CROSS-FLOW ENERGY COMPANY LIMITED
Overview
| Company Name | CROSS-FLOW ENERGY COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06348926 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-FLOW ENERGY COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CROSS-FLOW ENERGY COMPANY LIMITED located?
| Registered Office Address | Menzies Llp 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSS-FLOW ENERGY COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for CROSS-FLOW ENERGY COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 21, 2024 |
| Next Confirmation Statement Due | Sep 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2023 |
| Overdue | Yes |
What are the latest filings for CROSS-FLOW ENERGY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 07, 2025 | 26 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Baglan Bay Innovation Centre, Central Avenue, Port Talbot West Glamorgan SA12 7AX Wales to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on Jul 17, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Mark Brown as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Mark Brown on Jan 24, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Branch as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Fenwick-Wilson as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cross as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of CROSS-FLOW ENERGY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Martin David | Director | Bagshot Road West End GU24 9QR Woking Halebourne Farm Surrey England | England | British | 64064370006 | |||||||||
| HALE, Jonathan Ross Hampton | Director | St Mary Street CF10 1DY Cardiff Menzies Llp 5th Floor Hodge House 114-116 | United Kingdom | British | 95337900001 | |||||||||
| NICHOLSON, Edward Anthony Spours | Director | Warner Yard EC1R 5EY London 8 | United Kingdom | British | 102106310002 | |||||||||
| RAIER, Juan Enrique Rassmuss | Director | Huerfanos Of.304 Santiago 117b Chile | Chile | German | 168594140003 | |||||||||
| SENG, Chan Thye | Director | No 10 Jalan Raya Laut Kuala Lumpur 11th Floor, Wisma Bumi Raya Malaysia | Malaysia | Malaysian | 246909420002 | |||||||||
| TAY, Janet | Secretary | 88 Collinswood Drive TN38 0NX St. Leonards On Sea East Sussex | British | 124773600001 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| WBV NOMINEES LIMITED | Secretary | Castle Walk SA11 3LN Neath Woodfield House West Glamorgan United Kingdom |
| 154695160001 | ||||||||||
| BARRY, James Tilson | Director | Energy Park Central Avenue SA12 7AX Port Talbot Baglan Bay Innovation Centre West Glamorgan United Kingdom | United Kingdom | British | 224860800001 | |||||||||
| BRANCH, Christopher John | Director | Central Avenue, SA12 7AX Port Talbot Baglan Bay Innovation Centre, West Glamorgan Wales | England | British | 47244450004 | |||||||||
| BROWN, Stephen Mark | Director | Energy Park SA12 7AX Port Talbot Baglan Bay Innovation Centre West Glamorgan Wales | England | British | 221786520001 | |||||||||
| CROSS, Mark, Professor | Director | Central Avenue, SA12 7AX Port Talbot Baglan Bay Innovation Centre, West Glamorgan Wales | England | British | 91465670004 | |||||||||
| ELLIS, Robert Henshaw | Director | Energy Park SA12 7AX Port Talbot Baglan Bay Innovation Centre West Glamorgan Wales | United Kingdom | British | 205568270001 | |||||||||
| FENWICK-WILSON, Anthony | Director | WV5 7DT Claverley The Old Vicarage Shropshire United Kingdom | England | British | 112447430001 | |||||||||
| FENWICK-WILSON, Diana Margaret | Director | WV5 7DT Claverley The Old Vicarage Shropshire United Kingdom | United Kingdom | British | 62288890002 | |||||||||
| MACKINNON, Simon John | Director | Singleton Park SA2 8PP Swansea Technium Digital | China | British | 168327440001 | |||||||||
| MOWBRAY, Kevin | Director | Llewellyn Avenue SA10 7AL Neath 17 Glamorgan | British | 137004540001 | ||||||||||
| SANDERSON, Iain Roderick | Director | Crabtree Lane SW6 6TY London The Boat House | England | British | 133803830001 | |||||||||
| SCHOULTZ, Mikael | Director | Singleton Park SA2 8PP Swansea Technium Digital | Uk | Swedish | 142628640001 | |||||||||
| TAY, Robert Christopher | Director | 88 Collinswood Drive TN38 0NX St Leonards On Sea East Sussex | British | 125047060001 | ||||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of CROSS-FLOW ENERGY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific & Orient Properties Limited | Aug 01, 2019 | W1U 6SG 111 Baker Street 4th Floor London United Kingdom | No | ||||||||||
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Natures of Control
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| Imelan Limited | Oct 19, 2016 | (Bvi) Limited Midocean Chambers, PO BOX 805, Road Town Tortola Midocean Management And Trust Services Virgin Islands, British | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CROSS-FLOW ENERGY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CROSS-FLOW ENERGY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 16, 2015 Delivered On Oct 28, 2015 | Satisfied | ||
Brief description All the present and future patents, trademarks, trade name, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights (including but not limited to, the rights specified or held by the borrower pursuant to the agreements set out in schedule 7 of the instrument) for more details of the intellectual property charged, please refer to the instrument.. All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds any interest (including, but not limited to, the properties specified in schedule 1 of the instrument). For more details of the land charged, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 16, 2015 Delivered On Oct 28, 2015 | Satisfied | ||
Brief description Any and all rights of copyright design right know-how patent registered design right service mark trade mark and any other intellectual property rights of any description whatever which are owned by the company as at the date of the mortgage or are acquired by or created by or assigned to the company at any time during the security period including without limitation those intellectual property rights short particulars of which are contained in schedule 3 of the instrument including specifically all goodwill associated with such intellectual property rights but excluding all other goodwill of the company. For more details of the intellectual property charged, please refer to the instrument and the definitions of "derivative materials" and "physical materials". Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of mortgage | Created On Dec 14, 2010 Delivered On Dec 31, 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 All of the company's right title and interest in and to the intellectual property rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 15, 2009 Delivered On Dec 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the lenders and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the intellectual property rights, licences the third party rights, charges the physical materials see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2009 Delivered On Dec 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the lenders and/or 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, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CROSS-FLOW ENERGY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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