CRYPTON LIMITED
LONDON FOLDCROWN LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 03451389
Status Liquidation
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 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; Appointment of a voluntary liquidator. The most likely internet sites of CRYPTON LIMITED are www.crypton.co.uk, and www.crypton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crypton Limited is a Private Limited Company. The company registration number is 03451389. Crypton Limited has been working since 17 October 1997. The present status of the company is Liquidation. The registered address of Crypton Limited is 6 Snow Hill London Ec1a 2ay. . HOULDEN, Peter John is a Director of the company. JENNINGS, Paul Jonathan is a Director of the company. Secretary COWARD, Jeremy has been resigned. Secretary MARCHENT, Nevelle has been resigned. Secretary MARCHENT, Nevelle has been resigned. Secretary OVENS, Anthony Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWARD, Jeremy has been resigned. Director HUNT, Christopher John has been resigned. Director KOLOSKA, Walt has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARCHENT, Nevelle has been resigned. Director MOORE, Lionel Philip has been resigned. Director WALKER, David has been resigned. Director WATKINS, John Ferris has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HOULDEN, Peter John
Appointed Date: 15 January 1998
72 years old
Director
JENNINGS, Paul Jonathan
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
COWARD, Jeremy
Resigned: 30 April 2013
Appointed Date: 18 December 2006
Secretary
MARCHENT, Nevelle
Resigned: 18 December 2006
Appointed Date: 24 November 2003
Secretary
MARCHENT, Nevelle
Resigned: 11 May 1999
Appointed Date: 15 January 1998
Secretary
OVENS, Anthony Richard
Resigned: 24 November 2003
Appointed Date: 11 May 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 1998
Appointed Date: 17 October 1997
Director
COWARD, Jeremy
Resigned: 30 April 2013
Appointed Date: 18 December 2006
53 years old
Director
HUNT, Christopher John
Resigned: 15 December 2006
Appointed Date: 15 January 1998
77 years old
Director
KOLOSKA, Walt
Resigned: 15 December 2006
Appointed Date: 15 January 1998
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 1998
Appointed Date: 17 October 1997
Director
MARCHENT, Nevelle
Resigned: 31 August 2007
Appointed Date: 15 January 1998
70 years old
Director
MOORE, Lionel Philip
Resigned: 05 November 2002
Appointed Date: 27 March 1998
71 years old
Director
WALKER, David
Resigned: 15 December 2006
Appointed Date: 31 March 1998
79 years old
Director
WATKINS, John Ferris
Resigned: 02 July 2012
Appointed Date: 15 December 2006
73 years old

CRYPTON LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 21 December 2016
22 Jan 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
18 Jan 2016
Appointment of a voluntary liquidator
18 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
18 Jan 2016
Declaration of solvency
...
... and 108 more events
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed;new director appointed
21 Jan 1998
Director resigned
21 Jan 1998
Secretary resigned
17 Oct 1997
Incorporation

CRYPTON LIMITED Charges

4 January 2010
All assets debenture
Delivered: 6 January 2010
Status: Satisfied on 16 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Debenture
Delivered: 30 December 2006
Status: Satisfied on 15 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Guarantee & debenture
Delivered: 27 January 2006
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Guarantee & debenture
Delivered: 25 February 2004
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Guarantee and debenture by the company and dieseltune technology limited and gunson limited
Delivered: 28 February 2002
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 11 November 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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