CROSSHALL BUILDING (LIVERPOOL) LIMITED
ALDERLEY EDGE HUNTSMERE HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 05679713
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of CROSSHALL BUILDING (LIVERPOOL) LIMITED are www.crosshallbuildingliverpool.co.uk, and www.crosshall-building-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crosshall Building Liverpool Limited is a Private Limited Company. The company registration number is 05679713. Crosshall Building Liverpool Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Crosshall Building Liverpool Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. STOTT, Mark David is a Director of the company. Secretary OAKES, Christopher Neil has been resigned. Secretary OAKES, Louise Margaret has been resigned. Director EVANS, Simon Marc has been resigned. Director OAKES, Christopher Neil has been resigned. Director WOMBY, John Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 01 January 2013

Director
BESWICK, Giles Peter
Appointed Date: 03 December 2012
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 12 August 2015
52 years old

Director
STOTT, Mark David
Appointed Date: 03 December 2012
53 years old

Resigned Directors

Secretary
OAKES, Christopher Neil
Resigned: 03 December 2012
Appointed Date: 12 October 2006

Secretary
OAKES, Louise Margaret
Resigned: 12 October 2006
Appointed Date: 18 January 2006

Director
EVANS, Simon Marc
Resigned: 03 December 2012
Appointed Date: 12 October 2006
53 years old

Director
OAKES, Christopher Neil
Resigned: 03 December 2012
Appointed Date: 18 January 2006
58 years old

Director
WOMBY, John Derek
Resigned: 03 December 2012
Appointed Date: 12 October 2006
62 years old

Persons With Significant Control

Vita Liverpool 2 Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

CROSSHALL BUILDING (LIVERPOOL) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

09 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Satisfaction of charge 056797130005 in full
...
... and 54 more events
31 Oct 2006
Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2006
Resolutions
  • RES13 ‐ Acquisition documents 13/10/06

21 Oct 2006
Particulars of mortgage/charge
21 Oct 2006
Particulars of mortgage/charge
18 Jan 2006
Incorporation

CROSSHALL BUILDING (LIVERPOOL) LIMITED Charges

19 December 2014
Charge code 0567 9713 0005
Delivered: 24 December 2014
Status: Satisfied on 2 October 2015
Persons entitled: Charles Street Commercial Investments Limited
Description: L/H property k/a 5-7 crosshall street liverpool t/no…
26 February 2014
Charge code 0567 9713 0004
Delivered: 11 March 2014
Status: Satisfied on 7 January 2015
Persons entitled: Mtaf Group
Description: L/H k/a 5-7 crosshall street liverpool t/no.MS529976…
9 October 2013
Charge code 0567 9713 0003
Delivered: 19 October 2013
Status: Satisfied on 6 March 2014
Persons entitled: Terence Green
Description: L/H property k/a 5-7 crosshall building crosshall street…
13 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 5/7 crosshall street, liverpool. And all…
13 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…