CROSSLEY HOUSE HOLDINGS LIMITED

Overview

Company Name	CROSSLEY HOUSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02429947
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1989
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSLEY HOUSE HOLDINGS LIMITED?

(7415) /

Where is CROSSLEY HOUSE HOLDINGS LIMITED located?

Registered Office Address	West House, Kings Cross Road Halifax HX1 1EB West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CROSSLEY HOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWAPLOAD LIMITED	Oct 06, 1989	Oct 06, 1989

What are the latest accounts for CROSSLEY HOUSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CROSSLEY HOUSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2010	Application to strike the company off the register	2 pages	DS01

Oct 28, 2009	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Apr 30, 2009	legacy	3 pages	363a

Dec 03, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

May 15, 2008	Full accounts made up to Oct 31, 2007	10 pages	AA

Apr 24, 2008	legacy	3 pages	363a

Mar 27, 2008	legacy	1 pages	225

Jan 23, 2008	legacy	1 pages	288c
Jan 23, 2008	legacy	1 pages	288c
Jan 23, 2008	legacy	1 pages	287
Sep 24, 2007	legacy	1 pages	403a
Sep 07, 2007	Full accounts made up to Oct 31, 2006	11 pages	AA
Apr 13, 2007	legacy	2 pages	363a
Apr 10, 2007	legacy	1 pages	403a
Apr 10, 2007	legacy	1 pages	403a
Jun 05, 2006	Full accounts made up to Oct 31, 2005	10 pages	AA
Apr 11, 2006	legacy	2 pages	363a
Jun 08, 2005	Full accounts made up to Oct 31, 2004	10 pages	AA
Apr 15, 2005	legacy	6 pages	363s
Aug 23, 2004	Full accounts made up to Oct 31, 2003	10 pages	AA
Apr 20, 2004	legacy	6 pages	363s
Sep 02, 2003	Full accounts made up to Oct 31, 2002	11 pages	AA
May 01, 2003	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of CROSSLEY HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWB SECRETARY LIMITED West House Kings Cross Road HX1 1EB Halifax West Yorkshire	Nov 26, 1999		Secretary	West House Kings Cross Road HX1 1EB Halifax West Yorkshire				83825250002
GWB DIRECTOR LIMITED West House Kings Cross Road HX1 1EB Halifax West Yorkshire	Jan 20, 2003		Director	West House Kings Cross Road HX1 1EB Halifax West Yorkshire				83835430002
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		Dec 19, 1997	Secretary	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British		42890001
BENNETT, Phillip James Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	Dec 19, 1997	Nov 26, 1999	Secretary	Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire		British		113393520001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		Nov 26, 1999	Director	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	United Kingdom	British	1958-3	42890001
BENNETT, Phillip James Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	Dec 19, 1997	Jan 20, 2003	Director	Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	England	British	1960-11	113393520001
BOWLER, Iain William Upper Woodhouse Farm 148 Scarr Bottom Pye Nest HX2 7DZ Halifax West Yorkshire	Nov 26, 1999	Nov 14, 2001	Director	Upper Woodhouse Farm 148 Scarr Bottom Pye Nest HX2 7DZ Halifax West Yorkshire		British	1963-11	46379930001
GARTLAND, Anthony Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax		Jan 20, 2003	Director	Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax	United Kingdom	British	1941-6	27652170001
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	May 22, 1995	Jan 20, 2003	Director	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	United Kingdom	British	1953-10	40164810001
HEATHER, Brian Hersee 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	Mar 29, 1993	Mar 30, 1993	Director	9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire	United Kingdom	British	1953-10	40164810001
WHALLEY, Jeffrey Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire		Jun 21, 1995	Director	Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	United Kingdom	British	1942-11	1955430002

View Detailed Information on Officers and People with Significant Control

Does CROSSLEY HOUSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2002 Delivered On Jul 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2002Registration of a charge (395) Sep 24, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of pledge	Created On Aug 02, 1996 Delivered On Aug 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7,440,053 ordinary shares in quadramatic together with all dividens interest and other monies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1996Registration of a charge (395) Apr 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 1996 Delivered On Aug 13, 1996	Satisfied	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1996Registration of a charge (395) Nov 30, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1994 Delivered On Oct 19, 1994	Satisfied	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1994Registration of a charge (395) Feb 26, 1997Statement 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.
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