CROSSGATE HOLDINGS LIMITED
Overview
| Company Name | CROSSGATE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSGATE HOLDINGS LIMITED?
- (7415) /
Where is CROSSGATE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSGATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSGATE LEISURE LIMITED | May 12, 1995 | May 12, 1995 |
| GAC NO. 4 LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for CROSSGATE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for CROSSGATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Jun 28, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 01, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 02, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 03, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jul 05, 2003 | 6 pages | AA | ||||||||||
Who are the officers of CROSSGATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Claire Rosalind | Secretary | 40 The Walk EN6 1QE Potters Bar Herts | British | 21065790007 | ||||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| BUTCHER, Michael Leonard | Secretary | 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire | British | 43307770001 | ||||||
| PHILLIPS, Adrian Roy | Nominee Secretary | 4 Terrington Hill SL7 2RF Marlow Buckinghamshire | British | 900011440001 | ||||||
| BUTCHER, Michael Leonard | Director | 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire | British | 43307770001 | ||||||
| CRACKNELL, Alan Charles | Director | 10 Selwood Place Kensington SW7 3QQ London | British | 27020030003 | ||||||
| DREW, Catherine Ann | Nominee Director | 20 Strathmore Drive Charvil RG10 9QT Reading | British | 900011430001 | ||||||
| FRANKS, David Louis | Director | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | 90848100001 | ||||||
| GARROW, John Nicholas | Director | The White House Fernhurst GU27 3HY Haslemere Surrey | British | 32683770001 | ||||||
| HAUPT, Stephen Edward | Director | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | 68466580001 | ||||||
| HOWARD-SPINK, Geoffrey | Director | West Lodge 21 Christchurch Road SW14 7AB London | United Kingdom | British | 5673060001 | |||||
| HUBERMAN, Paul Laurence | Director | 80 Kingsley Way N2 0EN London | England | British | 3470530003 | |||||
| JAMES, Andrew Reinhard | Director | 34 Berkeley Square HP2 7QS Hemel Hempstead Hertfordshire | British | 43574650001 | ||||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | 54229150002 | |||||
| MCEWEN, Alastair Peter | Director | 15 Union Street OX20 1JF Woodstock Oxfordshire | British | 16685200003 | ||||||
| PROCTOR, Hilda | Director | Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire | British | 100598690001 | ||||||
| REECE, Dennis Paul | Director | New Brake House 70 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire | British | 694470001 | ||||||
| ROWE, Simon George | Director | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | 68119020002 | |||||
| SHIMMEN, John Christopher | Director | 137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire | British | 57990890001 | ||||||
| TURNER, David Lee | Director | 37 Hampton Road TW11 0LA Teddington Middlesex | British | 103235820002 | ||||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | 36882420010 |
Does CROSSGATE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 1996 Delivered On Sep 25, 1996 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 31, 1995 Delivered On Jun 02, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Life policy assignation | Created On May 26, 1995 Delivered On Jun 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars General accident life services limited policy no. 2761214 ln together with whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Life policy assignation | Created On May 26, 1995 Delivered On Jun 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars General accident life services limited policy no. 2761251LH together with whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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