CROSSWAYS ENVELOPES MNF LTD
Overview
| Company Name | CROSSWAYS ENVELOPES MNF LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340250 |
| 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 CROSSWAYS ENVELOPES MNF LTD?
- Manufacture of paper stationery (17230) / Manufacturing
Where is CROSSWAYS ENVELOPES MNF LTD located?
| Registered Office Address | Unit 25 Edisons Park Crossways DA2 6QP Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSWAYS ENVELOPES MNF LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL METRICA LTD | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for CROSSWAYS ENVELOPES MNF LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CROSSWAYS ENVELOPES MNF LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of John Christopher Sherwen as a director on Feb 03, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Daniel Thorne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Tuck as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Mark Tuck as a director | 2 pages | AP01 | ||||||||||
Appointment of John Christopher Sherwen as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Kaye as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2010
| 4 pages | SH01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Alan Kaye on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on Feb 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Stephen Alan Kaye as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CROSSWAYS ENVELOPES MNF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNE, Daniel | Director | Westow Street SE19 3RW London 67 United Kingdom | United Kingdom | British | Sales Executive | 161026210001 | ||||
| KAYE, Stephen Alan | Secretary | 67 Westow Street Upper Norwood SE19 3RW London | British | 35520910001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| KATANKA, Sharon | Director | 67 Westow Street Upper Norwood SE19 3RW London | United Kingdom | Icelandic | Co Director | 102944190001 | ||||
| KAYE, Stephen Alan | Director | Westow Street SE19 3RW Upper Norwood 67 London United Kingdom | United Kingdom | British | Director | 35520910001 | ||||
| SHERWEN, John Christopher | Director | Green DA2 8EB Dartford Mile End Kent United Kingdom | United Kingdom | British | Company Director | 84581240003 | ||||
| TUCK, Andrew Mark | Director | Maidstone Road TN26 1AN Hothfield Peartree House Kent United Kingdom | United Kingdom | British | Company Director | 63133090002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does CROSSWAYS ENVELOPES MNF LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All real and personal property now or in future owned by the company. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Jun 09, 2010 Delivered On Jun 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over the bookdebts and a floating charge over all other property (real and personal) now owned or at any time acquired. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2010 Delivered On Feb 26, 2010 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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