CROSSFRIARS NOMINEES LIMITED
Overview
| Company Name | CROSSFRIARS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02166499 |
| 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 CROSSFRIARS NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CROSSFRIARS NOMINEES LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSFRIARS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEACONLODGE LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for CROSSFRIARS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CROSSFRIARS NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSSFRIARS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Helen Catherine Collins as a director on Jun 27, 2014 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Berrelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthea Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Lyall as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Anthea Kate Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaswinder Chagar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on Jul 06, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 125 London Wall London EC2Y 5AJ United Kingdom* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for James Creely on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Catherine Collins on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jaswinder Singh Chagar on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Julian Berrelly on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Robert Lyall on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Appointment of James Creely as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Krishnan as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Julian Berrelly as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CROSSFRIARS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| CREELY, James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Vice President | 165692030001 | ||||||||
| LIONE, Christine Amelia | Secretary | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| STONE, Celia Eileen Susan | Secretary | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| VANCE, Mary Frances | Secretary | 73 Cumberland Drive DA7 5LD Bexleyheath Kent | British | 48892040002 | ||||||||||
| BELLAMY, Paul John | Director | 6 High Elms IG7 6NF Chigwell Essex | England | British | Securities Manager | 15451500002 | ||||||||
| BERRELLY, Paul Julian | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Manager | 163039230001 | ||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BURROWS, Jonathan | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Director | 126810430001 | ||||||||
| CAMERON, Peter | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 57503360002 | |||||||||
| CHAGAR, Jaswinder Singh | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Officer | 76008180001 | ||||||||
| COLLINS, Helen Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Executive Director | 155104100001 | ||||||||
| DAVIS, Andrew | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 52376140003 | |||||||||
| DUCKENFIELD, Andrew Peter | Director | 125 London Wall EC2Y 5AJ London | British | Bank Supervisor | 103874860002 | |||||||||
| HENDERSON, Ronald Sinclair | Director | 7 Brookside BR6 0AW Orpington Kent | Scottish | Investment Trust Administrator | 15466960001 | |||||||||
| HORNING, Robert Andrew | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 107411300001 | |||||||||
| JEANES, Amanda | Director | The Old Hall Hall Road CM0 7JD Asheldham Essex | British | Manager | 75677930001 | |||||||||
| JOHNSON, Sarah Jane | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 113756570001 | |||||||||
| JONES, Anthea Kate | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Management | 175104730001 | ||||||||
| JONES, Jamie | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Banker | 155113930001 | ||||||||
| KEMP, David Alfred | Director | 42a Carlton Road Runwell SS11 7ND Wickford Essex | British | Manager | 15451510001 | |||||||||
| KRISHNAN, Peter | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Investment Banking Operation'S Manager | 146645780001 | ||||||||
| LIVESEY, Alison Paula | Director | London Wall EC2Y 5AJ London 125 England | United Kingdom | British | Compliance Officer | 130095630001 | ||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banker | 181859690001 | ||||||||
| MAXWELL, Andrew | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Banker | 113754430001 | ||||||||
| MUNT, Alan Richard | Director | 23a Albion Park IG10 4RB Loughton Essex | British | Securities Manager | 15451520002 | |||||||||
| RICHARDS, Geoffrey Adrian | Director | Apartment 14 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | Lichtenstein | British | Trustee Administrator | 72449820003 | ||||||||
| WHITE, Anita | Director | 14 Sussex Avenue RM3 0TA Romford Essex | British | Bank Manager | 71939690001 |
Does CROSSFRIARS NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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