CROSSCO (1045)

Overview

Company Name	CROSSCO (1045)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01717639
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1983
Date of Cessation	Aug 30, 2017

Summary

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

What is the purpose of CROSSCO (1045)?

Other education n.e.c. (85590) / Education

Where is CROSSCO (1045) located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CROSSCO (1045)?

Previous Company Names
Company Name	From	Until
RATHBONE TRAINING	Nov 02, 2000	Nov 02, 2000
RATHBONE COMMUNITY INDUSTRY	Mar 27, 1995	Mar 27, 1995
COMMUNITY INDUSTRY	Apr 22, 1983	Apr 22, 1983

What are the latest accounts for CROSSCO (1045)?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for CROSSCO (1045)?

Filings

Date

Description

Document

Type

Aug 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2017

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Mar 17, 2017

Liquidators' statement of receipts and payments to Feb 02, 2017

7 pages

4.68

Feb 18, 2016

Registered office address changed from 4th Floor, Wellington House 39-41 Piccadilly Manchester M1 1LQ to 79 Caroline Street Birmingham B3 1UP on Feb 18, 2016

2 pages

AD01

Feb 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 11, 2016

Statement of affairs with form 4.19

5 pages

4.20

Feb 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 03, 2016	LRESEX

Jan 06, 2016

Termination of appointment of Teresa Greener as a director on Dec 31, 2015

1 pages

TM01

Jan 05, 2016

Termination of appointment of Alisdair Forsyth Barron as a director on Dec 19, 2015

2 pages

TM01

Jan 04, 2016

Termination of appointment of Brian Francis O'donnel Leddy as a director on Dec 31, 2015

1 pages

TM01

Dec 24, 2015

Termination of appointment of Alastair Milne Imrie as a director on Dec 01, 2015

1 pages

TM01

Sep 09, 2015

Annual return made up to Aug 31, 2015 no member list

7 pages

AR01

Mar 30, 2015

Accounts for a dormant company made up to Jul 31, 2014

6 pages

Sep 16, 2014

Annual return made up to Aug 31, 2014 no member list

7 pages

AR01

May 02, 2014

Accounts for a dormant company made up to Jul 31, 2013

13 pages

Apr 11, 2014

Registered office address changed from * Wellington House 4Th Floor, Wellington House 39-41 Piccadilly Manchester M1 1LQ England* on Apr 11, 2014

1 pages

AD01

Apr 11, 2014

Registered office address changed from * 4Th Floor Churchgate House 56 Oxford Street Manchester M1 6EU* on Apr 11, 2014

1 pages

AD01

Sep 03, 2013

Annual return made up to Aug 31, 2013 no member list

7 pages

AR01

May 09, 2013

Full accounts made up to Jul 31, 2012

30 pages

Apr 17, 2013

Auditor's resignation

1 pages

AUD

Sep 19, 2012

Annual return made up to Aug 31, 2012 no member list

7 pages

AR01

Aug 03, 2012

Full accounts made up to Jul 31, 2011

41 pages

Feb 09, 2012

Termination of appointment of John Turner as a director

1 pages

TM01

Jan 09, 2012

Certificate of change of name

Company name changed rathbone training\certificate issued on 09/01/12

11 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2012	Change company name resolution on Dec 31, 2011	RES15

