CRIMSONWOOD SERVICES LIMITED

CRIMSONWOOD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCRIMSONWOOD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02804906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRIMSONWOOD SERVICES LIMITED?

    • (2922) /
    • (3110) /

    Where is CRIMSONWOOD SERVICES LIMITED located?

    Registered Office Address
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIMSONWOOD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CRIMSONWOOD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Oct 31, 2011

    11 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on Oct 25, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 2
    SH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2001

    12 pagesAA

    legacy

    6 pages363s

    Who are the officers of CRIMSONWOOD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOREHAM, Christopher John
    18 Canterbury Way
    CM1 2XN Chelmsford
    Essex
    Secretary
    18 Canterbury Way
    CM1 2XN Chelmsford
    Essex
    BritishDirector33927400002
    BOREHAM, Christopher John
    18 Canterbury Way
    CM1 2XN Chelmsford
    Essex
    Director
    18 Canterbury Way
    CM1 2XN Chelmsford
    Essex
    United KingdomBritishDirector33927400002
    BOREHAM, Frederick John
    29 Fourth Avenue
    CM1 4EZ Chelmsford
    Essex
    Director
    29 Fourth Avenue
    CM1 4EZ Chelmsford
    Essex
    United KingdomBritishDirector26014080002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does CRIMSONWOOD SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2010Commencement of winding up
    Apr 11, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Weller
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0