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CROSSMOOR LIMITED

CROSSMOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCROSSMOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02171863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROSSMOOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROSSMOOR LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park 15-17
    Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSMOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for CROSSMOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on May 16, 2023

    		1 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2023

    		LRESSP

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Appointment of City Cas Secretaries Ltd as a secretary on Mar 17, 2022

    		2 pagesAP04

    Termination of appointment of Br Registrars Limited as a secretary on Mar 17, 2022

    		1 pagesTM02

    Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on Apr 19, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CROSSMOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY CAS SECRETARIES LTD
    Linen Hall
    162-168 Regent Street
    W1B 5TF London
    540
    United Kingdom
    		Secretary
    Linen Hall
    162-168 Regent Street
    W1B 5TF London
    540
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04748781
    		139249870001
    BENDALL, Nickola Jane
    Villa 43 Allee Des Mimosas
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    France
    		Director
    Villa 43 Allee Des Mimosas
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    France
    		British58512130005
    BENDALL, Peter Arthur
    Villa 43 Allee Des Mimosas
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    France
    		Director
    Villa 43 Allee Des Mimosas
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    France
    		British9326830005
    PHILIPS, Maurice John Martin
    1 Elliot Mews
    St Johns Wood
    NW8 9ED London
    		Secretary
    1 Elliot Mews
    St Johns Wood
    NW8 9ED London
    		British94855600001
    BEDFORD ROW REGISTRARS LIMITED
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		Secretary
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		34729580002
    BR REGISTRARS LIMITED
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		Secretary
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7925704
    		166543810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSMOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Arthur Bendall
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    Villa 43, Allee Des Mimosas
    France
    		Apr 06, 2016
    Les Hauts De Roquebrune
    83520 Roquebrune Sur Argens
    Villa 43, Allee Des Mimosas
    France
    		No
    Nationality: British
    Country of Residence: France
    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 CROSSMOOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 06, 2000
    Delivered On Jul 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    128 blyth road walthamstow london E17 fixed charge over all rental income and the proceeds of sale of any lease of the property.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 13, 2000Registration of a charge (395)
    • Nov 24, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On May 03, 2000
    Delivered On May 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 church lane,north weald,essex CM16 6HX; all rental income and proceeds of any lease of property.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • May 09, 2000Registration of a charge (395)
    • Nov 24, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 14, 1999
    Delivered On Sep 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    156 woodland grove centre drive epping essex.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 16, 1999Registration of a charge (395)
    • Nov 24, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 1999
    Delivered On Mar 17, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    132 woodland gorve epping essex t/n EX554088 and 39 hampden close epping essex t/n EX321184 and all rental income.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Mar 17, 1999Registration of a charge (395)
    • Aug 01, 2008
    • Nov 24, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CROSSMOOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2023Commencement of winding up
    Feb 09, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    		practitioner
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0