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CROSSROADS COMMERCIALS GROUP LIMITED

CROSSROADS COMMERCIALS GROUP LIMITED

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

    • Overview

    Company NameCROSSROADS COMMERCIALS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02112644
    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 GROUP LIMITED?

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

    Where is CROSSROADS COMMERCIALS GROUP LIMITED located?

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

    What were the previous names of CROSSROADS COMMERCIALS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINEROSE LIMITEDMar 19, 1987Mar 19, 1987

    What are the latest accounts for CROSSROADS COMMERCIALS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CROSSROADS COMMERCIALS GROUP 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 secretary on May 03, 2018

    		1 pagesTM02

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

    		1 pagesTM01

    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 1,000
    		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 1,000
    		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 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1,000
    		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

    Auditor's resignation

    		1 pagesAUD

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

    		9 pagesAA

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

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

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

    		6 pagesAR01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of CROSSROADS COMMERCIALS GROUP 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
    ABBOTT, Darren Trevor
    4 Carricks Close
    Low Moor
    BD12 0JG Bradford
    West Yorkshire
    		Director
    4 Carricks Close
    Low Moor
    BD12 0JG Bradford
    West Yorkshire
    		United KingdomBritish59818060001
    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
    JARVIS, Linda
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    		Director
    Wigton Manor Manor House Lane
    Alwoodley
    LS17 9JD Leeds
    West Yorkshire
    		EnglandBritish10624220006
    MEDDES, Kenneth Sydney
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		Director
    Hillside Townhill
    Bramham
    LS23 6QD Wetherby
    		United KingdomBritish11486330002
    MORRIS, Trevor
    The Cop Cop Hill
    Slaithwaite
    HD7 5XA Huddersfield
    West Yorkshire
    		Director
    The Cop Cop Hill
    Slaithwaite
    HD7 5XA Huddersfield
    West Yorkshire
    		British71948480002
    PETTERSSON, Lars Ake
    Tresco 154 Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    		Director
    Tresco 154 Loxley Road
    CV37 7DT Stratford Upon Avon
    Warwickshire
    		Swedish566070001
    SHIELS, George
    Orwell Park
    35-37 Perth Road
    KY13 7XU Milnathort
    Tayside
    		Director
    Orwell Park
    35-37 Perth Road
    KY13 7XU Milnathort
    Tayside
    		United KingdomBritish133580001
    THEWLIS, William
    Eastwood Hall
    OL14 8RU Todmorden
    Lancashire
    		Director
    Eastwood Hall
    OL14 8RU Todmorden
    Lancashire
    		British2948090001
    WHITTINGHAM, Brett
    Orchard House Chester Road
    SK7 1PR Woodford
    Cheshire
    		Director
    Orchard House Chester Road
    SK7 1PR Woodford
    Cheshire
    		British57451380001
    WINDERBANK, Jon Mark
    20 Riverside Court
    LS1 7BU Leeds
    West Yorkshire
    		Director
    20 Riverside Court
    LS1 7BU Leeds
    West Yorkshire
    		British31410860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSROADS COMMERCIALS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossroads Truck & Bus Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    England
    		Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    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.
    View Detailed Information on Persons with Significant Control

    Does CROSSROADS COMMERCIALS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2010
    Delivered On Aug 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short 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.
    Persons Entitled
    • Hsbc Bank PLC (The "Lender")
    Transactions
    • Aug 07, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Aug 23, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south west side of west bawtry road rotherham t/n SYK199114. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    Debenture
    Created On Aug 23, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 18, 1993
    Delivered On Nov 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at nab lane, birstall, batley, west yorkshire t/no:wyk 224151 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 26, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 30, 1993
    Delivered On Oct 07, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of nab lane howden clough birstall t/n WYK224151. 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)
    Legal charge
    Created On Aug 27, 1993
    Delivered On Sep 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land and buildings on east side of valletta street, hull, t/no: hs 209276 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1993
    Delivered On Sep 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a greens garage, stockton road, thirsk, north yorkshire t/no: nyk 115372 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1993
    Delivered On Sep 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings lying to the south of york road, malton, ryedale, north yorkshire t/no: nyk 82750 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1993
    Delivered On Sep 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at east side of bradford road, gomersal, cleckheaton, bradford, west yorkshire t/no: wyk 393100 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 27, 1993
    Delivered On Sep 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on southwest side of west bawtry road, rotherham t/no: syk 199114 by way of assignment the goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Aug 27, 1993
    Delivered On Sep 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Lloyds Bank PLC
    Transactions
    • Sep 10, 1993Registration of a charge (395)
    • Aug 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1991
    Delivered On Dec 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The former greens garage stockton road thirsk north yorkshire the benefits of all rights licences the goodwill see 395 for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 31, 1991Registration of a charge (395)
    • Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1991
    Delivered On Dec 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land and buildings on the east side of valletta street kingston-upon -hull the benefits of rights and licences the goodwill see 395 for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 31, 1991Registration of a charge (395)
    • Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1991
    Delivered On Dec 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south west side of west bawtry road rotherham t/n SYK199114 benefits of all rights licences the goodwill see 395 for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 31, 1991Registration of a charge (395)
    • Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1991
    Delivered On Dec 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north east side of bradford road birkenshaw gomersal t/n WYK45150 land lying to the east side of bradford road birkenshaw t/n WYK184333 see 395 for full details of the propertythe benefits of all rights licences the goodwill of the company in relation to the business at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 31, 1991Registration of a charge (395)
    • Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Apr 14, 1988
    Delivered On Apr 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 16, 1988Registration of a charge
    • Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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