Dissolved
Dissolved 2014-05-26
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Home > England & Wales Companies > CRAZY HORSE BRAND RESPONSE LIMITED
Company Information for CRAZY HORSE BRAND RESPONSE LIMITED
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
 04187450 Private Limited Company
Dissolved 2014-05-26 |
Company Overview
About Crazy Horse Brand Response Ltd
CRAZY HORSE BRAND RESPONSE LIMITED was founded on 2001-03-26 and had its registered office in Worthing. The company was dissolved on the 2014-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CRAZY HORSE BRAND RESPONSE LIMITED | ||
| Legal Registered Office | ||
| WORTHING WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04187450 | |
|---|---|---|
| Date formed | 2001-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 07:01:36 |
| Companies House |
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Company Officers of CRAZY HORSE BRAND RESPONSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE MAXTED |
||
NICOLA JANE MAXTED |
||
ROGER ALEXANDER MAXTED |
||
BELINDA YVONNE NEAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT BATTEN |
Director | ||
LEE EDWARD HILLIER |
Company Secretary | ||
ELIZABETH ANN GEORGE |
Company Secretary | ||
LINDA JAMEEL ALLEN |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION | Director | 2017-09-25 | CURRENT | 1964-02-03 | Active | |
| READY SORTED SOLUTIONS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| READY SORTED SOLUTIONS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| MINISTRY OF RESPONSE LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2014-05-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM BIRCHLANDS BUSINESS CENTRE BENHALL MILL ROAD TUNBRIDGE WELLS KENT TN2 5JH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 26/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA YVONNE NEAL / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER MAXTED / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MAXTED / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MAXTED / 31/03/2010 | |
| SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 110 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| MISC | MINUTES 01/09/08 | |
| RES01 | ADOPT ARTICLES 02/09/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED MR ROGER ALEXANDER MAXTED | |
| 288a | DIRECTOR APPOINTED MRS NICOLA JANE MAXTED | |
| 288a | DIRECTOR APPOINTED MRS BELINDA YVONNE NEAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BATTEN | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED CRAZY HORSE BRAND WARRIORS LIMIT ED CERTIFICATE ISSUED ON 14/07/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CRAZY HORSE BRAND RESPONSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-10 |
| Resolutions for Winding-up | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against CRAZY HORSE BRAND RESPONSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TRUSTEES OF THE CRAZY HORSE PENSION SCHEME | |
| DEBENTURE | Satisfied | LEUMI ABI LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CRAZY HORSE BRAND RESPONSE LIMITED registering or being granted any patents Domain Names
CRAZY HORSE BRAND RESPONSE LIMITED owns 1 domain names.
crazyhorse.co.uk
Income
Government Income
We have not found government income sources for CRAZY HORSE BRAND RESPONSE 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 (73110 - Advertising agencies) as CRAZY HORSE BRAND RESPONSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAZY HORSE BRAND RESPONSE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRAZY HORSE BRAND RESPONSE LIMITED | Event Date | 2013-12-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 21 February 2014 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 12 December 2012. Office Holder Details: Ian Paul Sykes and Colin Ian Vickers (IP Nos 9166 and 8953) of 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, E-mail: cp.worthing@frpadvisory.com, Tel: 01903 222500. Ian Paul Sykes and Colin Ian Vickers , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRAZY HORSE BRAND RESPONSE LIMITED | Event Date | 2012-12-12 |
| At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 12 December 2012 at 10.30 am, the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 9166 and 008953), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Ian Paul Sykes or Colin Ian Vickers, Email: Worthing@FRPAdvisory.com Nicola Maxted , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAZY HORSE BRAND RESPONSE 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 CRAZY HORSE BRAND RESPONSE 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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