CROTON STOKES WILSON HOLDEN LIMITED

Overview

Company Name	CROTON STOKES WILSON HOLDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02303520
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1988
Date of Cessation	Dec 19, 2019

Summary

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

What is the purpose of CROTON STOKES WILSON HOLDEN LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CROTON STOKES WILSON HOLDEN LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROTON STOKES WILSON HOLDEN LIMITED?

Previous Company Names
Company Name	From	Until
CROTON STOKES WILSON LIMITED	Apr 20, 2008	Apr 20, 2008
STOW AND CROTON LIMITED	Feb 14, 2001	Feb 14, 2001
WATSON STOW & CROTON LIMITED	Dec 29, 2000	Dec 29, 2000
WATSON, STOW & CROTON LIMITED	Dec 16, 1988	Dec 16, 1988
NEVRUS (436) LIMITED	Oct 10, 1988	Oct 10, 1988

What are the latest accounts for CROTON STOKES WILSON HOLDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CROTON STOKES WILSON HOLDEN LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 22, 2019

Termination of appointment of Peter John Burton as a secretary on May 22, 2019

1 pages

TM02

Feb 12, 2019

Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019

2 pages

AP01

Feb 12, 2019

Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019

1 pages

TM01

Oct 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 21, 2018

Declaration of solvency

6 pages

LIQ01

Sep 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2018	LRESSP

Nov 21, 2017

Change of details for Planville Ltd as a person with significant control on Nov 21, 2017

2 pages

PSC05

Nov 21, 2017

Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

1 pages

AD01

Nov 09, 2017

Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

2 pages

CH01

Nov 06, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Sep 05, 2017

Statement of capital on Sep 05, 2017

Capital: GBP 0.10

5 pages

SH19

Aug 24, 2017

legacy

1 pages

SH20

Aug 24, 2017

legacy

1 pages

CAP-SS

Aug 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise capital redemption reserve and share prem a/c 03/08/2017	RES14

Aug 02, 2017

Appointment of Mr Jason Hugh Collins as a director on Aug 01, 2017

2 pages

AP01

Aug 02, 2017

Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

1 pages

TM01

Jul 17, 2017

Full accounts made up to Dec 31, 2016

22 pages

Mar 30, 2017

Termination of appointment of Stuart Henry Wilson as a director on Mar 30, 2017

1 pages

TM01

Mar 30, 2017

Termination of appointment of Timothy Edward Stokes as a director on Mar 30, 2017

1 pages

TM01

Mar 30, 2017

Termination of appointment of David John Charles Holden as a director on Mar 30, 2017

