CROSSLANE STUDENT ACCOMMODATION PLC

CROSSLANE STUDENT ACCOMMODATION PLC

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

    Company NameCROSSLANE STUDENT ACCOMMODATION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10013594
    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 CROSSLANE STUDENT ACCOMMODATION PLC?

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

    Where is CROSSLANE STUDENT ACCOMMODATION PLC located?

    Registered Office Address
    Suite 3d Mioc
    Styal Road
    M22 5WB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSLANE STUDENT ACCOMMODATION PLC?

    Previous Company Names
    Company NameFromUntil
    SHELFCO 4618 PLCFeb 18, 2016Feb 18, 2016

    What are the latest accounts for CROSSLANE STUDENT ACCOMMODATION PLC?

    Last Accounts
    Last Accounts Made Up ToMar 11, 2016

    What are the latest filings for CROSSLANE STUDENT ACCOMMODATION PLC?

    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

    Confirmation statement made on Feb 13, 2017 with updates

    7 pagesCS01

    Current accounting period extended from Aug 31, 2016 to Aug 31, 2017

    1 pagesAA01

    Director's details changed for Mr James Metcalf on Dec 12, 2016

    2 pagesCH01

    Appointment of Mr Anthony Richard Malkin as a secretary on Jun 07, 2016

    2 pagesAP03

    Termination of appointment of Antonie Paul Woodbury as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Sandra Platts as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Roger Lane-Smith as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Matthew John James as a director on Jun 06, 2016

    1 pagesTM01

    Appointment of Mr James Metcalf as a director on Jun 06, 2016

    2 pagesAP01

    Appointment of Mr Michael Anthony James Sharples as a director on Jun 06, 2016

    2 pagesAP01

    Termination of appointment of Ipes (Uk) Limited as a secretary on Jun 07, 2016

    1 pagesTM02

    Registered office address changed from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to Suite 3D Mioc Styal Road Manchester M22 5WB on Jun 07, 2016

    1 pagesAD01

    Director's details changed for Antonie Paul Woodbury on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Sandra Platts on Jun 07, 2016

    2 pagesCH01

    Secretary's details changed for Ipes (Uk) Limited on Jun 07, 2016

    1 pagesCH04

    Director's details changed for Roger Lane-Smith on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Mr Matthew John James on Jun 07, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    77 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Various other company business 27/04/2016
    RES13

    Full accounts made up to Mar 11, 2016

    15 pagesAA

    Current accounting period shortened from Mar 11, 2017 to Aug 31, 2016

    1 pagesAA01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA on Apr 28, 2016

    1 pagesAD01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 27, 2016

    1 pagesTM02

    Who are the officers of CROSSLANE STUDENT ACCOMMODATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALKIN, Anthony Richard
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    Greater Manchester
    England
    Secretary
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3d
    Greater Manchester
    England
    208965530001
    METCALF, James
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    EnglandBritishCompany Director154169000005
    SHARPLES, Michael Anthony James
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Director
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    EnglandBritishCompany Director119873150001
    IPES (UK) LIMITED
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05648495
    164227320001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    JAMES, Matthew John
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    EnglandBritishNon Executive Director96921600002
    LANE-SMITH, Roger
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    United KingdomBritishNon Executive Director189664830001
    METCALF, James
    M22 5WB Styal Road
    Suite 3d Manchester International Office Centre
    Manchester
    United Kingdom
    Director
    M22 5WB Styal Road
    Suite 3d Manchester International Office Centre
    Manchester
    United Kingdom
    United KingdomBritishDirector154169000001
    PLATTS, Sandra
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Guernsey, Channel IslandsBritishNon Executive Director206769460001
    SHARPLES, Michael Anthony James
    M22 5WB Styal Road
    Suite 3d Manchester International Office Centre
    Manchester
    United Kingdom
    Director
    M22 5WB Styal Road
    Suite 3d Manchester International Office Centre
    Manchester
    United Kingdom
    EnglandBritishDirector119873150001
    WOODBURY, Antonie Paul
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    United KingdomBritishNon Executive Director206679540001

    Who are the persons with significant control of CROSSLANE STUDENT ACCOMMODATION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Metcalf
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Apr 06, 2016
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    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 Michael Anthony James Sharples
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    Apr 06, 2016
    Mioc
    Styal Road
    M22 5WB Manchester
    Suite 3d
    United Kingdom
    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.

    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