Crosrol Limited

Company Name	Crosrol Limited
Company Status	Dissolved
Company Number	00403095
Category	Private Limited Company
Incorporation Date	14 January 1946(78 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr David William Tolley Angwin
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 June 2001)
Role	Business Consultant
Correspondence Address	Goodrest 27 Victoria Road Malvern Worcestershire WR14 2TE

Director Name	Brian Richards Hill
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 December 1996)
Role	Engineer
Correspondence Address	Hartley Royd Buttress Lane Luddenden Halifax West Yorkshire HX2 6SN

Director Name	Mr Paul Richard Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 July 2001)
Role	Sales Director
Country of Residence	Antigua
Correspondence Address	234c Peninsula Drive Jolly Harbour Bolans Box 168 Antigua

Director Name	Mr John Pickles
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Eastham Kendal Road Bowness On Windermere Windermere Cumbria LA23 3EW

Director Name	Mr Walter Powell
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	The Beeches Wallhill Road Dobcross Oldham Lancashire OL3 5BN

Director Name	Mr John Annesley Vachell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2001)
Role	Financial Director
Correspondence Address	Flat 2 122 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH

Director Name	Mr John Maximillian Jules Varga
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 July 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Royd Lodge Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Marianna Varga
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 1997)
Role	Company Director
Correspondence Address	Royd Lodge Lawrence Road Halifax West Yorkshire HX3 0LH

Secretary Name	Mr John Annesley Vachell
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Flat 2 122 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH

Director Name	Mr Donald Boothroyd
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(47 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 1997)
Role	Works Director
Correspondence Address	48 Delves Wood Road Beaumont Park Netherton Huddersfield West Yorkshire HD4 7AS

Director Name	Mr Geoffrey Stansfield
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(47 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 1997)
Role	Engineer
Correspondence Address	42 Briarlyn Road Birchencliffe Huddersfield West Yorkshire HD3 3NP

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(49 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Director Name	Jeremy John Banks Skinner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(50 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 February 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stocking Farm Stocking Pelham Buntingford Herts SG9 0HU

Director Name	Martin Richard Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(52 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2000)
Role	Chartered Engineer
Correspondence Address	6 St Matthews Close Wilsden Bradford West Yorkshire BD15 0LG

