CROSSGATE COURT SECOND NOMINEE LIMITED
Overview
| Company Name | CROSSGATE COURT SECOND NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04349175 |
| 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 COURT SECOND NOMINEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROSSGATE COURT SECOND NOMINEE LIMITED located?
| Registered Office Address | Whittington Hall Whittington Hall WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSGATE COURT SECOND NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (TWENTY-SIX) LIMITED | Jan 08, 2002 | Jan 08, 2002 |
What are the latest accounts for CROSSGATE COURT SECOND NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CROSSGATE COURT SECOND NOMINEE 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 for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 1 pages | AA | ||||||||||
Appointment of Mark Andrew Reynolds as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Charles Annetts as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Barker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of The Whittington Partnership Llp as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for The Whittington Partnership Llp on Apr 01, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of CROSSGATE COURT SECOND NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 77906620001 | ||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | United Kingdom | British | 81373880001 | |||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | United Kingdom | British | 149813130009 | |||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | United Kingdom | British | 41446640003 | |||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 | |||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 78210930001 |
Does CROSSGATE COURT SECOND NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2012 Delivered On Jun 29, 2012 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars 69-70 crossgate, durham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 2003 Delivered On Oct 04, 2003 | Outstanding | 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 All the f/h land and buildings k/a 69/70 crossgate durham t/n DU214330. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2002 Delivered On Jan 04, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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