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CROSSLANE STUDENT DEVELOPMENTS UK LIMITED (07865486)

CROSSLANE STUDENT DEVELOPMENTS UK LIMITED (07865486) is a administration UK company. incorporated on 30 November 2011. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. CROSSLANE STUDENT DEVELOPMENTS UK LIMITED has been registered for 14 years.

Company Number
07865486
Status
administration
Type
ltd
Incorporated
30 November 2011
Age
14 years
Address
Riverside House, Manchester, M3 5EN
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68100

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Introduction
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CROSSLANE STUDENT DEVELOPMENTS UK LIMITED

CROSSLANE STUDENT DEVELOPMENTS UK LIMITED is an administration company incorporated on 30 November 2011 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CROSSLANE STUDENT DEVELOPMENTS UK LIMITED was registered 14 years ago.(SIC: 41100, 68100)

Status

administration

Active since 14 years ago

Company No

07865486

LTD Company

Age

14 Years

Incorporated 30 November 2011

Size

N/A

Accounts

ARD: 26/9

Overdue

3 years overdue

Last Filed

Made up to 30 September 2020 (5 years ago)
Submitted on 21 September 2022 (3 years ago)
Period: 1 October 2019 - 30 September 2020(13 months)
Type: Small Company

Next Due

Due by 21 December 2022
Period: 1 October 2020 - 26 September 2021

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 30 November 2022 (3 years ago)
Submitted on 30 November 2022 (3 years ago)

Next Due

Due by 14 December 2023
For period ending 30 November 2023

Previous Company Names

BUILE DEVELOPMENTS LIMITED
From: 30 November 2011To: 3 November 2015
Contact
Address

Riverside House Irwell Street Manchester, M3 5EN,

Previous Addresses

Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB
From: 30 November 2011To: 15 April 2023
Timeline

39 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Nov 11
Share Issue
Jul 12
Funding Round
Jul 12
Loan Secured
Apr 13
Director Left
Oct 14
Loan Cleared
May 15
Loan Secured
Jun 15
Director Joined
Aug 15
Loan Cleared
Dec 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Mar 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Sept 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Secured
Dec 17
Loan Cleared
Feb 18
Loan Secured
Jun 18
Loan Secured
Aug 18
Loan Secured
Nov 18
Director Left
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Left
Apr 20
Loan Secured
Apr 21
Loan Secured
Feb 22
Director Left
Mar 25
Director Left
Mar 25
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

0 Active
9 Resigned

GERRISH, Andrea

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 11 Sept 2018
Resigned 24 Feb 2022

HOMAN-RUSSELL, William Barry

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 30 Nov 2011
Resigned 26 Feb 2016

JHATTU, Amanpreet Kaur

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 17 May 2022
Resigned 13 Mar 2023

MALKIN, Anthony Richard

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 26 Feb 2016
Resigned 31 Aug 2018

BROOKES-FAZAKERLEY, Neil

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Born November 1971
Director
Appointed 30 Nov 2011
Resigned 12 Sept 2014

METCALF, James

Resigned
Irwell Street, ManchesterM3 5EN
Born November 1952
Director
Appointed 30 Nov 2011
Resigned 29 Mar 2023

SHARPLES, Michael Anthony James

Resigned
Irwell Street, ManchesterM3 5EN
Born April 1962
Director
Appointed 30 Nov 2011
Resigned 29 Mar 2023

STEWART, Jonathan Alistair Gerard

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Born October 1970
Director
Appointed 06 Aug 2015
Resigned 15 Apr 2020

WHATSON, Andrew James

Resigned
Manchester International Office Centre, ManchesterM22 5WB
Born October 1966
Director
Appointed 30 Nov 2011
Resigned 08 Jan 2020

Persons with significant control

1

Crosslane Student Developments Limited

Active
Styal Road, ManchesterM22 5WB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Liquidation In Administration Progress Report
27 October 2025
AM10AM10
Liquidation In Administration Progress Report
28 April 2025
AM10AM10
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Liquidation In Administration Extension Of Period
17 March 2025
AM19AM19
Liquidation In Administration Progress Report
2 November 2024
AM10AM10
Liquidation In Administration Progress Report
5 June 2024
AM10AM10
Liquidation In Administration Extension Of Period
28 March 2024
AM19AM19
Liquidation In Administration Progress Report
7 November 2023
AM10AM10
Liquidation In Administration Result Creditors Meeting
16 June 2023
AM07AM07
Liquidation In Administration Proposals
25 May 2023
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
15 April 2023
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
15 April 2023
AM01AM01
Dissolved Compulsory Strike Off Suspended
5 April 2023
DISS16(SOAS)DISS16(SOAS)
Termination Secretary Company With Name Termination Date
15 March 2023
TM02Termination of Secretary
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 September 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
20 June 2022
AP03Appointment of Secretary
Accounts With Accounts Type Small
3 May 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 March 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Capital Cancellation Shares
28 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 January 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2019
CH01Change of Director Details
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
20 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 September 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
6 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
27 June 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Medium
17 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
19 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 June 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
14 April 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 February 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Certificate Change Of Name Company
3 November 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
7 August 2015
AP01Appointment of Director
Accounts With Accounts Type Medium
3 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 November 2014
AR01AR01
Change Person Director Company With Change Date
19 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Accounts With Accounts Type Medium
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
13 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Change Account Reference Date Company Current Extended
21 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 September 2012
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
12 July 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Resolution
12 July 2012
RESOLUTIONSResolutions
Incorporation Company
30 November 2011
NEWINCIncorporation