Crossgates Management Company Limited

Company Name	Crossgates Management Company Limited
Company Status	Dissolved
Company Number	05297290
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 4 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Hallco 1130 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Philip Cosgrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 12 June 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Secretary Name	Mr Simon Robert Burrows
Nationality	British
Status	Resigned
Appointed	02 January 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mr Lee Ashley Rogers
Status	Resigned
Appointed	07 September 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Lane Winwick Warrington WA2 8LE

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

14 at £1	John Phillip Cosgrave 70.00% Ordinary A
6 at £1	John Phillip Cosgrave 30.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Register(s) moved to registered office address St George's House 215-219 Chester Road Manchester Lancashire M15 4JE (1 page)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 20 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20 (5 pages)
29 January 2014	Registered office address changed from the Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 29 January 2014 (1 page)
29 January 2014	Termination of appointment of Lee Rogers as a secretary (1 page)
12 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Termination of appointment of Simon Burrows as a secretary (1 page)
7 September 2012	Appointment of Mr Lee Ashley Rogers as a secretary (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
31 January 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
31 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
30 January 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mr John Philip Cosgrave on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Philip Cosgrave on 1 November 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 June 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 February 2008	Return made up to 26/11/07; no change of members 363(287) ‐ Registered office changed on 11/02/08 (6 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
21 December 2006	Return made up to 26/11/06; full list of members (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
5 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 January 2006	Return made up to 26/11/05; full list of members (6 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Ad 16/03/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
1 April 2005	New director appointed (2 pages)
29 March 2005	Company name changed hallco 1130 LIMITED\certificate issued on 29/03/05 (2 pages)
26 November 2004	Incorporation (16 pages)

Crossgates Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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