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CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED

CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED

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

    • Overview

    Company NameCROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11403633
    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 (AYLESTONE ROAD LEICESTER) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED located?

    Registered Office Address
    3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSD SPV 12 LIMITEDJun 07, 2018Jun 07, 2018

    What are the latest accounts for CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Second filing of Confirmation Statement dated Jul 12, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 12, 2022

    		3 pagesRP04CS01

    Notification of Crosslane Student Developments Uk Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC02

    Cessation of Crosslane Newco Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 12, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 10, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2022

    Notification of Crosslane Newco Limited as a person with significant control on Jul 08, 2022

    		2 pagesPSC02

    Cessation of Crosslane Newco Limited as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Change of details for Crosslane Student Developments Uk Limited as a person with significant control on Jul 08, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed csd spv 12 LIMITED\certificate issued on 06/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2022

    		RES15

    Confirmation statement made on Jul 06, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Amanpreet Kaur Jhattu as a secretary on May 17, 2022

    		2 pagesAP03

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Andrea Gerrish as a secretary on Feb 24, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Alistair Gerard Stewart as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Andrew James Whatson as a director on Jan 08, 2020

    		1 pagesTM01

    Director's details changed for Mr Michael Anthony James Sharples on Jul 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Jonathan Alistair Gerard Stewart on Jul 08, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		United KingdomBritish119873150018
    GERRISH, Andrea
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		250598040001
    JHATTU, Amanpreet Kaur
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		297157280001
    MALKIN, Anthony Richard
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		247187070001
    STEWART, Jonathan Alistair Gerard
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		United KingdomBritish140089640007
    WHATSON, Andrew James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		EnglandBritish125195410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSLANE (AYLESTONE ROAD LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Styal Road
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    England
    		Jul 12, 2022
    Styal Road
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08066299
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Crosslane Newco Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Jul 08, 2022
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14211485
    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.
    Styal Road
    M22 5WB Manchester
    3d Mioc
    United Kingdom
    		Jun 07, 2018
    Styal Road
    M22 5WB Manchester
    3d Mioc
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14211485
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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