CROSS AND HERBERT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00734181

Incorporation date

03/09/1962

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1962)

04/04/2023

Final Gazette dissolved following liquidation

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04/01/2023

Return of final meeting in a members' voluntary winding up

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07/06/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

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31/05/2022

Liquidators' statement of receipts and payments to 2022-04-14

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04/05/2021

Declaration of solvency

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04/05/2021

Appointment of a voluntary liquidator

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04/05/2021

Resolutions

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27/04/2021

Change of share class name or designation

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27/04/2021

Particulars of variation of rights attached to shares

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07/04/2021

Memorandum and Articles of Association

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07/04/2021

Statement of company's objects

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07/04/2021

Resolutions

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25/03/2021

Statement by Directors

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25/03/2021

Statement of capital on 2021-03-25

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25/03/2021

Solvency Statement dated 23/03/21

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25/03/2021

Resolutions

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

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09/01/2020

Accounts for a dormant company made up to 2019-03-31

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29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

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29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

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14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

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11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

27/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

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19/12/2017

Accounts for a dormant company made up to 2017-03-31

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05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

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04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

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06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

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08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

03/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

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03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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12/09/2012

Appointment of Mr Thorsten Beer as a director

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12/09/2012

Termination of appointment of Andrew Willetts as a director

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20/08/2012

Full accounts made up to 2011-12-31

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02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

09/09/2011

Appointment of Mr William Shepherd as a director

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09/09/2011

Termination of appointment of Peter Smerdon as a director

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24/08/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

01/07/2008

Return made up to 01/06/08; full list of members

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16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

10/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

02/07/2007

Return made up to 01/06/07; full list of members

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20/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

View PDF (1 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

Return made up to 01/06/06; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 01/06/05; full list of members

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28/06/2004

Return made up to 01/06/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

27/06/2003

Return made up to 01/06/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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17/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

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22/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/06/2001

Return made up to 01/06/01; full list of members

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

New secretary appointed

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09/01/2001

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

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07/06/2000

Return made up to 01/06/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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09/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

23/07/1998

Registered office changed on 23/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ

View PDF (1 pages)

08/06/1998

Return made up to 01/06/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

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05/09/1997

Director's particulars changed

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/07/1997

Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ

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03/07/1997

Return made up to 25/06/97; full list of members

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20/06/1997

Director resigned

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19/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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30/04/1997

Accounts made up to 1996-06-30

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19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Return made up to 25/06/96; full list of members

View PDF (10 pages)

11/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Secretary resigned

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01/05/1996

Accounts made up to 1995-06-30

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01/05/1996

Resolutions

View PDF (1 pages)

08/08/1995

New director appointed

View PDF (4 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

Return made up to 25/06/95; full list of members

View PDF (16 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

New director appointed

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28/07/1994

Return made up to 25/06/94; full list of members

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12/05/1994

Director resigned

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15/04/1994

Full accounts made up to 1993-06-30

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27/08/1993

Return made up to 25/06/93; no change of members

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11/05/1993

Resolutions

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15/04/1993

Full accounts made up to 1992-06-30

View PDF (10 pages)

14/10/1992

Return made up to 25/06/92; no change of members

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10/06/1992

Full accounts made up to 1991-06-30

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09/04/1992

Registered office changed on 09/04/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY

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16/10/1991

Memorandum and Articles of Association

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16/10/1991

Resolutions

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16/10/1991

Declaration of assistance for shares acquisition

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16/10/1991

Declaration of assistance for shares acquisition

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16/10/1991

Declaration of assistance for shares acquisition

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05/09/1991

Full accounts made up to 1990-06-30

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04/07/1991

Return made up to 25/06/91; full list of members

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22/04/1991

Director resigned

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09/10/1990

Full group accounts made up to 1989-09-30

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09/10/1990

Return made up to 14/06/90; full list of members

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13/08/1990

Director resigned;new director appointed

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24/07/1990

Auditor's resignation

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11/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Director resigned;new director appointed

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03/07/1990

Registered office changed on 03/07/90 from: 41 high street egham surrey TW20 9DS

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03/07/1990

Accounting reference date shortened from 30/09 to 30/06

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14/05/1990

Declaration of satisfaction of mortgage/charge

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04/07/1989

Full group accounts made up to 1988-09-30

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04/07/1989

Return made up to 30/06/89; full list of members

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13/09/1988

Memorandum and Articles of Association

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03/08/1988

Full group accounts made up to 1987-09-30

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03/08/1988

Return made up to 03/08/88; full list of members

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17/08/1987

New director appointed

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10/08/1987

Full group accounts made up to 1986-09-30

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10/08/1987

Return made up to 24/07/87; full list of members

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29/07/1986

Group of companies' accounts made up to 1985-09-30

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29/07/1986

Return made up to 08/08/86; full list of members

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03/09/1962

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	01/01/2014 - Present	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273

Persons with Significant Control

No PSC data available.

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Description

About CROSS AND HERBERT (HOLDINGS) LIMITED

CROSS AND HERBERT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/09/1962 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS AND HERBERT (HOLDINGS) LIMITED?

CROSS AND HERBERT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/09/1962 and dissolved on 04/04/2023.

Where is CROSS AND HERBERT (HOLDINGS) LIMITED located?

CROSS AND HERBERT (HOLDINGS) LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does CROSS AND HERBERT (HOLDINGS) LIMITED do?

CROSS AND HERBERT (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROSS AND HERBERT (HOLDINGS) LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.