Crystalform Limited

Company Name	Crystalform Limited
Company Status	Dissolved
Company Number	05981942
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon McClure
Nationality	British
Status	Closed
Appointed	08 November 2006(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	28 June 2011(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(6 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	headway.org.uk
Email address	[email protected]
Telephone	0808 8002244
Telephone region	Freephone

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Headway PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£52,354
Net Worth	-£1,455,255
Cash	£76,640
Current Liabilities	£42,936

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 July 2008	Delivered on: 15 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 roundwood industrial estate, ossett and remploy building, manor mill lane. Leeds t/no's WYK437222 & WYK83546 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

11 July 2008

Delivered on: 15 July 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 roundwood industrial estate, ossett and remploy building, manor mill lane. Leeds t/no's WYK437222 & WYK83546 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
16 August 2022	Application to strike the company off the register (1 page)
9 June 2022	Satisfaction of charge 1 in full (1 page)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
8 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
18 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
18 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
14 August 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
14 August 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
31 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
31 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Appointment of Mr Simon Mcclure as a director (2 pages)
28 June 2011	Appointment of Mr Simon Mcclure as a director (2 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2008	Return made up to 30/10/08; full list of members (3 pages)
19 November 2008	Return made up to 30/10/08; full list of members (3 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
6 February 2008	Registered office changed on 06/02/08 from: calderdale business park club lane ovenden halifax west yorkshire HX2 8DB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: calderdale business park club lane ovenden halifax west yorkshire HX2 8DB (1 page)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 16 churchill way cardiff CF10 2DX (1 page)
20 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 16 churchill way cardiff CF10 2DX (1 page)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
30 October 2006	Incorporation (12 pages)
30 October 2006	Incorporation (12 pages)