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CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED

CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED

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

    • Overview

    Company NameCROSSLANE (GUTHRIE STREET DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13275820
    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 (GUTHRIE STREET DUNDEE) LIMITED?

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

    Where is CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED located?

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

    What were the previous names of CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSD (MANCHESTER THREE) LIMITEDMar 18, 2021Mar 18, 2021

    What are the latest filings for CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    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

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

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Jul 08, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jul 08, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 10, 2022Clarification A second filed CS01 (SHAREHOLDERS) was registered on 10/08/22

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

    		2 pagesPSC02

    Cessation of Crosslane Student Develoments Uk Limited as a person with significant control on Jul 08, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed csd (manchester three) 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

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

    		2 pagesAP03

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

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

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		United KingdomBritish119873150018
    GERRISH, Andrea Sarah
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		280993420001
    JHATTU, Amanpreet Kaur
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		297203960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSLANE (GUTHRIE STREET DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosslane Student Developments Uk Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Jul 08, 2022
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07865486
    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 Student Develoments Uk Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Mar 18, 2021
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07865486
    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

    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