Liquidation
Company Information for CROSSFIELD GARDEN DEVELOPMENTS LTD
THE PINNACLE 3RD FLOOR, 73 KING STREET, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
07729900
Private Limited Company
Liquidation |
Company Name | |
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CROSSFIELD GARDEN DEVELOPMENTS LTD | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET 73 KING STREET MANCHESTER M2 4NG | |
Company Number | 07729900 | |
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Company ID Number | 07729900 | |
Date formed | 2011-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2016-08-04 | |
Return next due | 2017-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-14 02:02:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FRANK WRAY |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN PATRICIA WRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGDH LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Liquidation | |
WRAY ACCOUNTANTS LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 21A CROSSFIELD ROAD OXENHOPE KEIGHLEY WEST YORKSHIRE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WRAY | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 FULL LIST | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/01/2013 | |
AR01 | 04/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-16 |
Notices to Creditors | 2017-02-16 |
Appointment of Liquidators | 2017-02-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PAUL FRANK WRAY AND SUSAN PATRICIA WRAY |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CROSSFIELD GARDEN DEVELOPMENTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CROSSFIELD GARDEN DEVELOPMENTS LTD | Event Date | 2017-02-08 |
At a General Meeting of the above named company, duly convened and held at 21a Crossfield Road, Oxenhope, Keighley, BD22 9SD on 08 February 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag FF111635 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CROSSFIELD GARDEN DEVELOPMENTS LTD | Event Date | 2017-02-08 |
Notice is hereby given that the creditors of the above-named company are required on or before 10 March 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag FF111635 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CROSSFIELD GARDEN DEVELOPMENTS LTD | Event Date | 2017-02-08 |
Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag FF111635 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |