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Home > England & Wales Companies > CROOK INSURANCE SERVICES LTD
Company Information for

CROOK INSURANCE SERVICES LTD

BIRMINGHAM, B3 2HB,
Company Registration Number
05918066
Private Limited Company
Dissolved

Dissolved 2017-10-25

Company Overview

About Crook Insurance Services Ltd
CROOK INSURANCE SERVICES LTD was founded on 2006-08-29 and had its registered office in Birmingham. The company was dissolved on the 2017-10-25 and is no longer trading or active.

Key Data
Company Name
CROOK INSURANCE SERVICES LTD
 
Legal Registered Office
BIRMINGHAM
B3 2HB
Other companies in B1
 
Filing Information
Company Number 05918066
Date formed 2006-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 03:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROOK INSURANCE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Company Officers of CROOK INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT MARTIN CROOK
Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALAN CROOK
Company Secretary 2006-08-29 2008-05-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-08-29 2006-08-29
DUPORT DIRECTOR LIMITED
Nominated Director 2006-08-29 2006-08-29

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
2017-10-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND
2015-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-134.20STATEMENT OF AFFAIRS/4.19
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-01AR0131/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 FULL LIST
2012-08-29AR0129/08/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0129/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN CROOK / 29/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY MARTIN CROOK
2007-10-31363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B43 7AR
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-0888(2)RAD 29/08/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-30288bSECRETARY RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to CROOK INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-10
Resolutions for Winding-up2015-06-10
Meetings of Creditors2015-05-14
Fines / Sanctions
No fines or sanctions have been issued against CROOK INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROOK INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Creditors
Creditors Due Within One Year 2011-09-01 £ 31,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 CROOK INSURANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 6,309
Current Assets 2011-09-01 £ 21,080
Debtors 2011-09-01 £ 14,771
Fixed Assets 2011-09-01 £ 1,430
Shareholder Funds 2011-09-01 £ 9,173
Tangible Fixed Assets 2011-09-01 £ 1,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROOK INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROOK INSURANCE SERVICES LTD
Trademarks
We have not found any records of CROOK INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROOK INSURANCE SERVICES LTD. 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 (66210 - Risk and damage evaluation) as CROOK INSURANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CROOK INSURANCE SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyCROOK INSURANCE SERVICES LIMITEDEvent Date2015-06-01
Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROOK INSURANCE SERVICES LIMITEDEvent Date2015-06-01
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 1 June 2015 : Special Resolution 1. 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. Ordinary Resolution 2. That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed. Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE were appointed Joint Liquidators of the Company on 1 June 2015. Further information about this case is available from Richard Tonks at the offices of Smith Cooper on 0121 236 6789. Nicholas Charles Osborn Lee , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCROOK INSURANCE SERVICES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 158 Edmund Street Birmingham B3 2HB on 1 June 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 158 Edmund Street, Birmingham B3 2HB between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Richard Tonks at the offices of Smith Cooper on 0121 236 6789. Robert Martin Crook , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROOK INSURANCE SERVICES LTD 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 CROOK INSURANCE SERVICES LTD 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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