CROSSFISH (UK) LTD

Overview

Company Name	CROSSFISH (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02280721
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1988
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of CROSSFISH (UK) LTD?

(7499) /

Where is CROSSFISH (UK) LTD located?

Registered Office Address	Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CROSSFISH (UK) LTD?

Previous Company Names
Company Name	From	Until
SPENCER YATES LIMITED	May 16, 1989	May 16, 1989
LINELEVEL LIMITED	Jul 26, 1988	Jul 26, 1988

What are the latest accounts for CROSSFISH (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CROSSFISH (UK) LTD?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2010

Application to strike the company off the register

3 pages

DS01

Oct 01, 2010

Appointment of Mr Anthony Christopher Taylor as a director

2 pages

AP01

Oct 01, 2010

Termination of appointment of Thomas Pilkington as a director

2 pages

TM01

Jun 09, 2010

Annual return made up to May 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 2	SH01

Jun 09, 2010

Secretary's details changed for Charente Services Limited on May 27, 2010

2 pages

CH04

Jun 09, 2010

Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on May 27, 2010

2 pages

CH01

Jun 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 25, 2009

legacy

4 pages

363a

May 14, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 21, 2008

legacy

7 pages

363s

May 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 28, 2007

legacy

7 pages

363s

Jun 03, 2007

Accounts made up to Dec 31, 2006

5 pages

Jun 21, 2006

legacy

7 pages

363s

May 11, 2006

Accounts made up to Dec 31, 2005

5 pages

Jun 17, 2005

Accounts made up to Dec 31, 2004

5 pages

Jun 14, 2005

legacy

7 pages

363s

Sep 27, 2004

Accounts made up to Dec 31, 2003

5 pages

Jun 25, 2004

legacy

7 pages

363s

Jul 15, 2003

Accounts made up to Dec 31, 2002

5 pages

Jun 20, 2003

legacy

7 pages

363s

Jun 20, 2003

legacy

pages

363(288)

Dec 18, 2002

legacy

1 pages

287

View All Filings

Who are the officers of CROSSFISH (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARENTE SERVICES LIMITED

Jun 28, 2002

Secretary

Floor

Port Of Liverpool Building Pier Head

L3 1BY Liverpool

2nd

Merseyside

Great Britain

Identification Type	European Economic Area
Registration Number	2280721

82926260002

TAYLOR, Anthony Christopher

Sep 27, 2010

Director

c/o Charente Ltd

Pier Head

L3 1BY Liverpool

Port Of Liverpool Building

Merdeyside

England

British

1946-8

36136250001

CHARENTE GROUP LIMITED

Jan 21, 2002

Director

Port Of Liverpool Building

2nd Floor Pier Head

L3 1BY Liverpool

90433190001

LANGFORD, Colin Peter

Jun 28, 2002

Secretary

Ailsa Craig The Steeple

Caldy

CH48 1QE Wirral

British

19713920002

BROOKE-HOLLIDGE, Timothy Kenneth

Jan 31, 1997

Mar 14, 2001

Director

4 Mansell Close

Church Hanborough

OX8 8AU Witney

Oxfordshire

British

1949-10

51556920002

HUNTON, Michael John Theodore

Jan 31, 1997

Director

5a Lancaster Road

Birkdale

PR8 2LF Southport

Merseyside

British

1935-2

33728250001

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir

Sep 27, 2010

Director

Kings Walden

Bury

SG4 8JU Hitchin

Herts

England

British

1934-3

5324930001

SEAFORD, Michael Anthony

Jan 31, 1997

Jan 21, 2002

Director

Wildecroft

33 St Georges Road

L37 3HH Formby Liverpool

British

1951-5

21409130001

View Detailed Information on Officers and People with Significant Control

Does CROSSFISH (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
A deed of covenants, collateral to a first statutory mortgage dated 20TH september 1996, issued by the company	Created On Sep 20, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars 1. M.V. "pisces planter" registered at the prot of douglas, isle of man under official no. 706816 including any share or interest therein and the hull, machinery, equipment and stores thereof whether now or owned or hereafter acquired and all additions, improvements and replacements hereafter made in or to the said ship or any part thereof and/or the said equipment ("the ship"). See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 30, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
An assignment agreement	Created On Sep 20, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars 1. all freights, hires and any other amounts of whatsoever nature may be at any time be earned by or become payable to or for the account of the company arising out of or as a result of the ownership and/or operation of M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816 ("the ship") by the company or its agents (including income under pooling arrangements) under or in relation to any charter, contract of carriage or other contract for the use of the ship or in any way connected with the present or future use, operation or management of the ship, all requisition for hire payments, all remuneration for salvage and towage services and all damages for breach (or payments for variation or termination) of any charter, contract of carrige or other contract for the use of the ship ("the earnings"). See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 30, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
A first statutory mortgage	Created On Sep 20, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All monies due or to become due from arcachon finance B.V. and the company to the chargee under the terms of the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars M.V. "pisces planter" registered at the port of douglas, isle of man under official no. 706816.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 30, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Sep 11, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 12TH july 1994
	Short particulars M.V. "pisces pioneer" registered at the port of douglas, isle of man under official no. 706815 and the hull, machinery, equipment and stores all policies and contracts of insurance all freights, hire and any other amounts arising out of or as a result of the ownership or operation of the ship. See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 20, 1996Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment agreement	Created On Sep 11, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of financial agreement dated 12TH july 1994
	Short particulars All freights, hires and any other amounts which may be earned by or become payable arising out of ownership or operation of M.V. "pisces pioneer". See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 20, 1996Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
First statutory mortgage	Created On Sep 11, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financial agreement dated 23RD august 1996
	Short particulars 64/64TH shares in M.V. "pisces pioneer" registered at the port of douglas, isle of man.
	Persons Entitled Mercury Line Inc.
	Transactions Sep 20, 1996Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
First statutory mortgage	Created On Aug 29, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834.
	Persons Entitled Mercury Line Inc
	Transactions Sep 09, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment agreement	Created On Aug 29, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars All freights hires and any other amounts which may be earned or become payable arising out of ownership or operarion of the M.V. "pisces explorer". See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc
	Transactions Sep 09, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Aug 29, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financial agreement dated 12TH july 1994 as amended and novated by the supplemental agreement dated 23RD august 1996
	Short particulars M.V. "pisces explorer" registered at the port of douglas isle of man under official number 727834 and the hull machinery equipment and stores all policies and contracts of insurance all freight hire and other amounts arising out of or as a result of the ownership and/or operation of the ship. See the mortgage charge document for full details.
	Persons Entitled Mercury Line Inc
	Transactions Sep 09, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Jun 14, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All monies and liabilities due from the company and/or charente steam-ship company limited to the chargee under the terms of a loan agreement the securi ty documents and/or this charge
	Short particulars All its rights title and interest in and to the earnings insurances and any requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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