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CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED

CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED

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

    • Overview

    Company NameCROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05675730
    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 CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED located?

    Registered Office Address
    Horseshoe Farm Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTSMERE PROPERTIES LIMITEDJan 16, 2006Jan 16, 2006

    What are the latest accounts for CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Vita Liverpool 1 Ltd as a person with significant control on May 25, 2023

    		1 pagesPSC07

    Notification of Vita Ventures Limited as a person with significant control on May 25, 2023

    		2 pagesPSC02

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to Horseshoe Farm Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Dec 06, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP to The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		Secretary
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		177171460001
    BESWICK, Giles Peter
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		Director
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		EnglandBritishCompany Director119414540001
    STOTT, Mark David
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		Director
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    		United KingdomBritishCompany Director91973460002
    OAKES, Christopher Neil
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		Secretary
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		BritishCo Director70811500005
    OAKES, Louise Margaret
    The White House
    Chapel Road
    SK9 7DU Alderley Edge
    Cheshire
    		Secretary
    The White House
    Chapel Road
    SK9 7DU Alderley Edge
    Cheshire
    		British82207400002
    EVANS, Simon Marc
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		Director
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		EnglandBritishCo Director160771610001
    OAKES, Christopher Neil
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		Director
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		United KingdomBritishBarrister70811500005
    WOMBY, John Derek
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		Director
    The Old Saw Mill, Elizabeth
    Street, Macclesfield
    SK11 6QL Cheshire
    		EnglandBritishDirector96952040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vita Ventures Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		May 25, 2023
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08250818
    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.
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    England
    		Jan 16, 2017
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08053581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 08, 2008
    Delivered On Sep 11, 2008
    		Satisfied
    Amount secured
    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
    Short particulars
    L/H 3A crosshall street liverpool t/no MS525183; and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    • Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 13, 2006
    Delivered On Oct 21, 2006
    		Satisfied
    Amount secured
    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
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 12, 2006
    Delivered On May 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3A crosshill street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 17, 2006Registration of a charge (395)
    • Oct 30, 2008Statement 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