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CRYPTON LIMITED - HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, United Kingdom
Company Information
- Company registration number
- 03451389
- Country
- United Kingdom
- Registered Address
- HOPTON INDUSTRIAL ESTATE
- LONDON ROAD
- DEVIZES
- WILTSHIRE
- SN10 2EU HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU UK
Management
- Managing Directors
- PETER JOHN HOULDEN
- PAUL JONATHAN JENNINGS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-10-17
- Age Of Company 1997-10-17 26 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FOLDCROWN LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-10-17
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CRYPTON LIMITED Company Description
- CRYPTON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03451389. It was registered 1997-10-17. It was previously called FOLDCROWN LIMITED. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 2 directors The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Hopton Industrial Estate .
Get CRYPTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crypton Limited - HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, United Kingdom
- 1997-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03451389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03451389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 (2017-03-01) - 4.68
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keyboard_arrow_right 2016
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17/10/15 FULL LIST (2016-01-12) - AR01
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DECLARATION OF SOLVENCY (2016-01-18) - 4.70
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-18) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-01-18) - LRESSP
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-30) - AA
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keyboard_arrow_right 2014
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AUD RES SECT 519 (2014-12-15) - MISC
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17/10/14 FULL LIST (2014-10-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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keyboard_arrow_right 2013
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17/10/13 FULL LIST (2013-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD (2013-05-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD (2013-05-15) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-04-15) - MR04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-01-22) - MG02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS (2012-07-17) - TM01
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DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS (2012-07-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-20) - AA
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17/10/12 FULL LIST (2012-10-22) - AR01
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-09-27) - AA01
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keyboard_arrow_right 2011
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17/10/11 FULL LIST (2011-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-30) - AA
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keyboard_arrow_right 2010
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17/10/10 FULL LIST (2010-10-20) - AR01
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SAIL ADDRESS CHANGED FROM: (2010-10-19) - AD02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-10-19) - AD04
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-15) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-01-06) - MG01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COWARD / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOULDEN / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS WATKINS / 19/10/2009 (2009-10-19) - CH01
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SAIL ADDRESS CREATED (2009-10-19) - AD02
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17/10/09 FULL LIST (2009-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-31) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-19) - AD03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-31) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-10-30) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-10-30) - 353
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008 (2008-10-06) - 288c
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keyboard_arrow_right 2007
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-01-09) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-01-11) - 155(6)a
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NEW SECRETARY APPOINTED (2007-01-11) - 288a
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NEW DIRECTOR APPOINTED (2007-01-11) - 288a
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SECRETARY RESIGNED (2007-01-11) - 288b
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£ NC 1000000/1550000 (2007-01-17) - 123
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NC INC ALREADY ADJUSTED 15/12/06 (2007-01-17) - RES04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-19) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 (2007-01-22) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-01-22) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-23) - RES01
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DIRECTOR RESIGNED (2007-11-14) - 288b
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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DIRECTOR RESIGNED (2007-11-20) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 (2007-11-29) - 225
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AD 15/12/06--------- (2007-01-08) - 88(2)R
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-30) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-12-29) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-27) - 395
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-11) - 403a
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NEW DIRECTOR APPOINTED (2006-12-29) - 288a
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DIRECTOR RESIGNED (2006-12-29) - 288b
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ARTICLES OF ASSOCIATION (2006-12-29) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM: (2006-12-29) - 287
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AUDITOR'S RESIGNATION (2006-12-29) - AUD
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363s
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COMPANY NAME CHANGED (2005-09-28) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-08) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-25) - 395
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-08-04) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-01) - 288a
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-11-04) - 363s
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DIRECTOR RESIGNED (2003-09-16) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
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SECRETARY RESIGNED (2003-12-01) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS (2002-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-28) - 395
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS (2002-02-26) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 (2002-01-30) - 225
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keyboard_arrow_right 2001
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£ NC 700000/1000000 (2001-01-03) - WRES04
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM: (2001-01-19) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-08-29) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS (2000-11-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-09-25) - 288c
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS (1999-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-12) - AA
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SECRETARY RESIGNED (1999-08-18) - 288b
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NEW SECRETARY APPOINTED (1999-08-18) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-25) - 395
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DIRECTOR RESIGNED (1998-01-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-21) - 288a
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NEW DIRECTOR APPOINTED (1998-01-21) - 288a
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SECRETARY RESIGNED (1998-01-21) - 288b
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ADOPT MEM AND ARTS 27/03/98 (1998-04-07) - SRES01
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RE CLASS OF SHARES 27/03/98 (1998-04-07) - SRES13
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AD 27/03/98--------- (1998-04-07) - 88(2)R
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NC INC ALREADY ADJUSTED (1998-04-07) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 (1998-04-07) - SRES11
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£ NC 100/700000 (1998-04-07) - SRES04
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NEW DIRECTOR APPOINTED (1998-04-18) - 288a
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AD 21/01/98--------- (1998-04-21) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 (1998-04-21) - 225
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM: (1998-05-11) - 287
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 (1998-04-07) - SRES10
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-10-17) - NEWINC
