CROSROL LIMITED

Overview

Company Name	CROSROL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00403095
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1946
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROSROL LIMITED?

(2954) /

Where is CROSROL LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What are the latest accounts for CROSROL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CROSROL LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2018

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Feb 14, 2018

Liquidators' statement of receipts and payments to Jan 19, 2018

5 pages

4.68

Feb 14, 2018

Liquidators' statement of receipts and payments to Jan 03, 2018

5 pages

4.68

Aug 10, 2017

Liquidators' statement of receipts and payments to Jul 03, 2017

5 pages

4.68

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

18 pages

LIQ10

Feb 07, 2017

Liquidators' statement of receipts and payments to Jan 03, 2017

5 pages

4.68

Aug 05, 2016

Liquidators' statement of receipts and payments to Jul 03, 2016

15 pages

4.68

Annotations
Date	Annotation
Nov 01, 2016	Part Admin Removed PAGES CONTAING UNNECESSARY MATERIAL AT THE BACK OF THE FORM 4.68 WERE ADMINISTRATIVELY REMOVED ON 01/11/2016

Feb 08, 2016

Liquidators' statement of receipts and payments to Jan 03, 2016

5 pages

4.68

Nov 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2015

Insolvency court order

Court order insolvency:order of court in respect of the appointment of liquidator

