CROSS CHANNEL TIME CRITICAL LIMITED

Overview

Company Name	CROSS CHANNEL TIME CRITICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05139042
Jurisdiction	England/Wales
Date of Creation	May 27, 2004
Date of Cessation	Dec 08, 2010

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

Registered Office Address	Redfern House 29 Jury Street CV34 4EH Warwick
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2005

Filings
Date	Description	Document	Type
Dec 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 07, 2010	Liquidators' statement of receipts and payments to Jun 19, 2010	5 pages	4.68

Jul 07, 2010	Liquidators' statement of receipts and payments to Dec 19, 2009	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 19, 2008	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Jun 20, 2009	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 19, 2008	6 pages	4.68

Apr 25, 2008	legacy	1 pages	287

Jun 20, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Dec 29, 2006	Administrator's progress report	11 pages	2.24B
Oct 26, 2006	Statement of affairs	11 pages	2.16B
Aug 07, 2006	Result of meeting of creditors	1 pages	2.23B
Jul 21, 2006	Statement of administrator's proposal	22 pages	2.17B
Jun 06, 2006	Appointment of an administrator	1 pages	2.12B
Jun 03, 2006	legacy	7 pages	395
May 31, 2006	legacy	1 pages	287
Apr 25, 2006	legacy	1 pages	287
Apr 21, 2006	legacy	1 pages	288b
Apr 12, 2006	Total exemption small company accounts made up to May 31, 2005	6 pages	AA
Jul 04, 2005	legacy	7 pages	363s
Jul 04, 2005	legacy	pages	363(287)
Feb 02, 2005	legacy	9 pages	395
Sep 20, 2004	legacy	2 pages	288a
Aug 02, 2004	legacy	1 pages	288b
Aug 02, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
REEVES, Amy Marie 74 Orton Close B46 1SY Water Orton West Midlands	May 27, 2004		Director	74 Orton Close B46 1SY Water Orton West Midlands	British	1981-3	99323930001
TAMANA, Galjit 82 Denewood Avenue Handsworth B20 2AE Birmingham West Midlands	Sep 08, 2004		Director	82 Denewood Avenue Handsworth B20 2AE Birmingham West Midlands	British	1966-11	100241630001
THOMAS, Barbara May 196 Kelynmead Road Kitts Green B33 8LH Birmingham West Midlands	May 27, 2004	Sep 06, 2005	Secretary	196 Kelynmead Road Kitts Green B33 8LH Birmingham West Midlands	British		7503880001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 27, 2004	May 27, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff			900017270001
THOMAS, Barbara May 196 Kelynmead Road Kitts Green B33 8LH Birmingham West Midlands	May 27, 2004	Sep 06, 2005	Director	196 Kelynmead Road Kitts Green B33 8LH Birmingham West Midlands	British	1949-10	7503880001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 27, 2004	May 27, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff			900017260001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 26, 2006 Delivered On Jun 03, 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 Liquidity Limited
	Transactions Jun 03, 2006Registration of a charge (395)
Debenture	Created On Jan 21, 2005 Delivered On Feb 02, 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 Barclays Bank PLC
	Transactions Feb 02, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2007	Administration ended
May 22, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Duncan Roderick Morris The Till Morris Partnership 2 Church Street CV34 4AB Warwick	practitioner	The Till Morris Partnership 2 Church Street CV34 4AB Warwick		Jun 20, 2007

Date	Type
Dec 08, 2010	Dissolved on
Jun 20, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Roderick Morris The Till Morris Partnership 2 Church Street CV34 4AB Warwick	practitioner	The Till Morris Partnership 2 Church Street CV34 4AB Warwick	Jun 20, 2007

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