Liquidation
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Company Information for CRITERION CORPORATE SERVICES LTD.
Tong Hall, Tong Lane, Tong, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
 02569656 Private Limited Company
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Company Overview
About Criterion Corporate Services Ltd.
CRITERION CORPORATE SERVICES LTD. was founded on 1990-12-19 and has its registered office in Tong. The organisation's status is listed as "Liquidation". Criterion Corporate Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CRITERION CORPORATE SERVICES LTD. | |
| Legal Registered Office | |
| Tong Hall Tong Lane Tong WEST YORKSHIRE BD4 0RR Other companies in BD4 | |
Filing Information
| Company Number | 02569656 | |
|---|---|---|
| Company ID Number | 02569656 | |
| Date formed | 1990-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-03-31 | |
| Account next due | 31/12/2013 | |
| Latest return | 19/12/2012 | |
| Return next due | 16/01/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-12-14 12:02:51 |
| Companies House |
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Company Officers of CRITERION CORPORATE SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GEORGIEFF JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY LEE JONES |
Director | ||
THE GEORGEFF CORPORATION LTD |
Company Secretary | ||
CLIFFORD ROWLANDS |
Director | ||
REBECCA GEORGIEFF JONES |
Director | ||
NICHOLAS ARTHUR HENRY MUSGRAVE |
Company Secretary | ||
JACK BISHOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE JESPARU PARTNERSHIP LIMITED | Director | 2007-04-12 | CURRENT | 2004-10-20 | Dissolved 2016-03-29 | |
| OSTI LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| ANNALEX LIMITED | Director | 1999-03-30 | CURRENT | 1997-03-18 | Dissolved 2017-08-29 | |
| M. GEORGIEFF JONES (COMMERCIAL SERVICES) LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Dissolved 2017-03-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-02 | |
| LIQ MISC OC | Court order insolvency:replacement liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-04-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 41 Chester Street Flint Flintshire CH6 5BL | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JONES | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 264 | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS TRACY LEE JONES | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE GEORGEFF CORPORATION LTD | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/12/08; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: BEDW ARIAN 76 CWM ROAD DYSERTH CLWYD LL18 6HR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 88(2)R | AD 28/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED M. GEORGIEFF JONES (CORPORATE SE RVICES) LIMITED CERTIFICATE ISSUED ON 29/03/96 | |
| 363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: FINANCE HOUSE MOSTYN ROAD HOLYWELL CLWYD CH8 9DN | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CRITERION CORPORATE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-04-22 |
| Appointment of Liquidators | 2013-04-22 |
| Notices to Creditors | 2013-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against CRITERION CORPORATE SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRITERION CORPORATE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 CRITERION CORPORATE SERVICES LTD.
Intangible Assets
Patents
We have not found any records of CRITERION CORPORATE SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CRITERION CORPORATE SERVICES LTD.
Income
Government Income
We have not found government income sources for CRITERION CORPORATE SERVICES LTD.. 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 (69201 - Accounting and auditing activities) as CRITERION CORPORATE SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CRITERION CORPORATE SERVICES LTD. 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CRITERION CORPORATE SERVICES LIMITED | Event Date | 2013-04-17 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 31 May 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Howard Finn the Joint Liquidator of the said Company, at Finn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 April 2013. Office holder details: Paul Howard Finn and Michael Field (IP Nos 5367 and 1586) both of Finn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR. Email: solutions@finnassociates.com, Tel: 0870 330 1900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRITERION CORPORATE SERVICES LIMITED | Event Date | 2013-04-03 |
| At a General Meeting of the above-named Company, duly convened, and held remotely at Tong Hall, Tong, West Yorkshire BD4 0RR on 03 April 2013 the following resolutions were passed as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Paul Howard Finn and Michael Field , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos 5367 and 1586) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place and on the same date, the resolutions were ratified confirming the Joint Liquidators appointment. Further details contact: Paul Howard Finn and Michael Field, Email: solutions@finnassociates.com, Tel: 0870 330 1900. Michael G Jones , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CRITERION CORPORATE SERVICES LIMITED | Event Date | 2013-04-03 |
| Paul Howard Finn and Michael Field , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : Further details contact: Paul Howard Finn and Michael Field, Email: solutions@finnassociates.com, Tel: 0870 330 1900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION CORPORATE SERVICES LTD. 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 CRITERION CORPORATE SERVICES LTD. 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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