11 pages

LIQ MISC OC

Jul 21, 2015

Liquidators' statement of receipts and payments to Jul 03, 2015

5 pages

4.68

Mar 13, 2015

Notice of Constitution of Liquidation Committee

2 pages

4.48

Jan 30, 2015

Liquidators' statement of receipts and payments to Jan 03, 2015

5 pages

4.68

Aug 05, 2014

Liquidators' statement of receipts and payments to Jul 03, 2014

5 pages

4.68

Feb 03, 2014

Liquidators' statement of receipts and payments to Jan 03, 2014

7 pages

4.68

Aug 06, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

5 pages

4.68

Feb 01, 2013

Liquidators' statement of receipts and payments to Jan 03, 2013

5 pages

4.68

Aug 02, 2012

Liquidators' statement of receipts and payments to Jul 03, 2012

5 pages

4.68

Feb 02, 2012

Liquidators' statement of receipts and payments to Jan 03, 2012

5 pages

4.68

Jul 19, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

5 pages

4.68

Feb 04, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

5 pages

4.68

View All Filings

Who are the officers of CROSROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VACHELL, John Annesley Flat 2 122 Wakefield Road Lightcliffe HX3 8TH Halifax West Yorkshire		Jul 04, 2001	Secretary	Flat 2 122 Wakefield Road Lightcliffe HX3 8TH Halifax West Yorkshire		British			15626070003
ANGWIN, David William Tolley Goodrest 27 Victoria Road WR14 2TE Malvern Worcestershire		Jun 29, 2001	Director	Goodrest 27 Victoria Road WR14 2TE Malvern Worcestershire		British	1923-7	Business Consultant	20697540001
BOOTHROYD, Donald 48 Delves Wood Road Beaumont Park Netherton HD4 7AS Huddersfield West Yorkshire	Feb 04, 1993	May 08, 1997	Director	48 Delves Wood Road Beaumont Park Netherton HD4 7AS Huddersfield West Yorkshire		British	1941-7	Works Director	33319420001
HILL, Brian Richards Hartley Royd Buttress Lane Luddenden HX2 6SN Halifax West Yorkshire		Dec 02, 1996	Director	Hartley Royd Buttress Lane Luddenden HX2 6SN Halifax West Yorkshire		British	1938-4	Engineer	55681610001
JACKSON, Paul Richard 234c Peninsula Drive Jolly Harbour Bolans Box 168 Antigua		Jul 09, 2001	Director	234c Peninsula Drive Jolly Harbour Bolans Box 168 Antigua	Antigua	British	1946-3	Sales Director	94721340001
KEMBERY, John Philip 12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands	Aug 10, 1995	Jul 04, 2001	Director	12 Parkfields Arden Drive Dorridge B93 8LL Solihull West Midlands	England	British	1939-10	Company Director	37416110002
PICKLES, John Eastham Kendal Road Bowness On Windermere LA23 3EW Windermere Cumbria		May 21, 1997	Director	Eastham Kendal Road Bowness On Windermere LA23 3EW Windermere Cumbria		British	1919-8	Company Director	20697560001
POWELL, Walter The Beeches Wallhill Road Dobcross OL3 5BN Oldham Lancashire		Nov 04, 1994	Director	The Beeches Wallhill Road Dobcross OL3 5BN Oldham Lancashire		British	1925-9	Company Director	20697570001
ROBINSON, Martin Richard 6 St Matthews Close Wilsden BD15 0LG Bradford West Yorkshire	Aug 27, 1998	Aug 14, 2000	Director	6 St Matthews Close Wilsden BD15 0LG Bradford West Yorkshire		British	1957-11	Chartered Engineer	60144960001
SKINNER, Jeremy John Banks Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts	Feb 08, 1996	Feb 23, 1999	Director	Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts	United Kingdom	British	1936-11	Solicitor	1568860001
STANSFIELD, Geoffrey 42 Briarlyn Road Birchencliffe HD3 3NP Huddersfield West Yorkshire	Feb 04, 1993	May 08, 1997	Director	42 Briarlyn Road Birchencliffe HD3 3NP Huddersfield West Yorkshire		British	1941-2	Engineer	33319410001
VACHELL, John Annesley Flat 2 122 Wakefield Road Lightcliffe HX3 8TH Halifax West Yorkshire		Jul 04, 2001	Director	Flat 2 122 Wakefield Road Lightcliffe HX3 8TH Halifax West Yorkshire		British	1944-10	Financial Director	15626070003
VARGA, Andrew Anthony 50 Langtons Wharf LS2 7EF Leeds West Yorkshire	Sep 08, 1998	Feb 23, 1999	Director	50 Langtons Wharf LS2 7EF Leeds West Yorkshire		British	1963-10	Business Consultant	60233370003
VARGA, John Maximillian Jules Royd Lodge Lawrence Road HX3 0LH Halifax West Yorkshire		Jul 19, 2001	Director	Royd Lodge Lawrence Road HX3 0LH Halifax West Yorkshire	United Kingdom	Canadian	1929-10	Engineer	46727170001
VARGA, Marianna Royd Lodge Lawrence Road HX3 0LH Halifax West Yorkshire		Feb 09, 1997	Director	Royd Lodge Lawrence Road HX3 0LH Halifax West Yorkshire		British	1936-11	Director	57081100001

