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Home > England & Wales Companies > DERRY'S CROSS LIMITED
Company Information for

DERRY'S CROSS LIMITED

4TH FLOOR, 22 BAKER STREET, LONDON, W1U 3BW,
Company Registration Number
04417539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derry's Cross Ltd
DERRY'S CROSS LIMITED was founded on 2002-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Derry's Cross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERRY'S CROSS LIMITED
 
Legal Registered Office
4TH FLOOR
22 BAKER STREET
LONDON
W1U 3BW
Other companies in HA8
 
Previous Names
RANK LEISURE (PLYMOUTH) LIMITED 15/05/2003
Filing Information
Company Number 04417539
Company ID Number 04417539
Date formed 2002-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 05:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERRY'S CROSS LIMITED
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Company Officers of DERRY'S CROSS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES TUSHINGHAM
 Company Secretary 2014-01-31
JAMES EDMUND RUSSELL
 Director 2014-01-31
CHRISTOPHER JAMES TUSHINGHAM
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE QUAYLE
 Director 2014-06-25 2015-09-25
MAXINE LOUISE CLEVERLEY
 Director 2010-12-01 2014-05-23
MARY EDEL CAMPBELL
 Company Secretary 2011-04-01 2014-01-31
TANYA MARIA O'CARROLL
 Company Secretary 2011-10-31 2014-01-31
MARY EDEL GABRIELLE CAMPBELL
 Director 2007-11-22 2014-01-31
ANDREW RICHARD BRINDLEY
 Company Secretary 2011-04-01 2011-10-31
CLOSE DIRECTOR SERVICES LIMITED
 Company Secretary 2010-12-14 2011-04-01
CHURCH STREET NOMINEES LIMITED
 Company Secretary 2006-04-06 2010-12-14
STUART DAVID DIVALL
 Director 2008-09-09 2010-12-01
VICTORIA KIM DENT
 Director 2007-09-24 2009-06-15
STUART MARCUS GIBSON
 Director 2006-10-13 2007-11-22
STEVEN CLAGUE
 Director 2007-01-10 2007-09-24
JANE ELICIA CARTY
 Director 2003-05-15 2007-06-12
MARY EDEL GABRIELLE CAMPBELL
 Director 2006-10-13 2007-01-10
MARK RICHARD CORLETT
 Director 2006-06-21 2006-10-13
STUART MARCUS GIBSON
 Director 2003-05-15 2006-06-21
MARK JONATHAN LEWIN
 Company Secretary 2003-05-15 2006-04-06
MARK JONATHAN LEWIN
 Director 2003-05-15 2006-04-06
CLARE MARIANNE DUFFILL
 Company Secretary 2002-04-16 2003-05-15
DAVID BODEN
 Director 2002-04-16 2003-05-15
CHARLES BRUCE ARTHUR CORMICK
 Director 2002-04-16 2003-05-15
DAVID WALCOTT
 Director 2002-04-16 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDMUND RUSSELL PANELBRANCH LIMITED Director 2014-01-31 CURRENT 2001-12-21 Active - Proposal to Strike off
JAMES EDMUND RUSSELL MARKETPLANT LIMITED Director 2014-01-14 CURRENT 2001-12-21 Active
CHRISTOPHER JAMES TUSHINGHAM PGFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM STKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TUSHINGHAM RMEKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM MIFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM RNMKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM GJTKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TUSHINGHAM AGKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM AJGKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM DJGPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM AJSPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM IQ EQ TRUSTEE COMPANY (UK) LIMITED Director 2012-12-05 CURRENT 2002-09-12 Active

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.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-28TM02Termination of appointment of Summerhill Secretaries (Isle of Man) Limited on 2022-02-28
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LEWIN
2022-02-18DS01Application to strike the company off the register
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-26DISS40Compulsory strike-off action has been discontinued
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 48a High Street Edgware Middlesex HA8 7EQ
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-07-23AP04Appointment of Summerhill Secretaries (Isle of Man) Limited as company secretary on 2014-10-21
2019-07-23TM02Termination of appointment of Christopher James Tushingham on 2014-10-21
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13AP01DIRECTOR APPOINTED MR MARK JONATHAN LEWIN
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND RUSSELL
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-06RM02Notice of ceasing to act as receiver or manager
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE QUAYLE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-06RM01Liquidation appointment of receiver
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER
2014-07-09AP01DIRECTOR APPOINTED MRS MELANIE JANE QUAYLE
2014-05-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE CLEVERLEY
2014-05-28Annotation
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-16AP03Appointment of Mr Christopher James Tushingham as company secretary
2014-04-16AP01DIRECTOR APPOINTED MR JAMES EDMUND RUSSELL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY TANYA O'CARROLL
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY MARY CAMPBELL
2013-04-16AR0116/04/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0116/04/12 FULL LIST
2011-11-08AP03SECRETARY APPOINTED MISS TANYA MARIA O'CARROLL
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLEY
2011-05-05AR0116/04/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ
2011-05-05AP03SECRETARY APPOINTED MRS MARY EDEL CAMPBELL
2011-05-05AP03SECRETARY APPOINTED MR ANDREW RICHARD BRINDLEY
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY CLOSE DIRECTOR SERVICES LIMITED
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AP01DIRECTOR APPOINTED MRS MAXINE LOUISE CLEVERLEY
2011-01-04AP04CORPORATE SECRETARY APPOINTED CLOSE DIRECTOR SERVICES LIMITED
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIVALL
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY CHURCH STREET NOMINEES LIMITED
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0116/04/10 FULL LIST
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCH STREET NOMINEES LIMITED / 16/04/2010
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA DENT
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29288aDIRECTOR APPOINTED STUART DAVID DIVALL
2008-04-29363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-06-05363(288)DIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-13363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DERRY'S CROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERRY'S CROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2006-04-13 Outstanding NORTHERN ROCK PLC
DEED OF RENTAL ASSIGNMENT 2003-05-15 Satisfied BRISTOL & WEST PLC
THIRD PARTY MORTGAGE DEED 2003-05-15 Satisfied BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERRY'S CROSS LIMITED

Intangible Assets
Patents
We have not found any records of DERRY'S CROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERRY'S CROSS LIMITED
Trademarks
We have not found any records of DERRY'S CROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERRY'S CROSS 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 (74990 - Non-trading company) as DERRY'S CROSS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DERRY'S CROSS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERRY'S CROSS 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 DERRY'S CROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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