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Company Information for

CROSBY SETTLE CARS LIMITED

284 Clifton Drive South, Lytham St. Annes, LANCASHIRE, FY8 1LH,

Company Registration Number

05736042

Private Limited Company

Liquidation

Company Overview

About Crosby Settle Cars Ltd

CROSBY SETTLE CARS LIMITED was founded on 2006-03-09 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Crosby Settle Cars 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

Legal Registered Office
Company Name
CROSBY SETTLE CARS LIMITED

284 Clifton Drive South Lytham St. Annes LANCASHIRE FY8 1LH Other companies in L23

Filing Information

Company Number		05736042
Company ID Number		05736042
Date formed		2006-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		31/12/2014
Latest return		09/03/2014
Return next due		06/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-11-20 21:58:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSBY SETTLE CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Companies with same name CROSBY SETTLE CARS LIMITED

The following companies were found which have the same name as CROSBY SETTLE CARS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROSBY SETTLE CARS (NW) LIMITED	UNIT 4 ASH ROAD LITHERLAND LIVERPOOL L21 2PY	Active	Company formed on the 2014-07-10

Company Officers of CROSBY SETTLE CARS LIMITED

Current Directors

Officer	Role	Date Appointed
CASSANDRA IRENE GRIFFITHS	Company Secretary	2006-03-09
CASSANDRA IRENE GRIFFITHS	Director	2013-03-07
JONATHAN DAVID WOODS	Director	2006-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASSANDRA IRENE GRIFFITHS	J.C.H DEVELOPMENTS LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Dissolved 2013-09-24
JONATHAN DAVID WOODS	CROSBY SETTLE CARS (NW) LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
JONATHAN DAVID WOODS	JCH VEHICLE RENTALS LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2013-09-24
JONATHAN DAVID WOODS	CROSBY VILLAGE SETTLE CARS LIMITED	Director	2010-04-29	CURRENT	2010-04-29	Dissolved 2015-09-22
JONATHAN DAVID WOODS	J.C.H DEVELOPMENTS LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Dissolved 2013-09-24

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
2022-11-11		Final Gazette dissolved via compulsory strike-off
2022-08-11	WU15	Compulsory liquidation. Final meeting
2021-10-01	WU07	Compulsory liquidation winding up progress report
2020-09-02	WU07	Compulsory liquidation winding up progress report
2019-09-05	WU07	Compulsory liquidation winding up progress report
2018-08-30	WU07	Compulsory liquidation winding up progress report
2017-08-11	WU07	Compulsory liquidation winding up progress report
2016-08-17	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/07/2016
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/15 FROM Telegraph House Moor Lane Crosby Liverpool L23 2SF
2015-08-13	4.31	Compulsory liquidaton liquidator appointment
2015-05-15	COCOMP	Compulsory winding up order
2015-05-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-13	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	RES10	Resolutions passed: Resolution of allotment of securities
2013-05-01	SH01	28/02/13 STATEMENT OF CAPITAL GBP 200
2013-04-23	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WOODS / 09/03/2013
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA IRENE GRIFFITHS / 09/03/2013
2013-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CASSANDRA IRENE GRIFFITHS on 2013-03-09
2013-04-23	AP01	DIRECTOR APPOINTED MISS CASSANDRA IRENE GRIFFITHS
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/13 FROM 28 Crosby Road North, Waterloo Liverpool Merseyside L22 4QF
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-12-14	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	09/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WOODS / 01/10/2009
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-12	288c	SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA GRIFFITHS / 12/11/2008
2008-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOODS / 15/07/2008
2008-07-15	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CROSBY SETTLE CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-08-12
Appointment of Liquidators	2015-08-11
Winding-Up Orders	2015-05-06
Petitions to Wind Up (Companies)	2015-04-08

Fines / Sanctions

No fines or sanctions have been issued against CROSBY SETTLE CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 44,997
Creditors Due After One Year	2012-04-01	£ 11,451
Creditors Due Within One Year	2013-03-31	£ 93,658
Creditors Due Within One Year	2012-04-01	£ 112,254

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 CROSBY SETTLE CARS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,132
Cash Bank In Hand	2012-04-01	£ 3,190
Current Assets	2013-03-31	£ 56,394
Current Assets	2012-04-01	£ 34,347
Debtors	2013-03-31	£ 52,262
Debtors	2012-04-01	£ 31,157
Tangible Fixed Assets	2013-03-31	£ 86,614
Tangible Fixed Assets	2012-04-01	£ 90,067

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CROSBY SETTLE CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROSBY SETTLE CARS LIMITED

Trademarks

We have not found any records of CROSBY SETTLE CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSBY SETTLE CARS 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 (65120 - Non-life insurance) as CROSBY SETTLE CARS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CROSBY SETTLE CARS 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	Meetings of Creditors
Defending party	CROSBY SETTLE CARS LIMITED	Event Date	2015-08-05
In the County Court at Liverpool case number 454 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 8 September 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CROSBY SETTLE CARS LIMITED	Event Date	2015-07-30
In the County Court at Liverpool case number 454 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 30 July 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.

Initiating party		Event Type	Winding-Up Orders
Defending party	CROSBY SETTLE CARS LIMITED	Event Date	2015-04-27
In the High Court Of Justice case number 001527 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CROSBY SETTLE CARS LIMITED	Event Date	2015-02-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1527 A Petition to wind up the above-named Company, Registration Number 05736042, of Telegraph House, Moor Lane, Crosby, Liverpool, L23 2SF, presented on 27 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROSBY SETTLE CARS 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 CROSBY SETTLE CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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