View Detailed Information on Officers and People with Significant Control

Does CROSROL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 25, 1999 Delivered On Mar 31, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Uster eveness tester with spectrograph and printer model : UT1-b/dp serial no: 4751-1352. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1999Registration of a charge (395)
Debenture	Created On Feb 23, 1999 Delivered On Feb 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1999Registration of a charge (395) Feb 14, 2001Appointment of a receiver or manager (405 (1)) Aug 07, 2002Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Aug 19, 1998 Delivered On Aug 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property specifically charged being land lying to the north of holdsworth road holmfield halifax t/no's;-WYK117012 and WYK57897. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Carding Specialists (Canada) Limited
	Transactions Aug 25, 1998Registration of a charge (395)
Legal mortgage	Created On Jun 12, 1997 Delivered On Jun 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of holdsworth road holmfield halifax t/n's WYK117012 and WYK57897. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1997Registration of a charge (395)
Assignment	Created On Jul 12, 1985 Delivered On Jul 19, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31/10/75.
	Short particulars Cash deposit of £230,000 together with all interest.
	Persons Entitled Investors in Industry PLC.
	Transactions Jul 19, 1985Registration of a charge
Debenture	Created On Mar 18, 1985 Delivered On Mar 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Holmfield works, holmfield industrial estate, halifax. Pellon lane works, pellon lane, halifax which includes freehold property k/a lewis street, damask street, davis street, carpet street and richmond road, halifax.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Secretary of State for Trade and Industry.
	Transactions Mar 29, 1985Registration of a charge
Chattels mortgage	Created On Jan 18, 1985 Delivered On Jan 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) 1 matrix V50 maxicentre vertical spindle machinery centre plus tooling-serial no. 5935 crasral plant no. 1900 2) herbert-churchill ctc j 'hs' 2 axis slant bed cnc tunning machine plus tooling serial no 20147 crasral plant no. 19013) 1 herbert churchill ctc 32 axis slant bed cnc tunning machinery plus tooling serial no 30069 crasral plant no. 1902 (details relating thereto see doc M93).
	Transactions Jan 22, 1985Registration of a charge
Charge	Created On Jul 16, 1982 Delivered On Jul 22, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts & other debts present & future.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1982Registration of a charge
Mortgage	Created On Feb 06, 1980 Delivered On Feb 26, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at carpet street, damask street & davis street, halifax, york. Together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1980Registration of a charge
Mortgage	Created On Feb 06, 1980 Delivered On Feb 26, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at lewis street, damask street and davis street, halifax york together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1980Registration of a charge
Deed of further charge	Created On Oct 06, 1977 Delivered On Oct 10, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge dated 30 jan 1976 and a loan agreement dated 31 oct 1975.
	Short particulars Plot of land to the north of holdsworth road holmfield west yorks as comprised in aconveyance dated 25 may 1976. together with all other freehold land as detailed in the schedule to the deed of charge dated 30 jan 1976.
	Persons Entitled Finance Corporation for Industry Limited
	Transactions Oct 10, 1977Registration of a charge
Deposit of deeds.	Created On Aug 03, 1977 Delivered On Aug 12, 1977	Outstanding	Amount secured For securing all monies due or to become due secured by a charge dated 30 jan 76.
	Short particulars Plot of land adjoining holdsworth road holmfield halifax west yorkshire.
	Persons Entitled Finance Corporation for Industry Limited
	Transactions Aug 12, 1977Registration of a charge
Legal mortgage	Created On Feb 10, 1976 Delivered On Feb 18, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at holmfield industrial estate halifax, yorks. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1976Registration of a charge
Legal mortgage	Created On Feb 10, 1976 Delivered On Feb 18, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at brunswick st & savile mills halifax, yorks. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1976Registration of a charge
Legal mortgage	Created On Feb 10, 1976 Delivered On Feb 18, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at damask street and richmond street, halifax yorks. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1976Registration of a charge
Legal mortgage	Created On Feb 10, 1976 Delivered On Feb 18, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at carpet street,damask street and davis street, halifax (near pellon lane) yorks together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1976Registration of a charge
Legal mortgage	Created On Feb 10, 1976 Delivered On Feb 18, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at spring hall lane works, halifax yorks togeth er with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1976Registration of a charge
Deed of charge	Created On Jan 30, 1976 Delivered On Feb 03, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 31/10/75 and all other monies due or to become due under the terms of the charge.
	Short particulars Property at pellon lane, lewis street, damask street, & davis street halifax; carpet street, damask street & davis street, halifax. Damask street and richmond road halifax. Holmfield industrial estate, halifax brunswick & savile mills, halifax springhall lane works, halifax. Mytholm works, hebden bridge; lea mill, lea road, batley. Undertaking and all other property and assets present and future including uncalled capital.
	Persons Entitled Finance Corporation for Industry Limited
	Transactions Feb 03, 1976Registration of a charge
Mortgage & charge	Created On Feb 24, 1975 Delivered On Feb 28, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pellon works, pellon lane, halifax, together with the power trade machinery and fixtures now in or which may at any time in upon or about the said premises. Fixed & floating charge on the (please see doc 69 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1975Registration of a charge

View Detailed Information on Charges

Does CROSROL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Terry Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Feb 13, 2001	Aug 06, 2002
Julian Whale Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	practitioner	Kpmg Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne	Feb 13, 2001	Aug 06, 2002

Date	Type
Jul 04, 2001	Commencement of winding up
May 15, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Fishman Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 18, 2006	Oct 12, 2015
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 18, 2006
Joanne Robinson 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 12, 2015	Jun 23, 2017

View Detailed Information on Insolvency Cases

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.
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