CROSSLINK LIMITED

Overview

Company Name	CROSSLINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05246487
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004
Date of Cessation	May 22, 2010

Summary

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

What is the purpose of CROSSLINK LIMITED?

(2513) /

Where is CROSSLINK LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff
Undeliverable Registered Office Address	No

What were the previous names of CROSSLINK LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 418 LIMITED	Sep 30, 2004	Sep 30, 2004

What are the latest accounts for CROSSLINK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for CROSSLINK LIMITED?

Filings

Date

Description

Document

Type

May 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 04, 2010

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 03, 2009

5 pages

4.68

Jun 04, 2008

Administrator's progress report to Jun 10, 2008

6 pages

2.24B

Jun 04, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

6 pages

2.34B

Jan 15, 2008

Administrator's progress report

7 pages

2.24B

Dec 05, 2007

legacy

1 pages

403a

Dec 05, 2007

legacy

1 pages

403a

Aug 13, 2007

Statement of administrator's proposal

31 pages

2.17B

Aug 06, 2007

Statement of affairs

18 pages

2.16B

Jul 04, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

1 pages

288b

Jun 26, 2007

legacy

1 pages

287

Jun 18, 2007

Appointment of an administrator

1 pages

2.12B

May 17, 2007

legacy

3 pages

395

Dec 22, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 19, 2006

legacy

2 pages

88(2)R

Dec 19, 2006

legacy

2 pages

88(2)R

Dec 19, 2006

legacy

2 pages

88(2)R

Dec 19, 2006

legacy

2 pages

88(2)R

Dec 19, 2006

legacy

2 pages

88(2)R

Dec 19, 2006

legacy

1 pages

123

Dec 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of CROSSLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Sep 30, 2004		Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff					79080870001
DOURNEEN, Joseph Kenneth 71 Jaypark Crescent DY10 4JP Kidderminster Worcestershire	Jan 12, 2005		Director	71 Jaypark Crescent DY10 4JP Kidderminster Worcestershire	England	British	1961-1	Director	102577270001
SHORE, Jack Mundans St Nicholas CF5 6SG Cardiff South Glamorgan	Jan 12, 2005		Director	Mundans St Nicholas CF5 6SG Cardiff South Glamorgan	Wales	British	1948-1	Director	69671580001
FRY, Deborah 10 Llwyn Arian Margam Park Village SA13 2UP Port Talbot West Glamorgan	Mar 17, 2005	Jun 13, 2007	Secretary	10 Llwyn Arian Margam Park Village SA13 2UP Port Talbot West Glamorgan		British			105515880001
FRY, Deborah 10 Llwyn Arian Margam Park Village SA13 2UP Port Talbot West Glamorgan	Sep 01, 2005	Jun 13, 2007	Director	10 Llwyn Arian Margam Park Village SA13 2UP Port Talbot West Glamorgan	United Kingdom	British	1965-10	Finance Director	105515880001
HOBSON, Michael John Ivy Cottage Mounts Lane NN11 3ES Newham Northamptonshire	Jan 12, 2005	Jun 13, 2007	Director	Ivy Cottage Mounts Lane NN11 3ES Newham Northamptonshire		British	1957-3	Director	118153590001
THOMAS, Helen 1 Tai Cae Bryn CF15 7UQ Groeswen Glamorgan	Mar 17, 2005	Jul 06, 2006	Director	1 Tai Cae Bryn CF15 7UQ Groeswen Glamorgan	Wales	Welsh	1951-4	Accountant	147621840001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Sep 30, 2004	Jan 12, 2005	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff					95637510001

View Detailed Information on Officers and People with Significant Control

Does CROSSLINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 16, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being cnc lathe serial no. C10191 (1195) spark eroder serial no. 9715036 milling machine serial no. 66888-0396.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 17, 2007Registration of a charge (395) Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Feb 07, 2005 Delivered On Feb 10, 2005	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 By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Feb 10, 2005Registration of a charge (395)
Floating charge (all assets)	Created On Feb 07, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Feb 10, 2005Registration of a charge (395)
Chattels mortgage	Created On Feb 01, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being ten bigbag bulk storage containers erial no UP012005, ten 45 gallon drum rotators, fog & young bale cutters, serial no C10716/97-a C10716/97-b, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Feb 02, 2005Registration of a charge (395) Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 2005 Delivered On Feb 03, 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 Hsbc Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CROSSLINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2007	Administration started
Jun 04, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff		Jun 04, 2008
Nigel Morrison Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff		Jun 04, 2008

Date	Type
Jun 04, 2008	Commencement of winding up
May 22, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	Jun 04, 2008
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jun 04, 2008

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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