LE CROSSING COMPANY LIMITED
Overview
| Company Name | LE CROSSING COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04533277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LE CROSSING COMPANY LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is LE CROSSING COMPANY LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LE CROSSING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for LE CROSSING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2016 |
| Next Confirmation Statement Due | Jan 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LE CROSSING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LE CROSSING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Albion House, 38 Springfield Road, Horsham West Sussex RH12 2RW to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Scott Alexander Wardrop on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Christian Heurtebis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregoire Batut as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Amosse as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregoire Claude Albert Batut as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Oliver Faussat as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Peter Goddin as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LE CROSSING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYSIONEK, Susan Mary | Secretary | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | British | 78777420001 | ||||||
| COULTAS, David Joseph | Director | 133 Terregles Avenue G41 4DG Glasgow | Scotland | British | 77758650001 | |||||
| DE VERTHAMON, Arnalid | Director | Feuille Boulogne-Billacourt 6b Rue De La Belle 92100 France | France | French | 137330430001 | |||||
| WARDROP, Scott Alexander | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | 60380650003 | |||||
| WITHERS, Robin William | Secretary | 19 Woodmancourt GU7 2BT Godalming Surrey | British | 9465040003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMOSSE, Francois Jean | Director | Albion House, 38 Springfield Road, Horsham RH12 2RW West Sussex | United Kingdom | French | 125042590001 | |||||
| BATUT, Gregoire Claude Albert | Director | Albion House, 38 Springfield Road, Horsham RH12 2RW West Sussex | England | French | 162291590001 | |||||
| CHARPENTIER, Gerard | Director | 1 Impane Des Tilleuls Creteil 94000 France | French | 76774910001 | ||||||
| CRAIG, Alan Harcourt | Director | 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | 17991630001 | ||||||
| DARMON, Florence | Director | 3 Place Vauban FOREIGN Paris 75007 France | French | 95877830001 | ||||||
| FAUSSAT, Oliver Louis Andre | Director | 29 Boulevard Victor Paris FOREIGN France 75015 | France | French | 99697050001 | |||||
| GODDIN, Peter Leonard | Director | Birch Grove Solid Lane Doddinghurst CM15 0JF Brentwood Essex | United Kingdom | British | 12643090001 | |||||
| HEURTEBIS, Christian | Director | 88 Rue De La Convention FOREIGN Paris 75015 France | France | French | 99292920001 | |||||
| HIGGINS, Michael John | Director | The Coach House 5a Cleveden Road, Kelvinside G12 0NT Glasgow | Scotland | United States | 118078620001 | |||||
| JACKSON, Phillip John | Director | Barland Sargeants Lane, Kilcot GL18 1PF Newent Gloucestershire | United Kingdom | British | 183451100001 | |||||
| LAJEUNESSE, Yves | Director | 76 Avenue Albert 1er 92500 Rueil Malmaison France | French | 51927810001 | ||||||
| LE CAIGNEC, Herve | Director | 280 Boulevard Raspail FOREIGN Paris 75014 France | French | 87856230001 | ||||||
| LEE, David | Director | 9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon | England | British | 50707250001 | |||||
| NOTEBAERT, Nicholas | Director | 86 Rue De Miromesnil FOREIGN Paris 75008 France | French | 92928640001 | ||||||
| PARIS, Patrick Auguste Andre | Director | 32 Rue Damremont FOREIGN Paris 75018 France | France | French | 101714680001 | |||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex | United Kingdom | British | 138095250001 | |||||
| VEUVE, Alain | Director | 12 Rue Paul Couderc Sceaux F92330 France | French | 95215850001 | ||||||
| WILSON, Mark Antony | Director | 18 Court Meadow Close Rotherfield TN6 3LW Crowborough East Sussex | England | British | 122186270001 |
Does LE CROSSING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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