HENDERSON CROSTHWAITE (OLD) LIMITED

Overview

Company Name	HENDERSON CROSTHWAITE (OLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02031008
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1986
Date of Cessation	Jan 24, 2015

Summary

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

What is the purpose of HENDERSON CROSTHWAITE (OLD) LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is HENDERSON CROSTHWAITE (OLD) LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON CROSTHWAITE (OLD) LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON CROSTHWAITE LIMITED	Jun 24, 1986	Jun 24, 1986

What are the latest accounts for HENDERSON CROSTHWAITE (OLD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for HENDERSON CROSTHWAITE (OLD) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2013

What are the latest filings for HENDERSON CROSTHWAITE (OLD) LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Oct 24, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 30, 2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on Dec 30, 2013

2 pages

AD01

Dec 24, 2013

Declaration of solvency

3 pages

4.70

Dec 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 02, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 3,312,100	SH01

Jul 18, 2013

Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

2 pages

CH01

Jul 17, 2013

Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

2 pages

CH01

Dec 21, 2012

Accounts made up to Mar 31, 2012

2 pages

Sep 26, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Appointment of Mr Timothy Robert Chanter as a director on Jan 03, 2012

2 pages

AP01

Oct 18, 2011

Accounts made up to Mar 31, 2011

2 pages

Sep 16, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Accounts made up to Mar 31, 2010

2 pages

Sep 28, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 19, 2009

Accounts made up to Mar 31, 2009

2 pages

Nov 19, 2009

Director's details changed for Mr Andrew James Barnes on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Steven Mark Burgess on Nov 18, 2009

