Liquidation
Company Information for CRIMSON HOLDINGS LIMITED
OLLARDS FARM HALLGATE ROAD, THROCKENHOLT, SPALDING, LINCOLNSHIRE, PE12 0QS,
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Company Registration Number
05328707
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CRIMSON HOLDINGS LIMITED | ||
Legal Registered Office | ||
OLLARDS FARM HALLGATE ROAD THROCKENHOLT SPALDING LINCOLNSHIRE PE12 0QS Other companies in PE12 | ||
Previous Names | ||
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GARRY LEE |
Company Secretary | ||
MICHAEL HENRY |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.D.D. SECURITY SYSTEMS LIMITED | Director | 2005-02-21 | CURRENT | 1986-04-25 | Dissolved 2016-10-22 | |
DORF SECURITY SYSTEMS LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-09 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM Security House Mile Lane Coventry Warwickshire CV1 2NL | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Patrick Henry on 2010-01-14 | |
CH01 | Director's details changed for John Patrick Henry on 2009-10-01 | |
288b | Appointment terminated secretary michael lee | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/01/09; full list of members | |
363a | Return made up to 11/01/08; full list of members | |
288b | Appointment terminated secretary michael henry | |
288a | Secretary appointed michael garry lee | |
363a | Return made up to 11/01/07; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of mortgage/charge | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/05--------- £ SI 7999@1=7999 £ IC 2001/10000 | |
88(2)R | AD 21/02/05--------- £ SI 2000@1=2000 £ IC 1/2001 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
123 | NC INC ALREADY ADJUSTED 21/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHOO 116 LIMITED CERTIFICATE ISSUED ON 09/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2014-07-15 |
Petitions to Wind Up (Companies) | 2014-06-25 |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CRIMSON HOLDINGS LIMITED | Event Date | 2014-07-07 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | CRIMSON HOLDINGS LIMITED | Event Date | 2014-05-20 |
Solicitor | HM 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 Type | Proposal to Strike Off | |
Defending party | CRIMSON HOLDINGS LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CRIMSON HOLDINGS LIMITED | Event Date | 2013-07-02 |
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. |