Liquidation
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Company Information for CRU CONTRACTS LIMITED
93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
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Company Registration Number
 04720445 Private Limited Company
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Company Overview
About Cru Contracts Ltd
CRU CONTRACTS LIMITED was founded on 2003-04-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cru Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CRU CONTRACTS LIMITED | |
| Legal Registered Office | |
| 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF Other companies in S1 | |
Filing Information
| Company Number | 04720445 | |
|---|---|---|
| Company ID Number | 04720445 | |
| Date formed | 2003-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2008 | |
| Account next due | 30/09/2010 | |
| Latest return | 02/04/2009 | |
| Return next due | 30/04/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-05 13:33:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRU CONTRACTS LIMITED
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Company Officers of CRU CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ATHER |
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KAREN ATHER |
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PAUL DAVID MATHISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS MILL |
Company Secretary | ||
DOUGLAS MILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | Liquidators' statement of receipts and payments to 2012-07-12 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2011-01-12 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2010-07-12 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2010-01-12 | |
| 2.17B | Statement of administrator's proposal | |
| 287 | Registered office changed on 28/07/2009 from unit 4A alderman wood road tanfield lea industrial estate stanley county durham DH9 9XH | |
| 2.12B | Appointment of an administrator | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/04/09; full list of members | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/04/08; full list of members | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 08/05/07 from: 27 flixton mulberry park houghton le spring tyne & wear DH4 5FD | |
| 363a | Return made up to 02/04/07; full list of members | |
| AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/04/06; full list of members | |
| 363s | Return made up to 02/04/05; full list of members; amend | |
| RES04 | NC INC ALREADY ADJUSTED 18/01/06 | |
| 123 | £ NC 2000/3101 18/01/06 | |
| RES12 | Resolution of varying share rights or name | |
| 88(2)R | Ad 18/01/06--------- £ si 1101@1=1101 £ ic 2000/3101 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 123 | £ NC 1000/2000 18/12/03 | |
| RES04 | NC INC ALREADY ADJUSTED 18/12/03 | |
| RES13 | SUBSCRIPTION AGREEMNT 18/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 18/12/03--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 66 UPPERTOWN WOLSINGHAM BISHOP AUCKLAND COUNTY DURHAM DL13 3ET | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| CERTNM | COMPANY NAME CHANGED RAMPFANCY LIMITED CERTIFICATE ISSUED ON 18/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to CRU CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-07 |
| Appointment of Administrators | 2009-07-27 |
| Petitions to Wind Up (Companies) | 2009-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against CRU CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | STATE SECURITIES PLC | |
| SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC |
Filed Financial Reports
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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 CRU CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of CRU CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRU CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for CRU CONTRACTS 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 (4521 - Gen construction & civil engineer) as CRU CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRU CONTRACTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRU CONTRACTS LIMITED | Event Date | 2011-07-13 |
| Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 106(2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of 93 Queen Street, Sheffield S1 1WF on 15 August 2013 at 11.30 am (Members) and 11.45 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership , 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. Christopher Michael White (IP number 9374) and John Russell (IP number 5544) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 13 July 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Unit 4A, Alderman Wood Road, Tranfield Lea Industrial Estate, Stanley, County Durham DH9 9XH. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CRU CONTRACTS LIMITED | Event Date | 2009-07-13 |
| In the Leeds District Registry County Court case number 1856 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : Joint Administrators | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CRU CONTRACTS LIMITED | Event Date | 2008-12-16 |
| In the Newcastle upon Tyne County Court case number 446 A Petition to wind up the above-named Company of Unit 4A Alderman Wood Road, Tanfield Lea Industrial Estate, Stanley, County Durham DH9 9XH , presented on 16 December 2008 by AGGREGATE INDUSTRIES UK LIMITED of Bardon Hill, Coalville, Leicestershire LE67 1TL , claiming to be a Creditor of the Company will be heard at Newcastle upon Tyne County Court, Combined Court Centre, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 15 January 2009 , at 14.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 January 2009. The Petitioners Solicitor is the Woolliscrofts , 6-10 Broad Street, Hanley, Stoke-on-Trent, Staffordshire ST1 4EU , DX 20708 Hanley.(Ref MH.CMM.LOB.41.392.7.AGG (CRU).) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRU CONTRACTS 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 CRU CONTRACTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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