Active - Proposal to Strike off
Company Information for WINSFORD CROSS DEVELOPMENTS LIMITED
15 LAURISTON PLACE, EDINBURGH, EH3 9EP,
|
Company Registration Number
SC285432
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WINSFORD CROSS DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
15 LAURISTON PLACE EDINBURGH EH3 9EP Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC285432 | |
---|---|---|
Company ID Number | SC285432 | |
Date formed | 2005-05-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-18 10:32:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BROWN |
||
WILLIAM PAUL QUINN |
||
MARK EDWARD REBBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BELL |
Director | ||
SEAN GERARD MCCANN |
Director | ||
NOEL FERRIS MURPHY |
Company Secretary | ||
NOEL FERRIS MURPHY |
Director | ||
WILLIAM RUSH |
Director | ||
MARY JANE ARMSTRONG |
Director | ||
CHRISTOPHER WALSH |
Director | ||
PHILIP WALSH |
Director | ||
PHILOMENA WALSH |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
GRANTON HEIGHTS LIMITED | Director | 2015-05-26 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
CRAIGHILL DEVELOPMENTS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PBP DEVELOPMENTS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2015-06-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
DANCO LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1996-09-09 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
C B M DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2017-06-22 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2017-06-22 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2017-06-22 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2017-06-22 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2017-06-22 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
LAGMAR (WARRINGTON) LIMITED | Director | 2017-06-22 | CURRENT | 2005-07-29 | Active | |
PORTAFERRY REGENERATION LIMITED | Director | 2016-09-05 | CURRENT | 1992-10-29 | Active | |
SALVARE (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 31950527 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Change of accounting reference date | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 26/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 26/05/15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/05/15 TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BELL / 09/10/2015 | |
AA01 | Previous accounting period extended from 31/12/14 TO 26/05/15 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT AND OTHER OBLIGATIONS APPROVED 26/05/2015 | |
RES01 | ALTER ARTICLES 26/05/2015 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 31950527 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 31950527.00 | |
RES13 | APPROVAL OF REMOVAL OF RESTRICTION ON AUTH SHARE CAP 26/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320007 | |
AR01 | 11/05/15 FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 FULL LIST | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320006 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 27/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ARMSTRONG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSH / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE ARMSTRONG / 27/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 27/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAGMAR (HEADINGLY) LIMITED CERTIFICATE ISSUED ON 17/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SF 3008 LIMITED CERTIFICATE ISSUED ON 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
LEGAL CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ALLCO LIMITED | 2011-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to WINSFORD CROSS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WINSFORD CROSS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WINSFORD CROSS DEVELOPMENTS LIMITED | Event Date | 2011-12-30 |
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. |