CROSS HULLER UK LTD
Overview
| Company Name | CROSS HULLER UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSS HULLER UK LTD?
- (2924) /
Where is CROSS HULLER UK LTD located?
| Registered Office Address | c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS HULLER UK LTD?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2065 LIMITED | Sep 19, 2005 | Sep 19, 2005 |
What are the latest accounts for CROSS HULLER UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CROSS HULLER UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Court order granting voluntary liquidator leave to resign | 1 pages | 4.35 | ||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Registered office address changed from C/O C/O Baker Tilly R&R Llp St. Philips Point Temple Row Birmingham West Midlands B2 5AF England on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Jan 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of CROSS HULLER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, John | Secretary | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | British | 135386290001 | ||||||
| BOYD, John | Director | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | United Kingdom | British | 135386290001 | |||||
| HAGENAU, Gerhard | Director | Wolfsgrube 5 Chieming 83339 Germany | Germany | German | 139197540001 | |||||
| GAUNT, Michael Ian | Secretary | 31 Stoneleigh Road B91 1DG Solihull West Midlands | British | 113180730001 | ||||||
| GOOD, Ian Scott | Secretary | 63 Sir Alfreds Way Newhall B76 1ET Sutton Coldfield West Midlands | British | 106898310001 | ||||||
| GRIFFITHS, David Anthony | Secretary | Kilverley Close Allerton L18 3NW Liverpool 1 | British | 141151040001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BENJAMIN, James Cover | Director | 10213 Discovery Terrace Bradenton Florida 34212 Usa | American | 104568880001 | ||||||
| COPE, Roger | Director | 3730 Rock Valley Road Metamora Michigan 48455 Usa | Usa | 113180750001 | ||||||
| GAUNT, Michael Ian | Director | 31 Stoneleigh Road B91 1DG Solihull West Midlands | United Kingdom | British | 113180730001 | |||||
| GOOD, Ian Scott | Director | 63 Sir Alfreds Way Newhall B76 1ET Sutton Coldfield West Midlands | British | 106898310001 | ||||||
| MANTLE, Neil | Director | 19c Lychgate Close LE10 2ES Burbage Leicestershire | British | 124095260001 | ||||||
| RUDDOCK, Alan | Director | 25 Grove Park Avenue West Derby L12 5JP Liverpool | British | 35199050001 | ||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Does CROSS HULLER UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 27, 2006 Delivered On Jul 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re cross huller UK LTD business premium account, account number 90274909. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Consolidated amended and restated security agreement | Created On Apr 27, 2006 Delivered On May 16, 2006 | Satisfied | Amount secured All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A security interest in and lien upon all of its right, title and interest in, to and under all personal property and other assets, whether then owned by or owing to, or thereafter acquired by or arising in favour of the grantor and whether owned or consigned by or to, or leased from or to, the grantor, and regardless of where located (the collateral). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Consolidated amended and restated patent and trademark security agreement | Created On Apr 27, 2006 Delivered On May 16, 2006 | Satisfied | Amount secured All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its owned and thereafter acquired or arising and filed patnets and patent applications and all of its patent licenses. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Consolidated amended and restated copyright security agreement | Created On Apr 27, 2006 Delivered On May 16, 2006 | Satisfied | Amount secured All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its then owned and thereafter acquired or arising and registered copyrights, all copyright licences to which it is a party and all license fees and royalties arising. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from any credit party to the agents or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all 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
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Transactions
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| Debenture | Created On Oct 06, 2005 Delivered On Oct 26, 2005 | Satisfied | Amount secured All monies due or to become due from any credit party and the company to the chargee or any lender 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
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Transactions
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| Security agreement | Created On Oct 06, 2005 Delivered On Oct 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company, any credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in, to and under all personal property and other assets including all accounts, chattel paper, documents, general intangibles and all goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Patent and trademark security agreement | Created On Oct 06, 2005 Delivered On Oct 24, 2005 | Satisfied | Amount secured All monies due or to become due from any credit party, the borrower to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in, to and under the intellectual property collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Copyright security agreement | Created On Oct 06, 2005 Delivered On Oct 24, 2005 | Satisfied | Amount secured All monies due or to become due from any credit party, the borrower to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in, to and under the intellectual property collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash pledge and collateral agreement | Created On Oct 06, 2005 Delivered On Oct 24, 2005 | Satisfied | Amount secured All monies due or to become due from any credit party, the foreign borrower, any U.S. affiliate to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the cash collateral being the cash collateral pledged by the grantor to the agent pursuant to the cash pledge and collateral agreement in an amount equal to (euro) 45,000,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CROSS HULLER UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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