CROSSCO 1412 LIMITED

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

    Company NameCROSSCO 1412 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10376562
    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 CROSSCO 1412 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROSSCO 1412 LIMITED located?

    Registered Office Address
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Undeliverable Registered Office AddressNo

    What are the latest filings for CROSSCO 1412 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 18, 2017

    16 pagesLIQ03

    Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 19, 2016

    • Capital: GBP 20,000
    4 pagesSH01

    Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Oct 05, 2016

    1 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 on Sep 19, 2016

    LRESSP

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 20
    SH01

    Who are the officers of CROSSCO 1412 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKFORD, David Edward
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Secretary
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    214215660001
    BOOTH, Stephen
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    United KingdomBritishDevelopment Director 184176760002
    COLLINS, Ian Kenneth
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    EnglandBritishDirector102013910001
    CROCKFORD, David Edward
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    United KingdomBritishDirector125163140001
    PARTRIDGE, Matthew Richard
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    United KingdomBritishDevelopment 123666400001
    WANNOP, Simon Thomas
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Unitied KingdomBritishDirector 182521950001
    WHALLEY, Andrew Nicholas
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    4th Floor Cumberland House
    United KingdomBritishDirector 214213270001

    Who are the persons with significant control of CROSSCO 1412 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Nicholas Whalley
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    United Kingdom
    Sep 15, 2016
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CROSSCO 1412 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2016Commencement of winding up
    Apr 16, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire

    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