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Home > England & Wales Companies > CRINIS (LEEDS) LIMITED
Company Information for

CRINIS (LEEDS) LIMITED

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
06012587
Private Limited Company
Dissolved

Dissolved 2016-10-26

Company Overview

About Crinis (leeds) Ltd
CRINIS (LEEDS) LIMITED was founded on 2006-11-28 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data
Company Name
CRINIS (LEEDS) LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
 
Filing Information
Company Number 06012587
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 23:18:29
Primary Source:Companies House
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Company Officers of CRINIS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE GALE-CLARKE
 Company Secretary 2006-11-28
NICHOLAS ANDREW CLARKE
 Director 2006-11-28
LESLEY ANNE GALE-CLARKE
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SMITH
 Director 2006-11-28 2014-01-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-28 2006-11-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW CLARKE MEWSCROSS LIMITED Director 2000-11-15 CURRENT 2000-09-21 Active - Proposal to Strike off
NICHOLAS ANDREW CLARKE NICKY CLARKE (PRODUCTS) LIMITED Director 1993-08-06 CURRENT 1993-08-03 Active - Proposal to Strike off
NICHOLAS ANDREW CLARKE SOUTHERN TROPICS LIMITED Director 1991-09-19 CURRENT 1990-09-19 Liquidation

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
2016-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7LW
2015-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2014-05-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-214.20STATEMENT OF AFFAIRS/4.19
2014-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0128/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM
2012-11-28AR0128/11/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2011-12-07AR0128/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0128/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 28/11/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 28/11/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CLARKE / 28/11/2010
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 28/01/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0128/11/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 17/08/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CLARKE / 17/08/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALE-CLARKE / 17/08/2009
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-12-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-1688(2)RAD 28/11/06--------- £ SI 1@1=1
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bSECRETARY RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2006-11-28NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRINIS (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-18
Notice of Intended Dividends2015-02-10
Appointment of Liquidators2014-05-19
Resolutions for Winding-up2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against CRINIS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRINIS (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CRINIS (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of CRINIS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRINIS (LEEDS) LIMITED
Trademarks
We have not found any records of CRINIS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRINIS (LEEDS) 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 not elsewhere classified) as CRINIS (LEEDS) 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 CRINIS (LEEDS) 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 TypeNotice of Intended Dividends
Defending partyCRINIS (LEEDS) LIMITEDEvent Date2015-02-06
Principal Trading Address: 3 Queens Arcade, Leeds, LS1 6LF Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 6 March 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of appointment: 14 May 2014. Office Holder details: N A Bennett, (IP No 9083) and A D Cadwallader (IP No 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW, Email: recovery@leonardcurtis.co.uk or telephone 020 7535 7000. Alternative contact: Marc Evans.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRINIS (LEEDS) LIMITEDEvent Date2014-05-14
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRINIS (LEEDS) LIMITEDEvent Date2014-05-14
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 14 May 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. Lesley Clarke , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRINIS (LEEDS) 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 CRINIS (LEEDS) 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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