CRB PROPERTY SERVICES LIMITED

CRB PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRB PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRB PROPERTY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRB PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRB PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CB PROPERTY MAINTENANCE AND SERVICES LIMITEDAug 28, 2013Aug 28, 2013
    CB PROPERTY MAINTAINANCE LIMITEDAug 27, 2013Aug 27, 2013
    DEEP DISCOUNT PHONE CALLS LIMITEDApr 14, 2004Apr 14, 2004

    What are the latest accounts for CRB PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CRB PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Karl Samuel Oyston as a director on Feb 09, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Termination of appointment of Eajaz Isap as a secretary on Dec 11, 2015

    1 pagesTM02

    Appointment of Mr Eajaz Isap as a secretary on Sep 23, 2015

    2 pagesAP03

    Termination of appointment of Lynne Catherine Hammond as a secretary on Sep 11, 2015

    1 pagesTM02

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    4 pagesAA

    Termination of appointment of Clive Brooks as a director

    1 pagesTM01

    Appointment of Mr Owen John Oyston as a director

    2 pagesAP01

    Appointment of Mr Karl Samuel Oyston as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed cb property maintenance and services LIMITED\certificate issued on 09/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2013

    Change company name resolution on Sep 06, 2013

    RES15
    change-of-nameSep 09, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Owen Oyston as a director

    1 pagesTM01

    Termination of appointment of Gary Lever as a director

    1 pagesTM01

    Appointment of Mr Clive Richard Brooks as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed cb property maintainance LIMITED\certificate issued on 28/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2013

    Change company name resolution on Aug 27, 2013

    RES15
    change-of-nameAug 28, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Paul Calvesbert as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed deep discount phone calls LIMITED\certificate issued on 27/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2013

    Change company name resolution on Aug 23, 2013

    RES15
    change-of-nameAug 27, 2013

    Change of name by resolution

    NM01

    Who are the officers of CRB PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OYSTON, Owen John
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium Seasidersay
    England
    Director
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium Seasidersay
    England
    EnglandBritish181309790001
    CONLON, Rosemary Joyce
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    Secretary
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    British58201960002
    HAMMOND, Lynne Catherine
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    Secretary
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    170562630001
    ISAP, Eajaz
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    Secretary
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    201203660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROOKS, Clive Richard
    Roundhay
    FY4 4LY Blackpool
    1a
    England
    Director
    Roundhay
    FY4 4LY Blackpool
    1a
    England
    EnglandBritish109718960001
    CALVESBERT, Paul
    8 Fairway
    High Furlong
    FY6 7WD Poulton Le Fylde
    Lancs
    Director
    8 Fairway
    High Furlong
    FY6 7WD Poulton Le Fylde
    Lancs
    EnglandBritish116782590001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    United KingdomBritish83224530001
    OYSTON, Karl Samuel
    Meanley
    Easington Road
    BB7 3AB Clitheroe
    Meanley
    Lancs
    England
    Director
    Meanley
    Easington Road
    BB7 3AB Clitheroe
    Meanley
    Lancs
    England
    EnglandBritish158203810001
    OYSTON, Owen John
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    Director
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    EnglandBritish6086970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CRB PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen John Oyston
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    Apr 06, 2016
    Blackpool Fc Stadium, Seasiders
    Way, Blackpool
    FY1 6JJ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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