CROSSWAYS HORSHAM LIMITED

CROSSWAYS HORSHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROSSWAYS HORSHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09418894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROSSWAYS HORSHAM LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is CROSSWAYS HORSHAM LIMITED located?

    Registered Office Address
    4 Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSWAYS HORSHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for CROSSWAYS HORSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Feb 29, 2020

    4 pagesAA

    Cessation of Alan Kenneth Turnbull as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Termination of appointment of Alan Kenneth Turnbull as a director on Mar 02, 2020

    1 pagesTM01

    Appointment of Mr Kevin Lance Morris as a director on Mar 02, 2020

    2 pagesAP01

    Termination of appointment of Laura Dianne Trevalion as a director on Mar 02, 2020

    1 pagesTM01

    Appointment of Mr John William Hampden Smithers as a director on Mar 02, 2020

    2 pagesAP01

    Appointment of Mr Arnold Stephen Levy as a secretary on Mar 02, 2020

    2 pagesAP03

    Appointment of Mr Arnold Stephen Levy as a director on Mar 02, 2020

    2 pagesAP01

    Notification of Medivet Group Limited as a person with significant control on Mar 02, 2020

    1 pagesPSC03

    Previous accounting period shortened from Mar 31, 2020 to Feb 29, 2020

    1 pagesAA01

    Registered office address changed from 21 Bartholomew Way Horsham RH12 5JL United Kingdom to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Mar 04, 2020

    1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    3 pagesAA01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CROSSWAYS HORSHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Secretary
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    267801660001
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomBritishVeterinary Surgeon217846910001
    MORRIS, Kevin Lance
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishVeterinary Surgeon194839430001
    SMITHERS, John William Hampden, Dr
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomSouth AfricanVeterinary Surgeon234985890001
    TREVALION, Laura Dianne
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomBritishDirector194637480001
    TURNBULL, Alan Kenneth
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishDirector194637470001

    Who are the persons with significant control of CROSSWAYS HORSHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medivet Group Limited
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Mar 02, 2020
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Kenneth Turnbull
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Feb 02, 2017
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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