Company Information for CROSSBROOK FURNITURE LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
00955665
Private Limited Company
Liquidation |
Company Name | |
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CROSSBROOK FURNITURE LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in SG6 | |
Company Number | 00955665 | |
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Company ID Number | 00955665 | |
Date formed | 1969-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-05 05:24:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA MARY MITCHELL |
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BRENDA MARY MITCHELL |
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BRIAN LESLIE MITCHELL |
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MARK PETER MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ARCHER |
Director | ||
KEVIN LOCKYEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILKWOOD KITCHENS & INTERIORS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
CROSSBROOK HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
SILKWOOD KITCHENS & INTERIORS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
CROSSBROOK HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2022-10-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009556650008 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009556650008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009556650007 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Brenda Mary Mitchell on 2016-12-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MITCHELL / 30/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE MITCHELL / 30/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARY MITCHELL / 30/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARY MITCHELL / 30/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE MITCHELL / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY MITCHELL / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MITCHELL / 31/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2100 | |
SH19 | 28/07/14 STATEMENT OF CAPITAL GBP 2100.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/05/14 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2014 | |
SH02 | SUB-DIVISION 30/04/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKYEAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 02/01/14 FULL LIST | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 37 WARREN STREET LONDON W1T 6AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 31/12/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/05/2012 | |
AA01 | CURREXT FROM 31/05/2012 TO 31/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 135000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 11/12/2009 | |
SH01 | 31/05/09 STATEMENT OF CAPITAL GBP 135000 | |
MISC | FORM 123 DATED 31/05/09 INCREASE OF £150000 OVER £100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/12/99 | |
122 | CONVE 01/12/99 | |
SRES13 | CONVERT SHARES 01/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
Notices to | 2017-11-13 |
Appointmen | 2017-11-13 |
Resolution | 2017-11-13 |
Meetings o | 2017-10-26 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CALVERTON FINANCE LTD | ||
Outstanding | BRIAN LESLIE MITCHELL | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSBROOK FURNITURE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex County Council | |
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Furniture & Fittings |
West Sussex County Council | |
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Teaching Materials |
West Sussex County Council | |
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Computers Install |
West Sussex County Council | |
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Computers Install |
West Sussex County Council | |
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Furniture & Fittings |
West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Furniture & Fittings |
Southampton City Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Fixtures and fittings |
Southampton City Council | |
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Southampton City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Fixtures and fittings |
City of Westminster Council | |
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Southampton City Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Portsmouth City Council | |
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Equipment, furniture and materials |
Hampshire County Council | |
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Furniture & Fittings Purchases |
London Borough of Havering | |
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Cambridgeshire County Council | |
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Windsor and Maidenhead Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
HAMPSHIRE COUNTY COUNCIL | |
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Furniture & Fittings Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Hampshire County Council | School furniture | 2013/06/11 | GBP |
Supply of education furniture (wooden storage). |
Initiating party | Event Type | Notices to | |
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Defending party | CROSSBROOK FURNITURE LIMITED | Event Date | 2017-11-13 |
Initiating party | Event Type | Appointmen | |
Defending party | CROSSBROOK FURNITURE LIMITED | Event Date | 2017-11-13 |
Name of Company: CROSSBROOK FURNITURE LIMITED Company Number: 00955665 Nature of Business: Manufacture of other furniture Registered office: Unit 2, Stony Hills, Ware, SG12 0HJ Type of Liquidation: Cr… | |||
Initiating party | Event Type | Resolution | |
Defending party | CROSSBROOK FURNITURE LIMITED | Event Date | 2017-11-13 |
Initiating party | Event Type | Meetings o | |
Defending party | CROSSBROOK FURNITURE LIMITED | Event Date | 2017-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |