CROSSLANE (GOOSECROFT ROAD STIRLING) LIMITED

CROSSLANE (GOOSECROFT ROAD STIRLING) LIMITED

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

    Company NameCROSSLANE (GOOSECROFT ROAD STIRLING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13281001
    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 (GOOSECROFT ROAD STIRLING) LIMITED?

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

    Where is CROSSLANE (GOOSECROFT ROAD STIRLING) 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 (GOOSECROFT ROAD STIRLING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DGC (MANCHESTER) LIMITEDNov 11, 2021Nov 11, 2021
    CSD (MANCHESTER FOUR) LIMITEDMar 21, 2021Mar 21, 2021

    What are the latest accounts for CROSSLANE (GOOSECROFT ROAD STIRLING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CROSSLANE (GOOSECROFT ROAD STIRLING) 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

    7 pagesAA

    Change of details for Crosslane Newco Limited as a person with significant control on Jul 11, 2022

    2 pagesPSC05

    Second filing of Confirmation Statement dated Jul 11, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jul 11, 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 Developments Uk Limited as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Certificate of change of name

    Company name changed dgc (manchester) LIMITED\certificate issued on 07/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 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 20, 2022 with updates

    5 pagesCS01

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

    1 pagesTM02

    Certificate of change of name

    Company name changed csd (manchester four) LIMITED\certificate issued on 11/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2021

    RES15

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2021

    Statement of capital on Mar 21, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CROSSLANE (GOOSECROFT ROAD STIRLING) 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
    EnglandBritish119873150018
    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
    281087920001
    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
    297204090001

    Who are the persons with significant control of CROSSLANE (GOOSECROFT ROAD STIRLING) 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 Developments Uk Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Mar 21, 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.

    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