Crosrol UK Limited

Company Name	Crosrol UK Limited
Company Status	Dissolved
Company Number	04191471
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Readco 287 Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Victor Vincent Matthews
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 September 2018)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Secretary Name	Mr Stephen Anthony Turner
Nationality	British
Status	Closed
Appointed	01 June 2001(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pendle Road Gilstead Bingley West Yorkshire BD16 3NG

Director Name	Mrs Lesley Jane Mathews
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2003(2 years, 4 months after company formation)
Appointment Duration	15 years (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Director Name	Julian Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	6 The Hudson Huddersfield Road Wyke Bradford West Yorkshire BD12 8HZ

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Ian Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Sales Director
Correspondence Address	19 Rockwood Rise Denby Dale Huddersfield West Yorkshire HD8 8SN

Director Name	Mr John Maximillian Jules Varga
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2001(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Royd Lodge Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Mr Paul Richard Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2013)
Role	Businessman
Country of Residence	Antigua
Correspondence Address	234c Peninsula Drive Jolly Harbour Bolans Box 168 Antigua

Contact

Website	crosrol.co.uk
Telephone	07 436791358
Telephone region	Mobile

Location

Registered Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Yale Solutions LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£7,810
Cash	£34,046
Current Liabilities	£81,490

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500 (5 pages)
22 February 2016	Change of name notice (2 pages)
22 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-26 RES15 ‐ Change company name resolution on 2016-01-26 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500 (5 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Termination of appointment of Paul Jackson as a director (1 page)
3 April 2014	Termination of appointment of John Varga as a director (1 page)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500 (5 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500 (5 pages)
11 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 500 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Director's details changed for Lesley Jane Mathews on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Maximillian Jules Varga on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for John Maximillian Jules Varga on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Richard Jackson on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Richard Jackson on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Lesley Jane Mathews on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
2 April 2007	Return made up to 02/04/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 02/04/06; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 02/04/05; full list of members (3 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 02/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 December 2003	New director appointed (1 page)
16 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 September 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
4 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 April 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Ad 01/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 2001	Company name changed readco 287 LIMITED\certificate issued on 22/06/01 (3 pages)
2 April 2001	Incorporation (25 pages)

Crosrol UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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