CRUSADER CONNECT LIMITED
| Status | DISSOLVED |
| Company No. | 06777462 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2008 |
| Age | 15 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Oct 2018 |
| Years | 5 years, 7 months, 21 days |
SUMMARY
CRUSADER CONNECT LIMITED is an dissolved private limited company with number 06777462. It was incorporated 15 years, 5 months, 25 days ago, on 19 December 2008 and it was dissolved 5 years, 7 months, 21 days ago, on 23 October 2018. The company address is Kindertons House Kindertons House, Crewe, CW2 8UY, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Oct 2018
Category: Gazette
Type: GAZ2(A)
Documents
Change account reference date company current extended
Date: 13 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-06-30
Documents
Dissolution application strike off company
Date: 26 Jul 2018
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 19 Jun 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-09
Psc name: Crusader Uninsured Loss Recovery Service Limited
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Nigel James Ward
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Lithgow Cunningham
Appointment date: 2018-05-09
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Martin Craig Bilham
Documents
Termination secretary company with name termination date
Date: 30 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew John Dunkerley
Termination date: 2018-05-09
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Old address: 13 Castle Mews Hampton TW12 2NP England
Change date: 2018-05-30
New address: Kindertons House Marshfield Bank Crewe CW2 8UY
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type small
Date: 14 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 12 Feb 2018
Action Date: 18 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-18
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Change registered office address company with date old address new address
Date: 08 May 2017
Action Date: 08 May 2017
Category: Address
Type: AD01
Change date: 2017-05-08
Old address: 3rd Floor, 21 High Street Feltham TW13 4AG England
New address: 13 Castle Mews Hampton TW12 2NP
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Mr Martin Craig Bilham
Documents
Change sail address company with old address new address
Date: 18 Nov 2016
Category: Address
Type: AD02
Old address: 22 Chancery Lane London WC2A 1LS England
New address: 3rd Floor, 21 High Street Feltham TW13 4AG
Documents
Move registers to registered office company with new address
Date: 17 Nov 2016
Category: Address
Type: AD04
New address: 3rd Floor, 21 High Street Feltham TW13 4AG
Documents
Move registers to registered office company with new address
Date: 17 Nov 2016
Category: Address
Type: AD04
New address: 3rd Floor, 21 High Street Feltham TW13 4AG
Documents
Termination secretary company with name termination date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-16
Officer name: Kirsten Morrison
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: Kenneth John Fowlie
Documents
Appoint person secretary company with name date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew John Dunkerley
Appointment date: 2016-11-16
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Mr John James Cosgrove
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
Old address: 50 - 52 Chancery Lane London WC2A 1HL England
New address: 3rd Floor, 21 High Street Feltham TW13 4AG
Change date: 2016-11-17
Documents
Mortgage satisfy charge full
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067774620002
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Legacy
Date: 13 Apr 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/15
Documents
Legacy
Date: 13 Apr 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/15
Documents
Legacy
Date: 13 Apr 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/15
Documents
Change sail address company with old address new address
Date: 27 Sep 2015
Category: Address
Type: AD02
New address: 22 Chancery Lane London WC2A 1LS
Old address: Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England
Documents
Move registers to sail company with new address
Date: 27 Sep 2015
Category: Address
Type: AD03
New address: 22 Chancery Lane London WC2A 1LS
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Robert Martin Fielding
Documents
Change account reference date company previous extended
Date: 17 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Moorse
Termination date: 2015-05-29
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Fowlie
Appointment date: 2015-05-29
Documents
Appoint person secretary company with name date
Date: 15 Sep 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-29
Officer name: Ms Kirsten Morrison
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
New address: 50 - 52 Chancery Lane London WC2A 1HL
Change date: 2015-08-19
Old address: Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2015
Action Date: 27 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-27
Charge number: 067774620002
Documents
Mortgage satisfy charge full
Date: 11 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Mr Robert Martin Fielding
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: Robert Simon Terry
Documents
Accounts with accounts type full
Date: 07 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Change sail address company with old address
Date: 12 May 2014
Category: Address
Type: AD02
Old address: C/O Crusader Ulrs Ltd 82 Heath Road Twickenham TW1 4BW United Kingdom
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Eggleton
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cosgrove
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark O'shaughnessy
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Simon Terry
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-31
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Moorse
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bignell
Documents
Change account reference date company previous extended
Date: 21 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Charles Bignell
Change date: 2013-01-29
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-29
Officer name: Mr John James Cosgrove
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-29
Officer name: Mr Mark O'shaughnessy
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Robert Charles Bignell
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Accounts with accounts type full
Date: 18 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 17 Apr 2012
Action Date: 17 Apr 2012
Category: Address
Type: AD01
Old address: 82 Heath Road Twickenham Middlesex TW1 4BW United Kingdom
Change date: 2012-04-17
Documents
Termination secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sebastian Theron
Documents
Accounts with accounts type dormant
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company current shortened
Date: 24 Aug 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Move registers to sail company
Date: 06 May 2011
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 06 May 2011
Category: Address
Type: AD02
Old address: C/O Fifty Business Services Ltd 63 St. Mary Axe City of London London EC3A 8AA
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Eggleton
Documents
Legacy
Date: 15 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark O'shaughnessy
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Bignell
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Cosgrove
Documents
Termination director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Evans
Documents
Appoint person secretary company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sebastian Theron
Documents
Termination secretary company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fifty Business Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Change registered office address company with date old address
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-07
Old address: C/O Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Certificate change of name company
Date: 02 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed united vehicle solutions LIMITED\certificate issued on 02/02/10
Documents
Change of name notice
Date: 02 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Change corporate secretary company with change date
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fifty Business Services Limited
Change date: 2010-02-02
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary birketts secretaries LIMITED
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director birketts directors LIMITED
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed fifty business services LIMITED
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james austin
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed michael evans
Documents
Certificate change of name company
Date: 28 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bideawhile 613 LIMITED\certificate issued on 03/03/09
Documents
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