Crusader Despatch (UK) Limited

Company Name	Crusader Despatch (UK) Limited
Company Status	Dissolved
Company Number	04530746
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	24 March 2014 (10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Tara Jane Temniuk
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Anson Close Burntwood Staffordshire WS7 9HW

Director Name	Mr Ian Thomas Butt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 March 2014)
Role	Warehousing
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mr Ian Thomas Butt
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Anson Close Burntwood Staffordshire WS7 9HW

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Ian Thomas Butt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Anson Close Burntwood Staffordshire WS7 9HW

Director Name	Mr Simon Stuart Watkins
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfair Drive Drayton Bassett Fazeley Tamworth Staffordshire B78 3TG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Tara Jane Temniuk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,326
Current Liabilities	£156,314

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 March 2014	Final Gazette dissolved following liquidation (1 page)
24 March 2014	Final Gazette dissolved following liquidation (1 page)
24 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
24 December 2013	Liquidators statement of receipts and payments to 20 December 2013 (20 pages)
24 December 2013	Liquidators' statement of receipts and payments to 20 December 2013 (20 pages)
24 December 2013	Liquidators' statement of receipts and payments to 20 December 2013 (20 pages)
24 December 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 September 2013	Court order INSOLVENCY:court order - replacement of liquidators (22 pages)
5 September 2013	Court order insolvency:court order - replacement of liquidators (22 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
25 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (24 pages)
25 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (24 pages)
25 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (24 pages)
25 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (24 pages)
23 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (21 pages)
23 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (21 pages)
23 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (21 pages)
23 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (21 pages)
15 March 2011	Registered office address changed from Unit 4B Zone 4 Burtwood Business Park Burntwood Staffordshire WS7 3XD on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from Unit 4B Zone 4 Burtwood Business Park Burntwood Staffordshire WS7 3XD on 15 March 2011 (2 pages)
14 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2011	Statement of affairs with form 4.19 (7 pages)
14 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Statement of affairs with form 4.19 (7 pages)
14 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04 (1 page)
11 November 2010	Appointment of Mr. Ian Thomas Butt as a director (2 pages)
11 November 2010	Appointment of Mr. Ian Thomas Butt as a director (2 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 100 (3 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 100 (3 pages)
23 June 2010	Termination of appointment of Simon Watkins as a director (2 pages)
23 June 2010	Termination of appointment of Simon Watkins as a director (2 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Appointment of Simon Stuart Watkins as a director (3 pages)
15 April 2010	Appointment of Simon Stuart Watkins as a director (3 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Appointment Terminated Director and Secretary ian butt (1 page)
13 July 2009	Appointment terminated director and secretary ian butt (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 10/09/08; full list of members (4 pages)
12 March 2009	Return made up to 10/09/08; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from unit 4B zone 4 burntwood business park burntwood staffs WS7 3XD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from unit 4B zone 4 burntwood business park burntwood staffs WS7 3XD (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2007	Return made up to 10/09/07; no change of members (7 pages)
5 November 2007	Return made up to 10/09/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Registered office changed on 02/04/07 from: unit 4B zone 4 burntwood business park burntwood staffs WS7 8XD (1 page)
2 April 2007	Registered office changed on 02/04/07 from: unit 4B zone 4 burntwood business park burntwood staffs WS7 8XD (1 page)
15 November 2006	Return made up to 10/09/06; full list of members (7 pages)
15 November 2006	Return made up to 10/09/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 November 2005	Return made up to 10/09/05; full list of members (7 pages)
14 November 2005	Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 October 2004	Return made up to 10/09/04; full list of members (7 pages)
8 October 2004	Return made up to 10/09/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 October 2003	Return made up to 10/09/03; full list of members (7 pages)
7 October 2003	Return made up to 10/09/03; full list of members (7 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
22 May 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 May 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
10 September 2002	Incorporation (16 pages)

Crusader Despatch (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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