CROSSCO (1253) LIMITED
Overview
| Company Name | CROSSCO (1253) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07763901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSSCO (1253) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROSSCO (1253) LIMITED located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSCO (1253) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What are the latest filings for CROSSCO (1253) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Paul Bowtell as a director on Jun 03, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 29, 2012 | 10 pages | AA | ||||||||||
Appointment of Gala Coral Nominees Limited as a director on Jun 03, 2013 | 2 pages | AP02 | ||||||||||
Director's details changed for Paul Bowtell on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Bowtell on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Harry Willits 71 Queensway London W2 4QH England on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gala Coral Secretaries Limited as a secretary on Sep 22, 2011 | 2 pages | AP04 | ||||||||||
Appointment of Harry Willits as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary William Hughes as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Paul Bowtell as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary William Hughes as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Harmon Biesterfield as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Harmon Biesterfield as a director on Sep 07, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sean Torquil Nicolson as a director on Sep 07, 2011 | 1 pages | TM01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CROSSCO (1253) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway W2 4QH London 71 England |
| 164725120001 | ||||||||||
| WILLITS, Harry | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | England | British | Solicitor | 160685850001 | ||||||||
| GALA CORAL NOMINEES LIMITED | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire |
| 178761750001 | ||||||||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | United Kingdom | British | Solicitor | 91743760002 | ||||||||
| BOWTELL, Paul | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Chief Financial Officer | 164343080001 | ||||||||
| HUGHES, Gary William | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | Scotland | Scottish | Executive | 164677700001 | ||||||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | Solicitor | 141925710001 |
Does CROSSCO (1253) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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