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Company Information for

C & R GROUP LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW,
Company Registration Number
05216720
Private Limited Company
Liquidation

Company Overview

About C & R Group Ltd
C & R GROUP LIMITED was founded on 2004-08-27 and has its registered office in London. The organisation's status is listed as "Liquidation". C & R Group 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
C & R GROUP LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
E1W 1YW
Other companies in HA3
 
Filing Information
Company Number 05216720
Company ID Number 05216720
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 02/01/2014
Return next due 30/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:33:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R GROUP LIMITED

Company Officers of C & R GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL RAJENDRAPRASAD PATEL
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH KUMAR RAI
Director 2004-09-01 2012-02-01
NEIL RAJENDRAPRASAD PATEL
Director 2004-09-01 2010-03-01
BINDU RAI
Company Secretary 2006-02-23 2009-08-20
JECALMA SECRETARIAL LIMITED
Company Secretary 2004-08-27 2006-02-23
JECALMA SECRETARIAL LIMITED
Director 2004-08-27 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RAJENDRAPRASAD PATEL ASTROID LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-07-05

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
2016-09-284.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2016-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 177-179 KENTON ROAD GROUND FLOOR HARROW MIDDLESEX HA3 0EY ENGLAND
2015-03-234.20STATEMENT OF AFFAIRS/4.19
2015-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 177-179 KENTON ROAD HARROW MIDDLESEX HA3 0EY ENGLAND
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 136 ST. ALBANS ROAD WATFORD WD24 4FT
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0102/01/14 FULL LIST
2013-11-13AR0118/10/13 FULL LIST
2013-07-22AR0121/07/13 FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 54 CLARENDON ROAD ROOM 305 WATFORD WD17 1DU UNITED KINGDOM
2012-12-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-11AR0111/12/12 FULL LIST
2012-08-15AR0101/08/12 FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 177-179 KENTON ROAD HARROW MIDDLESEX HA3 0EY UNITED KINGDOM
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH RAI
2012-02-13AP01DIRECTOR APPOINTED MR NEIL RAJENDRAPRASAD PATEL
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-07AR0101/08/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-12AR0101/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KUMAR RAI / 01/08/2010
2010-04-29AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATEL
2009-12-08AR0101/09/09 FULL LIST
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY BINDU RAI
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 32 ALICIA AVENUE KENTON HARROW MIDDLESEX HA3 8HR
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-30287REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 194 STREATFIELD ROAD KENTON HAROW MIDDX HA3 9BU
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 262 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NB
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-23288bSECRETARY RESIGNED
2005-09-15363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-09-22363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-2288(2)RAD 01/09/04--------- £ SI 100@1=100 £ IC 200/300
2004-09-10288bDIRECTOR RESIGNED
2004-09-1088(2)RAD 01/09/04--------- £ SI 100@1=100 £ IC 100/200
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to C & R GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-25
Appointment of Liquidators2016-08-25
Meetings of Creditors2016-07-28
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Meetings of Creditors2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against C & R GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2006-03-14 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 C & R GROUP LIMITED

Intangible Assets
Patents
We have not found any records of C & R GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R GROUP LIMITED
Trademarks
We have not found any records of C & R GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R GROUP 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 (56301 - Licensed clubs) as C & R GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & R GROUP 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 TypeNotices to Creditors
Defending partyC & R GROUP LIMITEDEvent Date2016-08-23
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 November 2016 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 12 August 2016. Office Holder details: Peter Kubik, (IP No 9220) and Andrew Andronikou (IP No 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Alda Cenolli, Tel: 020 7767 2628, Email: a.cenolli@uhy-uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & R GROUP LIMITEDEvent Date2016-08-12
Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Alda Cenolli, Tel: 020 7767 2628, Email: a.cenolli@uhy-uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & R GROUP LIMITEDEvent Date2015-03-09
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA and Nimish Patel , Albemarle House, 1 Albemarle Street, London W1S 4HA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & R GROUP LIMITEDEvent Date2015-03-09
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 9 March 2015 the subjoined Special Resolution was 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 Ninos Koumettou be and is hereby appointed Liquidator of the Company on 9 March 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 2240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Melissa Nagi Neil Rajendraprasad Patel , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & R GROUP LIMITEDEvent Date2015-03-09
Notice is hereby given that, at the request of a creditor under section 171(2)(b) of the Insolvency Act 1986, a general meeting of the creditors of the above named company will be held at 1 Kings Avenue, Winchmore Hill N21 3NA on 12 August 2016 at 2.00 pm for the purpose of considering the following:- The removal of Ninos Koumettou and Nimish Patel as Joint Liquidators of the Company, and The release of Nimish Patel and Ninos Koumettou upon filing notice of their removals at the Registrar of Companies, and The appointment of Andrew Andronikou and Peter Kubik as replacement Joint Liquidators. Creditors are advised that they are free to nominate an alternative Liquidator(s) of their own choice and are not restricted to the replacement Liquidators proposed above. Creditors can attend the meeting in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Joint Liquidator, to vote on your behalf. Proxies to be used at the meeting, together with any unlodged proofs, must be lodged with the Joint Liquidators at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Note: a creditor entitled to vote at the meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him. Ninos Koumettou , IP number: 002240 and Nimish Patel , IP number: 8679 , Joint Liquidators , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi, melissa@aljuk.com . Date of Appointment: 9 March 2015 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & R GROUP LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 9 March 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Neil Rajendraprasad Patel , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R GROUP 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 C & R GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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