CROSSWOOD LIMITED

Overview

Company Name	CROSSWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04184757
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROSSWOOD LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities

Where is CROSSWOOD LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for CROSSWOOD LIMITED?

Annual Return

Last Annual Return	Mar 22, 2012

What are the latest filings for CROSSWOOD LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2015

Administrator's progress report to Sep 15, 2015

14 pages

2.24B

Sep 29, 2015

Notice of move from Administration to Dissolution on Sep 23, 2015

17 pages

2.35B

Aug 24, 2015

Administrator's progress report to Jul 23, 2015

16 pages

2.24B

Feb 20, 2015

Administrator's progress report to Jan 23, 2015

15 pages

2.24B

Sep 02, 2014

Notice of extension of period of Administration

16 pages

2.31B

Sep 02, 2014

Administrator's progress report to Jul 23, 2014

16 pages

2.24B

Mar 26, 2014

Administrator's progress report to Feb 05, 2014

14 pages

2.24B

Sep 03, 2013

Administrator's progress report to Aug 05, 2013

15 pages

2.24B

Sep 03, 2013

Notice of extension of period of Administration

1 pages

2.31B

Apr 03, 2013

Administrator's progress report to Feb 28, 2013

16 pages

2.24B

Apr 03, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 30, 2012

Administrator's progress report to Sep 25, 2012

16 pages

2.24B

Aug 20, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

May 17, 2012

Statement of administrator's proposal

16 pages

2.17B

Apr 03, 2012

Registered office address changed from * Regent House Business Centre 24-25 Nutford Place London W1H 5YN* on Apr 03, 2012

2 pages

AD01

Apr 03, 2012

Annual return made up to Mar 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2012	Statement of capital on Apr 03, 2012 Capital: GBP 100	SH01

Apr 03, 2012

Appointment of an administrator

1 pages

2.12B

Mar 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 02, 2012

Accounts for a small company made up to May 31, 2010

8 pages

Feb 03, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 08, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CROSSWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, Mary 33 Henchman Street East Acton W12 0BW London	Feb 07, 2005		Secretary	33 Henchman Street East Acton W12 0BW London		Irish			95115850001
KAPOOR, Savitri Dev Nutford Place W1H 5YN London 24-25	Nov 18, 2009		Director	Nutford Place W1H 5YN London 24-25	United Kingdom	British	1928-3	Director	155120100001
CHEEDELLA, Niranjan Gupta 369 Bath Road TW4 7RL Hounslow Middlesex	Oct 29, 2003	Feb 08, 2005	Secretary	369 Bath Road TW4 7RL Hounslow Middlesex		Indian			92461560001
KAPOOR, Jayshree 534 Finchley Road NW11 8DD London	Nov 14, 2002	Jan 20, 2005	Secretary	534 Finchley Road NW11 8DD London		British		Company Secretary	72245170001
KAPOOR, Jayshree 534 Finchley Road NW11 8DD London	Nov 13, 2001	Feb 25, 2002	Secretary	534 Finchley Road NW11 8DD London		British		Company Secretary	72245170001
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	Mar 22, 2001	Nov 13, 2001	Secretary	101 East Avenue UB3 2HT Hayes Middlesex		British			104184400001
NAJIB, Shaker 35a Woodstone Avenue NW11 9GR London	Feb 25, 2002	Nov 01, 2003	Secretary	35a Woodstone Avenue NW11 9GR London		British		Manager	80882960001
KAPOOR, Charnesh 534 Finchley Road NW11 8DD London	Mar 22, 2001	Feb 08, 2006	Director	534 Finchley Road NW11 8DD London		British	1959-6	Company Director	72245210001
PURI, Kanav 24-25 Nutford Place W1H 5YN London	Feb 08, 2006	Nov 17, 2009	Director	24-25 Nutford Place W1H 5YN London		British	1978-2	Director	106136230003

View Detailed Information on Officers and People with Significant Control

Does CROSSWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2007 Delivered On Oct 26, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please. 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 Britannia Building Society
	Transactions Oct 26, 2007Registration of a charge (395)
Debenture deed	Created On Dec 07, 2004 Delivered On Dec 11, 2004	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 Lloyds Tsb Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Dec 07, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1A harrington gardens london SW7 4JJ (k/a 1 harrington gardens and land on the west side of gloucester rd) t/nos: NGL86737 and NGL429731. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 14, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 1A harrington gardens kensington t/nos: NGL86737 and NGL429731.
	Persons Entitled John Robert Kidd, David Selwin Kerr and Linda Barbara Plant
	Transactions Dec 04, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer of loan or on any account whatsoever
	Short particulars The f/h property k/a 1 harrington gardens kensington inthe l/b of kensington and chelsea t/n NGL86737 and land on the west side of gloucester road l/b of kensington and chelsea t/n NGL429731 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich PLC
	Transactions Apr 06, 2001Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 30, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled Woolwich PLC
	Transactions Apr 06, 2001Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROSSWOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2012	Administration started
Sep 23, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor Patrick O'Sullivan Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Llp 30 Finsbury Square EC2P 2YU London
Nigel Morrison 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

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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