Crypton Limited

Company Name	Crypton Limited
Company Status	Dissolved
Company Number	03451389
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)
Previous Name	Foldcrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter John Houlden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(3 months after company formation)
Appointment Duration	20 years (closed 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wembdon Hill Wembdon Bridgwater Somerset TA6 7PX

Director Name	Mr Paul Jonathan Jennings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Loxley Warwick CV35 9JS

Director Name	Christopher John Hunt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Brook Cottage 26 Robert Street Williton Somerset TA4 4PG

Director Name	Mr Walt Koloska
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketch House Enmore Road Enmore Bridgwater Somerset TA5 2DP

Director Name	Mr Nevelle Marchent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House 129 Bridgwater Road Taunton Somerset TA2 8BQ

Secretary Name	Nevelle Marchent
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Spinneys Boome Lane West Monkton Taunton Somerset TA2 8QT

Director Name	Lionel Philip Moore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 2002)
Role	Accountant
Correspondence Address	36 Kingsley Square Fleet Hampshire GU51 1AH

Director Name	Mr David Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ponderosa Drove Lane Market Lavington Devizes Wiltshire SN10 4NT

Secretary Name	Anthony Richard Ovens
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2003)
Role	Accountant
Correspondence Address	6 Fouracres Close Taunton Somerset TA1 3EF

Secretary Name	Mr Nevelle Marchent
Nationality	British
Status	Resigned
Appointed	24 November 2003(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House 129 Bridgwater Road Taunton Somerset TA2 8BQ

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Mr Jeremy Coward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Secretary Name	Mr Jeremy Coward
Nationality	British
Status	Resigned
Appointed	18 December 2006(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(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	17 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,964,000
Gross Profit	£724,000
Net Worth	-£56,000
Cash	£55,000
Current Liabilities	£2,161,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2017	Return of final meeting in a members' voluntary winding up (9 pages)
1 March 2017	Liquidators' statement of receipts and payments to 21 December 2016 (17 pages)
22 January 2016	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 (2 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Declaration of solvency (3 pages)
12 January 2016	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 716,667 (6 pages)
30 November 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2014	Aud res sect 519 (2 pages)
31 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 716,667 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
23 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 716,667 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Termination of appointment of Jeremy Coward as a secretary (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a director (1 page)
15 April 2013	Satisfaction of charge 5 in full (1 page)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 July 2012	Full accounts made up to 31 March 2012 (19 pages)
20 July 2012	Appointment of Mr Paul Jonathan Jennings as a director (2 pages)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
30 August 2011	Full accounts made up to 31 March 2011 (18 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Register(s) moved to registered office address (1 page)
19 October 2010	Register inspection address has been changed from C/O Baker Tilly Uk Audit Llp Hartwell House 55-61 Victoria Street Bristol BS1 6AD England (1 page)
15 September 2010	Full accounts made up to 31 March 2010 (18 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (19 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for John Ferris Watkins on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter John Houlden on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeremy Coward on 19 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
3 February 2009	Full accounts made up to 31 March 2008 (20 pages)
31 October 2008	Return made up to 17/10/08; full list of members (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
6 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
29 November 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
20 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 17/10/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2007	Accounts for a medium company made up to 30 September 2005 (24 pages)
22 January 2007	Accounts for a medium company made up to 30 September 2006 (24 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2007	Â£ nc 1000000/1550000 15/12/06 (2 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
8 January 2007	Ad 15/12/06--------- Â£ si 550000@1=550000 Â£ ic 416667/966667 (2 pages)
30 December 2006	Particulars of mortgage/charge (5 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	Registered office changed on 29/12/06 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Auditor's resignation (1 page)
29 December 2006	Memorandum and Articles of Association (12 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Return made up to 17/10/06; full list of members (3 pages)
27 January 2006	Particulars of mortgage/charge (18 pages)
15 November 2005	Return made up to 17/10/05; full list of members (8 pages)
28 September 2005	Company name changed foldcrown LIMITED\certificate issued on 28/09/05 (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (20 pages)
23 November 2004	Return made up to 17/10/04; full list of members (8 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
25 February 2004	Particulars of mortgage/charge (12 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (22 pages)
22 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Full accounts made up to 30 September 2001 (23 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
29 August 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (18 pages)
19 January 2001	Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND (1 page)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	Return made up to 17/10/00; full list of members (10 pages)
25 September 2000	Director's particulars changed (1 page)
28 October 1999	Return made up to 17/10/99; full list of members (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
17 November 1998	Return made up to 17/10/98; full list of members (8 pages)
11 May 1998	Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 April 1998	Ad 21/01/98--------- Â£ si 2@1=2 Â£ ic 516665/516667 (2 pages)
21 April 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
18 April 1998	New director appointed (3 pages)
7 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1998	Ad 27/03/98--------- Â£ si 516663@1=516663 Â£ ic 2/516665 (4 pages)
7 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 April 1998	Nc inc already adjusted 27/03/98 (1 page)
7 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 April 1998	New director appointed (2 pages)
25 March 1998	Particulars of mortgage/charge (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
17 October 1997	Incorporation (13 pages)

Crypton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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