HENDERSON CROSTHWAITE LIMITED
Overview
| Company Name | HENDERSON CROSTHWAITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02376876 |
| 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 HENDERSON CROSTHWAITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENDERSON CROSTHWAITE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARR (PAL) NOMINEES LIMITED | Oct 27, 1989 | Oct 27, 1989 |
| PIN SHIP LIMITED | Apr 27, 1989 | Apr 27, 1989 |
What are the latest accounts for HENDERSON CROSTHWAITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for HENDERSON CROSTHWAITE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENDERSON CROSTHWAITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 07, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Judith Edna Price as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Maxwell Scott on Jul 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Peter Wragg on Jul 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Edna Price on Jul 27, 2014 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2015
| 6 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Robert Kilday as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kathy Cong as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Redmayne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of HENDERSON CROSTHWAITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDAY, Steven Robert | Secretary | Paradise Square OX1 1BE Oxford Greyfriars Court | 179668300001 | |||||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 153896520001 | |||||
| MAXWELL SCOTT, Ian | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | United Kingdom | British | 34876790010 | |||||
| WRAGG, Jonathan Peter | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 66863530002 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646460001 | |||||||
| HOOLEY, Iain William | Secretary | Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire | 152835370001 | |||||||
| JANSSENS, Monica Louisa | Secretary | 13a Cowper Road Wimbledon SW19 1AA London | British | 37602940001 | ||||||
| MOON, Angela Jane | Secretary | 49c St Pauls Road Islington N1 2LT London | British | 14847290001 | ||||||
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey | British | 8115540003 | ||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| BAGSHAWE, Nicholas Wilfrid | Director | Toad Hall Town Row TN6 3QU Rotherfield East Sussex | England | British | 9956160002 | |||||
| BEARDWELL, John Hugh William | Director | 32 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 11979590001 | ||||||
| CARR, Francis Christopher | Director | 49 Moore Park Road Fulham SW6 2HP London | United Kingdom | British | 34871490001 | |||||
| MAY, Timothy, Dr | Director | Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire | England | British | 35793310001 | |||||
| MITTON, Richard Arthur | Director | Acorns The Highlands East Horsley KT24 5HQ Leatherhead Surrey | British | 30126630001 | ||||||
| PICKFORD, Michael Anthony | Director | Ennismore 54 West Street RH2 9DB Reigate Surrey | British | 15586870001 | ||||||
| PRICE, Judith Edna | Director | Gresham Street EC2V 7QP London 2 England | England | British | 69144370001 | |||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 8115540003 |
Does HENDERSON CROSTHWAITE 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