JOSEPH CROSFIELD AND SONS LIMITED
Overview
| Company Name | JOSEPH CROSFIELD AND SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00202423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOSEPH CROSFIELD AND SONS LIMITED?
- (7499) /
Where is JOSEPH CROSFIELD AND SONS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOSEPH CROSFIELD AND SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSFIELD LIMITED | Nov 05, 1993 | Nov 05, 1993 |
| CROSFIELD CHEMICALS LIMITED | Jul 03, 1985 | Jul 03, 1985 |
| DE BRUYN LIMITED | Dec 15, 1924 | Dec 15, 1924 |
What are the latest accounts for JOSEPH CROSFIELD AND SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JOSEPH CROSFIELD AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 27, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2010
| 4 pages | SH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Reece as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Frank Ginns as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Leonardus Hendrik Heemskerk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Howard Stokes on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Reece on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Leask on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of JOSEPH CROSFIELD AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | British | 7345750001 | ||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | Dutch | 115611110002 | |||||
| LEASK, Graeme | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 82427110002 | |||||
| BELL, Roger | Secretary | Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire | British | 74504200001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HUGHES, Loraine | Secretary | 4 Brackenwood West Derby L12 0NG Liverpool | British | 88641690001 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| OLIPHANT, William John | Secretary | 1 Bromley Close Lower Heswall L60 9LG Wirral Merseyside | British | 55939940001 | ||||||
| REECE, John | Secretary | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| TRIMBLE, Julie Ann | Secretary | Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire | British | 110747130002 | ||||||
| THE NEW HOVEMA LIMITED | Secretary | Unilever House Blackfriars EC4P 4BQ London | 602120001 | |||||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| FOSTER, Brian Robert | Director | 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire | British | 55652430001 | ||||||
| GRIFFITHS, William Reginald | Director | Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire | British | 36877220003 | ||||||
| HALLAM, Martin John Barrat | Director | 4 Clarence Park BB2 7FA Blackburn Lancashire | British | 110783420001 | ||||||
| HAMPTON-COUTTS, Cheryl Jane | Director | 17 Grosvenor Gardens East Sheen SW14 8BY London | British | 12016130001 | ||||||
| HINNIGAN, John | Director | The Grange CW8 2RQ Acton Bridge Cheshire | British | 86193040001 | ||||||
| HOGAN, Iain Timothy, Dr | Director | 10 Highlands Road Barton On Sea BH25 7BN New Milton Hampshire | United Kingdom | British | 65774850002 | |||||
| LEEK, Robert David | Director | 40 Loveridge Road NW6 2DT London | United Kingdom | British | 53569940002 | |||||
| MAHER, Michael John | Director | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| NEELY, Paul | Director | 54 Mountfield Road Finchley N3 3NP London | United Kingdom | British | 36575750002 | |||||
| QUARMBY, Simon Charles | Director | 26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire | British | 110748930002 | ||||||
| REECE, John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 142028710001 | |||||
| REECE, John | Director | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| RIVETT, Michael John Edward | Director | 61 Park End BR1 4AW Bromley Kent | United Kingdom | British | 813120001 | |||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | 13896090003 | |||||
| TOMLINSON, Robert Michael | Director | 89 Cambridge Road SW20 0PU London | British | 8692180001 | ||||||
| TRIMBLE, Julie Ann | Director | Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire | British | 110747130002 | ||||||
| WHELAN, Russell, Dr | Director | Richmond House 136 Boughton CH3 5BP Chester Cheshire | British | 74708700002 | ||||||
| BLACKFRIARS NOMINEES LIMITED | Director | Unilever House Blackfriars EC4P 4BQ London | 602130001 | |||||||
| THE NEW HOVEMA LIMITED | Director | Unilever House Blackfriars EC4P 4BQ London | 602120001 |
Does JOSEPH CROSFIELD AND SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2001 Delivered On Jan 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents (as defined therein) | |
Short particulars By way of first fixed charge all rights title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights and all monetery claims and assigns the proceeds of any insurance policy and all related rights, each of the specific contracts and all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, by way of first floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JOSEPH CROSFIELD AND SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0