Company NameCross X Roads Ltd
Company StatusDissolved
Company Number07065026
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 4 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr John Russell Wells
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMr Billy Wheatley
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(4 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 16 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMr John Russell Wells
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR

Location

Registered Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1John Russell Wells
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
1 April 2014Termination of appointment of John Russell Wells as a director on 1 April 2014 (1 page)
1 April 2014Termination of appointment of John Russell Wells as a director on 1 April 2014 (1 page)
5 March 2014Appointment of Mr Billy Wheatley as a director on 5 March 2014 (2 pages)
5 March 2014Appointment of Mr Billy Wheatley as a director on 5 March 2014 (2 pages)
20 February 2014Accounts made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
3 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
9 August 2013Accounts made up to 30 November 2012 (2 pages)
7 December 2012Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
14 August 2012Accounts made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 August 2011Accounts made up to 30 November 2010 (3 pages)
3 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 December 2010Secretary's details changed for Mr John Russell Wells on 2 December 2010 (1 page)
3 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 December 2010Secretary's details changed for Mr John Russell Wells on 2 December 2010 (1 page)
2 December 2010Director's details changed for Mr John Russell Wells on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Mr John Russell Wells on 2 December 2010 (2 pages)
20 October 2010Registered office address changed from 13 the Shipwrights Wivenhoe Colchester CO79DW United Kingdom on 20 October 2010 (2 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)