REID CROWTHER CONSULTING LTD
Overview
| Company Name | REID CROWTHER CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02855787 |
| 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 REID CROWTHER CONSULTING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REID CROWTHER CONSULTING LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REID CROWTHER CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for REID CROWTHER CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2016 | 9 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location Aecom House 63-77 Victoria St St Albans Hertfordshire AL1 3ER | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria St St Albans Hertfordshire AL1 3ER | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Ian James Adamson as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Clancy as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ian James Adamson as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Noble as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Studholme as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Kate Noble as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Leigh Manton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Kirkwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of REID CROWTHER CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Ian James | Secretary | More London Place SE1 2AF London 1 | 193979230001 | |||||||
| ADAMSON, Ian James | Director | More London Place SE1 2AF London 1 | England | British | 156073390001 | |||||
| HOWELLS, Graham | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | England | British | 48381190002 | |||||
| ALPERT, Charles Sheldon | Secretary | 1035 Carolyn Way Beverley Hills FOREIGN Los Angeles California 90210 Usa | American | 61763840001 | ||||||
| HERBERT, John Charles | Secretary | 4621 Valley Road North Vancouver British Columbia V7k 2m1 Canada | British Canadian | 63943550001 | ||||||
| MANTON, Leigh | Secretary | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | 157400140001 | |||||||
| NOBLE, Kate, Dr | Secretary | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | 186217520001 | |||||||
| PARKER, John | Secretary | Little Selborne Bracken Road HD6 4BQ Brighouse West Yorkshire | British | 61756250001 | ||||||
| WITHERS, David Lawrence | Secretary | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | British | 44865270001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| ATKINSON, John Martin | Director | 1408 Premier Way Calgary T2T 1L9 Alberta Canada | British | 36640340001 | ||||||
| CLANCY, David | Director | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | Canada | Canadian/British | 157396560001 | |||||
| CREEL, Diane | Director | 246 Bayshore Drive Long Beach California 90803 Usa | American | 76214010001 | ||||||
| GARBUTT, John | Director | 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland | British | 63852890001 | ||||||
| GAWITH, Elizabeth Jane | Director | Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset | England | British | 41449040003 | |||||
| HOGGE, Paulette Anne Marie | Director | 612 Willingdon Boulevard T2J 2A9 Calgary Alberta Canada | Canadian | 36341510001 | ||||||
| HOWDEN, Michael Stanley | Director | Box 9 Site 11 Rrh1 T0L 1W0 Priddis Alberta Canada | Canadian | 36341400001 | ||||||
| KIRKWOOD, James | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | United Kingdom | British | 108566780001 | |||||
| LAKE, David Howard | Director | Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom | United Kingdom | British | 24018820002 | |||||
| OSBORNE, Martin Peter | Director | 308 Kidmore Road RG4 7NG Reading Berkshire | England | British | 73948860001 | |||||
| PRICE, Dennis Paul | Director | 121 Ecclesall Road S11 9PJ Sheffield South Yorkshire | American | 88580100001 | ||||||
| STUDHOLME, Mark | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | England | British | 198856640001 | |||||
| WHITE, Anthony John | Director | 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | United Kingdom | British | 90988790001 | |||||
| WITHERS, David Lawrence | Director | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | United Kingdom | British | 44865270001 |
Does REID CROWTHER CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Jun 30, 1995 Delivered On Jul 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars All monies standing in the credit of an interest bearing account opened in the name of the chargee with the bank of scotland or a similar institution. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REID CROWTHER CONSULTING LTD 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