Company NameCristal Fire Limited
Company StatusDissolved
Company Number03422073
CategoryPrivate Limited Company
Incorporation Date19 August 1997(26 years, 7 months ago)
Dissolution Date10 November 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen David Tate
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(6 years, 2 months after company formation)
Appointment Duration17 years (closed 10 November 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Wine Warehouse
The Back
Chepstow
Gwent
NP16 5HH
Wales
Director NameMr Julian Charles Burge
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2019(22 years, 4 months after company formation)
Appointment Duration11 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Secretary NameIntertek Secretaries Limited (Corporation)
StatusClosed
Appointed13 December 2019(22 years, 4 months after company formation)
Appointment Duration11 months (closed 10 November 2020)
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameRobert Paul Martin Warham
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 May 2002)
RoleCompany Director
Correspondence Address41a Winterdown Road
Esher
Surrey
KT10 8LP
Secretary NameDavid John Harris
NationalityBritish
StatusResigned
Appointed07 December 1998(1 year, 3 months after company formation)
Appointment Duration9 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressPheasant Pluckers Cottage
Threshers Field
Hever
Kent
TN8 7NB
Secretary NameMr Kevin David Saunby
NationalityBritish
StatusResigned
Appointed10 September 1999(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 29 October 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRudgwick
Westwell Lane Potters Corner
Ashford
Kent
TN26 1JA
Director NameAnthony Record
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 29 October 2003)
RoleCompany Director
Correspondence AddressWoodcote House
Lodge Lees
Denton Canterbury
Kent
CT4 6NS
Director NameMr Alexander Sleeth
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 29 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Wychwood Park
Weston
Cheshire
CW2 5GP
Director NameMr Mark Alexander Harrington
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(6 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 13 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsmark House
Saint Lawrence Road
Chepstow
Monmouthshire
NP16 6BE
Wales
Secretary NameStephen David Tate
NationalityBritish
StatusResigned
Appointed29 October 2003(6 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 May 2004)
RoleCompany Director
Correspondence Address8 Oakfield Avenue
Chepstow
NP16 5NE
Wales
Secretary NameMr Peter James Mitchell
NationalityBritish
StatusResigned
Appointed10 May 2004(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence Address39 Heol Pearetree
Rhoose Point
Barry
Vale Of Glamorgan
CF62 3LB
Wales
Secretary NameMr Leslie Thomas Oxley
NationalityBritish
StatusResigned
Appointed16 September 2005(8 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 13 December 2019)
RoleCompany Director
Country of ResidenceWales
Correspondence Address17 Deans Gardens
Chepstow
Monmouthshire
NP16 5SG
Wales
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitechecksafetyfirst.com
Email address[email protected]

Location

Registered AddressAcademy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Cristal International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

27 September 2001Delivered on: 2 October 2001
Satisfied on: 16 October 2002
Persons entitled: Alexander Forbes UK PLC

Classification: Composite guarantee and debenture
Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 September 2001Delivered on: 28 September 2001
Satisfied on: 13 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(5 pages)
10 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
20 August 2009Return made up to 19/08/09; full list of members (3 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 August 2008Return made up to 19/08/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007Return made up to 19/08/07; full list of members (2 pages)
20 August 2007Return made up to 19/08/06; full list of members (2 pages)
20 August 2007Registered office changed on 20/08/07 from: manor house bank street chepstow monmouthshire NP16 5EL (1 page)
20 August 2007Director's particulars changed (1 page)
20 August 2007Location of debenture register (1 page)
20 August 2007Location of register of members (1 page)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2005New secretary appointed (2 pages)
26 September 2005Secretary resigned (1 page)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 August 2005Return made up to 19/08/05; full list of members (2 pages)
23 September 2004Return made up to 19/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
27 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 May 2004Secretary resigned (1 page)
19 May 2004New secretary appointed (2 pages)
19 May 2004Director's particulars changed (1 page)
19 May 2004Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE (1 page)
25 November 2003New secretary appointed;new director appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003New director appointed (2 pages)
13 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2003Director's particulars changed (1 page)
29 August 2003Return made up to 19/08/03; full list of members (7 pages)
15 April 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
16 October 2002Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002Return made up to 19/08/02; full list of members (7 pages)
3 September 2002Director resigned (1 page)
9 July 2002Director's particulars changed (1 page)
14 June 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
2 October 2001Particulars of mortgage/charge (9 pages)
28 September 2001Particulars of mortgage/charge (9 pages)
25 September 2001Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
6 March 2001Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
13 November 2000Registered office changed on 13/11/00 from: speer house 40-44 the parade claygate esher surrey KT10 0NU (1 page)
4 September 2000Return made up to 19/08/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 August 1998 (7 pages)
27 June 2000Full accounts made up to 31 December 1999 (7 pages)
8 June 2000Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Return made up to 19/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
4 January 1999New director appointed (2 pages)
29 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
22 September 1998Return made up to 19/08/98; full list of members (6 pages)
19 August 1997Incorporation (16 pages)