CROSSWATER UK LIMITED
Overview
| Company Name | CROSSWATER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982452 |
| 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 CROSSWATER UK LIMITED?
- (4534) /
Where is CROSSWATER UK LIMITED located?
| Registered Office Address | Baker Tilly Restructuring & Recovery Llp Two Humber Quays Wellington Street West HU1 2BN Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSWATER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSP (AIR CONDITIONING) LTD | Dec 05, 2003 | Dec 05, 2003 |
| LINK LOOM LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for CROSSWATER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CROSSWATER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2011 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Wilberforce Court Alfred Gelder Street Hull HU1 1YH on Apr 05, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2009 | 7 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of CROSSWATER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Stephen | Secretary | 29 Helm Drive Victoria Dock HU9 1UH Hull East Yorks | British | 91399850002 | ||||||
| PARKINSON, Stephen | Director | 29 Helm Drive Victoria Dock HU9 1UH Hull East Yorks | British | 91399850002 | ||||||
| WHITE, Darren Wilfred | Director | 2 Garrick Lane New Waltham DN36 4WD Grimsby North East Lincolnshire | British | 90911940001 | ||||||
| BARKER, Kerry Louise | Secretary | 216 Saltshouse Road HU8 9HH Kingston Upon Hull East Yorkshire | British | 99004520001 | ||||||
| SAUL, Martin | Secretary | 15 Linton Broadacre Meadows Elloughton HU15 1FE Hull Humberside | British | 98386870001 | ||||||
| SCALE LANE REGISTRARS LIMITED | Secretary | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76295090001 | |||||||
| BARKER, Paul Darren | Director | 216 Saltshouse Road HU8 9HH Kingston Upon Hull East Yorkshire | United Kingdom | British | 99004480001 | |||||
| SAUL, Martin | Director | 15 Linton Broadacre Meadows Elloughton HU15 1FE Hull Humberside | British | 98386870001 | ||||||
| SCALE LANE REGISTRARS LIMITED | Director | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76295090001 |
Does CROSSWATER UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 10, 2006 Delivered On Apr 22, 2006 | 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 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
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Transactions
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| Debenture | Created On Jan 31, 2005 Delivered On Feb 05, 2005 | Outstanding | 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
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Transactions
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Does CROSSWATER UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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