TRADING CROSS CONNECTS HOLDINGS LIMITED

TRADING CROSS CONNECTS HOLDINGS LIMITED

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

    Company NameTRADING CROSS CONNECTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06891516
    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 HOLDINGS LIMITED?

    • (7487) /

    Where is TRADING CROSS CONNECTS HOLDINGS LIMITED located?

    Registered Office Address
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING CROSS CONNECTS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for TRADING CROSS CONNECTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Mar 14, 2015

    4 pages4.68

    Termination of appointment of Stephen Gerard Caplen as a director on Mar 25, 2015

    2 pagesTM01

    Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Termination of appointment of Nichola Jane Hunter as a director on Jul 09, 2014

    2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 14, 2014

    4 pages4.68

    Insolvency court order

    Court order insolvency:re oc block 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 02, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    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 1,000
    SH01

    Appointment of Nichola Jane Hunter as a director

    2 pagesAP01

    Termination of appointment of Ian Chicken as a director

    1 pagesTM01

    Termination of appointment of Iain Torrens as a director

    1 pagesTM01

    Appointment of Samantha Anne Wren as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

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

    7 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH01

    Who are the officers of TRADING CROSS CONNECTS HOLDINGS 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
    Other128847140002
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    EC2M 7UR London
    2
    England
    EnglandBritish155853230001
    CAPLEN, Stephen Gerard
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    United KingdomBritish97716670001
    CHICKEN, Ian Brett, Mr.
    Broadgate
    EC2M 7UR London
    2
    Director
    Broadgate
    EC2M 7UR London
    2
    EnglandBritish115751350001
    FISCHER, James Michael
    Kensington Lane
    Livingston
    909
    New Jersey 07039
    Usa
    Director
    Kensington Lane
    Livingston
    909
    New Jersey 07039
    Usa
    AmericaAmerican146512180001
    HUNTER, Nichola Jane
    Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    EC2M 7UR London
    2
    England
    United KindgdomBritish158143650001
    HUNTER, Nichola Jane
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    British138277090001
    SCHWARTZ, Alan F
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    United States137978770002
    TORRENS, Iain William
    Broadgate
    EC2M 7UR London
    2
    Director
    Broadgate
    EC2M 7UR London
    2
    EnglandBritish120015110001

    Does TRADING CROSS CONNECTS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2015Dissolved 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