CRS RECOVERIES LIMITED
Overview
| Company Name | CRS RECOVERIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07187422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRS RECOVERIES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CRS RECOVERIES LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 7th Floor 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRS RECOVERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHICAGO RIB SHACK LIMITED | Jan 31, 2014 | Jan 31, 2014 |
| CHICAGO RIB SHACK STRATFORD LIMITED | Jun 14, 2011 | Jun 14, 2011 |
| CHICAGO RIB SHACK 02 NW3 LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for CRS RECOVERIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2016 |
What is the status of the latest confirmation statement for CRS RECOVERIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 27, 2017 |
| Next Confirmation Statement Due | Oct 11, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2016 |
| Overdue | Yes |
What are the latest filings for CRS RECOVERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 03, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 07, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2020 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 27 pages | AM22 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 26, 2018 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 80 pages | AM03 | ||||||||||
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to Vernon House 23 Sicilian Avenue London WC1A 2QS on Sep 13, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Vernon House 23 Sicilian Avenue London WC1A 2QS on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Who are the officers of CRS RECOVERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 179022430001 | |||||||
| ARDEN, Christian | Director | 7th Floor 20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | United Kingdom | British | None | 62937340002 | ||||
| COPPOCK, Julian Raymond | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | None | 44873660003 | ||||
| CONWAY, Simon Alexander Malcolm | Secretary | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | British | 88608520001 | ||||||
| CONWAY, Simon Alexander Malcolm | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | None | 88608520001 | ||||
| LYONS, Anthony | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | None | 117463490003 | ||||
| ROBINS, Gary John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Consultant | 155402600001 | ||||
| THOMAS, Stephen Charles | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | Wales | British | Director | 66198390013 |
What are the latest statements on persons with significant control for CRS RECOVERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CRS RECOVERIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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