HENDERSON CROSTHWAITE HOLDINGS LIMITED

Overview

Company Name	HENDERSON CROSTHWAITE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02946650
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994
Date of Cessation	Jan 24, 2015

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 HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HENDERSON CROSTHWAITE HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MULTISOFA PROJECTS LIMITED	Jul 08, 1994	Jul 08, 1994

What are the latest accounts for HENDERSON CROSTHWAITE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for HENDERSON CROSTHWAITE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2013

What are the latest filings for HENDERSON CROSTHWAITE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Oct 24, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 10, 2014

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 10, 2014

2 pages

AD01

Jan 09, 2014

Declaration of solvency

3 pages

4.70

Jan 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on Dec 27, 2013

2 pages

AD01

Sep 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 2,000,000	SH01

Jul 18, 2013

Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

2 pages

CH01

Jul 18, 2013

Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

2 pages

CH01

Dec 21, 2012

Accounts made up to Mar 31, 2012

2 pages

Sep 26, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Appointment of Mr Timothy Robert Chanter as a director on Jan 03, 2012

2 pages

AP01

Oct 18, 2011

Accounts made up to Mar 31, 2011

2 pages

Sep 16, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2010

Accounts made up to Mar 31, 2010

2 pages

Sep 28, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

6 pages

AR01

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 19, 2009

Accounts made up to Mar 31, 2009

pages

Nov 19, 2009

Director's details changed for Mr Steven Mark Burgess on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Andrew James Barnes on Nov 18, 2009

2 pages

CH01

Sep 02, 2009

legacy

4 pages

363a

Jan 22, 2009

Accounts made up to Mar 31, 2008

2 pages

View All Filings

Who are the officers of HENDERSON CROSTHWAITE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Aug 01, 2005		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		80881120001
BARNES, Andrew James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Aug 01, 2005		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Jan 03, 2012		Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
FREEMAN, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex	Jul 22, 1994	Jul 01, 1996	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170003
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Jul 01, 1996	Feb 12, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
REDMAYNE, Mark John Studdert, Mr. 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey	Feb 12, 1999	Aug 01, 2005	Secretary	3 Albion Road KT2 7BZ Kingston Upon Thames Surrey		British		8115540003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1994	Jul 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGSHAWE, Nicholas Wilfrid Toad Hall Town Row TN6 3QU Rotherfield East Sussex	Sep 12, 1994	Sep 26, 2003	Director	Toad Hall Town Row TN6 3QU Rotherfield East Sussex	England	British	1945-8	9956160002
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	May 16, 2006	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
BURR, Adam Justin 6 Hood Avenue East Sheen SW14 7LH London	Dec 12, 1994	Mar 15, 2000	Director	6 Hood Avenue East Sheen SW14 7LH London		British	1951-3	35741500003
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Mar 15, 2000	Jul 07, 2004	Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
CROSTHWAITE, Patrick Tudor Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey	Sep 12, 1994	Dec 31, 2002	Director	Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey	England	British	1943-1	28692350001
DAVIES, Charles William 156 Abbeville Road SW4 9LP London	Jul 07, 2004	Aug 01, 2005	Director	156 Abbeville Road SW4 9LP London	United Kingdom	British	1964-6	99027170001
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Jul 28, 1995	Jan 31, 2000	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	5996980001
NOWELL MITCHELL, Grant Honeybourne Naunton Beauchamp WR10 2LQ Pershore Worcestershire	Jun 20, 1995	Mar 15, 2000	Director	Honeybourne Naunton Beauchamp WR10 2LQ Pershore Worcestershire		British	1942-6	50544380001
POTTER, David Roger William 6 Norland Square W11 4PX London	Sep 28, 1995	Apr 30, 1999	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Jun 20, 1995	Mar 10, 2000	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
REDMAYNE, Mark John Studdert, Mr. 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey	Mar 15, 2000	Aug 01, 2005	Director	3 Albion Road KT2 7BZ Kingston Upon Thames Surrey	United Kingdom	British	1948-11	8115540003
RICHARDS, Anthony Terence Gordon Cherry Gardens Farm TN17 2NP Goudhurst Kent	Jul 22, 1994	Mar 15, 2000	Director	Cherry Gardens Farm TN17 2NP Goudhurst Kent	United Kingdom	British	1944-9	33673050003
TANAKA, Masakazu 149 Princess Gardens W3 0LS London	Sep 28, 1995	Jul 09, 1998	Director	149 Princess Gardens W3 0LS London		Japanese	1957-2	44903500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 08, 1994	Jul 22, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON CROSTHWAITE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2015	Dissolved on
Dec 10, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 10, 2013

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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