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CROSSLANE PROPERTY INVESTMENTS LIMITED

CROSSLANE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCROSSLANE PROPERTY INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12338157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROSSLANE PROPERTY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CROSSLANE PROPERTY INVESTMENTS LIMITED located?

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

    What are the latest accounts for CROSSLANE PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for CROSSLANE PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 16, 2023
    Next Confirmation Statement DueApr 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2022
    OverdueYes

    What are the latest filings for CROSSLANE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Accounts for a small company made up to Nov 30, 2020

    		9 pagesAA

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

    		2 pagesAP03

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

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

    		1 pagesTM02

    Registration of charge 123381570008, created on Apr 08, 2021

    		20 pagesMR01

    Registration of charge 123381570009, created on Apr 08, 2021

    		18 pagesMR01

    Registration of charge 123381570010, created on Apr 08, 2021

    		20 pagesMR01

    Registration of charge 123381570007, created on Apr 08, 2021

    		64 pagesMR01

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Notification of Crosslane Europe Limited as a person with significant control on Apr 08, 2021

    		2 pagesPSC02

    Notification of Crosslane Property Group Uk Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC02

    Cessation of Crosslane Europe Limited as a person with significant control on Feb 11, 2021

    		1 pagesPSC07

    Change of details for Crosslane Property Group Uk Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/02/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 27, 2020 with updates

    		5 pagesCS01

    Registration of charge 123381570005, created on Feb 11, 2020

    		23 pagesMR01

    Registration of charge 123381570002, created on Feb 11, 2020

    		23 pagesMR01

    Registration of charge 123381570004, created on Feb 11, 2020

    		20 pagesMR01

    Registration of charge 123381570003, created on Feb 11, 2020

    		20 pagesMR01
    View All Filings

    Who are the officers of CROSSLANE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		United KingdomBritish119873150018
    GERRISH, Andrea
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Secretary
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		264825040001
    JHATTU, Amanpreet Kaur
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Secretary
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		297098460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSLANE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosslane Europe Limited
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Apr 08, 2021
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13196095
    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.
    Crosslane Property Group Uk Limited
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Nov 29, 2019
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number10057632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 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 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crosslane Europe Limited
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Nov 28, 2019
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13196095
    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.
    View Detailed Information on Persons with Significant Control

    Does CROSSLANE PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2021
    Delivered On Apr 26, 2021
    		Outstanding
    Brief description
    No land, ship, aircraft or intellectual property. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors, U.K., LTD.
    Transactions
    • Apr 26, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2021
    Delivered On Apr 26, 2021
    		Outstanding
    Brief description
    No land, ship, aircraft or intellectual property. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors, U.K., LTD.
    Transactions
    • Apr 26, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2021
    Delivered On Apr 26, 2021
    		Outstanding
    Brief description
    No land, ship, aircraft or intellectual property. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors, U.K., LTD.
    Transactions
    • Apr 26, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2021
    Delivered On Apr 22, 2021
    		Outstanding
    Brief description
    First legal mortgage or first fixed charge to the extent not subject to a legal mortgage over all its real property, as defined in the instrument. 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
    • Trimont Real Estate Advisors U.K., LTD
    Transactions
    • Apr 22, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 14, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Falco Agent Limited
    Transactions
    • Feb 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 14, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiduciam Nominees LTD
    Transactions
    • Feb 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 14, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiduciam Nominees LTD
    Transactions
    • Feb 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 14, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiduciam Nominees LTD
    Transactions
    • Feb 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 14, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiduciam Nominees LTD
    Transactions
    • Feb 14, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2020
    Delivered On Feb 13, 2020
    		Outstanding
    Brief description
    The company charges by way of first legal mortgage each property (as defined in the instrument) although no details have been specified in the instrument. For further detail, see clause 3.1 and schedule 1 of the instrument. The company charges by way of first fixed charge all the intellectual property (as defined in the instrument) although no details have been specified in the instrument. For further detail, see clause 3.2.8 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiduciam Nominees Limited
    Transactions
    • Feb 13, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CROSSLANE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2023Petition date
    May 23, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    		practitioner
    Po Box
    18416
    B2 2UB 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.
    • license: CC0