Crosswood Limited

Company Name	Crosswood Limited
Company Status	Dissolved
Company Number	04184757
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mary Moran
Nationality	Irish
Status	Closed
Appointed	07 February 2005(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Mr Rajinder Singh Makkar
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 East Avenue Hayes Middlesex UB3 2HT

Secretary Name	Jayshree Kapoor
Nationality	British
Status	Resigned
Appointed	13 November 2001(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2002)
Role	Secretary
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Shaker Najib
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2003)
Role	Manager
Correspondence Address	35a Woodstone Avenue London NW11 9GR

Secretary Name	Jayshree Kapoor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2005)
Role	Secretary
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Niranjan Gupta Cheedella
Nationality	Indian
Status	Resigned
Appointed	29 October 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	369 Bath Road Hounslow Middlesex TW4 7RL

Director Name	Mr Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	24-25 Nutford Place London W1H 5YN

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Nirav Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,944,720
Cash	£63,319
Current Liabilities	£838,133

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved following liquidation (1 page)
20 October 2015	Administrator's progress report to 15 September 2015 (14 pages)
29 September 2015	Notice of move from Administration to Dissolution on 23 September 2015 (17 pages)
24 August 2015	Administrator's progress report to 23 July 2015 (16 pages)
20 February 2015	Administrator's progress report to 23 January 2015 (15 pages)
2 September 2014	Notice of extension of period of Administration (16 pages)
2 September 2014	Administrator's progress report to 23 July 2014 (16 pages)
26 March 2014	Administrator's progress report to 5 February 2014 (14 pages)
26 March 2014	Administrator's progress report to 5 February 2014 (14 pages)
3 September 2013	Administrator's progress report to 5 August 2013 (15 pages)
3 September 2013	Administrator's progress report to 5 August 2013 (15 pages)
3 September 2013	Notice of extension of period of Administration (1 page)
3 April 2013	Administrator's progress report to 28 February 2013 (16 pages)
3 April 2013	Notice of extension of period of Administration (1 page)
30 October 2012	Administrator's progress report to 25 September 2012 (16 pages)
20 August 2012	Statement of affairs with form 2.14B (7 pages)
17 May 2012	Statement of administrator's proposal (16 pages)
3 April 2012	Appointment of an administrator (1 page)
3 April 2012	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 3 April 2012 (2 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 100 (4 pages)
3 April 2012	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 3 April 2012 (2 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	Accounts for a small company made up to 31 May 2010 (8 pages)
3 February 2012	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Accounts for a small company made up to 31 May 2009 (7 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
28 November 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
18 June 2009	Return made up to 22/03/09; full list of members (3 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
1 June 2009	Accounts for a small company made up to 31 May 2007 (7 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 May 2008	Return made up to 22/03/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / kanav puri / 28/05/2008 (1 page)
26 October 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Registered office changed on 24/09/07 from: 1 harrington gardens london SW7 4JJ (1 page)
5 July 2007	Return made up to 22/03/07; full list of members (6 pages)
2 July 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 31 May 2005 (7 pages)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
23 May 2006	Return made up to 22/03/06; full list of members (6 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
6 June 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 22/03/05; full list of members (7 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
11 December 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (11 pages)
12 November 2003	New secretary appointed (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page)
10 November 2003	Secretary resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1A overstone road london W6 0AA (1 page)
1 April 2003	Return made up to 22/03/03; full list of members (7 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 22/03/02; full list of members (6 pages)
11 June 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
19 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
6 December 2001	Resolutions RES13 ‐ Woolwich PLC guarantee 29/11/01 (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Resolutions RES13 ‐ Sharholders guarantee 13/11/01 (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 122 high street london W3 6QX (1 page)
6 April 2001	Particulars of mortgage/charge (7 pages)
6 April 2001	Particulars of mortgage/charge (7 pages)
22 March 2001	Incorporation (13 pages)

Crosswood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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