liquidator by court order (4 pages)
31 October 2017	Liquidators' statement of receipts and payments to 14 August 2017 (10 pages)
30 August 2016	Appointment of a voluntary liquidator (1 page)
30 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-15 (1 page)
30 August 2016	Declaration of solvency (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
24 May 2013	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Director's details changed for Kevin Whitehouse on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Kevin Whitehouse on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul Bijvoet on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Romano Vittorio Capuzzato on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Romano Vittorio Capuzzato on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Paul Bijvoet on 1 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
4 September 2008	Return made up to 28/06/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Director appointed kevin whitehouse (1 page)
21 April 2008	Appointment terminated director jean-francis parker (1 page)
12 September 2007	Return made up to 28/06/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2006	Return made up to 28/06/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2005	Return made up to 28/06/05; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Return made up to 28/06/04; full list of members (7 pages)
6 November 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL (1 page)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1999	Ad 01/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Incorporation (13 pages)