High Cross 2020 Limited

Company Name	High Cross 2020 Limited
Directors	James Greene and William Leslie Kelly
Company Status	Liquidation
Company Number	03426548
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr James Greene
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Production And Sales Coordinat
Country of Residence	United Kingdom
Correspondence Address	2 Berrystead Castor Peterborough PE5 7DJ

Secretary Name	Mr William Leslie Kelly
Nationality	British
Status	Current
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodrush Way Romford Essex RM6 5BL

Director Name	Mr William Leslie Kelly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Printers
Country of Residence	United Kingdom
Correspondence Address	7 Woodrush Way Romford Essex RM6 5BL

Director Name	Kenneth Brian Pearson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2002)
Role	Works Manager
Correspondence Address	60 Brockman Rise Bromley Kent BR1 5RB

Director Name	Mr David Forbes Witherby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 29 February 2012)
Role	Printer And Publisher
Country of Residence	United Kingdom
Correspondence Address	Unit 11 The High Cross Centre, Fountayne Road London N15 4QN

Director Name	Mr Thomas Alan Forbes Witherby
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2009)
Role	Printer And Publisher
Country of Residence	England
Correspondence Address	Rydal Mount Grays Lane, Wissett Halesworth Suffolk IP19 0JP

Director Name	Philip Robert Witherby
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2003)
Role	Printers
Correspondence Address	29 Rosebery Road Clapham London SW2 4DQ

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	witherbysonline.com

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

40k at £0.01	David Forbes Witherby 30.00% Ordinary
33.3k at £0.01	James Greene 25.00% Ordinary
33.3k at £0.01	William Leslie Kelly 25.00% Ordinary
26.7k at £0.01	Thomas Alan Forbes Witherby 20.00% Ordinary

Financials

Year	2014
Net Worth	£944,955
Cash	£219,549
Current Liabilities	£793,271

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 August 2020 (3 years, 7 months ago)
Next Return Due	12 September 2021 (overdue)

Charges

15 April 2010	Delivered on: 16 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 high cross centre fountayne road london t/no. EGL176298 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2008	Delivered on: 18 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 April 2010

Delivered on: 16 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 11 high cross centre fountayne road london t/no. EGL176298 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

