Liquidation
Company Information for CRAZY4 LTD
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07298063
Private Limited Company
Liquidation |
Company Name | |
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CRAZY4 LTD | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in OX15 | |
Company Number | 07298063 | |
---|---|---|
Company ID Number | 07298063 | |
Date formed | 2010-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 29/06/2015 | |
Return next due | 27/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 11:49:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHIL GLOSSOP |
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PHILLIP JOHN GLOSSOP |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE GLOSSOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNKY PENGUIN LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
BAY 57 LTD | Director | 2014-12-31 | CURRENT | 2013-12-30 | Active | |
TBLTS LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 15 SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 15 SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GLOSSOP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GLOSSOP / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN GLOSSOP / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 3 SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072980630001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 16 USHER DRIVE BANBURY OXON OX16 1AJ ENGLAND | |
AR01 | 29/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-02-16 |
Resolutions for Winding-up | 2016-02-16 |
Meetings of Creditors | 2016-01-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JUST CASH FLOW PLC |
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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 CRAZY4 LTD
Called Up Share Capital | 2013-06-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2 |
Cash Bank In Hand | 2013-06-30 | £ 2,906 |
Cash Bank In Hand | 2012-06-30 | £ 3,159 |
Current Assets | 2013-06-30 | £ 30,407 |
Current Assets | 2012-06-30 | £ 15,507 |
Debtors | 2013-06-30 | £ 7,485 |
Debtors | 2012-06-30 | £ 8,492 |
Fixed Assets | 2013-06-30 | £ 4,581 |
Fixed Assets | 2012-06-30 | £ 4,118 |
Shareholder Funds | 2013-06-30 | £ 2,835 |
Shareholder Funds | 2012-06-30 | £ 2,882 |
Stocks Inventory | 2013-06-30 | £ 20,016 |
Stocks Inventory | 2012-06-30 | £ 3,856 |
Tangible Fixed Assets | 2013-06-30 | £ 4,581 |
Tangible Fixed Assets | 2012-06-30 | £ 4,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CRAZY4 LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CRAZY4 LTD | Event Date | 2016-02-08 |
Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Shama. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRAZY4 LTD | Event Date | 2016-02-08 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 08 February 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Shama. Phillip Glossop , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CRAZY4 LTD | Event Date | 2016-01-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 08 February 2016 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , not later than 12.00 noon on the business day before the meeting. Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, are qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Paul Appleton and Paul Cooper or alternatively Adam Shama on tel: 020 7400 7900 | |||
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. |