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Company Information for

CRS OLD LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01398977
Private Limited Company
Liquidation

Company Overview

About Crs Old Ltd
CRS OLD LIMITED was founded on 1978-11-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Crs Old Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRS OLD LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
THE SPRING RAM CORPORATION LIMITED06/02/2014
Filing Information
Company Number 01398977
Company ID Number 01398977
Date formed 1978-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/10/2011
Account next due 30/12/2013
Latest return 11/05/2013
Return next due 08/06/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 18:29:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRS OLD LIMITED

Company Officers of CRS OLD LIMITED

Current Directors
Officer Role Date Appointed
HOME PRODUCTS GROUP LIMITED
Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PEARSON
Director 2012-12-20 2014-11-25
DAVID STUART MACKINNON
Company Secretary 2000-05-26 2013-06-28
ANTHONY LOVALLO
Director 2008-11-19 2012-12-20
PHILIP CHARLES WHITE
Director 2011-08-17 2012-12-20
MARK BRAMLEY PRINCE
Director 2007-03-20 2011-08-17
SCOTT LYNN ROWE
Director 2007-06-11 2008-10-30
THOMAS STEFFEN
Director 2007-02-09 2007-07-12
STEVEN CRAIG BARRE
Director 2002-09-27 2007-02-09
JEFFREY BRYAN PARK
Director 2002-09-27 2007-02-09
DONALD CHARLES DEVINE
Director 2002-09-27 2005-08-10
JOHN BENDIK
Director 1999-08-19 2002-09-27
ROY A JACUZZI
Director 1999-08-19 2002-09-27
GEORGE HOBART MACLEAN
Director 1999-08-19 2002-09-27
PAUL ALAN HERRMANN
Director 1999-08-19 2002-06-12
STEPHEN JOHN BROWN
Director 1994-05-26 2000-04-07
ANDREW GEORGE RICHARD WILSON
Director 1998-08-04 2000-02-25
ANDREW GEORGE RICHARD WILSON
Company Secretary 1999-07-02 2000-02-25
DEREK EDWIN BUCKNALL
Director 1997-01-16 1999-08-19
PHILIP MARTIN HANSCOMBE
Director 1995-05-25 1999-08-19
BERNARD ROGER REGAN
Director 1993-07-27 1999-08-19
TERENCE SMITH
Director 1997-01-16 1999-08-19
CATHERINE ELIZABETH BAXANDALL
Company Secretary 1994-09-05 1999-07-02
ROBIN HUDSON TROTTER
Director 1996-06-10 1998-11-02
MARTIN GEORGE TOWERS
Director 1993-07-27 1998-07-03
ROY BARBER
Director 1993-05-01 1996-08-15
RICHARD CHALMERS GORDON FORTIN
Director 1993-07-27 1996-08-15
PAUL WEAVER
Company Secretary 1993-05-11 1994-09-05
ALAN WILFRED BELL
Director 1992-05-11 1994-06-07
RONALD FARR
Director 1992-05-11 1993-11-08
DAVID RILEY
Director 1992-05-11 1993-11-08
WILLIAM THOMAS ROONEY
Director 1992-05-11 1993-09-22
MARK RAVEN
Company Secretary 1992-05-11 1993-05-11
STUART ALAN GREENWOOD
Director 1992-05-11 1993-03-31

