Crossco (1332) Limited

Company Name	Crossco (1332) Limited
Directors	Matthew Cardwell Glowasky and Philip Antony Smith
Company Status	Liquidation
Company Number	08585509
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	03 February 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Philip Antony Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Michael Harrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham B4 6WR

Director Name	Mr Simon Joseph Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2015)
Role	Professional Interim Director
Country of Residence	United Kingdom
Correspondence Address	7 Middlegarth Drive South Cave East Yorkshire HU15 2AY

Secretary Name	Mr Geoff Brown
Status	Resigned
Appointed	01 January 2015(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2015)
Role	Company Director
Correspondence Address	11th Floor Two Snowhill Birmingham B4 6WR

Contact

Website	salcogroup.com

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

3.2m at £1	Butterfly Group Healthcare LTD 100.00% Ordinary A
100 at £1	Butterfly Group Healthcare LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£10,460,648
Gross Profit	£3,197,699
Net Worth	-£3,979,391
Cash	£2,662,094
Current Liabilities	£22,509,576

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2020 (3 years, 9 months ago)
Next Return Due	7 July 2021 (overdue)

Charges

27 September 2018	Delivered on: 3 October 2018 Persons entitled: Butterfly (Finance) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
1 August 2014	Delivered on: 2 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 October 2013	Delivered on: 19 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
27 June 2017	Notification of Butterfly Group Healthcare Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 June 2016	Register inspection address has been changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page)
23 June 2016	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,165,638 (5 pages)
24 February 2016	Appointment of Philip Antony Smith as a director on 15 February 2016 (2 pages)
15 February 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
12 August 2015	Termination of appointment of Geoff Brown as a secretary on 22 May 2015 (1 page)
12 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,165,638 (4 pages)
6 July 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
6 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 6 July 2015 (1 page)
16 April 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 3,165,638.00 (4 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
29 January 2015	Appointment of Mr Geoff Brown as a secretary on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Geoff Brown as a secretary on 1 January 2015 (2 pages)
8 January 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 (1 page)
3 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,165,538 (4 pages)
2 August 2014	Registration of charge 085855090002, created on 1 August 2014 (27 pages)
2 August 2014	Registration of charge 085855090002, created on 1 August 2014 (27 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013 (4 pages)
4 November 2013	Memorandum and Articles of Association (9 pages)
30 October 2013	Appointment of Mr Simon Joseph Harrison as a director (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 3,165,538 (4 pages)
19 October 2013	Registration of charge 085855090001 (26 pages)
10 October 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
4 September 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 September 2013 (1 page)
4 September 2013	Appointment of David Michael Harrison as a director (2 pages)
4 September 2013	Termination of appointment of Sean Nicolson as a director (1 page)
4 September 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 September 2013 (1 page)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Crossco (1332) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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