Jan 09, 2012

Miscellaneous

NE01

2 pages

MISC

View All Filings

Who are the officers of CROSSCO (1045)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUSE, Elizabeth Mary, Professor 10 Etheldene Avenue N10 3QH London	May 07, 2009		Director	10 Etheldene Avenue N10 3QH London	England	British	1951-6	114800700001
WYLIE, Tom 51 Old Road Headington OX3 7JZ Oxford	Oct 18, 2007		Director	51 Old Road Headington OX3 7JZ Oxford	England	British	1945-3	46026800001
BILLINGTON, Frank 17 Cleveland Grove Royton OL2 5RX Oldham Lancashire	Aug 12, 1994	Jun 09, 2006	Secretary	17 Cleveland Grove Royton OL2 5RX Oldham Lancashire		British		11824740001
DAVIES, Roger John 15 Westminster Road Hale WA15 8BL Altrincham Cheshire		Feb 28, 1994	Secretary	15 Westminster Road Hale WA15 8BL Altrincham Cheshire		British		11812520002
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Jun 09, 2006	Jul 05, 2007	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		76973560002
STYGER, Carl Dean John 63 Foxhall Road WA15 6RW Timperley Cheshire	Mar 01, 1994	Aug 11, 1994	Secretary	63 Foxhall Road WA15 6RW Timperley Cheshire		British		54015850001
TUMILTY, Alison 4th Floor, Churchgate House 56 Oxford Street M1 6EU Manchester Greater Manchester	Jul 05, 2007	Jan 01, 2012	Secretary	4th Floor, Churchgate House 56 Oxford Street M1 6EU Manchester Greater Manchester		British		123068580001
ATCHLEY, Catherine Margot 52 Brookfield N6 6AT London		Jul 15, 1995	Director	52 Brookfield N6 6AT London		British	1944-11	12825460001
BARRON, Alisdair Forsyth Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow	Jul 07, 2005	Dec 19, 2015	Director	Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow	United Kingdom	British	1949-11	97044650001
BATSTONE, Alan Howard 6 Gibwood Road Northenden M22 4BT Manchester Lancashire	Mar 21, 1995	Jun 14, 1999	Director	6 Gibwood Road Northenden M22 4BT Manchester Lancashire		British	1927-11	21905840001
BELL, Patrick 68 Laburnum Grove North End PO2 0ER Portsmouth Hampshire		Dec 06, 1994	Director	68 Laburnum Grove North End PO2 0ER Portsmouth Hampshire		British	1938-4	12527140001
BELLEKOM, Antony William Rio Drive Collingham NG23 7NB Newark 17 Nottinghamshire United Kingdom	Sep 23, 2010	Jan 05, 2012	Director	Rio Drive Collingham NG23 7NB Newark 17 Nottinghamshire United Kingdom	England	British	1954-10	91141730001
BETHELL, Jim Heath Road NR28 0JB North Walsham The Toll Barn Norfolk United Kingdom	Mar 12, 2008	Jul 24, 2008	Director	Heath Road NR28 0JB North Walsham The Toll Barn Norfolk United Kingdom		British	1947-8	129037310001
BHAVNANI, Reena 73 Park Hall Road N2 9PY London	Dec 09, 1992	Jun 06, 1995	Director	73 Park Hall Road N2 9PY London		British	1948-9	34773090001
BICHARD, Michael, Sir 5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon	Oct 01, 2001	Jul 24, 2008	Director	5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon		British	1947-1	78203920003
BLACKBURN, William Westwood Chelsford Hill BR6 7SL Orpington Kent		Apr 19, 1994	Director	Westwood Chelsford Hill BR6 7SL Orpington Kent		British	1936-9	16547810001
BOGG, Keith Selwyn Flat 5 29 Devonshire Place W1G 6JQ London	Apr 19, 1994	Jul 27, 1999	Director	Flat 5 29 Devonshire Place W1G 6JQ London	England	British	1948-10	102241860001
BRAMALL, Graham Stuart 67 Clifford Road Poynton SK12 1JA Stockport Cheshire	Mar 27, 1995	Jan 08, 1998	Director	67 Clifford Road Poynton SK12 1JA Stockport Cheshire		British	1939-5	37448760001
BRITTAN, Diana, Dame 79 Alderney Street SW1V 4HF London	Apr 30, 1992	Jul 29, 2004	Director	79 Alderney Street SW1V 4HF London	England	British	1940-10	105708160001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Apr 30, 1992	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
BURCH, Ellen Elizabeth Great Lyth Manor Great Lyth SY3 0BA Shrewsbury Shropshire	Mar 29, 1995	Jul 23, 1996	Director	Great Lyth Manor Great Lyth SY3 0BA Shrewsbury Shropshire		British	1917-2	7199540001
BURNS, Julie 5 Pond Drive ME10 4QF Sittingbourne Kent	Jul 07, 2005	Jul 24, 2008	Director	5 Pond Drive ME10 4QF Sittingbourne Kent		British	1959-12	96437120001
CHISHOLM, Louise Flat 4/4, 136 Renfield Street G2 3AU Glasgow City Of Glasgow	Jul 07, 2005	Jul 26, 2007	Director	Flat 4/4, 136 Renfield Street G2 3AU Glasgow City Of Glasgow		British	1976-11	128052490001
COOPER, Rosemary Deborah Beauchamp 20 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	Mar 27, 1995	Jul 20, 1995	Director	20 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	United Kingdom	British	1951-12	21905810001