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ
2014-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014
2014-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIREBD4 6SE
2014-02-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-06RES15CHANGE OF NAME 06/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED THE SPRING RAM CORPORATION LIMITED CERTIFICATE ISSUED ON 06/02/14
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 45417053.4
2013-07-08AR0111/05/13 FULL LIST
2013-03-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-03-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-03-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-22RES02REREG PLC TO PRI; RES02 PASS DATE:21/03/2013
2013-03-19AA01CURREXT FROM 30/09/2012 TO 30/03/2013
2013-03-07AUDAUDITOR'S RESIGNATION
2013-03-05MISCSECTION 519
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVALLO
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
2012-12-28AP02CORPORATE DIRECTOR APPOINTED HOME PRODUCTS GROUP LIMITED
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-06AR0111/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21SH0114/12/11 STATEMENT OF CAPITAL GBP 45418053.40
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE
2011-09-15AP01DIRECTOR APPOINTED PHILIP CHARLES WHITE
2011-06-07AR0111/05/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-06-03AR0111/05/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 03/10/09
2009-11-20AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-06-07363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR SCOTT ROWE
2008-11-26288aDIRECTOR APPOINTED ANTHONY LOVALLO
2008-06-16363sRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-25AUDAUDITOR'S RESIGNATION
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27RES13APT DIR 11/06/07
2007-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-17363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-05-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31288bDIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 02/10/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRS OLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-18
Meetings of Creditors2016-06-17
Notice of Intended Dividends2016-06-17
Appointment of Liquidators2014-06-04
Meetings of Creditors2014-04-07
Appointment of Administrators2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against CRS OLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-28 Outstanding ALDERMORE BANK PLC
DEBENTURE 2007-02-09 Satisfied BANK OF AMERICA,N.A.
LEGAL CHARGE 2007-02-09 Satisfied THE TRUSTEES OF THE JACUZZI UK RETIREMENT BENEFIT SCHEME BEING LISA FLANNERY,JEFFREY BRYAN PARK,MARK BRAMLEY PRINCE,PHILIP ANTHONY WILD AND THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE "TRUSTEES")
CHARGE OVER SHARES 1996-08-21 Satisfied PREMDOR INC., PREMDOR CROSBY LIMITED, PREMDOR (JERSEY) LIMITED, PREMDOR INTERNATIONAL INC ANDPREMDOR UK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1996-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT 1992-10-05 Satisfied LLOYDS BANK PLC
CHARGE 1981-02-16 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CRS OLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRS OLD LIMITED
Trademarks
We have not found any records of CRS OLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRS OLD 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 (70100 - Activities of head offices) as CRS OLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CRS OLD 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 TypeAppointment of Liquidators
Defending partyCRS OLD LIMITEDEvent Date2014-05-29
Stephen Andrew Ellis and Toby Scott Underwood of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRS OLD LIMITEDEvent Date2014-05-29
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the opportunity for creditors to decide whether to form a liquidation committee, and if not, to vote on resolutions relating to the basis of the liquidators remuneration.. The meeting will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 5 July 2016 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Stephen Andrew Ellis and Toby Scott Underwood (IP numbers 8843 and 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 29 May 2014 . Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers LLP on 0113 289 4006 or at kelly.panther@uk.pwc.com. Stephen Andrew Ellis and Toby Scott Underwood , Joint Liquidators
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCRS OLD LIMITEDEvent Date2014-05-29
I hereby give notice, pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to unsecured creditors of the above named company no later than 22 September 2016. If you have not yet submitted a formal claim in the liquidation , and should you wish to do so, you are required on or before 22 July 2016, the last date for proving, to provide a proof of debt to the joint liquidators of the Company, at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend. Office Holder Details: Stephen Andrew Ellis and Toby Scott Underwood (IP numbers 8843 and 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 29 May 2014 . Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers LLP on 0113 289 4006 or at kelly.panther@uk.pwc.com. Stephen Andrew Ellis and Toby Scott Underwood , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRS OLD LIMITEDEvent Date2014-05-29
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of an opportunity for creditors to decide whether to form a liquidation committee, and if not, to vote on resolutions relating to the basis of the liquidators remuneration. The meeting will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 1 August 2016 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Stephen Andrew Ellis and Toby Scott Underwood (IP numbers 8843 and 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 29 May 2014 . Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers LLP on 0113 289 4006 or at kelly.panther@uk.pwc.com. Stephen Andrew Ellis and Toby Scott Underwood , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyCRS OLD LIMITEDEvent Date2014-02-07
In the Birmingham District Registry of the High Court case number 8068 J M Titley , J Irving and C Beighton (IP Nos 8617 and 13092 and 9556 ), of Tower 12 , 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk or telephone 0161 7671250. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRS OLD LIMITEDEvent Date
In the High Court Birmingham District Registry case number 8068 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an Initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrators’remuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrators are discharged from liability in respect of any action oftheirs as Administrators. The closing date for receipt of Forms 2.25B by the JointAdministrators is on 16 April 2014 at 12.00 noon. The form must be accompanied by a statement of claim, if one has notalready been lodged, and sent to the Joint Administrators’ office. Any creditors whohave not received Form 2.25B can obtain one from the Joint Administrators’ office.Date of Appointment: 7 February 2014. Office Holder Details: J M Titley, J Irvingand C Beighton (IP Nos 8617, 13092 and 9556) of Leonard Curtis Recovery, Tower 12,18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161767 1250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRS OLD 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 CRS OLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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