HAVERING CROSSROADS LIMITED

HAVERING CROSSROADS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAVERING CROSSROADS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03287932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVERING CROSSROADS LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is HAVERING CROSSROADS LIMITED located?

    Registered Office Address
    Harrow Lodge House
    Hornchurch Road
    RM11 1JU Hornchurch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVERING CROSSROADS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HAVERING CROSSROADS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    X8KXE5NT

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01
    X8I9C8D6

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01
    X7WUFQXK

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA
    A7ERV8VF

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA
    A6KFNPZL

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01
    X6JLYB2W

    Memorandum and Articles of Association

    16 pagesMA
    R6C6ZDDC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Richard James Thomas as a director on Jul 31, 2017

    2 pagesAP01
    X6C42A8R

    Termination of appointment of Andrew John Palmer as a director on Jul 31, 2017

    1 pagesTM01
    X6C42EFU

    Termination of appointment of Sandra Ann Shewring as a director on Jul 31, 2017

    1 pagesTM01
    X6C42FFD

    Termination of appointment of Alan William Botterill as a director on Jul 31, 2017

    1 pagesTM01
    X6C42BWR

    Appointment of Mr Ian James Turnbull as a director on Jul 31, 2017

    2 pagesAP01
    X6C41ZVF

    Registered office address changed from Victoria Centre Pettits Lane Romford Essex RM1 4HP to Harrow Lodge House Hornchurch Road Hornchurch Essex RM11 1JU on Jul 06, 2017

