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CROSSLEY HARDWARE LIMITED

CROSSLEY HARDWARE LIMITED

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

    • Overview

    Company NameCROSSLEY HARDWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07280858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROSSLEY HARDWARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CROSSLEY HARDWARE LIMITED located?

    Registered Office Address
    Maritime House Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSLEY HARDWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2017

    What are the latest filings for CROSSLEY HARDWARE 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

    		3 pagesDS01

    Micro company accounts made up to Sep 29, 2017

    		2 pagesAA

    Previous accounting period extended from Mar 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 30, 2015

    		4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 30, 2014

    		4 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 30, 2013

    		3 pagesAA

    Termination of appointment of John Harrison as a secretary

    		2 pagesTM02

    Appointment of Edward John Matthews as a secretary

    		3 pagesAP03

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    		SH01

    Total exemption small company accounts made up to Mar 30, 2012

    		3 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * Oakland House 40 Victoria Road Hartlepool Cleveland TS26 8DD United Kingdom* on Mar 08, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 30, 2011

    		4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Jun 10, 2010

    • Capital: GBP 1,000
    		4 pagesSH01

    Current accounting period shortened from Jun 30, 2011 to Mar 30, 2011

    		3 pagesAA01

    Appointment of John Douglas Harrison as a secretary

    		3 pagesAP03

    Appointment of Paul David Ditchburn as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CROSSLEY HARDWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Edward John
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    United Kingdom
    		Secretary
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    United Kingdom
    		British182757390001
    DITCHBURN, Paul David
    Thorntree Gardens
    Middleton St George
    DL2 1LG Darlington
    34
    		Director
    Thorntree Gardens
    Middleton St George
    DL2 1LG Darlington
    34
    		EnglandBritish152815620001
    USHERWOOD, John Egmont
    Craggs Lane Farm
    Tunstall
    DL10 7RB Richmond
    North Barn
    North Yorkshire
    		Director
    Craggs Lane Farm
    Tunstall
    DL10 7RB Richmond
    North Barn
    North Yorkshire
    		United KingdomBritish82404190001
    HARRISON, John Douglas
    The Avenue
    Nunthorpe
    TS7 0AA Middlesbrough
    2
    		Secretary
    The Avenue
    Nunthorpe
    TS7 0AA Middlesbrough
    2
    		British153013550001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    		151894020001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSLEY HARDWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Ditchburn
    Wallis Road
    Skippers Lane Industrial Estate
    TS6 6DX Middlesbrough
    Units 1&2, Tees Court
    England
    		Jun 11, 2016
    Wallis Road
    Skippers Lane Industrial Estate
    TS6 6DX Middlesbrough
    Units 1&2, Tees Court
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Egmont Usherwood
    Wallis Road
    Skippers Lane Industrial Estate
    TS6 6DX Middlesbrough
    Units 1&2, Tees Court
    England
    		Jun 11, 2016
    Wallis Road
    Skippers Lane Industrial Estate
    TS6 6DX Middlesbrough
    Units 1&2, Tees Court
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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