CROSS BUSINESS SERVICES LTD

CROSS BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCROSS BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06214192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROSS BUSINESS SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CROSS BUSINESS SERVICES LTD located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSS BUSINESS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    RAHMAN & CO LIMITEDApr 16, 2007Apr 16, 2007

    What are the latest accounts for CROSS BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for CROSS BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Aug 27, 2016

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 27, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 27, 2014

    13 pages4.68

    Satisfaction of charge 1 in full

    3 pagesMR04

    Registered office address changed from * 63 Walter Road Walter Road Swansea SA1 4PT Wales* on Sep 03, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 9 Carmarthen Road Cross Hands Llanelli Dyfed SA14 6SP Wales* on Jul 29, 2013

    1 pagesAD01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 203
    SH01

    Certificate of change of name

    Company name changed rahman & co LIMITED\certificate issued on 08/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2013

    Change company name resolution on Jul 05, 2013

    RES15
    change-of-nameJul 08, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA Wales* on Jul 05, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Stephen Roberts as a secretary

    2 pagesTM02

    legacy

    11 pagesMG01

    Annual return made up to Jun 08, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Khandaker Mahboobul Rahman on Jul 30, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    5 pages363a

    Who are the officers of CROSS BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Khandaker Mahboobul
    Meadows Bridge
    SA14 6RA Cross Hands
    7
    Dyfed
    Director
    Meadows Bridge
    SA14 6RA Cross Hands
    7
    Dyfed
    United KingdomBritishChartered Accountant128448420002
    ROBERTS, Stephen John
    21 New Road
    SA18 3EY Ammanford
    Carmarthenshire
    Secretary
    21 New Road
    SA18 3EY Ammanford
    Carmarthenshire
    British84347930001

    Does CROSS BUSINESS SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 12, 2011
    Delivered On Aug 13, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    • Oct 09, 2013Satisfaction of a charge (MR04)

    Does CROSS BUSINESS SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2017Due to be dissolved on
    Aug 28, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea

    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