CROSSHALL ENGINEERING LIMITED

Overview

Company Name	CROSSHALL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04048592
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2000
Date of Cessation	Jun 12, 2020

Summary

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

What is the purpose of CROSSHALL ENGINEERING LIMITED?

Repair of machinery (33120) / Manufacturing

Where is CROSSHALL ENGINEERING LIMITED located?

Registered Office Address	C/O Duff And Phelps Ltd The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CROSSHALL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
NEONSPORT LIMITED	Aug 07, 2000	Aug 07, 2000

What are the latest accounts for CROSSHALL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for CROSSHALL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2020	Notice of move from Administration to Dissolution	48 pages	AM23

Oct 09, 2019	Administrator's progress report	38 pages	AM10

Apr 25, 2019	Administrator's progress report	40 pages	AM10

Mar 13, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 17, 2018	Administrator's progress report	43 pages	AM10

Jun 15, 2018	Statement of affairs with form AM02SOA	10 pages	AM02

Jun 07, 2018	Notice of deemed approval of proposals	3 pages	AM06

May 15, 2018	Statement of administrator's proposal	66 pages	AM03

Mar 23, 2018	Registered office address changed from 251 Cleveland Street Birkenhead CH41 3SB England to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Mar 23, 2018	2 pages	AD01

Mar 22, 2018	Appointment of an administrator	3 pages	AM01

Oct 11, 2017	Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 251 Cleveland Street Birkenhead CH41 3SB on Oct 11, 2017	1 pages	AD01

Aug 21, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Notification of Hg Rewinds Limited as a person with significant control on Jan 17, 2017	1 pages	PSC02

Aug 15, 2017	Cessation of Paul Deehan as a person with significant control on Jan 17, 2017	1 pages	PSC07

Aug 09, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 07, 2016 with updates	5 pages	CS01

Aug 05, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Jan 23, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Jan 23, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Jan 23, 2016	Satisfaction of charge 040485920006 in full	4 pages	MR04

Jan 22, 2016	Termination of appointment of Scott Mark Isaac Windsor as a director on Oct 21, 2015	1 pages	TM01

Jan 22, 2016	Termination of appointment of Debra Jane Windsor as a secretary on Oct 21, 2015	1 pages	TM02

Jan 22, 2016	Appointment of Mr Paul Deehan as a director on Oct 21, 2015	2 pages	AP01

Jan 22, 2016	Appointment of Mr David Andrew Tucker as a director on Oct 21, 2015	2 pages	AP01

View All Filings

Who are the officers of CROSSHALL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEEHAN, Paul Caroline Street B3 1UP Birmingham 80 England	Oct 21, 2015		Director	Caroline Street B3 1UP Birmingham 80 England	England	British	1966-2	Company Director	104098890002
TUCKER, David Andrew Caroline Street B3 1UP Birmingham 80 England	Oct 21, 2015		Director	Caroline Street B3 1UP Birmingham 80 England	United Kingdom	British	1969-9	Company Director	87563070001
HOGG, James Stevenson 16 Shore Road Ainsdale PR8 2PU Southport Merseyside	Sep 26, 2001	Aug 10, 2007	Secretary	16 Shore Road Ainsdale PR8 2PU Southport Merseyside		British		Business Manager	72024330002
HOGG, William 37 Penrith Crescent Maghull L31 9BN Liverpool Lancashire	Aug 29, 2000	Sep 26, 2001	Secretary	37 Penrith Crescent Maghull L31 9BN Liverpool Lancashire		British		Business Manager	58013290001
WINDSOR, Debra Jane Gray Garth 6 The Ridgeway Gayton CH60 8NB Wirral Merseyside	Aug 10, 2007	Oct 21, 2015	Secretary	Gray Garth 6 The Ridgeway Gayton CH60 8NB Wirral Merseyside		British			124289800001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 07, 2000	Aug 29, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
HOGG, James Stevenson 16 Shore Road Ainsdale PR8 2PU Southport Merseyside	Aug 29, 2000	Aug 10, 2007	Director	16 Shore Road Ainsdale PR8 2PU Southport Merseyside	England	British	1959-5	Business Manager	72024330002
HOGG, Janet Ann 16 Shore Road Ainsdale PR8 2PU Southport Merseyside	Aug 29, 2000	Aug 10, 2007	Director	16 Shore Road Ainsdale PR8 2PU Southport Merseyside	England	British	1959-4	Personal Assistant	92770220001
WINDSOR, Scott Mark Isaac Gray Garth 6 The Ridgeway Gayton CH60 8NB Wirral Merseyside	Aug 10, 2007	Oct 21, 2015	Director	Gray Garth 6 The Ridgeway Gayton CH60 8NB Wirral Merseyside	United Kingdom	British	1973-7	Director	124289760001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 07, 2000	Aug 29, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSHALL ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hg Rewinds Limited

Jan 17, 2017

Caroline Street

B3 1UP Birmingham

England

Legal Form	Limited Company
Legal Authority	English

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.

Mr Paul Deehan

Apr 06, 2016

Caroline Street

B3 1UP Birmingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CROSSHALL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2015 Delivered On Oct 26, 2015	Outstanding
	Brief description 251 cleveland street, birkenhead, CH41 3SB. Wirral, merseyside. Title number: MS47763. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Birnam Villa LP
	Transactions Oct 26, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 26, 2015	Outstanding
	Brief description 25I cleveland street, birkenhead, CH41 3SB. Wirral, merseyside. Title number: MS47763. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mave (UK) LTD
	Transactions Oct 26, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 23, 2015	Outstanding
	Brief description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the property known as 251 cleveland street, birkenhead CH41 3SB registered at the land registry with title number MS47763 (the "specified real property");. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. All defined terms are as defined in the composite guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook")
	Transactions Oct 23, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 04, 2013 Delivered On Oct 08, 2013	Satisfied
	Brief description Freehold property 251 cleveland street birkenhead t/n MS47763. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2013Registration of a charge (MR01) Jan 23, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 20, 2012 Delivered On Feb 23, 2012	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 251 cleveland street birkenhead wirral t/no MS47763 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 23, 2012Registration of a charge (MG01) Jan 23, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 2007 Delivered On Aug 22, 2007	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 Hsbc Bank PLC
	Transactions Aug 22, 2007Registration of a charge (395) Jan 23, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On Oct 05, 2000 Delivered On Oct 17, 2000	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 Tsb Commercial Finance Limited
	Transactions Oct 17, 2000Registration of a charge (395) May 11, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 05, 2000 Delivered On Oct 12, 2000	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 Tsb Bank PLC
	Transactions Oct 12, 2000Registration of a charge (395) Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 05, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 wellington street liverpool L3 6JH - MS219783 MS259007. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2000Registration of a charge (395) Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROSSHALL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2018	Administration started
Mar 12, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

View Detailed Information on Insolvency Cases

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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