CROSSLEE LIMITED
In Liquidation
General Information
NAME
CROSSLEE LIMITED
COMPANY NUMBER
02007937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
08/04/1986
(38 years and 7 months old)
WEBSITE
www.crosslee.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/05/1986
10/03/2022
CROSSLEE PLC
View all previous names
WEST YORKSHIRE
LS1 4AP
Telephone: 01422203555
TPS: No
15a Aber Road Aber Park
Flint
Clwyd
CH6 5EX
Telephone: 203555
Floor 2 10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Lightcliffe Factory
Hipperholme
Halifax
West Yorkshire
HX3 8DE
Telephone: 203555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 15/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSLEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSLEE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROSSLEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSSLEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSLEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/1992 - Present (32 years and 8 months) Secretary: 27/02/1992 - Present (32 years and 8 months) Born in Sep 1943 (age: 81) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/08/2021 - Present (3 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/1992 - 18/02/2002 (9 years and 11 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/08/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 15/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 15/08/2024 | No description (RESOLUTIONS) | other | |
| 06/08/2024 | No description (RESOLUTIONS) | other | |
| 05/08/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/08/2024 | No description (RESOLUTIONS) | other | |
| 05/08/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/08/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/07/2024 | No description (RESOLUTIONS) | other | |
| 16/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 21/11/2023 | Change of director’s details (CH01) | officers | |
| 21/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | No description (RESOLUTIONS) | other | |
| 10/03/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 10/03/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 10/03/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 10/03/2022 | No description (RESOLUTIONS) | other | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2021 | Appointment of director (AP01) | officers | |
| 18/08/2021 | Appointment of director (AP01) | officers | |
| 16/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 12/02/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 25/02/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/02/2019 | No description (RESOLUTIONS) | other | |
| 25/01/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2018 | Return of purchase of own shares (SH03) | capitals | |
| 08/03/2018 | No description (RESOLUTIONS) | other | |
| 27/02/2018 | Confirmation Statement (CS01) | other | |
| 12/01/2018 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 27/02/2017 | Return of purchase of own shares (SH03) | capitals | |
| 27/02/2017 | No description (RESOLUTIONS) | other | |
| 26/01/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2016 | Return of purchase of own shares (SH03) | capitals | |
| 12/04/2016 | No description (RESOLUTIONS) | other | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Return of purchase of own shares (SH03) | capitals | |
| 24/02/2016 | No description (RESOLUTIONS) | other | |
| 08/02/2016 | Appointment of secretary (AP03) | officers | |
| 08/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Return of purchase of own shares (SH03) | capitals | |
| 25/03/2015 | No description (RESOLUTIONS) | other | |
| 03/03/2015 | Annual Return (AR01) | returns | |
| 10/02/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 27/02/2014 | No description (RESOLUTIONS) | other | |
| 27/02/2014 | Return of purchase of own shares (SH03) | capitals | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 06/03/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | No description (RESOLUTIONS) | other | |
| 22/02/2013 | Return of purchase of own shares (SH03) | capitals | |
| 17/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/03/2012 | Annual Return (AR01) | returns | |
| 23/02/2012 | Return of purchase of own shares (SH03) | capitals | |
| 23/02/2012 | No description (RESOLUTIONS) | other | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2011 | Return of purchase of own shares (SH03) | capitals | |
| 01/09/2011 | No description (RESOLUTIONS) | other | |
| 25/08/2011 | No description (RESOLUTIONS) | other | |
| 25/08/2011 | Return of purchase of own shares (SH03) | capitals | |
| 22/03/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | No description (RESOLUTIONS) | other | |
| 18/02/2011 | Return of purchase of own shares (SH03) | capitals | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/03/2010 | Return of purchase of own shares (SH03) | capitals | |
| 16/03/2010 | No description (RESOLUTIONS) | other | |
| 09/03/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | No description (RESOLUTIONS) | other | |
| 19/03/2009 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 07/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/2008 | Annual Return. (363S) | returns | |
| 25/03/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 25/03/2008 | No description (RESOLUTIONS) | other | |
| 27/02/2008 | Annual Accounts. (AA) | accounts | |
| 23/03/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 23/03/2007 | No description (RESOLUTIONS) | other | |
| 15/03/2007 | Annual Return. (363S) | returns | |
| 23/02/2007 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Annual Return. (363S) | returns | |
| 21/03/2006 | No description (RESOLUTIONS) | other | |
| 21/03/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 15/03/2006 | Annual Accounts. (AA) | accounts | |
| 21/03/2005 | No description (RESOLUTIONS) | other | |
| 21/03/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 09/03/2005 | Annual Accounts. (AA) | accounts | |
| 31/03/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/03/2004 | No description (RESOLUTIONS) | other | |
| 18/03/2004 | Annual Return. (363S) | returns | |
| 04/03/2004 | Annual Accounts. (AA) | accounts | |
| 26/03/2003 | Annual Return. (363S) | returns | |
| 23/03/2003 | No description (RESOLUTIONS) | other | |
| 23/03/2003 | Return by a company purchasing its own shares. (169) | capitals | |
| 10/03/2003 | Annual Accounts. (AA) | accounts | |
| 01/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/03/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/03/2002 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSSLEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSLEE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Company Secretary David Michael Heywood (920494597) Appointed |
| 10/02/2016 | New Company Secretary David Michael Heywood (920494597) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Accounts filed |
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