TRADING CROSS CONNECTS LIMITED

TRADING CROSS CONNECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRADING CROSS CONNECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06891488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADING CROSS CONNECTS LIMITED?

    • (7487) /

    Where is TRADING CROSS CONNECTS LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING CROSS CONNECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for TRADING CROSS CONNECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRADING CROSS CONNECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order insolvency:re oc block order transfer replace liq
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 14, 2013

    3 pages4.68

    Registered office address changed from * 2 Broadgate London EC2M 7UR* on Apr 03, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of James Fischer as a director

    1 pagesTM01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 11
    SH01

    Appointment of Nichola Jane Hunter as a director

    2 pagesAP01

    Termination of appointment of Ian Chicken as a director

    1 pagesTM01

    Appointment of Samantha Anne Wren as a director

    2 pagesAP01

    Termination of appointment of Iain Torrens as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Iain William Torrens on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Ian Chicken on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Nichola Hunter as a director

    1 pagesTM01

    Appointment of James Michael Fischer as a director

    2 pagesAP01

    Termination of appointment of Alan Schwarz as a director

    1 pagesTM01

    Secretary's details changed for Teri-Anne Cavanagh on Oct 12, 2009

    1 pagesCH03

    Director's details changed for Alan F Schwarz on Oct 06, 2009

    2 pagesCH01

    Who are the officers of TRADING CROSS CONNECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Teri-Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Secretary
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    British98738710005
    CAPLEN, Stephen Gerard
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    United KingdomBritishHead Of Finance97716670001
    HUNTER, Nichola Jane
    Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    EC2M 7UR London
    2
    England
    United KindgdomBritishDirector158143650001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    EC2M 7UR London
    2
    England
    EnglandBritishCorporate Treasurer155853230001
    CHICKEN, Ian Brett, Mr.
    Broadgate
    EC2M 7UR London
    2
    Director
    Broadgate
    EC2M 7UR London
    2
    EnglandBritishDirector115751350001
    FISCHER, James Michael
    Kensington Lane
    Livingston
    909
    New Jersey 07039
    Usa
    Director
    Kensington Lane
    Livingston
    909
    New Jersey 07039
    Usa
    AmericaAmericanAttorney146512180001
    HUNTER, Nichola Jane
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    BritishManager Financial Service138277090001
    SCHWARZ, Alan
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    United StatesUnited StatesC.O.O.137978770001
    TORRENS, Iain William
    Broadgate
    EC2M 7UR London
    2
    Director
    Broadgate
    EC2M 7UR London
    2
    EnglandBritishAccountant120015110001

    Does TRADING CROSS CONNECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2014Dissolved on
    Mar 15, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    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