Liquidation
Company Information for CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD
C/O WRI ASSOCIATES LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC478214
Private Limited Company
Liquidation |
Company Name | |
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CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD | |
Legal Registered Office | |
C/O WRI ASSOCIATES LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in ML2 | |
Company Number | SC478214 | |
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Company ID Number | SC478214 | |
Date formed | 2014-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 21:31:07 |
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Officer | Role | Date Appointed |
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STEVEN GEORGE CROSS |
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THOMAS ALEXANDER HARE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSHARE FIRE AND SECURITY SYSTEMS LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2015-04-22 | |
TAM-TECH LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
CROSSHARE FIRE AND SECURITY SYSTEMS LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2015-04-22 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/05/2015 TO 31/10/2015 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HARE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 69 ABBOTSFORD ROAD WISHAW LANARKSHIRE ML2 7DL SCOTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4782140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL HOLYTOWN NORTH LANARKSHIRE ML1 4YF SCOTLAND | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-09-08 |
Petitions to Wind Up (Companies) | 2017-07-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FACTORS NORTHEAST LIMITED |
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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 CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD | Event Date | 2017-09-08 |
I, Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Crosshare Electronic Security Systems Ltd by interlocutor of the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton dated 4 September 2017 following the First Meeting of Creditors held on 1 September 2017. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me as soon as possible. For further information contact Ishbel MacNeil Telephone: 0141 285 0910 Email: info@wriassociates.co.uk Hamilton Sheriff Court reference: HAM-L25-17 Ian William Wright (IP No. 9227 ) : Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD | Event Date | 2017-06-30 |
On 30 June 2017 a Petition was presented to Hamilton Sheriff Court craving the court inter alia to order that CROSSHARE ELECTRONIC SECURITY SYSTEMS LTD, Comac House, Holytown, ML1 4YF be wound up by the Court and to appoint a Liquidator; in the meantime, IAN W WRIGHT, Insolvency Practitioner, WRI Associates, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed Provisional Liquidator of the said company; in which Petition the Sheriff by Interlocutor dated 30 June 2017 appointed the said IAN W WRIGHT as Provisional Liquidator with the powers contained in Paragraphs 4 & 5 of Part II and Part III of Schedule 4 to the Insolvency Act 1986; All parties having an interest must lodge Answers with the Sheriff Clerk, Hamilton within 8 days of intimation, service or advertisement; all of which notice is hereby given. Tracey Campbell-Hynd : TCH Law , 29 Brandon Street, Hamilton, ML3 6DA : Telephone: 01698 312080 : Email: mail@tchlaw.co.uk : | |||
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. |