| Company Name | Crosshall Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088398 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Janet Heather Leaver |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Alice Dene Beechenlea Lane Swanley Village Kent BR8 7PR |
| Secretary Name | Mr Keith Alan Leaver |
|---|---|
| Status | Closed |
| Appointed | 25 July 2016(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
| Secretary Name | Martyn Jamie Stephen Willson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mjs Willson & Co Ltd C/O 765 London Road Westcliff On Sea Essex SS0 9SU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | crosshallmortgages.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 868690 |
| Telephone region | Dartford |
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Janet Heather Leaver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,034 |
| Cash | £106,408 |
| Current Liabilities | £23,243 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 2 May 2019 | Registered office address changed from Mjs Willson & Co Ltd C/O 765 London Road Westcliff on Sea Essex SS0 9SU to The Old Stables 38 Tintern Avenue Westcliff-on-Sea SS0 9QJ on 2 May 2019 (1 page) |
| 14 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Appointment of Mr Keith Alan Leaver as a secretary on 25 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Termination of appointment of Martyn Jamie Stephen Willson as a secretary on 25 July 2016 (1 page) |
| 25 July 2016 | Appointment of Mr Keith Alan Leaver as a secretary on 25 July 2016 (2 pages) |
| 25 July 2016 | Termination of appointment of Martyn Jamie Stephen Willson as a secretary on 25 July 2016 (1 page) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Secretary's details changed for Martyn Jamie Stephen Willson on 13 October 2011 (1 page) |
| 14 October 2011 | Secretary's details changed for Martyn Jamie Stephen Willson on 13 October 2011 (1 page) |
| 14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Secretary's details changed for Martyn Jamie Stephen Willson on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Janet Heather Leaver on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Martyn Jamie Stephen Willson on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Janet Heather Leaver on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 22 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 22 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 9 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 14 October 2003 | Return made up to 11/10/03; full list of members
|
| 14 October 2003 | Return made up to 11/10/03; full list of members
|
| 15 April 2003 | Registered office changed on 15/04/03 from: 40 hamlet court road westcliff-on-sea essex SS70 7LX (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 40 hamlet court road westcliff-on-sea essex SS70 7LX (1 page) |
| 22 January 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 6 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 13 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Incorporation (31 pages) |
| 11 October 2000 | Incorporation (31 pages) |