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Company Information for

CROSSHALL ENGINEERING LIMITED

C/O DUFF AND PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

04048592

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Crosshall Engineering Ltd

CROSSHALL ENGINEERING LIMITED was founded on 2000-08-07 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Crosshall Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CROSSHALL ENGINEERING LIMITED

Legal Registered Office

C/O DUFF AND PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in CH60

Previous Names

NEONSPORT LIMITED

22/09/2000

Filing Information

Company Number		04048592
Company ID Number		04048592
Date formed		2000-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-08 08:20:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSHALL ENGINEERING LIMITED

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Company Officers of CROSSHALL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DEEHAN	Director	2015-10-21
DAVID ANDREW TUCKER	Director	2015-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA JANE WINDSOR	Company Secretary	2007-08-10	2015-10-21
SCOTT MARK ISAAC WINDSOR	Director	2007-08-10	2015-10-21
JAMES STEVENSON HOGG	Company Secretary	2001-09-26	2007-08-10
JAMES STEVENSON HOGG	Director	2000-08-29	2007-08-10
JANET ANN HOGG	Director	2000-08-29	2007-08-10
WILLIAM HOGG	Company Secretary	2000-08-29	2001-09-26
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-08-07	2000-08-29
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-08-07	2000-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEEHAN	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
PAUL DEEHAN	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
PAUL DEEHAN	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
PAUL DEEHAN	HULME AND GIBSON LIMITED	Director	2014-03-14	CURRENT	1967-09-08	In Administration/Administrative Receiver
PAUL DEEHAN	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
PAUL DEEHAN	INCAP HOLDINGS UK LTD	Director	2012-10-24	CURRENT	2012-10-24	Active
PAUL DEEHAN	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
PAUL DEEHAN	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
PAUL DEEHAN	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
PAUL DEEHAN	05471427 LTD	Director	2007-07-31	CURRENT	2005-06-03	Dissolved 2013-09-10
PAUL DEEHAN	CEMGRAFT LIMITED	Director	2006-11-23	CURRENT	1998-12-04	Active - Proposal to Strike off
PAUL DEEHAN	JANTEC ELECTRONIC SERVICES LIMITED	Director	2006-09-04	CURRENT	1980-12-22	Active - Proposal to Strike off
PAUL DEEHAN	INCAP ELECTRONICS UK LTD	Director	2005-12-20	CURRENT	1996-11-21	Active
PAUL DEEHAN	INCAP ELECTRONICS GROUP UK LTD	Director	2005-11-28	CURRENT	2005-11-17	Active - Proposal to Strike off
DAVID ANDREW TUCKER	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
DAVID ANDREW TUCKER	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
DAVID ANDREW TUCKER	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
DAVID ANDREW TUCKER	HULME AND GIBSON LIMITED	Director	2014-03-14	CURRENT	1967-09-08	In Administration/Administrative Receiver
DAVID ANDREW TUCKER	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
DAVID ANDREW TUCKER	JASPER CF LIMITED	Director	2010-10-15	CURRENT	2010-08-24	Active
DAVID ANDREW TUCKER	AWS GROUP HOLDINGS LTD	Director	2008-09-15	CURRENT	2008-03-06	Dissolved 2014-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-12	AM23	Liquidation. Administration move to dissolve company
2019-10-09	AM10	Administrator's progress report
2019-04-25	AM10	Administrator's progress report
2019-03-13	AM19	liquidation-in-administration-extension-of-period
2018-10-17	AM10	Administrator's progress report
2018-06-15	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-15	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-07	AM06	Notice of deemed approval of proposals
2018-05-15	AM03	Statement of administrator's proposal
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM 251 Cleveland Street Birkenhead CH41 3SB England
2018-03-22	AM01	Appointment of an administrator
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 80 Caroline Street Birmingham B3 1UP England
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-08-15	PSC02	Notification of Hg Rewinds Limited as a person with significant control on 2017-01-17
2017-08-15	PSC07	CESSATION OF PAUL DEEHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040485920006
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-22	TM02	Termination of appointment of Debra Jane Windsor on 2015-10-21
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MARK ISAAC WINDSOR
2016-01-22	AP01	DIRECTOR APPOINTED MR PAUL DEEHAN
2016-01-22	AP01	DIRECTOR APPOINTED MR DAVID ANDREW TUCKER
2016-01-22	AA01	Previous accounting period extended from 31/07/15 TO 31/10/15
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM Graygarth the Ridgeway Heswall Wirral Merseyside CH60 8NB
2015-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040485920009
2015-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040485920008
2015-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040485920007
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-14	AR01	07/08/15 FULL LIST
2015-04-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-03	AR01	07/08/14 NO CHANGES
2014-04-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040485920006
2013-09-03	AR01	07/08/13 NO CHANGES
2013-02-14	AR01	09/08/12 FULL LIST
2012-12-07	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-07	AR01	07/08/12 NO CHANGES
2012-04-18	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-25	AR01	07/08/11 FULL LIST
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK ISAAC WINDSOR / 25/10/2011
2011-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE WINDSOR / 25/10/2011
2011-01-20	AR01	07/12/10 NO CHANGES
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-12	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-14	GAZ1	FIRST GAZETTE
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-12	DISS40	DISS40 (DISS40(SOAD))
2010-01-11	AR01	07/08/09 FULL LIST
2009-12-01	GAZ1	FIRST GAZETTE
2009-05-14	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2008-03-28	225	ACC. REF. DATE SHORTENED FROM 10/08/2008 TO 31/07/2008
2008-03-14	AA	10/08/07 TOTAL EXEMPTION SMALL
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O HORNER DOWNEY & CO LIMITED 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 7ES
2007-10-25	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 10/08/07
2007-09-06	288a	NEW SECRETARY APPOINTED
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 1 WELLINGTON STREET LIVERPOOL MERSEYSIDE L3 6JH
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	ELRES	S386 DISP APP AUDS 04/09/00
2007-08-17	ELRES	S366A DISP HOLDING AGM 04/09/00
2007-08-08	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-07	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-14	288a	NEW SECRETARY APPOINTED
2001-11-14	288b	SECRETARY RESIGNED
2001-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-02	288b	DIRECTOR RESIGNED
2001-07-02	288b	SECRETARY RESIGNED
2001-02-12	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-09	123	£ NC 1000/20000 04/10/00

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0295993	Active			Licenced property: 251 CLEVELAND STREET BIRKENHEAD GB CH41 3SB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off	2010-12-14
Proposal to Strike Off	2009-12-01

Fines / Sanctions

No fines or sanctions have been issued against CROSSHALL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
	2015-10-21	Outstanding	MAVE (UK) LTD
	2015-10-21	Outstanding	BIRNAM VILLA LP
	2013-10-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2012-02-23	Satisfied	HSBC BANK PLC
DEBENTURE	2007-08-22	Satisfied	HSBC BANK PLC
MORTGAGE	2000-10-05	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-10-05	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2000-10-05	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CROSSHALL ENGINEERING LIMITED registering or being granted any patents

Domain Names

CROSSHALL ENGINEERING LIMITED owns 1 domain names.

pailtools.co.uk

Trademarks

We have not found any records of CROSSHALL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSSHALL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as CROSSHALL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CROSSHALL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CROSSHALL ENGINEERING LIMITED	Event Date	2010-12-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	CROSSHALL ENGINEERING LIMITED	Event Date	2009-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROSSHALL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CROSSHALL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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