CROSBY HOLDINGS LIMITED
Overview
| Company Name | CROSBY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00224169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSBY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROSBY HOLDINGS LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSBY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CROSBY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSBY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 17, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christopher Sebastian Austin as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gregory Lee Crump as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Helen Marie Horton as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Helen Louise Fitzgerald as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Heald as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Helen Horton as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Hannah Ashdown as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Hannah Ashdown as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of CROSBY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| CRUMP, Gregory Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 192090440001 | |||||||||
| FITZGERALD, Helen | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 176954720001 | |||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | British | 98712570002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| AUSTIN, Christopher Sebastian | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 140022080001 | |||||||||
| BAINBRIDGE, John Philip | Director | Baltic House The Common GU6 8SL Cranleigh Surrey | United Kingdom | British | 8081820001 | |||||||||
| BURNHAM, Nigel John | Director | 51 Kenilworth Avenue Wimbledon SW19 7LP London | United Kingdom | British | 93925670002 | |||||||||
| CATHCART, Donald Ian | Director | 15 Deben Road CO4 3UZ Colchester Essex | British | 108125650001 | ||||||||||
| COOPER, Susan Elizabeth | Director | 4 Bickmore Way TN9 1ND Tonbridge Kent | United Kingdom | British | 75014460002 | |||||||||
| GAULTER, Andrew Martin | Director | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | United Kingdom | British | 3751650002 | |||||||||
| HEALD, Andrew Peter | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 194143480001 | |||||||||
| HORTON, Helen Marie | Director | Gresham Street EC2V 7QA London 31 | England | British | 62519920001 | |||||||||
| JAQUES, Peter Charles | Director | 12 Broadfield Way IG9 5AG Buckhurst Hill Essex | British | 41695880001 | ||||||||||
| JONES, Brian Martin | Director | 7 Acacia Road TW12 3DP Hampton Middlesex | England | British | 33070880002 | |||||||||
| MACANDREW, Nicholas Rupert | Director | The Old Chapel Deptford Lane Greywell RG29 1BS Hook Hampshire | United Kingdom | British | 7971710001 | |||||||||
| MORRIS, David John Howard | Director | 27 Links Road BH14 9QR Poole Dorset | British | 3751660001 | ||||||||||
| SARGENT, Alex James | Director | 31 Gresham Street London EC2V 7QA | England | British | 116758990001 | |||||||||
| TEMPLEMAN, Michael | Director | St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire | England | British | 37433420002 |
Does CROSBY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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