Dissolved
Dissolved 2017-08-03
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Company Information for CROSS BUSINESS SERVICES LTD
SWANSEA, SA1,
|
Company Registration Number
 06214192 Private Limited Company
Dissolved 2017-08-03 |
Company Overview
About Cross Business Services Ltd
CROSS BUSINESS SERVICES LTD was founded on 2007-04-16 and had its registered office in Swansea. The company was dissolved on the 2017-08-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CROSS BUSINESS SERVICES LTD | ||
| Legal Registered Office | ||
| SWANSEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06214192 | |
|---|---|---|
| Date formed | 2007-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 23:24:49 |
| Companies House |
|
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Company Officers of CROSS BUSINESS SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KHANDAKER MAHBOOBUL RAHMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN ROBERTS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY PROJECT IMPLEMENTATION CONSULTANTS LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
| KRC ACCOUNTANTS LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 63 WALTER ROAD WALTER ROAD SWANSEA SA1 4PT WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 9 CARMARTHEN ROAD CROSS HANDS LLANELLI DYFED SA14 6SP WALES | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 203 | |
| AR01 | 30/06/13 FULL LIST | |
| RES15 | CHANGE OF NAME 05/07/2013 | |
| CERTNM | COMPANY NAME CHANGED RAHMAN & CO LIMITED CERTIFICATE ISSUED ON 08/07/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 7 MEADOWS BRIDGE PARC MENTER CROSS HANDS CARMARTHENSHIRE SA14 6RA WALES | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 08/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHANDAKER MAHBOOBUL RAHMAN / 30/07/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KHANDAKER RAHMAN / 16/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 7 PARC MENTER MEADOWS BRIDGE CROSS HANDS CARMARTHENSHIRE SA14 6ES | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 15 NEW ROAD LLANDEILO CARMARTHENSHIRE SA19 6DD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/09/2008 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-14 |
| Notice of Intended Dividends | 2014-10-02 |
| Notices to Creditors | 2013-09-10 |
| Resolutions for Winding-up | 2013-09-04 |
| Appointment of Liquidators | 2013-09-04 |
| 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 | 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
|
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
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:
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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2014-09-29 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2013-08-28 |
| 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 Type | Appointment of Liquidators | |
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2013-08-28 |
| Gary Stones , Liquidator, Stones & Co ., 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607, email: stones.co@btconnect.com) : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2013-08-28 |
| 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 Type | Final Meetings | |
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2013-08-28 |
| 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 Type | Petitions to Wind Up (Companies) |
| Defending party | CROSS BUSINESS SERVICES LTD | Event Date | 2013-07-11 |
| Solicitor | HM 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
Is this data useful to you?
| 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. |
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