2 pages

CH01

Sep 02, 2009

legacy

4 pages

363a

Jan 22, 2009

Accounts made up to Mar 31, 2008

2 pages

Sep 03, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of HENDERSON CROSTHWAITE (OLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Aug 01, 2005		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		80881120001
BARNES, Andrew James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Aug 01, 2005		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Jan 03, 2012		Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
FREEMAN, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex	Apr 29, 1994	Jul 01, 1996	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170003
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Jul 01, 1996	Feb 12, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 29, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
REDMAYNE, Mark John Studdert, Mr. 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey	Feb 12, 1999	Aug 01, 2005	Secretary	3 Albion Road KT2 7BZ Kingston Upon Thames Surrey		British		8115540003
BAGSHAWE, Nicholas Wilfrid Toad Hall Town Row TN6 3QU Rotherfield East Sussex		Sep 26, 2003	Director	Toad Hall Town Row TN6 3QU Rotherfield East Sussex	England	British	1945-8	9956160002
BARRY, Kevin 27 Wymington Park NN10 9JP Rushden Northamptonshire	Feb 16, 1996	Dec 31, 1997	Director	27 Wymington Park NN10 9JP Rushden Northamptonshire		British	1951-3	67626350002
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	May 16, 2006	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
BURR, Adam Justin 6 Hood Avenue East Sheen SW14 7LH London		Mar 15, 2000	Director	6 Hood Avenue East Sheen SW14 7LH London		British	1951-3	35741500003
BURR, Adam Justin 61 Temple Sheen Road East Sheen SW14 7QF London		Sep 01, 1993	Director	61 Temple Sheen Road East Sheen SW14 7QF London		British	1951-3	35741500001
CARBUTT, George Henry The Old Rectory Salcott Cum Virley CM9 8HH Maldon Essex	Jan 01, 1994	Feb 12, 1999	Director	The Old Rectory Salcott Cum Virley CM9 8HH Maldon Essex		British	1963-1	37514660002
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Mar 15, 2000	Jul 07, 2004	Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
CHIVERS, Anthony James Rylands Plumpton Lane Plumpton BN7 3AB Lewes East Sussex		Feb 12, 1999	Director	Rylands Plumpton Lane Plumpton BN7 3AB Lewes East Sussex		British	1936-11	3631670002
COWPER, Barry William Meadows Avondale 45 Longfield Drive HP6 5HE Amersham Buckinghamshire		Jul 13, 1993	Director	Avondale 45 Longfield Drive HP6 5HE Amersham Buckinghamshire		British	1933-7	3631680001
CREGEEN, Peter Mark Collet Tubbs Barn GU33 6HA Hawkley Hampshire		Feb 12, 1999	Director	Tubbs Barn GU33 6HA Hawkley Hampshire		British	1937-6	22924480001
CROSTHWAITE, Patrick Tudor Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey		Dec 31, 2002	Director	Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey	England	British	1943-1	28692350001
DAVEY, Sarah 9 Glycena Road SW11 5TP London	Jan 01, 1994	Feb 12, 1999	Director	9 Glycena Road SW11 5TP London		British	1960-9	37515050003
DAVIES, Charles William 156 Abbeville Road SW4 9LP London	Jul 07, 2004	Aug 01, 2005	Director	156 Abbeville Road SW4 9LP London	United Kingdom	British	1964-6	99027170001
DE COURCY-IRELAND, Nicholas Kilmaine De Courcy 12 Abingdon Villas W8 6BX London		Feb 29, 1996	Director	12 Abingdon Villas W8 6BX London	Great Britain	British	1935-7	17188400001
DELORENZO, Lucian Robert 7 Queens Road WR14 1RG Malvern Worcestershire		Feb 12, 1999	Director	7 Queens Road WR14 1RG Malvern Worcestershire		British	1951-6	16506920001
EDWARDS, David 17 Rutland Mews South Knightsbridge SW7 1NZ London		Feb 12, 1999	Director	17 Rutland Mews South Knightsbridge SW7 1NZ London	England	British	1957-7	30241130001
FORSTER, James Duncan 3 Lancaster Mews SW18 1BA London	Jan 31, 1995	Apr 07, 1995	Director	3 Lancaster Mews SW18 1BA London		British	1964-4	57172510002
FULLMAN, Richard John 64 Elborough Street Southfields SW18 5DN London	Jan 01, 1994	Feb 12, 1999	Director	64 Elborough Street Southfields SW18 5DN London		British	1962-5	35356640002
GABBITAS, Eric 225 Prittlewell Chase SS0 0PP Westcliff On Sea Essex	Apr 01, 1996	Feb 12, 1999	Director	225 Prittlewell Chase SS0 0PP Westcliff On Sea Essex		British	1954-10	47773080001
GIBBES, David Antony Frank Old Mill Farmhouse HR2 9EA Wormbridge Hereford		Nov 30, 1994	Director	Old Mill Farmhouse HR2 9EA Wormbridge Hereford		British	1940-8	30241140002
GRANSBY, Clare Jennifer 10 Gordons Walk AL5 1LQ Harpenden Hertfordshire	Oct 15, 1997	Feb 12, 1999	Director	10 Gordons Walk AL5 1LQ Harpenden Hertfordshire		British	1961-3	71307460001
HAMPSON-JONES, Dafydd Iwan 75 Bishops Walk Llandaf CF5 2HB Cardiff South Glamorgan		Feb 12, 1999	Director	75 Bishops Walk Llandaf CF5 2HB Cardiff South Glamorgan		British	1947-1	7992740001
HATHORN, Eric Anthony 51 Netherall Gardens NW3 5RJ London		Feb 12, 1999	Director	51 Netherall Gardens NW3 5RJ London		British	1929-6	30241150001
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Jul 28, 1995	Feb 12, 1999	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	5996980001
HILL, Nicholas Jonathan Desmond Kingsnoad Farmhouse Pye Corner, Ulcombe ME17 1EG Maidstone Kent		Feb 12, 1999	Director	Kingsnoad Farmhouse Pye Corner, Ulcombe ME17 1EG Maidstone Kent		British	1957-10	76955720001
HOSE, Leonard Barry North Gravelies Farm Warninglid RH17 5UE Haywards Heath		Feb 12, 1999	Director	North Gravelies Farm Warninglid RH17 5UE Haywards Heath		British	1927-8	12011560001
HOYLE, Richard Maurice The Manor House Upper Dowdeswell GL54 4LT Cheltenham Gloucestershire	Jul 01, 1994	Feb 12, 1999	Director	The Manor House Upper Dowdeswell GL54 4LT Cheltenham Gloucestershire		British	1947-3	39598030002
HUGHES, Duncan Robert 20 Chesham Avenue BR5 1AA Petts Wood Kent	Jan 31, 1995	Feb 12, 1999	Director	20 Chesham Avenue BR5 1AA Petts Wood Kent		British	1957-9	41945370001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON CROSTHWAITE (OLD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 25, 1993 Delivered On Dec 11, 1993	Satisfied	Amount secured All monies due or to become due under the the terms of the charge
	Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities together with all benefits arising therefrom and not transferred or delivered by or at the direction of the stock exchange to the company (for full details see form 395).
	Persons Entitled The International Stock Exchange of the United Kingdom and Republic of Ireland Limited
	Transactions Dec 11, 1993Registration of a charge (395) Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Jun 06, 1988 Delivered On Jun 15, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty of its books in the name of the company. (See form 395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Jun 15, 1988Registration of a charge

View Detailed Information on Charges

Does HENDERSON CROSTHWAITE (OLD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2015	Dissolved on
Dec 10, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 10, 2013

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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