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Home > England & Wales Companies > CRB SERVICES & ASSOCIATES LIMITED
Company Information for

CRB SERVICES & ASSOCIATES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
05161369
Private Limited Company
Dissolved

Dissolved 2018-04-23

Company Overview

About Crb Services & Associates Ltd
CRB SERVICES & ASSOCIATES LIMITED was founded on 2004-06-23 and had its registered office in Lutterworth. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data
Company Name
CRB SERVICES & ASSOCIATES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Previous Names
CRB SERVICE & ASSOCIATES LIMITED12/04/2005
Filing Information
Company Number 05161369
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2018-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-14 19:06:54
Primary Source:Companies House
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Company Officers of CRB SERVICES & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE BARTRAM
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ANNE FLETCHER
Company Secretary 2004-06-23 2010-06-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-23 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BARTRAM FINSTOCK DEVELOPMENTS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
CLIVE BARTRAM CRB HOMES LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
CLIVE BARTRAM OLDCASTLE EVENTS LTD Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
CLIVE BARTRAM CRB ECO ENERGY LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active - Proposal to Strike off

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
2018-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2017
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
2013-05-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2013-04-114.20STATEMENT OF AFFAIRS/4.19
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 6A NURALITE INDUSTRIAL CENTRE, CANAL ROAD HIGHAM ROCHESTER KENT ME3 7JA UNITED KINGDOM
2013-01-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-27LATEST SOC27/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-27AR0123/06/12 FULL LIST
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 18 THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM OLD CASTLE FARM EVENDINE LANE COLWALL MALVERN WORCESTERSHIRE WR13 6DT
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT C4, SPRINGHEAD ENTERPRISE PARK, NORTHFLEET GRAVESEND KENT DA11 8DH
2011-06-29AR0123/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-11AR0123/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARTRAM / 23/06/2010
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA FLETCHER
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-01288cSECRETARY'S CHANGE OF PARTICULARS / LUCINDA BARTRAM / 13/09/2008
2008-07-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / LUCINDA BARTRAM / 30/01/2007
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARTRAM / 30/01/2007
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE OLD COACH WORKS, GLEBE ROAD NORTH FLEET GRAVESEND DA11 8RP
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-29225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2006-07-19363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-12CERTNMCOMPANY NAME CHANGED CRB SERVICE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/04/05
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CRB SERVICES & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2014-10-22
Resolutions for Winding-up2013-04-03
Appointment of Liquidators2013-04-03
Fines / Sanctions
No fines or sanctions have been issued against CRB SERVICES & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRB SERVICES & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Provisions For Liabilities Charges 2011-08-31 £ 18,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 CRB SERVICES & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Called Up Share Capital 2011-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 135,407
Cash Bank In Hand 2011-08-31 £ 278,549
Current Assets 2012-08-31 £ 254,965
Current Assets 2011-08-31 £ 444,208
Debtors 2012-08-31 £ 119,558
Debtors 2011-08-31 £ 79,441
Fixed Assets 2012-08-31 £ 420,000
Fixed Assets 2011-08-31 £ 489,662
Shareholder Funds 2012-08-31 £ 328,499
Shareholder Funds 2011-08-31 £ 284,859
Stocks Inventory 2011-08-31 £ 86,218
Tangible Fixed Assets 2011-08-31 £ 9,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRB SERVICES & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRB SERVICES & ASSOCIATES LIMITED
Trademarks
We have not found any records of CRB SERVICES & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRB SERVICES & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2010-08-04 GBP £10,950
Tandridge District Council 2010-08-04 GBP £10,950 Major Expenditure
Worcestershire County Council 2010-05-13 GBP £15,000 CAPEX Construction Costs Main Contractor
London Borough of Redbridge 2010-01-19 GBP £3,777 Major Works Programme
London Borough of Redbridge 2010-01-19 GBP £3,341 Major Works Programme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRB SERVICES & ASSOCIATES 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 TypeNotice of Dividends
Defending partyCRB SERVICES & ASSOCIATES LIMITEDEvent Date2014-10-15
Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986, that I intend to declare a final dividend to non preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 21 November 2014. Carolynn Jean Best ( 9683 ) and Richard Frank Simms ( 9252 ) Joint Liquidators, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom . Date of Appointment: 26 March 2013 Contact Name: Jason Hutton . Email: jhutton@fasimms.com . Telephone Number: 01455 555 444
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRB SERVICES & ASSOCIATES LIMITEDEvent Date2013-03-26
At a General Meeting of the above-named Company, duly convened, and held at Regus UK, Hamilton House, Mabledon Place, London WC1H 9BB on 26 March 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators . Further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444. Clive Bartram , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRB SERVICES & ASSOCIATES LIMITEDEvent Date2013-03-26
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRB SERVICES & ASSOCIATES 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 CRB SERVICES & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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