CROSBY HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00224169
Status: DISSOLVED
Incorporated / age: 2 September 192788 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
29 June 2015
Dissolved on
6 April 2016
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 May 2012				31, Gresham Street, London, EC2V 7QA, United Kingdom
CRUMP, Gregory Lee ACTIVE	Director	24 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	05 Sep 2013		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA, United Kingdom
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	28 May 2012			31, Gresham Street, London, EC2V 7QA, England
JOHNSON, Ian RESIGNED	Secretary		30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
AUSTIN, Christopher Sebastian RESIGNED	Director	31 Jul 2009	24 Jun 2015	United Kingdom	October 1974	31, Gresham Street, London, EC2V 7QA
BAINBRIDGE, John Philip RESIGNED	Director	30 Jun 2000	03 Dec 2003	United Kingdom	August 1946	Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
BURNHAM, Nigel John RESIGNED	Director	03 Dec 2003	10 Jan 2007	United Kingdom	January 1962	51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
CATHCART, Donald Ian RESIGNED	Director	20 Jun 2008	14 Nov 2008		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
COOPER, Susan Elizabeth RESIGNED	Director	10 Jan 2007	31 Jul 2009	United Kingdom	September 1960	4 Bickmore Way, Tonbridge, Kent, TN9 1ND
GAULTER, Andrew Martin RESIGNED	Director		28 Apr 2000	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HEALD, Andrew Peter RESIGNED	Director	16 Dec 2008	28 Sep 2012	United Kingdom	March 1974	31, Gresham Street, London, EC2V 7QA, England
HORTON, Helen Marie RESIGNED	Director	24 May 2010	29 Jul 2014	England	July 1966	31, Gresham Street, London, EC2V 7QA
JAQUES, Peter Charles RESIGNED	Director	25 Mar 1999	23 Nov 2001		December 1955	12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
JONES, Brian Martin RESIGNED	Director		25 May 1994	England	October 1947	7 Acacia Road, Hampton, Middlesex, TW12 3DP
MACANDREW, Nicholas Rupert RESIGNED	Director		28 Feb 2002	United Kingdom	February 1947	The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
MORRIS, David John Howard RESIGNED	Director		31 Mar 1999		February 1939	27 Links Road, Poole, Dorset, BH14 9QR
SARGENT, Alex James RESIGNED	Director	10 Jan 2007	19 May 2010	England	April 1968	31 Gresham Street, London, EC2V 7QA
TEMPLEMAN, Michael RESIGNED	Director	30 Jun 2000	30 Jun 2008	England	May 1943	St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 05 Sep 2013
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

AUSTIN, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 31, Gresham Street, London, EC2V 7QA

BAINBRIDGE, John Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL

BURNHAM, Nigel John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP

CATHCART, Donald Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 14 Nov 2008
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

COOPER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HEALD, Andrew Peter RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

HORTON, Helen Marie RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: July 1966
Address: 31, Gresham Street, London, EC2V 7QA

JAQUES, Peter Charles RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 23 Nov 2001
Date of birth: December 1955
Address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

JONES, Brian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: England
Date of birth: October 1947
Address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MORRIS, David John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1939
Address: 27 Links Road, Poole, Dorset, BH14 9QR

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31 Gresham Street, London, EC2V 7QA

TEMPLEMAN, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1943
Address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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