CREAGH, Mary Helen N4	Jan 08, 1998	Jul 29, 2004	Director	N4	United Kingdom	British	1967-12	60239020002
DAVIES, Roger John 15 Westminster Road Hale WA15 8BL Altrincham Cheshire		Feb 28, 1994	Director	15 Westminster Road Hale WA15 8BL Altrincham Cheshire		British	1959-10	11812520002
DE VAL, Mike Church View Nantyderry NP7 9DW Abergavenny Monmouthshire	Jul 26, 2007	Jul 21, 2011	Director	Church View Nantyderry NP7 9DW Abergavenny Monmouthshire	United Kingdom	British	1951-5	125805520001
FERGUSON, Ian Church Street EN2 6BQ Enfield 100 Middlesex England	Nov 28, 2008	Jan 22, 2010	Director	Church Street EN2 6BQ Enfield 100 Middlesex England		British	1943-2	135476890001
FLOWER, Gwynneth Gabriella 21 Fitzgeorge Avenue West Kensington W14 0SY London	Oct 16, 1997	Nov 09, 2000	Director	21 Fitzgeorge Avenue West Kensington W14 0SY London	United Kingdom	British	1933-6	35422420001
GREEN, Kenneth, Sir 40 Royden Avenue WA7 4SP Runcorn Cheshire	Mar 27, 1995	May 29, 1997	Director	40 Royden Avenue WA7 4SP Runcorn Cheshire		British	1934-3	13369360001
GREENER, Teresa 61 Colworth Road Leytonstone E11 1JA London	Feb 20, 2006	Dec 31, 2015	Director	61 Colworth Road Leytonstone E11 1JA London	United Kingdom	British	1957-6	114565260001
HEDGER, John Clive Mallard Court, Sandpipers Place Worster Road Cookham SL6 9JG Maidenhead 2 Berkshire United Kingdom	Nov 09, 2000	Dec 14, 2009	Director	Mallard Court, Sandpipers Place Worster Road Cookham SL6 9JG Maidenhead 2 Berkshire United Kingdom	England	British	1942-12	98109470003
IMRIE, Alastair Milne 39-41 Piccadilly M1 1LQ Manchester 4th Floor, Wellington House England	May 13, 2010	Dec 01, 2015	Director	39-41 Piccadilly M1 1LQ Manchester 4th Floor, Wellington House England	England	British	1947-5	82055150002
JAMES, Darrel Lee, Dr Monkhams Lane IG8 0NS Woodford Green 44 Essex	Jul 08, 2004	Dec 17, 2008	Director	Monkhams Lane IG8 0NS Woodford Green 44 Essex	England	English	1960-6	65748520003
JAMES, Darrel Lee, Dr Monkhams Lane IG8 0NS Woodford Green 44 Essex	Jan 26, 1999	Jul 30, 2003	Director	Monkhams Lane IG8 0NS Woodford Green 44 Essex	England	English	1960-6	65748520003

View Detailed Information on Officers and People with Significant Control

Does CROSSCO (1045) have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 02, 2009 Delivered On Oct 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account the amount from time to time in the deposit account and all money from time to time withdrawn from the deposit account (the initial deposit is £8,625).
	Persons Entitled Norwepp (General Partner) Limited
	Transactions Oct 08, 2009Registration of a charge (MG01)
Legal charge	Created On Jul 14, 1996 Delivered On Jul 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A kings road (formerly k/a 80A the broadway) wimbledon l/b of merton t/no: sgl 325872.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1996Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 09, 1995 Delivered On Jun 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 9TH june 1995
	Short particulars The interest of the company in a deposit account into which it has deposited £2,187.50.
	Persons Entitled Associated Tower Cinemas Limited
	Transactions Jun 16, 1995Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 22, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A kings road, (formerly k/a 80A the broadway), wimbledon, l/b of merton t/no: sgl 325872.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1994Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Aug 14, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts & other debts now & from time to time due or owing to the company (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1991Registration of a charge Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02) Oct 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Aug 14, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts & other debts now & from time to time due or owing to the company (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1991Registration of a charge Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CROSSCO (1045) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2016	Commencement of winding up
Aug 30, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Feb 03, 2016

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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