Crossley Leisure Limited

Company Name	Crossley Leisure Limited
Company Status	Dissolved
Company Number	00937409
Category	Private Limited Company
Incorporation Date	16 August 1968(55 years, 8 months ago)
Dissolution Date	28 November 2023 (5 months ago)
Previous Name	Dunster Building Co. (Rochdale) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Andrew Keith Crossley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(29 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Director Name	Mrs Sara Jane Crossley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(29 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 28 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Secretary Name	Sara Jane Crossley
Nationality	British
Status	Closed
Appointed	20 February 1998(29 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 28 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104a Yorkshire Street Rochdale OL16 1JY

Director Name	Mrs Anne Ewing Crossley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Harper Road Farm Rooley Moor Road Lanehead Rochdale Lancs OL12 6BN

Director Name	Mr Keith Hibbert Crossley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Harper Road Farm Rooley Moor Road Lanehead Rochdale Lancs OL12 6BN

Secretary Name	Mrs Anne Ewing Crossley
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Harper Road Farm Rooley Moor Road Lanehead Rochdale Lancs OL12 6BN

Location

Registered Address	104a Yorkshire Street Rochdale OL16 1JY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Andrew Keith Crossley 90.00% Ordinary
10 at £1	Sara Jane Crossley 10.00% Ordinary

Financials

Year	2014
Net Worth	£66,385
Cash	£3,912
Current Liabilities	£1,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

30 May 2003	Delivered on: 3 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 139 rooley moor road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2001	Delivered on: 2 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148 rooley moor road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 May 2003

Delivered on: 3 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 139 rooley moor road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

28 September 2001

Delivered on: 2 October 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 148 rooley moor road rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
7 January 2019	Secretary's details changed for Sara Jane Crossley on 7 January 2019 (1 page)
7 January 2019	Director's details changed for Andrew Keith Crossley on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Sara Jane Crossley on 7 January 2019 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 November 2018	Registered office address changed from 104 Yorkshire Street Rochdale Lancashire OL16 1JY to 104a Yorkshire Street Rochdale OL16 1JY on 2 November 2018 (1 page)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
23 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 November 2009	Director's details changed for Andrew Keith Crossley on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Keith Crossley on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sara Jane Crossley on 2 October 2009 (2 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Andrew Keith Crossley on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sara Jane Crossley on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Sara Jane Crossley on 2 October 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 26/10/08; full list of members (4 pages)
6 January 2009	Return made up to 26/10/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 26/10/07; full list of members (7 pages)
26 November 2007	Return made up to 26/10/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 26/10/06; full list of members (7 pages)
25 January 2007	Return made up to 26/10/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 26/10/05; full list of members (7 pages)
6 January 2006	Return made up to 26/10/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Return made up to 26/10/04; full list of members (7 pages)
12 November 2004	Return made up to 26/10/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 October 2003	Return made up to 26/10/03; full list of members (7 pages)
30 October 2003	Return made up to 26/10/03; full list of members (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
22 February 2000	Return made up to 03/11/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 03/11/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	Return made up to 03/11/99; full list of members (6 pages)
8 November 1999	Return made up to 03/11/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 October 1998	Return made up to 03/11/98; full list of members (6 pages)
29 October 1998	Return made up to 03/11/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997	Return made up to 03/11/97; no change of members (4 pages)
29 December 1997	Return made up to 03/11/97; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 104 yorkshire street rochdale lancs OL16 1JY (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 104 yorkshire street rochdale lancs OL16 1JY (1 page)
8 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 (6 pages)
8 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 (6 pages)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)