| Company Name | Crossroads Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796050 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Watts |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crowland Street Southport Merseyside PR9 7RX |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Jennifer Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 July 2006) |
| Role | Secretary |
| Correspondence Address | 55 Crowland Street Southport Merseysidee PR9 7RX |
| Secretary Name | Malcolm John Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 2011) |
| Role | Golf Supplies |
| Correspondence Address | Woodlands Killochan Girvan Ayrshire KA26 9QF Scotland |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 March 2017 | Administrator's progress report to 17 January 2017 (14 pages) |
|---|---|
| 9 March 2017 | Notice of extension of period of Administration (1 page) |
| 28 November 2016 | Administrator's progress report to 11 September 2016 (16 pages) |
| 19 April 2016 | Administrator's progress report to 11 March 2016 (14 pages) |
| 20 October 2015 | Administrator's progress report to 11 September 2015 (15 pages) |
| 3 June 2015 | Notice of deemed approval of proposals (1 page) |
| 28 May 2015 | Appointment of an administrator (1 page) |
| 28 May 2015 | Statement of administrator's proposal (20 pages) |
| 30 March 2015 | Registered office address changed from 55 Crowland Street Southport Merseyside PR9 7RX to 3 Hardman Street Manchester M3 3HF on 30 March 2015 (2 pages) |
| 6 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 February 2012 | Termination of appointment of Malcolm Harrison as a secretary (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 14 October 2009 | Annual return made up to 11 June 2009 with a full list of shareholders (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 September 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 February 2008 | Particulars of mortgage/charge (3 pages) |
| 21 August 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 31 October 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Particulars of mortgage/charge (4 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Return made up to 11/06/04; full list of members
|
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 11 June 2003 | Incorporation (14 pages) |