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Company Information for

CROSS BUSINESS SERVICES LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06214192
Private Limited Company
Liquidation

Company Overview

About Cross Business Services Ltd
CROSS BUSINESS SERVICES LTD was founded on 2007-04-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cross Business Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROSS BUSINESS SERVICES LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
RAHMAN & CO LIMITED08/07/2013
Filing Information
Company Number 06214192
Company ID Number 06214192
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:31:13
Primary Source:Companies House
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Company Officers of CROSS BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
KHANDAKER MAHBOOBUL RAHMAN
Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ROBERTS
Company Secretary 2007-04-16 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHANDAKER MAHBOOBUL RAHMAN ENERGY PROJECT IMPLEMENTATION CONSULTANTS LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2016-09-20
KHANDAKER MAHBOOBUL RAHMAN KRC ACCOUNTANTS LTD Director 2010-04-22 CURRENT 2010-04-22 Active

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.

DateDocument TypeDocument Description
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014
2013-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 63 WALTER ROAD WALTER ROAD SWANSEA SA1 4PT WALES
2013-08-304.20STATEMENT OF AFFAIRS/4.19
2013-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 9 CARMARTHEN ROAD CROSS HANDS LLANELLI DYFED SA14 6SP WALES
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 203
2013-07-08AR0130/06/13 FULL LIST
2013-07-08RES15CHANGE OF NAME 05/07/2013
2013-07-08CERTNMCOMPANY NAME CHANGED RAHMAN & CO LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 7 MEADOWS BRIDGE PARC MENTER CROSS HANDS CARMARTHENSHIRE SA14 6RA WALES
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-01AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-26AR0108/06/12 FULL LIST
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTS
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-31AR0108/06/11 FULL LIST
2011-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHANDAKER MAHBOOBUL RAHMAN / 30/07/2011
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-10AR0108/06/10 FULL LIST
2009-05-27363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / KHANDAKER RAHMAN / 16/04/2008
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 7 PARC MENTER MEADOWS BRIDGE CROSS HANDS CARMARTHENSHIRE SA14 6ES
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 15 NEW ROAD LLANDEILO CARMARTHENSHIRE SA19 6DD
2008-02-25225ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/09/2008
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CROSS BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-14
Notice of Intended Dividends2014-10-02
Notices to Creditors2013-09-10
Resolutions for Winding-up2013-09-04
Appointment of Liquidators2013-09-04
Petitions to Wind Up (Companies)2013-08-20
Fines / Sanctions
No fines or sanctions have been issued against CROSS BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-12 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 12,301
Creditors Due Within One Year 2011-10-01 £ 91,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 CROSS BUSINESS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 203
Cash Bank In Hand 2011-10-01 £ 60
Current Assets 2011-10-01 £ 66,307
Debtors 2011-10-01 £ 49,747
Fixed Assets 2011-10-01 £ 77,940
Shareholder Funds 2011-10-01 £ 40,500
Stocks Inventory 2011-10-01 £ 16,500
Tangible Fixed Assets 2011-10-01 £ 22,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROSS BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS BUSINESS SERVICES LTD
Trademarks
We have not found any records of CROSS BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS BUSINESS SERVICES LTD. 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 (69201 - Accounting and auditing activities) as CROSS BUSINESS SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where CROSS BUSINESS SERVICES LTD 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 TypeNotice of Intended Dividends
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2014-09-29
Notice is hereby given pursuant to Insolvency Rule 11.2 that I intend to declare an interim dividend to non-preferential unsecured creditors within a period of 2 months from 7 November 2014 , being the last date for proving. Any creditor that does not submit a proof of debt by that date will be excluded from this dividend. Proof of debt forms may be obtained from the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (telephone no. 01792 654607 , email: stones.co@btconnect.com ).
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2013-08-28
At a meeting of the above-named company duly convened and held on 28 August 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stone , (IP No 6609) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 , e-mail stones.co@btconnect.com ). At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed K M A Rahman , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2013-08-28
Gary Stones , Liquidator, Stones & Co ., 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607, email: stones.co@btconnect.com) :
 
Initiating party Event TypeNotices to Creditors
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2013-08-28
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 28 August 2013 . Creditors are required on or before 28 September 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gary Stones , Liquidator (IP No 6609 ) :
 
Initiating party Event TypeFinal Meetings
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2013-08-28
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 that a general meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT, on 24 April 2017, at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on 21 April 2017. Liquidator's name: Gary Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT. Date of Appointment: 28 August 2013 Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea SA1 4PT (tel 01792 654607, fax 01792 644491, email stones.co@btconnect.com )
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCROSS BUSINESS SERVICES LTDEvent Date2013-07-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4867 A Petition to wind up the above-named Company, Registration Number 06214192, of 63 Walter Road, Walter Road, Swansea, Wales, SA1 4PT formerly of 9 Carmarthen Road, Cross Hands, Llanelli, Dyfed, Wales, SA14 6SP, presented on 11 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS BUSINESS SERVICES LTD 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 CROSS BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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