| Company Name | Crystal Drinks (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989483 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Previous Name | Member Check Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Simon Edmund George Lester |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 160 Rochester Avenue Toronto Ontario M4n Ip3 Canada |
| Director Name | Peter Leslie Pound |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 18 Chedworth Close Darton Barnsley South Yorkshire S75 5PR |
| Director Name | Mr Anthony Gavin Scott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Court 3 Deighton Grove Lane Crockey Hill York YO19 4SN |
| Director Name | Leslie Wilson |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Carlby Road Stannington Sheffield S6 5HP |
| Secretary Name | Brian Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 59 Station Road Hemsworth Pontefract West Yorkshire WF9 5LN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 04 June |
Filing History
| 21 February 2007 | Dissolved (1 page) |
|---|---|
| 21 November 2006 | Notice of move from Administration to Dissolution (13 pages) |
| 21 November 2006 | Administrator's progress report (13 pages) |
| 7 June 2006 | Notice of extension of period of Administration (1 page) |
| 7 June 2006 | Administrator's progress report (10 pages) |
| 28 April 2006 | Notice of extension of period of Administration (1 page) |
| 5 December 2005 | Administrator's progress report (11 pages) |
| 19 July 2005 | Statement of administrator's proposal (42 pages) |
| 5 July 2005 | Statement of affairs (40 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds LS1 4JP (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 14 wakefield road, featherstone wakefield west yorkshire WF7 5HG (1 page) |
| 7 June 2005 | Appointment of an administrator (1 page) |
| 23 February 2005 | Accounting reference date extended from 18/12/04 to 04/06/05 (1 page) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (12 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/12/04 to 18/12/04 (1 page) |
| 5 April 2004 | Resolutions
|
| 8 March 2004 | Ad 19/12/03--------- £ si [email protected]=199 £ si 1@101=101 £ ic 1/301 (3 pages) |
| 21 January 2004 | Conso s-div 09/01/04 (1 page) |
| 16 January 2004 | Resolutions
|
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 2 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Particulars of mortgage/charge (13 pages) |
| 17 December 2003 | Company name changed member check LIMITED\certificate issued on 17/12/03 (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New secretary appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 9 December 2003 | Incorporation (16 pages) |