CROSBY CAPITAL PARTNERS LIMITED
Overview
| Company Name | CROSBY CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02651615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSBY CAPITAL PARTNERS LIMITED?
- (7414) /
- (7487) /
Where is CROSBY CAPITAL PARTNERS LIMITED located?
| Registered Office Address | c/o HASLERS Haslers Old Station Road IG10 4PL Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSBY CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHATLANTIC LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| PAPERMAX LIMITED | Oct 07, 1991 | Oct 07, 1991 |
What are the latest accounts for CROSBY CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for CROSBY CAPITAL PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROSBY CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2013 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2012 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 4 Old Park Lane London W1K 1QW United Kingdom* on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kok Chung Chan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Crosby Asset Management International Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Wells as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ilyas Tariq Khan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ajay Kejriwal as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2009
| 2 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Ajay Kumar Kejriwal on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Crosby Asset Management International Limited on Oct 12, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Kok Chung Johnny Chan on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor John Wells on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Crosby Crosby Asset Management International Limited on Oct 07, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of CROSBY CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Trevor John | Secretary | 2 Chilston Road TN4 9LR Tunbridge Wells Kent | British | 91266760001 | ||||||||||||
| KHAN, Ilyas Tariq | Director | c/o Haslers Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 56915630003 | |||||||||||
| KIRKLAND, Shelagh | Secretary | 1 King Stairs Close SE16 4JF London | British | 8691970002 | ||||||||||||
| SIN, Wing Hung Winnie | Secretary | 2701 Citibank Tower 3 Garden Road Central FOREIGN Hong Kong | British | 69333950002 | ||||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||||
| ANGUS, Martin Graeme | Director | Floor, 57 Crestmont Villa Discovery Bay Lantau Island Flat B, 4th Hong Kong | British | 132660790001 | ||||||||||||
| BRIJNATH, Sharanbir Stephen | Director | 15 Pembridge Villas W11 3EW London | Indian | 27869710003 | ||||||||||||
| CHAN, Kok Chung Johnny | Director | House 70 Cedar Drive The Redhill Peninsular Tai Tam Hong Kong | Hong Kong | Australian | 154599140001 | |||||||||||
| CURRAN, Shane Patrick | Director | 3 Arterberry Road SW20 8AE Wimbledon | Irish | 105744260001 | ||||||||||||
| FLETCHER, Stephen Joseph | Director | 88 St Georges Square SW1V 3QX London Flat 4 Uk | United Kingdom | British | 142875890001 | |||||||||||
| FRY, Simon Jeremy | Director | 19 Montagu Square W1H 2LE London | United Kingdom | British | 47028940006 | |||||||||||
| KEJRIWAL, Ajay Kumar | Director | 70 Dalkeith Grove HA7 4SF Stanmore Middlesex | England | British | 34996000002 | |||||||||||
| KHAN, Ilyas Tariq | Director | 2701 Citibank Tower 3 Garden Road Central Hong Kong Hong Kong | Hong Kong | British | 56915630004 | |||||||||||
| LUHR, Simon | Director | Westbourne Villas BN3 4GG Hove Westbourne House East Sussex | England | British | 103169140001 | |||||||||||
| MOSS JR, Peter Bayard | Director | Flat 4 6 Cheyne Court SW3 5QU London | Usa | 81096120002 | ||||||||||||
| OWEN, Robert John Richard, Mr. | Director | Mary Knoll Whitcliffe SY8 2HD Ludlow Shropshire | England | British, | 93747520002 | |||||||||||
| SYRETT, John Stephen Sutton | Director | 109 Longdown Lane South Epsom Downs KT17 4JJ Epsom Surrey | British | 8691980001 | ||||||||||||
| WELLS, Trevor John | Director | 2 Chilston Road TN4 9LR Tunbridge Wells Kent | England | British | 91266760001 | |||||||||||
| CROSBY ASSET MANAGEMENT INTERNATIONAL LIMITED | Director | Hutchins Drive P.O. Box 2681 Grand Cayman Ky1-111 Cricket Square Cayman Islands |
| 136895030002 | ||||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does CROSBY CAPITAL PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 14, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured £209,800.00 due or to become due from the company to | |
Short particulars Rent deposit of £209,800 plus vat thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 19, 2004 Delivered On Feb 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £68,400 as contained in a seperate designated interes-bearing deposit account opened or to be opened by the landlord in its name with barclays bank PLC. | ||||
Persons Entitled
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Transactions
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Does CROSBY CAPITAL PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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