Liquidation
Company Information for LETS GO CRAZY HOLDINGS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
07649881
Private Limited Company
Liquidation |
Company Name | |
---|---|
LETS GO CRAZY HOLDINGS LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in GU1 | |
Company Number | 07649881 | |
---|---|---|
Company ID Number | 07649881 | |
Date formed | 2011-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/12/2022 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-12-28 19:40:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY JAMES BENJAMIN HUNTER-LOVE |
||
HENRY COSTA |
||
ANDREW CHARLES CRAISSATI |
||
JONATHAN PAUL LEWIS |
||
MARC SYDNEY BENJAMIN MENDOZA |
||
TAMARA LEE MINICK-SCOKALO |
||
CALLUM NEGUS-FANCEY |
||
ERIC ROBERT NEWNHAM |
||
BEN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL PALENGAT |
Director | ||
CATHERINE MARY NEGUS-FANCEY |
Company Secretary | ||
MARTYN CHARLES SELLICK |
Director | ||
CHARLES BENJAMIN ARTHUR GAVINS |
Director | ||
JAMES MICHAEL BOWATER BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINISHIM! LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2014-08-05 | |
IPR INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-07-12 | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
OUTSMART OUT OF HOME LIMITED | Director | 2016-11-03 | CURRENT | 1982-06-11 | Active | |
SUPREME OUTDOOR LIMITED | Director | 2015-09-12 | CURRENT | 2006-01-20 | Dissolved 2017-10-10 | |
PRESTFOLD LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
BIG SKY BANNERS LTD | Director | 2011-03-21 | CURRENT | 2006-07-24 | Dissolved 2017-10-10 | |
CONTINENTAL ANGEL LIMITED | Director | 2010-12-13 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
ELAN MEDIA LIMITED | Director | 2008-09-15 | CURRENT | 2005-01-07 | Dissolved 2017-10-10 | |
B P S ADVERTISING LIMITED | Director | 2008-07-01 | CURRENT | 1998-11-16 | Dissolved 2017-10-10 | |
CONTINENTAL ADVERTISING LIMITED | Director | 2008-07-01 | CURRENT | 1999-08-05 | Dissolved 2017-10-10 | |
LITE SPACES DIRECT LIMITED | Director | 2008-04-22 | CURRENT | 2007-10-12 | Dissolved 2017-10-10 | |
LITE SPACES LIMITED | Director | 2008-04-22 | CURRENT | 2006-10-20 | Active | |
LEWIS FINE ART LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-11 | Dissolved 2015-06-16 | |
CAL BROWN LIMITED | Director | 2006-02-28 | CURRENT | 1988-03-31 | Dissolved 2017-10-10 | |
LONDON ADVERTISING DISPLAYS LIMITED | Director | 2006-02-28 | CURRENT | 1993-05-21 | Dissolved 2017-10-10 | |
EXCITED LTD | Director | 2006-02-28 | CURRENT | 2000-11-16 | Dissolved 2017-10-10 | |
ROADLINK OUTDOOR SITES LIMITED | Director | 2006-02-28 | CURRENT | 2004-11-10 | Dissolved 2017-10-10 | |
DELTRACK LIMITED | Director | 2006-02-28 | CURRENT | 1996-11-29 | Active | |
OUTDOOR PLUS LIMITED | Director | 2006-02-03 | CURRENT | 2003-07-07 | Active | |
MENDOZA MOVEMENT LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
5 CRANHURST ROAD LIMITED | Director | 2013-06-13 | CURRENT | 2008-12-17 | Active | |
H & M MANAGEMENT LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
425 FINCHLEY ROAD LIMITED | Director | 2007-09-24 | CURRENT | 2007-08-22 | Dissolved 2015-11-21 | |
PINK SAUCER SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2015-05-19 | |
CECILON LIMITED | Director | 2002-06-28 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
COMMON PEOPLE (OXFORD) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Liquidation | |
EARWORM MUSIC LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-09 | Liquidation | |
CAMP BESTIVAL LIMITED | Director | 2009-10-01 | CURRENT | 2007-12-14 | Liquidation | |
GRAPHITE MUSIC LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 3 Loughborough Street London SE11 5RB England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COSTA | |
TM02 | Termination of appointment of Ashley James Benjamin Hunter-Love on 2022-05-31 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 27/08/19 TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC MENDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TURNER | |
RES01 | ADOPT ARTICLES 19/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL LEWIS | |
