ALBERT E. CROSS SUPPLIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Albert E. Cross Supplies Ltd

ALBERT E. CROSS SUPPLIES LIMITED was founded on 1979-05-10 and had its registered office in Liverpool. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALBERT E. CROSS SUPPLIES LIMITED

LIVERPOOL MERSEYSIDE L3 9AG Other companies in L3

Filing Information

Company Number		01418721
Date formed		1979-05-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2015-03-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-20 21:21:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT E. CROSS SUPPLIES LIMITED

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Company Officers of ALBERT E. CROSS SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE CROSS	Company Secretary	1991-05-31
ALBERT EDWARD CROSS	Director	1991-05-31
JOYCE CROSS	Director	1991-05-31
PHILIP ROBERT OWENS	Director	1991-05-31
CATHERINE PEALING	Director	1991-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN GEORGE WRIGHT	Director	2002-04-15	2009-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
2013-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 25 STEPHENSON WAY FORMBY BUSINESS PARK FORMBY MERSEYSIDE L37 8EG
2012-09-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19	LATEST SOC	19/07/12 STATEMENT OF CAPITAL;GBP 24926
2012-07-19	AR01	31/05/12 FULL LIST
2011-08-03	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	31/05/11 FULL LIST
2010-10-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-10	AR01	31/05/10 FULL LIST
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-25	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-08	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-14	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-16	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-24	288a	NEW DIRECTOR APPOINTED
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-08	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-07	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-08	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-29	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-07	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-28	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-30	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-05	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-15	363s	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-04	363s	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-17	363b	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-03-14	288	NEW DIRECTOR APPOINTED
1991-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-04	363a	RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
1989-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 2ND FLOOR HALIFAX HOUSE 5 FENWICK STREET LIVERPOOL L2 0NZ
1989-09-05	363	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to ALBERT E. CROSS SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-06
Resolutions for Winding-up	2013-03-04
Appointment of Liquidators	2013-03-04

Fines / Sanctions

No fines or sanctions have been issued against ALBERT E. CROSS SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-07-28	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1983-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 ALBERT E. CROSS SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT E. CROSS SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT E. CROSS SUPPLIES LIMITED

Trademarks

We have not found any records of ALBERT E. CROSS SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT E. CROSS SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ALBERT E. CROSS SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT E. CROSS SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALBERT E. CROSS SUPPLIES LIMITED	Event Date	2014-09-30
Nature of Business: Wholesale Cards and Stationery Supplies Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 16 December 2014 at 11.15 am, to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 15 December 2014.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALBERT E CROSS SUPPLIES LIMITED	Event Date	2013-02-25
Nature of Business: Wholesalers of Stationery and Greeting Cards The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 12 noon on 25 February 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 A E Cross , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALBERT E CROSS SUPPLIES LIMITED	Event Date	2013-02-25
Robert M Rutherford , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: rmr@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT E. CROSS SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT E. CROSS SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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