Company Information for CROSSLANDS PROPERTIES LIMITED
C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
NI047619
Private Limited Company
In Administration |
Company Name | |
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CROSSLANDS PROPERTIES LIMITED | |
Legal Registered Office | |
C/O CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | |
Company Number | NI047619 | |
---|---|---|
Company ID Number | NI047619 | |
Date formed | 2003-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB830950338 GB385645849 |
Last Datalog update: | 2020-12-07 07:41:10 |
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Registered address | Last known status | Formation date | ||
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CROSSLANDS PROPERTIES LIMITED | UNIT H3 BLOCK H CENTRE POINT BUSINESS PARK OAK DRIVE DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND | Active | Company formed on the 2015-12-21 |
Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
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BEAU BARRON |
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GILES HORRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLUM GERALD THORNEYCROFT |
Director | ||
KATHERINE RALPH |
Director | ||
HEATHER ANNE CURTIS |
Company Secretary | ||
ROY NEIL ARTHUR |
Director | ||
JOINT CORPORATE SERVICES LIMITED |
Director | ||
PRAXIS MGT LIMITED |
Director | ||
VINCENT CHESHIRE |
Director | ||
STEPHEN JOHN ELLIOTT |
Director | ||
JOSEPH IVAN MCCABREY |
Director | ||
STEPHEN JOHN ELLIOTT |
Company Secretary | ||
DAVID ALEXANDER MERVYN MCCALL |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
VSC NO.1 LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VANCOUVER GENERAL PARTNER LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-31 | In Administration/Receiver Manager | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2017-03-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2017-03-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
VSC NO.2 LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VSC NO.1 LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VANCOUVER GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-31 | In Administration/Receiver Manager | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2013-12-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2013-12-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
VSC NO.2 LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
HRGT SHOPPING CENTRES GP LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-04-07 | |
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation |
Date | Document Type | Document Description |
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Error | ||
Error | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM The Soloist Building 1 Lanyon Place Belfast BT1 3LP | |
PSC05 | Change of details for Hrgt Crosslands Holdco (Uk) Ltd as a person with significant control on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HORRIDGE | |
TM02 | Termination of appointment of Jonathan Mintz on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED JOHN SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190008 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GERALD THORNEYCROFT | |
AP01 | DIRECTOR APPOINTED BEAU BARRON | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000100 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 17/06/16 FULL LIST | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 20/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | STATEMENT OF RESIGNATION AS AUDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O PINSENT MASONS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST COUNTY ANTRIM BT1 1LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | |
AP01 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT | |
AP03 | SECRETARY APPOINTED ANIL KUMAR THAPAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 20/08/14 FULL LIST | |
AR01 | 20/08/13 FULL LIST | |
AR01 | 20/08/12 FULL LIST | |
1.4(NI) | COMPLETION OF VOLUNTARY ARRANGEMENT | |
AP03 | SECRETARY APPOINTED HEATHER ANNE CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ARTHUR COX 3 UPPER QUEEN STREET BELFAST BT1 6PU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED | |
RES01 | ALTER ARTICLES 20/12/2013 | |
RES13 | RELEVANT DOCUMENTS APPROVED; RESOLUTIONS TO HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF ARTICLES; DUTY TO AVOID CONFLICTS OF INTEREST 20/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED KATHERINE RALPH | |
AP01 | DIRECTOR APPOINTED MR GILES HORRIDGE | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1000100 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
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 NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190007 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009508 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009528 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCABREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
AP02 | CORPORATE DIRECTOR APPOINTED PRAXIS MGT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ROY NEIL ARTHUR | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 15/04/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008903 | |
RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008903,00008784,00009528,00009508 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008784 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O GRANT THORNTON UK LLP WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NEWPARK 65 GREYSTONE ROAD ANTRIM BT41 2QN | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 20/08/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 20/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 20/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 20/08/05 ANNUAL RETURN SHUTTLE |
Appointment of Administrators | 2020-10-30 |
Appointment of Administrative Receivers | 2012-06-29 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | DEUTSCHE BANK AG,LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG,LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | GREYSTONE RD, ANTRIM | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND |
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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 CROSSLANDS PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT AGREEMENT EXECUTED ON 31 AUGUST AND 27 SEPTEMBER 2010 | TIME IT RETAIL 2 LIMITED | 2010-10-12 | Outstanding |
We have found 1 mortgage charges which are owed to CROSSLANDS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROSSLANDS PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | CROSSLANDS PROPERTIES LIMITED | Event Date | 2020-10-26 |
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 25883 Administrator appointment made on: 26 October 2020 Names and addresses of administrators: Nicholas Paul Myers , Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY and Kevin Ley , Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY : Joint Administrators IP Nos. 18450 & 25090 | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | CROSSLANDS PROPERTIES LIMITED | Event Date | 2012-06-29 |
(Registered number: NI047619) Former company name: n/a. Trading name: Crosslands Properties Limited. Nature of Business: Property Investment. Trade Classification: 7. Date of appointment of administrative receivers: 18 June 2012. Name of person appointing the administrative receivers: Bank of Scotland plc. Name and address of Administrative Receivers: Robert Laven (8784), Grant Thornton UK LLP, 95 Bothwell Street, Glasgow, G2 7JZ and Joe McLean (8903), Grant Thornton UK LLP, No. 1 Whitehall Riverside, Leeds, LS1 4BN | |||
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. |