Company number 01792719
Status Active - Proposal to Strike off
Incorporation Date 17 February 1984
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Application to strike the company off the register
This document is being processed and will be available in 5 days.
; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CRYSTAL ROOM LIMITED are www.crystalroom.co.uk, and www.crystal-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Crystal Room Limited is a Private Limited Company.
The company registration number is 01792719. Crystal Room Limited has been working since 17 February 1984.
The present status of the company is Active - Proposal to Strike off. The registered address of Crystal Room Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . DAVIES, Wendy Dianne is a Secretary of the company. DAVIES, Clive William is a Director of the company. Secretary DAVIES, Clive William has been resigned. Director MAGUIRE, Desmond John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Clive William Davies
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL ROOM LIMITED Events
30 May 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
21 Apr 2017
Accounts for a dormant company made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Director's details changed for Clive William Davies on 23 November 2015
23 Nov 2016
Secretary's details changed for Wendy Dianne Davies on 23 November 2016
...
... and 80 more events
04 Nov 1988
Return made up to 12/10/88; full list of members
25 Nov 1987
Accounts for a small company made up to 31 May 1987
25 Nov 1987
Return made up to 12/11/87; full list of members
31 Jan 1987
Accounts for a small company made up to 31 May 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
1 July 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied
on 28 February 2004
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22 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied
on 28 February 2004
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Description: Freehold property being 10, 11 and chapel, bridge street…
17 March 2000
Legal charge
Delivered: 11 May 2001
Status: Satisfied
on 28 February 2004
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Description: Freehold properties k/a 13 bridge street hereford t/n…
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied
on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied
on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: 10 & 11 bridge street hereford hereford & worcester t/n…
31 July 1996
Debenture
Delivered: 17 August 1996
Status: Satisfied
on 28 February 2004
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Description: L/H premises 13 bridge street hereford all book and other…