Dissolved
Dissolved 2014-01-14
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Company Information for CRS LEISURE LIMITED
PORTMAN SQUARE, LONDON, W1U,
|
Company Registration Number
 05642115 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Crs Leisure Ltd
CRS LEISURE LIMITED was founded on 2005-12-01 and had its registered office in Portman Square. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRS LEISURE LIMITED | |
| Legal Registered Office | |
| PORTMAN SQUARE LONDON | |
Filing Information
| Company Number | 05642115 | |
|---|---|---|
| Date formed | 2005-12-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 00:43:08 |
| Companies House |
|
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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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/12/12 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 29/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AR01 | 01/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 01/04/2009 | |
| AR01 | 01/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| 225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL NATHAN | |
| 288a | DIRECTOR APPOINTED CHRISTIAN ARDEN | |
| 288a | DIRECTOR APPOINTED ANTHONY LYONS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SIMON CONWAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COHEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MILLER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JON YANTIN | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN HARTLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 08/05/06 | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | ||
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: GRESHAM HOUSE, 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CRS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRS LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CENTRAL LONDON INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of CRS LEISURE LIMITED registering or being granted any patents Domain Names
CRS LEISURE LIMITED owns 4 domain names.
theribshack.co.uk chicagoribshack.co.uk thechicagoribshack.co.uk thelondon-paper.co.uk
Income
Government Income
We have not found government income sources for CRS LEISURE 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 (56101 - Licensed restaurants) as CRS LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRS LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRS LEISURE 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 LEISURE 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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