Accident & Equity Limited

Company Name	Accident & Equity Limited
Company Status	Dissolved
Company Number	05264519
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 23 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor, 21 High Street Feltham TW13 4AG

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Ian David McLuskie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Tudor House Stondon Road Meppershall Bedfordshire SG17 5NE

Director Name	Mr Robert Charles Bignell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Director Name	Mr Mark John O'Shaughnessy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Secretary Name	Mark O'Shaughnessy
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Poverest Road Petts Wood Orpington Kent BR5 1GU

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Michael Anthony Evans
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Sebastian Theron
Status	Resigned
Appointed	28 February 2011(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 January 2012)
Role	Company Director
Correspondence Address	82 Heath Road Twickenham Middlesex TW1 4BW

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Heath Road Twickenham TW1 4BW

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Mr Andrew John Dunkerley
Status	Resigned
Appointed	16 November 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Company Director
Correspondence Address	3rd Floor, 21 High Street Feltham TW13 4AG

Director Name	Mr Martin Craig Bilham
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Fifty Business Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2011)
Correspondence Address	5th Floor 63 St. Mary Axe London EC3A 8AA

Contact

Website	crusaderassistance.co.uk

Location

Registered Address	Kindertons House Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Crusader Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 May 2008	Delivered on: 6 June 2008 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 May 2008

Delivered on: 6 June 2008
Satisfied on: 11 June 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Cessation of Slater & Gordon Limited as a person with significant control on 31 October 2017 (1 page)
30 October 2017	Cessation of Crusader Assistance Group Holdings Limited as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP (1 page)
8 May 2017	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
27 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 December 2016	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 (2 pages)
18 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
18 November 2016	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Appointment of Mr John James Cosgrove as a director on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 (1 page)
17 November 2016	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 (2 pages)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
27 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
17 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
3 August 2015	Statement of company's objects (2 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
4 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
31 January 2014	Termination of appointment of John Cosgrove as a director (1 page)
31 January 2014	Appointment of Mr John James Cosgrove as a director (2 pages)
29 January 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 January 2014 (1 page)
29 January 2014	Termination of appointment of Mark O'shaughnessy as a director (1 page)
29 January 2014	Appointment of Mr Robert Simon Terry as a director (2 pages)
29 January 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 January 2013	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Robert Charles Bignell on 29 January 2013 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
12 July 2012	Registered office address changed from 82 Heath Road Twickenham Middlesex TW1 4BW England on 12 July 2012 (1 page)
18 April 2012	Full accounts made up to 30 September 2011 (10 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Auditor's resignation (2 pages)
23 August 2011	Termination of appointment of Michael Evans as a director (1 page)
27 June 2011	Full accounts made up to 30 September 2010 (10 pages)
28 February 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
10 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
10 January 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
10 January 2011	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 10 January 2011 (1 page)
18 May 2010	Full accounts made up to 30 September 2009 (11 pages)
19 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham TW1 4BW on 19 March 2010 (1 page)
19 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
18 January 2010	Termination of appointment of Michael Evans as a secretary (1 page)
8 May 2009	Full accounts made up to 30 September 2008 (13 pages)
6 November 2008	Return made up to 20/10/08; no change of members (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director's change of particulars / mark o'shaughnessy / 29/05/2008 (1 page)
5 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
6 November 2007	Return made up to 20/10/07; full list of members (7 pages)
19 September 2007	Full accounts made up to 30 September 2006 (11 pages)
13 March 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
30 June 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
30 June 2006	Registered office changed on 30/06/06 from: the old tudor house stondon road meppershall SG17 5NE (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 December 2005	Return made up to 20/10/05; full list of members (7 pages)
24 June 2005	New director appointed (2 pages)
20 October 2004	Incorporation (13 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)