CH01 | Director's details changed for Ms Tamara Lee Minick-Scokalo on 2019-01-05 | |
AA | 29/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Callum Negus-Fancey on 2016-11-01 | |
AA01 | Previous accounting period shortened from 28/08/16 TO 27/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/08/16 TO 28/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076498810003 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1569.01 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 1569.01 | |
MR05 | ||
AA | 29/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CRAISSATI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1568.99 | |
AR01 | 27/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O SMITH & WILLIAMSON 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1440.76 | |
AR01 | 27/05/15 FULL LIST | |
AA | 29/08/14 TOTAL EXEMPTION FULL | |
SH01 | 09/05/15 STATEMENT OF CAPITAL GBP 1440.76 | |
SH01 | 09/05/15 STATEMENT OF CAPITAL GBP 1440.76 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 1437.28 | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 1429.66 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALENGAT | |
AP01 | DIRECTOR APPOINTED MS TAMARA LEE MINICK-SCOKALO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076498810003 | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ASHLEY JAMES BENJAMIN HUNTER-LOVE | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1334.35 | |
AR01 | 27/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 RAVENSCOURT PARK LONDON W6 0TH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NEGUS-FANCEY | |
AA01 | PREVSHO FROM 30/08/2013 TO 29/08/2013 | |
AA01 | PREVSHO FROM 31/08/2013 TO 30/08/2013 | |
AR01 | 27/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GAVINS | |
AP01 | DIRECTOR APPOINTED MR HENRY COSTA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 50 LONDON ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LL UNITED KINGDOM | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHARLES SELLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1142.85 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL PALENGAT | |
AP01 | DIRECTOR APPOINTED ERIC ROBERT NEWNHAM | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL LEWIS | |
AP01 | DIRECTOR APPOINTED MARC SYDNEY BENJAMIN MENDOZA | |
AA01 | CURRSHO FROM 31/05/2012 TO 30/04/2012 | |
RES01 | ADOPT ARTICLES 05/07/2011 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 345.67 | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 650.00 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED CHARLES BENJAMIN ARTHUR GAVINS | |
AP01 | DIRECTOR APPOINTED MR BEN TURNER | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL BOWATER BEAUMONT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-01-18 |
Resolution | 2023-01-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KEN COSTA | ||
RENT DEPOSIT DEED | Satisfied | TEMPLESTOCK LIMITED | |
DEBENTURE | Satisfied | ERIC ROBERT NEWNHAM AND JONATHAN LEWIS |
Creditors Due After One Year | 2011-05-27 | £ 250,000 |
---|---|---|
Creditors Due Within One Year | 2011-05-27 | £ 25,300 |
Non-instalment Debts Due After5 Years | 2011-05-27 | £ 250,000 |
Provisions For Liabilities Charges | 2011-05-27 | £ 0 |
Creditors and other liabilities
|
|
|
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 LETS GO CRAZY HOLDINGS LIMITED
Called Up Share Capital | 2011-05-27 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-05-27 | £ 2,246 |
Current Assets | 2011-05-27 | £ 507,718 |
Debtors | 2011-05-27 | £ 505,472 |
Fixed Assets | 2011-05-27 | £ 18,318 |
Shareholder Funds | 2011-05-27 | £ 250,736 |
Tangible Fixed Assets | 2011-05-27 | £ 17,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LETS GO CRAZY HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LETS GO CRAZY HOLDINGS LIMITED | Event Date | 2023-01-18 |
Name of Company: LETS GO CRAZY HOLDINGS LIMITED Company Number: 07649881 Trading Name: The Handbag Factory Nature of Business: Investment Holdings/Sublets Office Space Registered office: 3 Loughboroug… | |||
Initiating party | Event Type | Resolution | |
Defending party | LETS GO CRAZY HOLDINGS LIMITED | Event Date | 2023-01-18 |
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. |