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Company Information for

CROSSPLAN LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
06907990
Private Limited Company
Liquidation

Company Overview

About Crossplan Ltd
CROSSPLAN LIMITED was founded on 2009-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Crossplan Limited 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
CROSSPLAN LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in SW1X
 
Filing Information
Company Number 06907990
Company ID Number 06907990
Date formed 2009-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 18/05/2015
Return next due 15/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSPLAN LIMITED
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Companies with same name CROSSPLAN LIMITED
The following companies were found which have the same name as CROSSPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSPLAN PTY LTD NSW 2627 Active Company formed on the 1987-06-17
CROSSPLAN INVESTMENTS LIMITED FLOOR 5 MARINE HOUSE CLANWILLIAM COURT CLANWILLIAM PLACE DUBLIN 2 DUBLIN 2, DUBLIN, D02FY24, IRELAND D02FY24 Normal(Liquidation) Company formed on the 1998-04-21
CROSSPLAN LTD 19 BALMORAL AVENUE SPALDING PE11 2RN Active Company formed on the 2023-04-12
CROSSPLANET LIMITED 4 PRINCE ALBERT ROAD LONDON NW1 7SN Active - Proposal to Strike off Company formed on the 2000-08-11
CROSSPLANE ENGINEERING LIMITED 32 HIGH STREET SHARNBROOK SHARNBROOK BEDFORD MK44 1PF Active - Proposal to Strike off Company formed on the 2014-04-04
CROSSPLANE SOFTWARE INC Delaware Unknown
CROSSPLANE CAPITAL MANAGEMENT LP 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2018-11-12
CROSSPLANE CAPITAL FUND, L.P. 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2018-11-12
CROSSPLANE MANAGEMENT GP LLC 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2018-11-12
CROSSPLANE CAPITAL RENTALCO CO-INVEST, L.P. 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2022-04-19
CROSSPLANE CAPITAL RENTALCO CO-INVEST II, L.P. 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2022-04-19
CROSSPLANE CAPITAL FUND II, L.P. 750 N SAINT PAUL ST STE 1000 DALLAS TX 75201 Active Company formed on the 2022-07-20
CROSSPLANT LIMITED 3-5 CROSS STREET NANT-Y-MOEL BRIDGENT WALES CF32 1EX Dissolved Company formed on the 2011-08-02

Company Officers of CROSSPLAN LIMITED

Current Directors
Officer Role Date Appointed
SHANE GAVIN FREDRICK ARMITAGE
 Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-05-18 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE GAVIN FREDRICK ARMITAGE BRECHIN NO 2 LTD Director 2015-06-22 CURRENT 2015-06-22 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
2021-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-01
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-01
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-06-154.68 Liquidators' statement of receipts and payments to 2017-04-01
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-12-014.68 Liquidators' statement of receipts and payments to 2015-11-24
2015-12-014.33Voluntary liquidation resignation of liquidator
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-21600Appointment of a voluntary liquidator
2015-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-02
2015-04-214.70Declaration of solvency
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for Shane Armitage on 2013-04-16
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE
2012-06-01AR0118/05/12 FULL LIST
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 17 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA
2011-06-21ANNOTATIONRectified
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09AR0118/05/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE ARMITAGE / 28/04/2011
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 17 ELDEN HOUSE 90 SLOANE SQUARE LONDON SW3 3EA
2010-08-03AR0118/05/10 FULL LIST
2009-11-10AA01CURRSHO FROM 31/05/2010 TO 31/01/2010
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 5 CAMPDEN STREET LONDON W8 7EP
2009-08-27288aDIRECTOR APPOINTED SHANE ARMITAGE
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-13
Resolutions for Winding-up2015-04-13
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against CROSSPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 CROSSPLAN LIMITED

Intangible Assets
Patents
We have not found any records of CROSSPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSPLAN LIMITED
Trademarks
We have not found any records of CROSSPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSPLAN 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 (82990 - Other business support service activities n.e.c.) as CROSSPLAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CROSSPLAN 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 TypeNotices to Creditors
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-08
Notice is hereby given that the creditors of the Companies are required, on or before 7 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator, Cameron Gunn and Paul Davies at Resolve Partners LLP, One America Square, London, EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 April 2015. Office holder details: Cameron Gunn and Paul Davies (IP Nos 9362 and 16510) both of Resolve Partners LLP, One America Square, London, EC3N 2LB For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event Type
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-08
Notice is hereby given that the creditors of the Companies are required, on or before 7 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator, Cameron Gunn and Paul Davies at Resolve Partners LLP, One America Square, London, EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 April 2015. Office holder details: Cameron Gunn and Paul Davies (IP Nos 9362 and 16510) both of Resolve Partners LLP, One America Square, London, EC3N 2LB For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event Type
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-08
Notice is hereby given that the creditors of the Companies are required, on or before 7 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator, Cameron Gunn and Paul Davies at Resolve Partners LLP, One America Square, London, EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 April 2015. Office holder details: Cameron Gunn and Paul Davies (IP Nos 9362 and 16510) both of Resolve Partners LLP, One America Square, London, EC3N 2LB For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event Type
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-08
Notice is hereby given that the creditors of the Companies are required, on or before 7 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator, Cameron Gunn and Paul Davies at Resolve Partners LLP, One America Square, London, EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 April 2015. Office holder details: Cameron Gunn and Paul Davies (IP Nos 9362 and 16510) both of Resolve Partners LLP, One America Square, London, EC3N 2LB For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-02
Cameron Gunn and Paul Davies , both of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROSSPLAN LIMITEDEvent Date2015-04-02
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 02 April 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Cameron Gunn , (IP No. 9362) and Paul Davies , (IP No. 16510) both of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB be and are hereby appointed as Joint Liquidators of the Company. For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. Alternative contact: Tel: 020 7702 9775.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROSSPLAN LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSPLAN 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 CROSSPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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