Dissolved
Dissolved 2014-10-07
Company Information for CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
LONDON, UNITED KINGDOM, E14,
|
Company Registration Number
01970875
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01970875 | |
---|---|---|
Date formed | 1985-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 02:22:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
JAMES CREELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CATHERINE COLLINS |
Director | ||
PAUL JULIAN BERRELLY |
Director | ||
ANTHEA KATE JONES |
Director | ||
IAN ROBERT LYALL |
Director | ||
JASWINDER SINGH CHAGAR |
Director | ||
IAN ROBERT LYALL |
Company Secretary | ||
PETER KRISHNAN |
Director | ||
JAMIE JONES |
Director | ||
JONATHAN BURROWS |
Director | ||
ALISON PAULA LIVESEY |
Director | ||
ANDREW MAXWELL |
Director | ||
ANDREW DAVIS |
Director | ||
SARAH JANE JOHNSON |
Director | ||
WILLIAM ALEXANDER BETHELL |
Director | ||
ROBERT ANDREW HORNING |
Director | ||
ANDREW PETER DUCKENFIELD |
Director | ||
PETER CAMERON |
Director | ||
GEOFFREY ERIC STOKER |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
ROBERT COURTNEY CARROLL |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Director | ||
JOHN ROBERT TUBBY |
Director | ||
NEVILLE JAMES GULLICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER NOMINEES LIMITED | Director | 2012-04-25 | CURRENT | 1938-02-25 | Active | |
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED | Director | 2011-12-06 | CURRENT | 1993-02-24 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED | Director | 2011-12-06 | CURRENT | 1987-02-10 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Director | 2011-12-06 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
CHASE (GA PENSION) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1997-11-07 | Liquidation | |
CHASE (GA GROUP) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1997-11-07 | Active | |
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED | Director | 2011-12-06 | CURRENT | 1998-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHEA KATE JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AP01 | DIRECTOR APPOINTED JAMES CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES | |
AR01 | 01/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 30/03/2011 | |
AP01 | DIRECTOR APPOINTED JAMIE JONES | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL | |
AP01 | DIRECTOR APPOINTED PETER KRISHNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALISON PAULA LIVESEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROSSFRIARS NOMINEES (NUMBER 4) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CROSSFRIARS NOMINEES (NUMBER 4) LIMITED | Event Date | 2014-05-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD on 23 June 2014 at 11.00 am, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 20 February 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD The Joint Liquidators can be contacted by telephone, no: 0207 063 4123. Alternative contact: Natasha Webb. | |||
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. |