Director Name	Andrew Anthony Varga
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(52 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 1999)
Role	Business Consultant
Correspondence Address	50 Langtons Wharf Leeds West Yorkshire LS2 7EF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	1999
Turnover	£16,891,000
Gross Profit	£2,360,000
Net Worth	£3,065,000
Cash	£493,000
Current Liabilities	£6,778,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 August 2017	Liquidators' statement of receipts and payments to 3 July 2017 (5 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (18 pages)
7 February 2017	Liquidators' statement of receipts and payments to 3 January 2017 (5 pages)
5 August 2016	Liquidators' statement of receipts and payments to 3 July 2016 ANNOTATION Part Admin Removed pages containg unnecessary material at the back of the form 4.68 were administratively removed on 01/11/2016 (15 pages)
8 February 2016	Liquidators statement of receipts and payments to 3 January 2016 (5 pages)
8 February 2016	Liquidators' statement of receipts and payments to 3 January 2016 (5 pages)
11 November 2015	Court order insolvency:order of court in respect of the appointment of liquidator (11 pages)
11 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 November 2015	Appointment of a voluntary liquidator (1 page)
21 July 2015	Liquidators statement of receipts and payments to 3 July 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 3 July 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 3 July 2015 (5 pages)
13 March 2015	Notice of Constitution of Liquidation Committee (2 pages)
30 January 2015	Liquidators statement of receipts and payments to 3 January 2015 (5 pages)
30 January 2015	Liquidators' statement of receipts and payments to 3 January 2015 (5 pages)
30 January 2015	Liquidators statement of receipts and payments to 3 January 2015 (5 pages)
5 August 2014	Liquidators statement of receipts and payments to 3 July 2014 (5 pages)
5 August 2014	Liquidators' statement of receipts and payments to 3 July 2014 (5 pages)
5 August 2014	Liquidators statement of receipts and payments to 3 July 2014 (5 pages)
3 February 2014	Liquidators statement of receipts and payments to 3 January 2014 (7 pages)
3 February 2014	Liquidators statement of receipts and payments to 3 January 2014 (7 pages)
3 February 2014	Liquidators' statement of receipts and payments to 3 January 2014 (7 pages)
6 August 2013	Liquidators' statement of receipts and payments to 3 July 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 3 July 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 3 July 2013 (5 pages)
1 February 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
1 February 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
2 August 2012	Liquidators statement of receipts and payments to 3 July 2012 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 3 July 2012 (5 pages)
2 August 2012	Liquidators statement of receipts and payments to 3 July 2012 (5 pages)
2 February 2012	Liquidators statement of receipts and payments to 3 January 2012 (5 pages)
2 February 2012	Liquidators' statement of receipts and payments to 3 January 2012 (5 pages)
2 February 2012	Liquidators statement of receipts and payments to 3 January 2012 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
2 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (6 pages)
2 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (6 pages)
2 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (6 pages)
1 August 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
1 August 2009	Liquidators' statement of receipts and payments to 3 July 2009 (5 pages)
1 August 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments to 3 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
8 February 2008	Liquidators' statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
13 December 2006	S/S cert. Release of liquidator (1 page)
7 November 2006	Appointment of a voluntary liquidator (1 page)
12 September 2006	Registered office changed on 12/09/06 from: ernst & young po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
18 August 2006	Liquidators statement of receipts and payments (5 pages)
18 August 2006	Liquidators' statement of receipts and payments (5 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2006	Liquidators' statement of receipts and payments (5 pages)
20 July 2005	Liquidators' statement of receipts and payments (17 pages)
20 July 2005	Liquidators statement of receipts and payments (17 pages)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Liquidators' statement of receipts and payments (5 pages)
10 December 2004	Liquidators' statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Cert. - release of liquidator (1 page)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators' statement of receipts and payments (5 pages)
30 July 2003	Liquidators' statement of receipts and payments (5 pages)
30 July 2003	Liquidators statement of receipts and payments (5 pages)
6 February 2003	Liquidators' statement of receipts and payments (5 pages)
6 February 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Receiver's abstract of receipts and payments (3 pages)
8 August 2002	Receiver ceasing to act (1 page)
2 August 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2002	Liquidators' statement of receipts and payments (5 pages)
7 June 2002	Registered office changed on 07/06/02 from: kpmg 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
5 October 2001	Notice of Constitution of Liquidation Committee (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Administrator's report of a change in committee membership (1 page)
17 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	Statement of affairs (61 pages)
3 July 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
21 May 2001	Amended certificate of constitution of creditors' committee (1 page)
3 May 2001	Administrative Receiver's report (10 pages)
26 February 2001	Registered office changed on 26/02/01 from: holmfield works halifax west yorkshire HX2 9TN (1 page)
15 February 2001	Appointment of receiver/manager (1 page)
8 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2000	Director resigned (1 page)
2 June 2000	Amend.882 Rpl 882 filed 31/03/00 (2 pages)
17 May 2000	Full group accounts made up to 3 April 1999 (24 pages)
17 May 2000	Full group accounts made up to 3 April 1999 (24 pages)
5 April 2000	Ad 28/03/00--------- Â£ si 992000@1=992000 Â£ ic 20000/1012000 (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 April 2000	Nc inc already adjusted 28/03/00 (1 page)
5 April 2000	Memorandum and Articles of Association (6 pages)
9 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1999	Auditor's resignation (1 page)
2 April 1999	Full group accounts made up to 28 March 1998 (25 pages)
31 March 1999	Particulars of mortgage/charge (8 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
25 February 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 29/11/98; full list of members (8 pages)
23 September 1998	Auditor's resignation (1 page)
10 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 August 1998	Particulars of mortgage/charge (6 pages)
25 January 1998	Full group accounts made up to 29 March 1997 (25 pages)
11 December 1997	Return made up to 29/11/97; no change of members (6 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
23 December 1996	Return made up to 29/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 30 March 1996 (23 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1995	Return made up to 29/11/95; no change of members (6 pages)
14 August 1995	New director appointed (2 pages)
20 July 1995	Full accounts made up to 1 April 1995 (23 pages)
20 July 1995	Full accounts made up to 1 April 1995 (23 pages)

Crosrol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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