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CROSSWAYS TRANSPORT LIMITED

CROSSWAYS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCROSSWAYS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02763745
    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 CROSSWAYS TRANSPORT LIMITED?

    • (5111) /
    • (6024) /

    Where is CROSSWAYS TRANSPORT LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSWAYS TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for CROSSWAYS TRANSPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CROSSWAYS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to May 09, 2013

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:re replacement of liq
    		3 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to May 09, 2012

    		11 pages4.68

    Registered office address changed from * 49 London Road St Albans Hertfordshire AL1 1LJ* on Feb 17, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 500 Larkshall Road Highams Park London E4 9HH* on May 18, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 1
    		SH01

    legacy

    		8 pagesMG01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jaqueline Anne Carter on Oct 31, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		1 pages169

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CROSSWAYS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Shaun Nicholas
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		Secretary
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		British133511070001
    CARTER, Jaqueline Anne
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		Director
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		United KingdomBritish133511110001
    CARTER, Jacqueline Anne
    Stoneystacks
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Berkshire
    		Secretary
    Stoneystacks
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Berkshire
    		British36988950002
    CARTER, Jaqueline Anne
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		Secretary
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Stoneystacks
    Berkshire
    		British133511110001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CARTER, Nicholas David
    Stoneystacks
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Berkshire
    		Director
    Stoneystacks
    Wiltshire Avenue
    RG45 6NR Crowthorne
    Berkshire
    		British36988940002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does CROSSWAYS TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2010
    Delivered On Sep 16, 2010
    		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
    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
    • Bibby Financial Services Limited
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Nov 18, 2008
    Delivered On Nov 20, 2008
    		Outstanding
    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
    By way of first fixed charge all debts assigned to the security holder pursuant to the debt purchase agreement but which do not for some reason vest absolutely and effectively in the security holder (non vesting domestic debts) and all associated rights, all non-vesting export debts and all associated rights, by way of absolute assignment the excluded proceeds, by way of floating charge all present and future assets and undertaking of the company. See image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Nov 20, 2008Registration of a charge (395)
    Fixed and floating charge
    Created On Sep 11, 1995
    Delivered On Sep 28, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 28, 1995Registration of a charge (395)
    • Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CROSSWAYS TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Commencement of winding up
    May 07, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Roy Hollis
    49 London Road
    AL1 1LJ St Albans
    Hertfordshire
    		practitioner
    49 London Road
    AL1 1LJ St Albans
    Hertfordshire
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    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