16 October 2008

Delivered on: 18 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2024	Return of final meeting in a members' voluntary winding up (13 pages)
14 February 2024	Liquidators' statement of receipts and payments to 13 December 2023 (12 pages)
16 February 2023	Liquidators' statement of receipts and payments to 13 December 2022 (11 pages)
17 February 2022	Liquidators' statement of receipts and payments to 13 December 2021 (12 pages)
12 October 2021	Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN to Allan House 10 John Princes Street London W1G 0AH on 12 October 2021 (2 pages)
30 December 2020	Declaration of solvency (5 pages)
30 December 2020	Appointment of a voluntary liquidator (3 pages)
30 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 (1 page)
23 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 (3 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
7 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 666.80 (4 pages)
18 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 666.80 (4 pages)
18 September 2017	Purchase of own shares. (3 pages)
18 September 2017	Purchase of own shares. (3 pages)
7 September 2017	Notification of James Greene as a person with significant control on 1 August 2017 (2 pages)
7 September 2017	Notification of James Greene as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Mr William Leslie Kelly on 2 July 2017 (1 page)
7 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
7 September 2017	Cessation of David Forbes Witherby as a person with significant control on 1 August 2017 (1 page)
7 September 2017	Notification of William Leslie Kelly as a person with significant control on 1 August 2017 (2 pages)
7 September 2017	Cessation of David Forbes Witherby as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Secretary's details changed for Mr William Leslie Kelly on 2 July 2017 (1 page)
7 September 2017	Notification of William Leslie Kelly as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Notification of James Greene as a person with significant control on 1 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr William Leslie Kelly on 2 July 2017 (2 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
7 September 2017	Director's details changed for Mr William Leslie Kelly on 2 July 2017 (2 pages)
7 September 2017	Cessation of David Forbes Witherby as a person with significant control on 1 August 2017 (1 page)
7 September 2017	Notification of William Leslie Kelly as a person with significant control on 1 August 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,333.32 (5 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,333.32 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,333.32 (5 pages)
10 September 2014	Register(s) moved to registered office address Unit 11 the High Cross Centre, Fountayne Road London N15 4QN (1 page)
10 September 2014	Register(s) moved to registered office address Unit 11 the High Cross Centre, Fountayne Road London N15 4QN (1 page)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,333.32 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,333.32 (5 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,333.32 (5 pages)
5 February 2013	Director's details changed for Mr James Greene on 18 December 2012 (2 pages)
5 February 2013	Director's details changed for Mr James Greene on 18 December 2012 (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr James Greene on 5 April 2012 (2 pages)
5 September 2012	Secretary's details changed for Mr William Leslie Kelly on 27 August 2012 (1 page)
5 September 2012	Director's details changed for Mr James Greene on 5 April 2012 (2 pages)
5 September 2012	Secretary's details changed for Mr William Leslie Kelly on 27 August 2012 (1 page)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr James Greene on 5 April 2012 (2 pages)
6 March 2012	Termination of appointment of David Witherby as a director (1 page)
6 March 2012	Termination of appointment of David Witherby as a director (1 page)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed for David Forbes Witherby on 29 August 2010 (2 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed for David Forbes Witherby on 29 August 2010 (2 pages)
9 August 2010	Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2009	Termination of appointment of Thomas Witherby as a director (1 page)
18 December 2009	Termination of appointment of Thomas Witherby as a director (1 page)
4 September 2009	Return made up to 29/08/09; full list of members (5 pages)
4 September 2009	Return made up to 29/08/09; full list of members (5 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Return made up to 29/08/08; full list of members (5 pages)
12 September 2008	Return made up to 29/08/08; full list of members (5 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
27 September 2007	Return made up to 29/08/07; full list of members (3 pages)
27 September 2007	Return made up to 29/08/07; full list of members (3 pages)
23 August 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
23 August 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
7 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
7 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
4 August 2005	Ad 17/06/05--------- Â£ si [email protected]=333 Â£ ic 1000/1333 (2 pages)
4 August 2005	Resolutions RES13 ‐ Sub division 17/06/05 (1 page)
4 August 2005	S-div 17/06/05 (1 page)
4 August 2005	Resolutions RES13 ‐ Sub division 17/06/05 (1 page)
4 August 2005	S-div 17/06/05 (1 page)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Â£ nc 1000/1334 17/06/05 (1 page)
4 August 2005	Â£ nc 1000/1334 17/06/05 (1 page)
4 August 2005	Ad 17/06/05--------- Â£ si [email protected]=333 Â£ ic 1000/1333 (2 pages)
22 March 2005	Full accounts made up to 30 September 2004 (15 pages)
22 March 2005	Full accounts made up to 30 September 2004 (15 pages)
23 August 2004	Return made up to 29/08/04; full list of members (8 pages)
23 August 2004	Return made up to 29/08/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 30 September 2003 (11 pages)
26 January 2004	Full accounts made up to 30 September 2003 (11 pages)
27 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2003	Return made up to 29/08/03; full list of members (8 pages)
11 September 2003	Return made up to 29/08/03; full list of members (8 pages)
29 July 2003	Â£ nc 100/1000 30/06/03 (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Ad 30/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2003	Â£ nc 100/1000 30/06/03 (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Ad 30/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2002	New director appointed (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (1 page)
7 December 2002	New director appointed (1 page)
18 September 2002	Return made up to 29/08/02; full list of members (8 pages)
18 September 2002	Return made up to 29/08/02; full list of members (8 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 29/08/01; full list of members (7 pages)
18 September 2001	Return made up to 29/08/01; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
20 September 1999	Return made up to 29/08/99; no change of members (4 pages)
20 September 1999	Return made up to 29/08/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 30 September 1998 (7 pages)
1 July 1999	Full accounts made up to 30 September 1998 (7 pages)
4 September 1998	Return made up to 29/08/98; full list of members (6 pages)
4 September 1998	Return made up to 29/08/98; full list of members (6 pages)
17 June 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
17 June 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
6 October 1997	Company name changed mutanderis (284) LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed mutanderis (284) LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
29 August 1997	Incorporation (23 pages)
29 August 1997	Incorporation (23 pages)