1 pages

TM01

Mar 30, 2017

Termination of appointment of Alan James Croton as a director on Mar 30, 2017

1 pages

TM01

Mar 09, 2017

Termination of appointment of John David Sutton as a director on Mar 07, 2017

1 pages

TM01

Mar 09, 2017

Termination of appointment of Toby James Humphreys as a director on Mar 07, 2017

1 pages

TM01

View All Filings

Who are the officers of CROTON STOKES WILSON HOLDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Jason Hugh Fenchurch Street EC3M 4BS London 71 United Kingdom	Aug 01, 2017		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1968-10	Insurance Broker	77555880002
CROSS, Katherine Anne Fenchurch Street EC3M 4BS London 71 United Kingdom	Feb 12, 2019		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1984-5	Accountant	177177850002
BURTON, Peter John Fenchurch Street EC3M 4BS London 71 United Kingdom	Mar 14, 2016	May 22, 2019	Secretary	Fenchurch Street EC3M 4BS London 71 United Kingdom					206220700001
HANSER, Christopher Ian Cherrydown East SS16 5GS Basildon 767 Essex England	Nov 01, 2000	Mar 14, 2016	Secretary	Cherrydown East SS16 5GS Basildon 767 Essex England		British			73182190001
SAXONY-BURTON, Gerald Michael 167 Conway Avenue SS3 0BH Great Wakering Essex	Jun 01, 1995	Nov 01, 2000	Secretary	167 Conway Avenue SS3 0BH Great Wakering Essex		British			73184930001
WELLS, Michael Sydney 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts		Jun 01, 1995	Secretary	8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts		British			7183990001
AYLING, Kevin Peter Leadenhall Street EC3V 4TE London 150 England	May 19, 2015	Jun 30, 2016	Director	Leadenhall Street EC3V 4TE London 150 England	England	British	1978-12	Accountant	197770100001
BAUCKHAM, Douglas Charles The Warren 131 Castledon Road SS12 0EG Wickford Essex		Dec 31, 2009	Director	The Warren 131 Castledon Road SS12 0EG Wickford Essex	England	British	1944-6	Insurance Broker	17040770003
CLOUGH, Claire Victoria Fenchurch Street EC3M 4BS London 71 United Kingdom	Jul 07, 2016	Feb 12, 2019	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1978-5	Accountant	204772630002
CORRIE, John Reginald Silverwood Birch Hill Addington CR0 5HT Croydon Surrey		Jun 01, 1995	Director	Silverwood Birch Hill Addington CR0 5HT Croydon Surrey		British	1930-5	Insurance Broker	17040730001
CROTON, Alan James Woodgate London Road CM12 9HS Billericay Essex		Mar 30, 2017	Director	Woodgate London Road CM12 9HS Billericay Essex	United Kingdom	British	1953-10	Insurance Broker	17475060002
GOLDSTEIN, William Frederick Leadenhall Street EC3A 3BP London 100 England	Mar 14, 2016	Aug 01, 2017	Director	Leadenhall Street EC3A 3BP London 100 England	United States	American	1971-3	Accountant	166350360001
HOLDEN, David John Charles Leadenhall Street EC3V 4TE London 150 England	Oct 01, 2012	Mar 30, 2017	Director	Leadenhall Street EC3V 4TE London 150 England	United Kingdom	British	1964-3	Insurance Broker	172980880001
HUMPHREYS, Toby James Leadenhall Street EC3A 3BP London 100 England	Mar 14, 2016	Mar 07, 2017	Director	Leadenhall Street EC3A 3BP London 100 England	United Kingdom	British	1963-9	Insurance Broker	73028700001
STOKES, Timothy Edward, Mr. Burgh Heath Road KT17 4LS Epsom Morning Quest 22 Surrey England	May 07, 2008	Mar 30, 2017	Director	Burgh Heath Road KT17 4LS Epsom Morning Quest 22 Surrey England	United Kingdom	British	1962-5	Insurance Broker	81950950003
STOW, Ralph 3 Cedar Road RM16 4ST Grays Essex		Mar 14, 2008	Director	3 Cedar Road RM16 4ST Grays Essex	England	British	1949-12	Insurance Broker	17475070001
SUTTON, John David Leadenhall Street EC3A 3BP London 100 England	Mar 14, 2016	Mar 07, 2017	Director	Leadenhall Street EC3A 3BP London 100 England	England	British	1961-9	Insurance Broker	40087870007
WATSON, Brian David 469 Westhorne Avenue Eltham SE9 5LR London		Feb 08, 2001	Director	469 Westhorne Avenue Eltham SE9 5LR London		British	1952-12	Insurance Broker	17475080001
WELLS, Michael Sydney 8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts	Jun 01, 1995	Dec 31, 2009	Director	8 Holmebury Hive Road WD23 1SN Bushey Heath Bushey Herts	England	British	1940-1	Insurance Broker	7183990001
WILSON, Stuart Henry Queen Anne Cottage Millbridge GU10 3AA Frensham Surrey	Oct 01, 2005	Mar 30, 2017	Director	Queen Anne Cottage Millbridge GU10 3AA Frensham Surrey	United Kingdom	British	1948-8	Insurance Broker	107945970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROTON STOKES WILSON HOLDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Planville Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom Companies Register
Registration Number	06961949

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 CROTON STOKES WILSON HOLDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 2009 Delivered On Jan 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking and assets of csw limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Corrie Bauckham Batts Limited
	Transactions Jan 19, 2010Registration of a charge (MG01) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CROTON STOKES WILSON HOLDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2018	Commencement of winding up
Dec 19, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 10, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 10, 2018

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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