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Company Information for

CRIMSON HOLDINGS LIMITED

OLLARDS FARM HALLGATE ROAD, THROCKENHOLT, SPALDING, LINCOLNSHIRE, PE12 0QS,
Company Registration Number
05328707
Private Limited Company
Liquidation

Company Overview

About Crimson Holdings Ltd
CRIMSON HOLDINGS LIMITED was founded on 2005-01-11 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Crimson Holdings Limited is a Private Limited Company registered in ENGLAND 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
CRIMSON HOLDINGS LIMITED
 
Legal Registered Office
OLLARDS FARM HALLGATE ROAD
THROCKENHOLT
SPALDING
LINCOLNSHIRE
PE12 0QS
Other companies in PE12
 
Previous Names
SHOO 116 LIMITED09/02/2005
Filing Information
Company Number 05328707
Company ID Number 05328707
Date formed 2005-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 11/01/2013
Return next due 08/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:30:26
Primary Source:Companies House
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Companies with same name CRIMSON HOLDINGS LIMITED
The following companies were found which have the same name as CRIMSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRIMSON HOLDINGS LIMITED SIMPSON XAVIER COURT, 20, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1993-02-02
CRIMSON HOLDINGS INC. 41 STATE STREET SUITE 106 Albany ALBANY NY 12207 Active Company formed on the 2004-06-23
Crimson Holdings LLC 1821 Logan Ave Cheyenne WY 82001 Active Company formed on the 2002-11-25
CRIMSON HOLDINGS, LLC 3911 W RANDOLPH RD APT 17 SPOKANE WA 992245233 Active Company formed on the 2013-08-01
CRIMSON HOLDINGS COMPANY 7100 LOCKWOOD BLVD. STE 3680 YOUNGSTOWN OH 44512 Active Company formed on the 2013-11-07
Crimson Holdings, LLC 41580 MORRISWORTH LANE LEESBURG VA 20175 Active Company formed on the 2010-02-18
CRIMSON HOLDINGS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2007-11-29
CRIMSON HOLDINGS PRIVATE LIMITED 17-B MGF HOUSE ASAF ALI ROAD NEW DELHI Delhi 110002 ACTIVE Company formed on the 2010-06-28
CRIMSON HOLDINGS PTY LTD Active Company formed on the 2011-03-04
Crimson Holdings LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-18
CRIMSON HOLDINGS PTE. LTD. ENTERPRISE ROAD Singapore 627679 Dissolved Company formed on the 2008-09-12
CRIMSON HOLDINGS LLC 4500 140TH AVENUE N CLEARWATER FL 33762 Active Company formed on the 2003-06-23
CRIMSON HOLDINGS INC Delaware Unknown
CRIMSON HOLDINGS INC Delaware Unknown
CRIMSON HOLDINGS INC Delaware Unknown
CRIMSON HOLDINGS LLC Delaware Unknown
CRIMSON HOLDINGS CORPORATION Delaware Unknown
CRIMSON HOLDINGS LLC Georgia Unknown
CRIMSON HOLDINGS INCORPORATED California Unknown
CRIMSON HOLDINGS, LLC 3464 PELHAM RD FORT WORTH TX 76116 Forfeited Company formed on the 2019-03-14

Company Officers of CRIMSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK HENRY
Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GARRY LEE
Company Secretary 2008-02-29 2008-12-01
MICHAEL HENRY
Company Secretary 2005-02-21 2008-02-29
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2005-01-11 2005-02-21
SHOOSMITHS DIRECTORS LIMITED
Director 2005-01-11 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK HENRY D.D.D. SECURITY SYSTEMS LIMITED Director 2005-02-21 CURRENT 1986-04-25 Dissolved 2016-10-22
JOHN PATRICK HENRY DORF SECURITY SYSTEMS LIMITED Director 2005-02-21 CURRENT 2005-02-09 Dissolved 2017-04-04

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2014-08-08COCOMPCompulsory winding up order
2014-04-09DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-24DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM Security House Mile Lane Coventry Warwickshire CV1 2NL
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 10000
2013-01-24AR0111/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0111/01/12 ANNUAL RETURN FULL LIST
2011-03-01AR0111/01/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for John Patrick Henry on 2010-01-14
2009-10-16CH01Director's details changed for John Patrick Henry on 2009-10-01
2009-08-13288bAppointment terminated secretary michael lee
2009-06-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 11/01/09; full list of members
2008-03-12363aReturn made up to 11/01/08; full list of members
2008-02-29288bAppointment terminated secretary michael henry
2008-02-29288aSecretary appointed michael garry lee
2007-12-10363aReturn made up to 11/01/07; full list of members
2007-11-22AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-28395Particulars of mortgage/charge
2007-01-03AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-05-1088(2)RAD 21/02/05--------- £ SI 7999@1=7999 £ IC 2001/10000
2005-08-0588(2)RAD 21/02/05--------- £ SI 2000@1=2000 £ IC 1/2001
2005-08-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2005-03-02123NC INC ALREADY ADJUSTED 21/02/05
2005-03-02225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02RES04£ NC 1000/20000
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09CERTNMCOMPANY NAME CHANGED SHOO 116 LIMITED CERTIFICATE ISSUED ON 09/02/05
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIMSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-07-15
Petitions to Wind Up (Companies)2014-06-25
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against CRIMSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2007-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CRIMSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMSON HOLDINGS LIMITED
Trademarks
We have not found any records of CRIMSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMSON HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as CRIMSON HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRIMSON HOLDINGS 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 TypeWinding-Up Orders
Defending partyCRIMSON HOLDINGS LIMITEDEvent Date2014-07-07
In the High Court Of Justice case number 003646 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCRIMSON HOLDINGS LIMITEDEvent Date2014-05-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3646 A Petition to wind up the above-named Company, Registration Number 05328707, of Ollards Farm Hallgate Road, Throckenholt, Spalding, Lincolnshire, England, PE12 0QS, principal trading address unknown, presented on 20 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRIMSON HOLDINGS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRIMSON HOLDINGS LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMSON HOLDINGS 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 CRIMSON HOLDINGS 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.
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