Dissolved
Dissolved 2014-10-07
Company Information for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
LONDON, UNITED KINGDOM, E14,
|
Company Registration Number
03180099
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03180099 | |
---|---|---|
Date formed | 1996-03-29 | |
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: | 2015-05-30 09:40:01 |
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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 | ||
PETER KRISHNAN |
Director | ||
JAMIE JONES |
Director | ||
JONATHAN BURROWS |
Director | ||
ALISON PAULA LIVESEY |
Director | ||
PETER KRISHNAN |
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 | ||
ANITA WHITE |
Director | ||
AMANDA JEANES |
Director | ||
PAUL JOHN BELLAMY |
Director | ||
ALAN RICHARD MUNT |
Director | ||
ANTONY JOSEPH SHEEN |
Director | ||
PHILLIP ARTHUR WICHELOW |
Director | ||
ALAN EDWARD WELLS |
Company Secretary | ||
DAVID ALEXANDER BROWN |
Director | ||
CAROL ANN DODD |
Director | ||
STEVEN DAVID STOREY |
Director | ||
CHRISTINE AMELIA LIONE |
Director | ||
MARY FRANCES VANCE |
Company Secretary | ||
DAVID ALFRED KEMP |
Director |
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JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Active | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Active | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN SECURITIES PLC | Company Secretary | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
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 4) LIMITED | Director | 2011-12-06 | CURRENT | 1985-12-13 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED | Director | 2011-12-06 | CURRENT | 1987-02-10 | 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 | 13/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/13 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 UNITED KINGDOM | |
AR01 | 01/03/12 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AP01 | DIRECTOR APPOINTED JAMES CREELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN | |
AP01 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS | |
AP01 | DIRECTOR APPOINTED JAMIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 03/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL | |
AP01 | DIRECTOR APPOINTED PETER KRISHNAN | |
AP01 | DIRECTOR APPOINTED PETER KRISHNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / J.P. 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 01/03/08; 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 01/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 3) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CROSSFRIARS NOMINEES (NUMBER 3) 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. |