CRUSADER CONNECT LIMITED

Overview

Company Name	CRUSADER CONNECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06777462
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2008
Date of Cessation	Oct 23, 2018

Summary

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

What is the purpose of CRUSADER CONNECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRUSADER CONNECT LIMITED located?

Registered Office Address	Kindertons House Marshfield Bank CW2 8UY Crewe England
Undeliverable Registered Office Address	No

What were the previous names of CRUSADER CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
UNITED VEHICLE SOLUTIONS LIMITED	Mar 03, 2009	Mar 03, 2009
BIDEAWHILE 613 LIMITED	Dec 19, 2008	Dec 19, 2008

What are the latest accounts for CRUSADER CONNECT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for CRUSADER CONNECT LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2018

Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

1 pages

AA01

Aug 07, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2018

Application to strike the company off the register

1 pages

DS01

Jun 19, 2018

Change of details for Crusader Uninsured Loss Recovery Service Limited as a person with significant control on May 09, 2018

2 pages

PSC05

Jun 07, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 30, 2018

Appointment of Mr Nigel James Ward as a director on May 09, 2018

2 pages

AP01

May 30, 2018

Appointment of Mr Neil Lithgow Cunningham as a director on May 09, 2018

2 pages

AP01

May 30, 2018

Termination of appointment of Martin Craig Bilham as a director on May 09, 2018

1 pages

TM01

May 30, 2018

Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018

1 pages

TM02

May 30, 2018

Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on May 30, 2018

1 pages

AD01

May 14, 2018

Confirmation statement made on May 06, 2018 with no updates

3 pages

CS01

Mar 14, 2018

Accounts for a small company made up to Jun 30, 2017

6 pages

Feb 12, 2018

Statement of capital following an allotment of shares on Dec 18, 2009

Capital: GBP 100

4 pages

SH01

May 15, 2017

Total exemption small company accounts made up to Jun 30, 2016

11 pages

May 10, 2017

Confirmation statement made on May 06, 2017 with updates

5 pages

CS01

May 08, 2017

Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on May 08, 2017

1 pages

AD01

Dec 06, 2016

Appointment of Mr Martin Craig Bilham as a director on Dec 05, 2016

2 pages

AP01

Nov 18, 2016

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG

1 pages

AD02

Nov 17, 2016

Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

1 pages

AD04

Nov 17, 2016

Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

1 pages

AD04

Nov 17, 2016

Termination of appointment of Kirsten Morrison as a secretary on Nov 16, 2016

1 pages

TM02

Nov 17, 2016

Termination of appointment of Kenneth John Fowlie as a director on Nov 16, 2016

1 pages

TM01

Nov 17, 2016

Appointment of Mr Andrew John Dunkerley as a secretary on Nov 16, 2016

2 pages

AP03

Nov 17, 2016

Appointment of Mr John James Cosgrove as a director on Nov 16, 2016

2 pages

AP01

View All Filings

Who are the officers of CRUSADER CONNECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSGROVE, John James

Nov 16, 2016

Director

High Street

TW13 4AG Feltham

3rd Floor, 21

England

British

1964-10

218695290001

CUNNINGHAM, Neil Lithgow

May 09, 2018

Director

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

United Kingdom

British

1960-5

208139440001

WARD, Nigel James

May 09, 2018

Director

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

British

1966-2

166510540001

DUNKERLEY, Andrew John

Nov 16, 2016

May 09, 2018

Secretary

High Street

TW13 4AG Feltham

3rd Floor, 21

England

218714040001

MORRISON, Kirsten

May 29, 2015

Nov 16, 2016

Secretary

High Street

TW13 4AG Feltham

3rd Floor, 21

England

200970880001

THERON, Sebastian

Feb 24, 2011

Dec 09, 2011

Secretary

Heath Road

TW1 4BW Twickenham

Middlesex

United Kingdom

158054580001

BIRKETTS SECRETARIES LIMITED

Dec 19, 2008

Apr 24, 2009

Secretary

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

44082800002

FIFTY BUSINESS SERVICES LIMITED

Apr 24, 2009

Feb 24, 2011

Secretary

St. Mary Axe 5th Floor, Suite B

EC3A 8AA London

City Of London

England

Identification Type	European Economic Area
Registration Number	06679176

137860110001

AUSTIN, James St John

Dec 19, 2008

Apr 24, 2009

Director

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

United Kingdom

British

1960-9

49858950003

BIGNELL, Robert Charles

Jan 31, 2011

Apr 30, 2013

Director

Uk House

82heath Road

TW1 4BW Twickenham

Crusader Assistance

United Kingdom

England

British

1973-6

70675380003

BILHAM, Martin Craig

Dec 05, 2016

May 09, 2018

Director

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

British

1988-7

220019220001

COSGROVE, John James

Jan 31, 2011

Jan 14, 2014

Director

Uk House

82heath Road

TW1 4BW Twickenham

Crusader Assistance

United Kingdom

England

British

1964-10

34675760003

EGGLETON, Gary Peter

Jan 31, 2011

Jan 14, 2014

Director

1 Barnes Wallis Road

Segensworth East

PO15 5UA Fareham

Quindell Court

Hampshire

England

United Kingdom

British

1972-2

159371390001

EVANS, Michael Anthony

Mar 13, 2009

Jan 31, 2011

Director

Kingston Road

CB23 1HT Great Eversden

Hill House 2

Cambrs

England

United Kingdom

British

1967-6

133987920001

FIELDING, Robert Martin

Nov 25, 2014

Sep 17, 2015

Director

Chancery Lane

WC2A 1HL London

50 - 52

England

British

1964-12

187535920001

FOWLIE, Kenneth John

May 29, 2015

Nov 16, 2016

Director

High Street

TW13 4AG Feltham

3rd Floor, 21

England

Australia

Australian

1968-7

197320660001

MOORSE, Laurence

Jan 14, 2014

May 29, 2015

Director

1 Barnes Wallis Road

Segensworth

PO15 5UA Fareham

Quindell Court

Hampshire

England

British

1973-5

78291360002

O'SHAUGHNESSY, Mark John

Jan 31, 2011

Jan 14, 2014

Director

Uk House

82heath Road

TW1 4BW Twickenham

Crusader Assistance

United Kingdom

England

British

1973-6

129800460001

TERRY, Robert Simon

Jan 14, 2014

Nov 25, 2014

Director

1 Barnes Wallis Road

Segensworth East

PO15 5UA Fareham

Quindell Court

Hampshire

England

United Kingdom

British

1969-2

161749250001

BIRKETTS DIRECTORS LIMITED

Dec 19, 2008

Apr 24, 2009

Director

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUSADER CONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crusader Uninsured Loss Recovery Service Limited

Jun 01, 2016

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	2919599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRUSADER CONNECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2015 Delivered On Jul 29, 2015	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Westpac Banking Corporation as Security Trustee
	Transactions Jul 29, 2015Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2011 Delivered On Mar 15, 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 Clydesdale Bank PLC
	Transactions Mar 15, 2011Registration of a charge (MG01) Jun 11, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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