A.E.Crossley & Co.,Limited

Company Name	A.E.Crossley & Co.,Limited
Company Status	Dissolved
Company Number	00180036
Category	Private Limited Company
Incorporation Date	2 March 1922(101 years, 7 months ago)
Dissolution Date	22 February 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Trevor Wilson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW

Secretary Name	Mr John Trevor Wilson
Nationality	British
Status	Closed
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW

Director Name	Mr Ian Russell Greenwood
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(89 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2014)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW

Director Name	Mr Edward Crossley
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Motor Engineer
Correspondence Address	Tarandel Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Russell Demaine
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 September 1999)
Role	Motor Engineer
Correspondence Address	39 Cherry Tree Drive Greetland Halifax West Yorkshire HX4 8HU

Director Name	Mr Ian Russell Greenwood
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 September 1999)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Elland West Yorkshire HX5 0HR

Director Name	Mr Leonard Greenwood
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 September 1999)
Role	Motor Engineer
Correspondence Address	5 High Meadows Greetland Halifax West Yorkshire HX4 8QF

Director Name	Mr Duncan Peel
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(69 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	270 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF

Director Name	Brenda Crossley
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(74 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 May 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	Ian Greenwood 7.39% Preference
12k at £1	Ian Greenwood 52.00% Ordinary
1.1k at £1	John Trevor Wilson 4.78% Preference
8k at £1	John Trevor Wilson 34.96% Ordinary
200 at £1	Executors Of J. Crossley 0.87% Preference

Financials

Year	2014
Net Worth	£904,309
Cash	£704,027
Current Liabilities	£26,171

Accounts

Latest Accounts	29 February 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
22 November 2013	Liquidators statement of receipts and payments to 10 June 2013 (14 pages)
22 November 2013	Liquidators' statement of receipts and payments to 10 June 2013 (14 pages)
22 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
22 November 2013	Liquidators' statement of receipts and payments to 10 June 2013 (14 pages)
18 June 2012	Declaration of solvency (3 pages)
18 June 2012	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE on 18 June 2012 (2 pages)
18 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2012	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE on 18 June 2012 (2 pages)
18 June 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-11 (1 page)
18 June 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Declaration of solvency (3 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 20,000 (4 pages)
1 December 2011	Purchase of own shares. (5 pages)
1 December 2011	Purchase of own shares. (5 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 20,000 (4 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 20,000 (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 June 2011	Appointment of Mr Ian Russell Greenwood as a director (2 pages)
24 June 2011	Appointment of Mr Ian Russell Greenwood as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 June 2011	Termination of appointment of Brenda Crossley as a director (1 page)
14 June 2011	Termination of appointment of Brenda Crossley as a director (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Director's details changed for Mr John Trevor Wilson on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Mr John Trevor Wilson on 1 October 2009 (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Secretary's details changed for Mr John Trevor Wilson on 1 October 2009 (1 page)
29 September 2010	Director's details changed for Mr John Trevor Wilson on 1 October 2009 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Brenda Crossley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Brenda Crossley on 1 October 2009 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Brenda Crossley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr John Trevor Wilson on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Mr John Trevor Wilson on 1 October 2009 (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 October 2009	Return made up to 31/08/09; full list of members (4 pages)
2 October 2009	Return made up to 31/08/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 October 2008	Return made up to 31/08/08; full list of members (4 pages)
10 October 2008	Return made up to 31/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 September 2007	Return made up to 31/08/07; no change of members (7 pages)
18 September 2007	Return made up to 31/08/07; no change of members (7 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
24 October 2006	Return made up to 31/08/06; full list of members (7 pages)
24 October 2006	Return made up to 31/08/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
15 May 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 September 2001	Return made up to 31/08/01; full list of members (7 pages)
19 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
5 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
6 October 2000	Full accounts made up to 29 February 2000 (10 pages)
6 October 2000	Full accounts made up to 29 February 2000 (10 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: 69 huddersfield road, elland, york (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 69 huddersfield road, elland, york (1 page)
4 November 1999	Full accounts made up to 28 February 1999 (10 pages)
4 November 1999	Full accounts made up to 28 February 1999 (10 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
20 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Return made up to 31/08/99; no change of members (6 pages)
7 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1998	Full accounts made up to 28 February 1998 (10 pages)
5 November 1998	Full accounts made up to 28 February 1998 (10 pages)
15 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Return made up to 31/08/98; no change of members (6 pages)
6 November 1997	Full accounts made up to 28 February 1997 (10 pages)
6 November 1997	Full accounts made up to 28 February 1997 (10 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 1996	Return made up to 31/08/96; full list of members (8 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Full accounts made up to 29 February 1996 (11 pages)
31 July 1996	Full accounts made up to 29 February 1996 (11 pages)
12 September 1995	Full accounts made up to 28 February 1995 (11 pages)
12 September 1995	Full accounts made up to 28 February 1995 (11 pages)
4 September 1995	Return made up to 31/08/95; no change of members (6 pages)
4 September 1995	Return made up to 31/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

A.E.Crossley & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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