    1 pagesAD01
    X6A2XV8B

    Confirmation statement made on Nov 09, 2016 with updates

    4 pagesCS01
    X5XILRIH

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA
    A5LEXHL7

    Full accounts made up to Mar 31, 2015

    9 pagesAA
    A4LDNEPC

    Annual return made up to Nov 09, 2015 no member list

    3 pagesAR01
    X4LBF1DU

    Termination of appointment of John Joseph Keating as a secretary on May 29, 2015

    1 pagesTM02
    X4LBF16R

    Termination of appointment of David Rowland as a director on Nov 14, 2014

    1 pagesTM01
    X4LBF1DM

    Annual return made up to Nov 09, 2014 no member list

    4 pagesAR01
    X3KH8I3F

    Termination of appointment of Margaret Ann Pettit as a director on Apr 01, 2014

    1 pagesTM01
    X3KH8I2J

    Appointment of Mr John Joseph Keating as a secretary on Oct 27, 2014

    2 pagesAP03
    X3JW9V16

    Who are the officers of HAVERING CROSSROADS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Richard James
    Pelham Road
    NG5 1AP Nottingham
    19
    England
    Director
    Pelham Road
    NG5 1AP Nottingham
    19
    England
    United KingdomBritishRetired236415220001
    TURNBULL, Ian James
    Pelham Road
    NG5 1AP Nottingham
    19
    England
    Director
    Pelham Road
    NG5 1AP Nottingham
    19
    England
    United KingdomBritishAccountant236418730001
    HARRIS, Kenneth John
    35 Wykeham Avenue
    RM11 2LA Hornchurch
    Essex
    Secretary
    35 Wykeham Avenue
    RM11 2LA Hornchurch
    Essex
    BritishRetired100202310001
    JONES, John Victor
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    Secretary
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    BritishRetired51254490002
    JONES, John Victor
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    Secretary
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    BritishRetired51254490002
    KEATING, John Joseph
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Secretary
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    192313060001
    REED, Ronald Sidney
    33 Tennyson Road
    Hutton
    CM13 2SG Brentwood
    Essex
    Secretary
    33 Tennyson Road
    Hutton
    CM13 2SG Brentwood
    Essex
    BritishRetired1531300002
    SHEWRING, Sandra Ann
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Secretary
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    BtitishRetired13413430001
    BOTTERILL, Alan William
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    Director
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    United KingdomScottishRetired26710620001
    BROAD, Paulette Elaine
    161 Shepherds Hill
    Harold Wood
    RM3 0NR Essex
    Director
    161 Shepherds Hill
    Harold Wood
    RM3 0NR Essex
    BritishOffice Manager85470620001
    COCKRAM, Philip Thomas, Mr.
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    EnglandBritishSolicitor142048370001
    COWDEROY, Pauline Frnaces
    36 The Ridgeway
    Harold Wood
    RM3 0DT Romford
    Essex
    Director
    36 The Ridgeway
    Harold Wood
    RM3 0DT Romford
    Essex
    BritishSecretary56092330001
    DAYNES, Doreen Patricia
    49 Trent Avenue
    RM14 1QY Upminster
    Essex
    Director
    49 Trent Avenue
    RM14 1QY Upminster
    Essex
    BritishHousewife71453910001
    HARRIS, Kenneth John
    35 Wykeham Avenue
    RM11 2LA Hornchurch
    Essex
    Director
    35 Wykeham Avenue
    RM11 2LA Hornchurch
    Essex
    BritishRetired100202310001
    HUNT, Mary Elizabeth
    134 Stanley Avenue
    Gidea Park
    RM2 5DA Romford
    Essex
    Director
    134 Stanley Avenue
    Gidea Park
    RM2 5DA Romford
    Essex
    BritishCompany Director56531430001
    JONES, John Victor
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    Director
    6 St James Court
    Gilbert Road
    RM1 3SB Romford
    Essex
    BritishRetired51254490002
    LAKEMAN, Margaret Amy
    4 Lawrence Road
    RM2 5SS Romford
    Director
    4 Lawrence Road
    RM2 5SS Romford
    BritishRetired General Practitioner50469990001
    LAND, John Frederick
    1 Ardleigh Green Road
    RM11 2JY Hornchurch
    Essex
    Director
    1 Ardleigh Green Road
    RM11 2JY Hornchurch
    Essex
    BritishRetired56092310001
    PALMER, Andrew John
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    Director
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    EnglandBritishNone166707720001
    PENNELL-BUCK, Frances Ellen
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    United KingdomBritishDeputy Chair174496300001
    PETTIT, Margaret Ann
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    EnglandBritishRetired50469980001
    RATCLIFFE, Josephine
    15 Maybrick Road
    RM11 2AZ Hornchurch
    Essex
    Director
    15 Maybrick Road
    RM11 2AZ Hornchurch
    Essex
    BritishCompany Director56531490001
    RAYMENT, Wendy
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    EnglandBritishRetired77991610001
    REED, Ronald Sidney
    33 Tennyson Road
    Hutton
    CM13 2SG Brentwood
    Essex
    Director
    33 Tennyson Road
    Hutton
    CM13 2SG Brentwood
    Essex
    BritishRetired1531300002
    ROBSON, Sybil Joyce
    27 Ferndale Road
    RM5 3ER Romford
    Essex
    Director
    27 Ferndale Road
    RM5 3ER Romford
    Essex
    BritishRetired56092260001
    ROWLAND, David
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    EnglandBritishNone76156160002
    SHEWRING, Sandra Ann
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    Director
    Hornchurch Road
    RM11 1JU Hornchurch
    Harrow Lodge House
    Essex
    England
    EnglandBtitishRetired13413430001
    TEAR, Edward Sidney
    1a Geoffrey Avenue
    Harold Park
    RM3 0YJ Romford
    Essex
    Director
    1a Geoffrey Avenue
    Harold Park
    RM3 0YJ Romford
    Essex
    BritishPattern Model Prototype Engine77991850001
    WHITE, Angela Maria
    65 Mill Park Avenue
    RM12 6HD Hornchurch
    Essex
    Director
    65 Mill Park Avenue
    RM12 6HD Hornchurch
    Essex
    BritishHousewife66123610001
    WHITE, Grant
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    Director
    Victoria Centre Pettits Lane
    Romford
    RM1 4HP Essex
    EnglandBritishCarer71453890001

    What are the latest statements on persons with significant control for HAVERING CROSSROADS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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