CROSSROADS COMMERCIALS(HULL)LIMITED

CROSSROADS COMMERCIALS(HULL)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCROSSROADS COMMERCIALS(HULL)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01074144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSROADS COMMERCIALS(HULL)LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROSSROADS COMMERCIALS(HULL)LIMITED located?

    Registered Office Address
    Crossroads Truck & Bus Limited
    Pheasant Drive
    WF17 9LR Birstall, Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSROADS COMMERCIALS(HULL)LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CROSSROADS COMMERCIALS(HULL)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018

    1 pagesTM01

    Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018

    1 pagesTM02

    Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017

    2 pagesCH01

    Director's details changed for Mr Martin James Cronin on Aug 14, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of CROSSROADS COMMERCIALS(HULL)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, Martin James
    Crossroads Truck & Bus Limited
    Pheasant Drive
    WF17 9LR Birstall, Batley
    West Yorkshire
    Director
    Crossroads Truck & Bus Limited
    Pheasant Drive
    WF17 9LR Birstall, Batley
    West Yorkshire
    United KingdomBritish104777500001
    FLETCHER, Andrew Richard
    Lowfield House 25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    Secretary
    Lowfield House 25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    British1524430001
    JARVIS, Linda
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    Secretary
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    British10624220006
    FLETCHER, Andrew Richard
    Crossroads Truck & Bus Limited
    Pheasant Drive
    WF17 9LR Birstall, Batley
    West Yorkshire
    Director
    Crossroads Truck & Bus Limited
    Pheasant Drive
    WF17 9LR Birstall, Batley
    West Yorkshire
    EnglandBritish1524430001
    JARVIS, Alvin Randall
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    Director
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    EnglandBritish10624230004

    Who are the persons with significant control of CROSSROADS COMMERCIALS(HULL)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossroads Truck & Bus Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    England
    Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number573068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CROSSROADS COMMERCIALS(HULL)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Collateral debenture
    Created On Sep 30, 1993
    Delivered On Oct 07, 1993
    Satisfied
    Amount secured
    All monies due from the company and/or crossroads commercials group limited to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Oct 07, 1993Registration of a charge (395)
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 21, 1975
    Delivered On Mar 26, 1975
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold lands premises 3.560 square yards with single story workshop with three inspection pits and a two storey office block with frontage to valetta st, hull together with all fixtures.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Mar 26, 1975Registration of a charge
    6TH feb 73 floating charge
    Created On Feb 06, 1973
    Delivered On Feb 13, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Feb 13, 1973Registration of a charge
    • Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0