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Crystal Clear (Manufacturing) Limited
Crystal Clear (Manufacturing) Limited is a dissolved company incorporated on 27 March 1995 with the registered office located in London, Greater London. Crystal Clear (Manufacturing) Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2015
(10 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03038362
Private limited company
Age
30 years
Incorporated
27 March 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Crystal Clear (Manufacturing) Limited
Contact
Update Details
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past
12 years
Companies in N12 9RU
Telephone
Unreported
Email
Available in Endole App
Website
Crystal-direct.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
-
Ms Sandra ANN Randall
Director • Secretary • Sales Executive • British • Lives in England • Born in Jun 1967
Mr Matthew William Burt
Director • Co Sales Director • British • Lives in England • Born in Jun 1967
Thomas Gorringe
Director • Technical Director • British • Lives in British • Born in Sep 1978
Mr Tim Goldspink
Director • British • Lives in England • Born in Apr 1968
Martin John Randall
Director • Managing Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Oliver Windows And Doors Limited
Mr Matthew William Burt is a mutual person.
Active
Hickling Developments Limited
Martin John Randall is a mutual person.
Active
Crystal Clear Group Limited
Martin John Randall is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Apr 2012
For period
29 Apr
⟶
29 Apr 2012
Traded for
12 months
Cash in Bank
£17.24K
Increased by £17.24K (%)
Turnover
£7.77M
Decreased by £10.73K (-0%)
Employees
84
Same as previous period
Total Assets
£2.44M
Decreased by £804.38K (-25%)
Total Liabilities
-£2.31M
Decreased by £827.18K (-26%)
Net Assets
£129.02K
Increased by £22.8K (+21%)
Debt Ratio (%)
95%
Decreased by 2.01% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Sep 2015
Registered Address Changed
12 Years Ago on 28 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Mar 2013
Michael Chamberlain Resigned
12 Years Ago on 31 Jan 2013
Mr Tim Goldspink Appointed
12 Years Ago on 14 Dec 2012
Brian Geraghty Resigned
13 Years Ago on 27 Jul 2012
Full Accounts Submitted
13 Years Ago on 17 Jul 2012
Confirmation Submitted
13 Years Ago on 11 Apr 2012
Martin John Manning Details Changed
13 Years Ago on 27 Mar 2012
Full Accounts Submitted
14 Years Ago on 1 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2015
Liquidators' statement of receipts and payments to 20 March 2015
Submitted on 7 Apr 2015
Liquidators' statement of receipts and payments to 20 March 2014
Submitted on 19 Jan 2015
Registered office address changed from Lacerta Court Works Road Letchworth Garden City Hertfordshire SG6 1FD on 28 March 2013
Submitted on 28 Mar 2013
Resolutions
Submitted on 27 Mar 2013
Resolutions
Submitted on 27 Mar 2013
Statement of affairs with form 4.19
Submitted on 27 Mar 2013
Appointment of a voluntary liquidator
Submitted on 27 Mar 2013
Termination of appointment of Michael Chamberlain as a director
Submitted on 31 Jan 2013
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Repayment History
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