CRISSWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCRISSWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04119999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRISSWOOD LTD?

    • (9262) /

    Where is CRISSWOOD LTD located?

    Registered Office Address
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CRISSWOOD LTD?

    Previous Company Names
    Company NameFromUntil
    K SANSOM SOCCER LTDDec 15, 2000Dec 15, 2000
    ZENEXA LTDDec 05, 2000Dec 05, 2000

    What are the latest accounts for CRISSWOOD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for CRISSWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jun 02, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2008

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Certificate of change of name

    Company name changed k sansom soccer LTD\certificate issued on 12/06/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages287

    Amended accounts made up to Dec 31, 2004

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of CRISSWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.B. SPORTS MANAGEMENT LIMITED
    181a High Street
    BR3 1AH Beckenham
    Kent
    Secretary
    181a High Street
    BR3 1AH Beckenham
    Kent
    68160110001
    SANSOM, Elaine Patricia
    55 Lewis Road
    DA14 4NB Sidcup
    Kent
    Director
    55 Lewis Road
    DA14 4NB Sidcup
    Kent
    BritishSecretary78595950004
    SANSOM, Kenneth Graham
    55 Lewis Road
    DA14 4NB Sidcup
    Kent
    Director
    55 Lewis Road
    DA14 4NB Sidcup
    Kent
    BritishConsultant78596040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does CRISSWOOD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2007Commencement of winding up
    Mar 21, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London

    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