London Shop (Crosby) Limited

Company Name	London Shop (Crosby) Limited
Directors	John Alexander Schofield and Steven Keith Underwood
Company Status	Active
Company Number	00600051
Category	Private Limited Company
Incorporation Date	6 March 1958(65 years, 7 months ago)
Previous Name	Ribak Property And Services Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(62 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(62 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(32 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Hermann Werner Justin Jungmayr
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 October 1990(32 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinya Fox Hill Road Castleton Rochdale Lancashire OL11 2XN

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(32 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(32 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 October 1990(32 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(46 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(46 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(46 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(49 years, 7 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(50 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(50 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(56 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	17 February 2015(56 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	straitonretailpark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

125k at £1	Peel Property (No 2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2022 (11 months, 3 weeks ago)
Next Return Due	26 October 2023 (3 weeks from now)

Charges

5 April 1989	Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed Secured details: The principal of and interest on the Â£100,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC and all other moneys due or to become due to the chargee under the terms of this deed and the deeds defined therein. Particulars: F/H 2-12 (even) allergate 1-11 glen buildings telegraph house 10,12,14 and 19-27 (odd) moor lane crosby manchester t/n ms 271893 together with all buildings erections fixtures fixed plant and machinery (see doc M323 for full details). Part Satisfied
25 May 1972	Delivered on: 31 May 1972 Satisfied on: 4 September 1991 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28,St. Georges street, london W1. Fully Satisfied
25 May 1972	Delivered on: 31 May 1972 Satisfied on: 4 September 1991 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29. st. Georges street, london W1. Fully Satisfied
25 May 1972	Delivered on: 31 May 1972 Satisfied on: 4 September 1991 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/44 maddox st., London W1. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 125,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 February 2015	Termination of appointment of Neil Lees as a secretary on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Steven Underwood as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of John Whittaker as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Moss as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mrs Susan Moss as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Peter John Hosker as a director on 17 February 2015 (1 page)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 125,000 (8 pages)
7 October 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 125,000 (8 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed andrew christopher simpson (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 December 2007	Full accounts made up to 31 March 2007 (9 pages)
23 October 2007	New director appointed (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 31 March 2006 (10 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 12/10/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 12/10/05; full list of members (3 pages)
29 November 2004	Return made up to 12/10/04; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	New director appointed (5 pages)
11 November 2003	Return made up to 12/10/03; full list of members (5 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002	Director resigned (1 page)
30 October 2002	Return made up to 12/10/02; full list of members (6 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 November 2001	Return made up to 12/10/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
8 December 2000	Return made up to 12/10/00; full list of members (6 pages)
26 October 2000	Location of register of members (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 November 1999	Return made up to 12/10/99; full list of members (9 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 November 1997	Return made up to 12/10/97; full list of members (20 pages)
20 February 1997	Secretary's particulars changed (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 November 1996	Return made up to 12/10/96; full list of members (17 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 June 1989	Memorandum and Articles of Association (21 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
6 March 1958	Incorporation (19 pages)

London Shop (Crosby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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