Crosskiln Limited

Company Name	Crosskiln Limited
Company Status	Dissolved
Company Number	01881130
Category	Private Limited Company
Incorporation Date	29 January 1985(39 years, 3 months ago)
Dissolution Date	27 February 2021 (3 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Robson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2020(35 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 27 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnett Buildings West Carr Lane Hull HU7 0AW

Director Name	Ronnie Howard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1993)
Role	Salesman/Director
Correspondence Address	5 Hudson Street Stanningley Leeds West Yorkshire LS9 6EL

Director Name	Martin John Rust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 May 2009)
Role	Salesman/Director
Correspondence Address	Glen Cottage 2 Bankfoot Cottage Sharp Lane Almondbury Huddersfield HD4 6SU

Secretary Name	Ronnie Howard
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	5 Hudson Street Stanningley Leeds West Yorkshire LS9 6EL

Secretary Name	Caroline Jane Rust
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	The Old Police House Village Street Norwood Green Halifax West Yorkshire HX3 3CG

Secretary Name	Neil Hadrian Walker
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2000)
Role	Secretary
Correspondence Address	13 Tealls Croft Dales Street Ossett West Yorkshire WF5 9HT

Secretary Name	Ceri Rust
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Mount Pleasant St Giles Road Skelton York North Yorkshire YO30 1XR

Director Name	Neil Hadrian Walker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2004)
Role	Sales
Correspondence Address	13 Tealls Croft Dales Street Ossett West Yorkshire WF5 9HT

Director Name	Ceri Himsworth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant St Giles Road Skelton York North Yorkshire YO30 1XR

Secretary Name	Mr John Robert Asher
Nationality	British
Status	Resigned
Appointed	12 January 2006(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP

Secretary Name	Ceri Himsworth
Nationality	British
Status	Resigned
Appointed	23 November 2006(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant St Giles Road Skelton York North Yorkshire YO30 1XR

Director Name	Mr Martin Leslie Fennell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(24 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnett Building West Carr Lane Hull North Humberside HU7 0AW

Director Name	Mr Martin David Sellers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(24 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnett Building West Carr Lane Hull North Humberside HU7 0AW

Secretary Name	Mr Martin David Sellers
Nationality	British
Status	Resigned
Appointed	05 May 2009(24 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnett Building West Carr Lane Hull North Humberside HU7 0AW

Contact

Website	crosskiln.co.uk

Location

Registered Address	Unit 5 Villandro House Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	N.r. Burnett LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

30 July 1986	Delivered on: 6 August 1986 Satisfied on: 8 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present adn future including goodwill bookdebts uncalled capital fixtures and fittings fixed plant and machinery. Fully Satisfied

30 July 1986

Delivered on: 6 August 1986
Satisfied on: 8 May 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present adn future including goodwill bookdebts uncalled capital fixtures and fittings fixed plant and machinery.
Fully Satisfied

Filing History

19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Secretary's details changed for Mr Martin David Sellers on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Mr Martin David Sellers on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Martin Leslie Fennell on 29 October 2013 (2 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
22 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
22 March 2010	Solvency statement dated 11/03/10 (1 page)
22 March 2010	Statement by directors (1 page)
22 March 2010	Statement of capital on 22 March 2010 GBP 100 (4 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Martin Leslie Fennell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin David Sellers on 26 October 2009 (2 pages)
5 June 2009	Director appointed martin leslie fennell (3 pages)
5 June 2009	Director and secretary appointed martin david sellers (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from milner way ossett west yorkshire WF5 9JN (1 page)
15 May 2009	Appointment terminated director and secretary ceri himsworth (1 page)
13 May 2009	Appointment terminated director martin rust (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 February 2009	Return made up to 18/10/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 18/10/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 January 2007	Return made up to 18/10/06; full list of members (7 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 December 2006	New secretary appointed (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Secretary resigned (1 page)
21 October 2005	Return made up to 18/10/05; full list of members (3 pages)
2 December 2004	Return made up to 18/10/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 October 2004	Director resigned (1 page)
16 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Return made up to 18/10/02; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
28 October 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
15 October 2001	Return made up to 18/10/01; full list of members (6 pages)
17 October 2000	Return made up to 18/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Secretary's particulars changed (1 page)
3 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
9 May 2000	New director appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
21 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
14 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 November 1998	Return made up to 18/10/98; full list of members (6 pages)
9 November 1998	Secretary's particulars changed (1 page)
30 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
5 December 1996	Ad 16/10/96--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
26 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New secretary appointed (2 pages)