About

Registered Number: 03068736
Date of Incorporation: 15/06/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: 6-8 Freeman Street, Grimsby, DN32 7AA,

 

Crossdean Ltd was founded on 15 June 1995 and are based in Grimsby, it's status is listed as "Active". We don't know the number of employees at the business. Harris, Jacqueline Helen, Harris, Martyn, Harris, Martyn, Pagliaro, Mark John are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Jacqueline Helen 19 April 2013 - 1
HARRIS, Martyn 23 August 1995 - 1
PAGLIARO, Mark John 23 August 1995 30 August 2012 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Martyn 23 August 1995 01 March 2002 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 28 July 2020
RM02 - N/A 27 July 2020
CH01 - Change of particulars for director 05 June 2020
CH01 - Change of particulars for director 05 June 2020
CH03 - Change of particulars for secretary 05 June 2020
PSC04 - N/A 05 June 2020
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 26 February 2019
RM01 - N/A 06 November 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 26 May 2017
DISS40 - Notice of striking-off action discontinued 06 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 24 February 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 18 January 2015
CH01 - Change of particulars for director 18 January 2015
CH03 - Change of particulars for secretary 18 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 26 February 2014
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
MR04 - N/A 12 September 2013
AR01 - Annual Return 01 June 2013
CH01 - Change of particulars for director 01 June 2013
CH03 - Change of particulars for secretary 01 June 2013
AP01 - Appointment of director 30 April 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 07 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 22 February 2011
AA01 - Change of accounting reference date 13 August 2010
AR01 - Annual Return 10 August 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
RESOLUTIONS - N/A 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 24 July 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 05 July 2007
AAMD - Amended Accounts 06 December 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 22 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 13 July 2005
395 - Particulars of a mortgage or charge 21 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 30 September 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 05 February 2004
395 - Particulars of a mortgage or charge 31 January 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 05 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 20 June 2001
395 - Particulars of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 21 February 2001
AA - Annual Accounts 10 October 2000
395 - Particulars of a mortgage or charge 15 August 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 24 June 1999
287 - Change in situation or address of Registered Office 15 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 16 April 1997
395 - Particulars of a mortgage or charge 05 April 1997
363s - Annual Return 04 July 1996
225 - Change of Accounting Reference Date 04 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1996
RESOLUTIONS - N/A 24 August 1995
287 - Change in situation or address of Registered Office 24 August 1995
288 - N/A 24 August 1995
288 - N/A 24 August 1995
288 - N/A 24 August 1995
288 - N/A 24 August 1995
NEWINC - New incorporation documents 15 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2010 Outstanding

N/A

Legal charge 05 June 2006 Fully Satisfied

N/A

Legal charge 20 April 2005 Fully Satisfied

N/A

Legal charge 06 February 2004 Outstanding

N/A

Legal charge 06 February 2004 Outstanding

N/A

Legal charge 30 January 2004 Outstanding

N/A

Guarantee & debenture 23 January 2004 Outstanding

N/A

Charge on deposit 04 December 2002 Fully Satisfied

N/A

Mortgage 10 May 2001 Fully Satisfied

N/A

Mortgage deed 09 February 2001 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 11 August 2000 Fully Satisfied

N/A

Mortgage deed 27 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.