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Company Information for

CRAVE LIMITED

LEEDS, ENGLAND, LS20 9AT,
Company Registration Number
03934059
Private Limited Company
Dissolved

Dissolved 2016-04-06

Company Overview

About Crave Ltd
CRAVE LIMITED was founded on 2000-02-25 and had its registered office in Leeds. The company was dissolved on the 2016-04-06 and is no longer trading or active.

Key Data
Company Name
CRAVE LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 03934059
Date formed 2000-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2016-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 06:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVE LIMITED
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Companies with same name CRAVE LIMITED
The following companies were found which have the same name as CRAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAVE Singapore Dissolved Company formed on the 2008-09-09
CRAVE - IT MARKETING LIMITED STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Dissolved Company formed on the 2010-12-01
CRAVE - KITCHEN THERAPY, LLC 226 CLIFTON PL. #5B KINGS BROOKLYN NEW YORK 11216 Active Company formed on the 2014-08-06
CRAVE -N- SNACK VENDING LLC 714 WALKER ST WACO TX 76704 Forfeited Company formed on the 2022-11-17
CRAVE 'N' SAVE INC. 27 TAYLOR STREET Kings BROOKLYN NY 11249 Active Company formed on the 2016-08-01
CRAVE (LANGKAWI) SDN. BHD. Active
CRAVE (UK) LIMITED 12 TILIA CLOSE HULL HU4 6UT Dissolved Company formed on the 2012-10-10
Crave & Covet Fashions Limited 323 21 Earl Street Toronto Ontario M4Y 3C8 Active - Dissolution Pending (Non-compliance) Company formed on the 2017-07-01
CRAVE & EAT CORP 1690 Buckeye Falls Way ORLANDO FL 32824 Inactive Company formed on the 2014-10-27
CRAVE & GRACE LLC 99 Battery Place suite 24A New York NY 10280 Active Company formed on the 2023-11-06
CRAVE & MAVERICKS PTE. LTD. SIN MING LANE Singapore 573970 Dissolved Company formed on the 2008-09-13
CRAVE 1 INC 490 NW 20TH ST APT 114 BOCA RATON FL 33431 Active Company formed on the 2018-11-13
CRAVE 1994 2 Delaware Unknown
Crave 29 Color Salon LLC Indiana Unknown
CRAVE 29 LLC 2217 NW 56TH AVE LAUDERHILL FL 33313 Active Company formed on the 2020-10-05
CRAVE 3D LIMITED 312 CARTERHATCH LANE ENFIELD EN1 4AL Active - Proposal to Strike off Company formed on the 2016-03-31
CRAVE 4 CLEANING INC British Columbia Active Company formed on the 2023-10-23
CRAVE 4 DESSERTS LTD UNIT 5 WARKWORTH DRIVE ELLINGTON MORPETH UNITED KINGDOM NE61 5HL Dissolved Company formed on the 2015-09-03
CRAVE 4 DESSERTS LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2018-11-27
CRAVE 4 DESSERTS ASHINGTON LTD 83 STATION ROAD ASHINGTON NE63 8RS Active - Proposal to Strike off Company formed on the 2021-06-17

Company Officers of CRAVE LIMITED

Current Directors
Officer Role Date Appointed
ANNE RYAN
 Company Secretary 2000-02-25
PAUL ALEXANDER MCMANUS
 Director 2011-03-01
TERENCE MICHAEL ROONEY
 Director 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAVANI RAMESH
 Director 2011-03-01 2011-07-24
DAVID WILSON
 Director 2002-12-27 2010-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-25 2000-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE RYAN TERRY ROONEY LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
TERENCE MICHAEL ROONEY TERRY ROONEY LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-164.20STATEMENT OF AFFAIRS/4.19
2014-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-18AR0118/02/14 FULL LIST
2013-08-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-02RP04SECOND FILING WITH MUD 25/02/13 FOR FORM AR01
2013-08-02ANNOTATIONClarification
2013-03-05AR0125/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL ROONEY / 25/02/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER MCMANUS / 25/02/2013
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE RYAN / 25/02/2013
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-02AR0125/02/12 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAVANI RAMESH
2011-05-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-22MEM/ARTSARTICLES OF ASSOCIATION
2011-03-09AP01DIRECTOR APPOINTED PAUL ALEXANDER MCMANUS
2011-03-09AP01DIRECTOR APPOINTED PAVANI RAMESH
2011-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-09RES01ALTER ARTICLES 01/03/2011
2011-03-09SH0101/03/11 STATEMENT OF CAPITAL GBP 3000
2011-03-04AR0125/02/11 FULL LIST
2010-11-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, BRIDGE HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
2010-03-29AR0125/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 25/02/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-20RES12VARYING SHARE RIGHTS AND NAMES
2009-04-08363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROONEY / 05/11/2008
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / ANNE RYAN / 05/11/2008
2008-10-01AA29/02/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/02/2008
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-13363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-04-0388(2)RAD 27/12/02--------- £ SI 1@1=1 £ IC 3/4
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-14363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-2988(2)RAD 01/03/01--------- £ SI 1@1=1 £ IC 2/3
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 98 LIND ROAD, SUTTON, SURREY SM1 4PL
2001-04-2688(2)RAD 16/06/00--------- £ SI 1@1
2001-04-19363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-02-25288bSECRETARY RESIGNED
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CRAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-10
Appointment of Liquidators2014-10-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-10-07
Meetings of Creditors2014-09-19
Fines / Sanctions
No fines or sanctions have been issued against CRAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-29 Outstanding LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVE LIMITED

Intangible Assets
Patents
We have not found any records of CRAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVE LIMITED
Trademarks
We have not found any records of CRAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CRAVE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CRAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCRAVE LTDEvent Date2014-10-07
On 07 October 2014, the above-named company went into insolvent liquidation. Paul Alexander McManus and Terence Michael Rooney , both of Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , were directors of the above-named company during the 12 months ending with the day before it went into liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , they give notice that they intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the names Crave and Crave London.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRAVE LIMITEDEvent Date2014-10-07
At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 07 October 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Paul Mcmanus , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAVE LIMITEDEvent Date2014-10-07
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRAVE LIMITEDEvent Date2014-09-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE , on 07 October 2014 , at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 3 October 2014 and 6 October 2014 between the hours of 10.00 am and 4.00 pm. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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