J.J. CROSS LIMITED

Overview

Company Name	J.J. CROSS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00607643
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1958

Summary

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

What is the purpose of J.J. CROSS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.J. CROSS LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of J.J. CROSS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN J. CROSS (ELECTRICAL) LIMITED	Jul 08, 1958	Jul 08, 1958

What are the latest accounts for J.J. CROSS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J.J. CROSS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	Yes

What are the latest filings for J.J. CROSS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Return of final meeting in a members' voluntary winding up

32 pages

LIQ13

Jan 07, 2025

Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 07, 2025

3 pages

AD01

Jan 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2024	LRESSP

Jan 07, 2025

Declaration of solvency

5 pages

LIQ01

Sep 25, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Sep 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

13 pages

Mar 20, 2024

Confirmation statement made on Mar 20, 2024 with no updates

3 pages

CS01

Jul 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

13 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

May 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

14 pages

Apr 26, 2022

Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022

1 pages

AD01

Apr 20, 2022

Registered office address changed from C/O Tclarke Plc 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022

1 pages

AD01

Apr 05, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Accounts for a dormant company made up to Dec 31, 2020

14 pages

Apr 13, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Jan 28, 2021

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Accounts for a dormant company made up to Dec 31, 2019

14 pages

May 29, 2020

Termination of appointment of David James Lanchester as a secretary on May 27, 2020

1 pages

TM02

Nov 29, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

14 pages

Dec 03, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Oct 07, 2018

Accounts for a small company made up to Dec 31, 2017

16 pages

Feb 15, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 15, 2018

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of J.J. CROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Mark 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Sep 10, 2009		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1967-10	140760910001
MITCHELL, Trevor John 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Feb 05, 2018		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1960-4	18205900001
CALVERT, John Edward Alicia 6 The Crescent Lea PR2 1RR Preston Lancashire		Jan 11, 1993	Secretary	Alicia 6 The Crescent Lea PR2 1RR Preston Lancashire		British		2693690001
CARR, Joyce 22 Easby Close SK12 1YG Poynton Cheshire		Jun 27, 2001	Secretary	22 Easby Close SK12 1YG Poynton Cheshire		British		113774340001
DALY, John Malachy Ladywood House Mill Hill TN8 5DA Edenbridge Kent	Jun 27, 2001	Jul 30, 2007	Secretary	Ladywood House Mill Hill TN8 5DA Edenbridge Kent		British		33608640002
DENT, Alexandra c/o Tclarke Plc Moorfields EC2Y 9AE London 45	Apr 15, 2015	Mar 31, 2017	Secretary	c/o Tclarke Plc Moorfields EC2Y 9AE London 45				196879430001
FRENCH, Victoria Rosamond 116-118 Walworth Road SE17 1JY London Stanhope House	Jul 31, 2007	Jun 30, 2010	Secretary	116-118 Walworth Road SE17 1JY London Stanhope House		British		123477320001
LANCHESTER, David James c/o Tclarke Plc Moorfields EC2Y 9AE London 45	May 09, 2017	May 27, 2020	Secretary	c/o Tclarke Plc Moorfields EC2Y 9AE London 45				231348370001
WALTON, Martin Robert c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	Jul 01, 2010	Apr 15, 2015	Secretary	c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England				152509370001
CARR, James Robert 22 Easby Close SK12 1YG Poynton Cheshire	Jan 11, 1993	May 31, 2005	Director	22 Easby Close SK12 1YG Poynton Cheshire	England	British	1948-2	113774390001
CARR, James Robert 22 Easby Close SK12 1YG Poynton Cheshire		May 20, 2005	Director	22 Easby Close SK12 1YG Poynton Cheshire	England	British	1948-2	113774390001
CARR, Joyce 22 Easby Close SK12 1YG Poynton Cheshire		Mar 05, 1993	Director	22 Easby Close SK12 1YG Poynton Cheshire		British		113774340001
CRIBB, Paul Nicholas 46 Cross Road Idle BD10 9RU Bradford West Yorkshire	Jun 27, 2001	Jul 22, 2002	Director	46 Cross Road Idle BD10 9RU Bradford West Yorkshire		British	1962-11	23355580002
CROSS, Douglas 32 Willow Tree Avenue Barton PR3 5DH Preston Lancs		Jan 11, 1993	Director	32 Willow Tree Avenue Barton PR3 5DH Preston Lancs		British	1945-12	2693710001
CROSS, John James Bridle Mount Eaves Green Lane Goosnargh PR3 2FE Preston Lancashire		Jan 11, 1993	Director	Bridle Mount Eaves Green Lane Goosnargh PR3 2FE Preston Lancashire		British	1918-8	2693700001
CROSS, Roy 12 Broadfield Broughton PR3 5LB Preston Lancashire		Jan 11, 1993	Director	12 Broadfield Broughton PR3 5LB Preston Lancashire		British	1945-12	2693720001
DEFALCO, Barry Victor 18 Keel Close Rotherhithe SE16 6BX London	Oct 24, 2005	Aug 27, 2009	Director	18 Keel Close Rotherhithe SE16 6BX London		British	1955-5	79201270001
FAIRMAN, Leonard Michael Polkerris 1b The Warren SM5 4EQ Carshalton Beeches Surrey	Jun 27, 2001	Oct 17, 2005	Director	Polkerris 1b The Warren SM5 4EQ Carshalton Beeches Surrey		British	1961-2	34747720002
GRIFFITHS, Melwyn Alan 74 Chester Road Grappenhall WA4 2QF Warrington Lancashire	Mar 05, 1993	Jun 30, 2003	Director	74 Chester Road Grappenhall WA4 2QF Warrington Lancashire		British	1946-2	34223860001
HAMMOND, Frederick Alan Clifford 45 Cambridge Road PR9 9PR Southport Merseyside	Jan 01, 2004	Jul 30, 2007	Director	45 Cambridge Road PR9 9PR Southport Merseyside		British	1950-10	96292970001
RACKHAM, Neil 13 Elmstead Close SK8 5PZ Cheadle Hulme Cheshire	Jun 27, 2001	Jun 30, 2006	Director	13 Elmstead Close SK8 5PZ Cheadle Hulme Cheshire		British	1948-2	115872190001
SMITH, Andrew c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	Mar 14, 2007	Feb 10, 2016	Director	c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	England	British	1973-9	121383600001
TUPPER, Alison Clare c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	Mar 01, 2010	Dec 18, 2011	Director	c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	England	English	1965-6	149350610001
WALTON, Martin Robert Moorfields EC2Y 9AE London 45 United Kingdom	Apr 15, 2015	Feb 02, 2018	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1964-10	196851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.J. CROSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T Clarke Public Limited Company

Apr 06, 2016

Moorfields

EC2Y 9AE London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	119351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does J.J. CROSS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2026	Due to be dissolved on
Dec 16, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sharon Margaret Bloomfield 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Dec 16, 2024
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 16, 2024

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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