Deeside Laundry Company(West Kirby)Limited(The)

Company Name	Deeside Laundry Company(West Kirby)Limited(The)
Directors	Nicholas Andrew Cross and Jonathan David Cross
Company Status	Active
Company Number	00121163
Category	Private Limited Company
Incorporation Date	29 March 1912(112 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Nicholas Andrew Cross
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(91 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	15 Groveside West Kirby Wirral Merseyside CH48 0QS Wales

Director Name	Jonathan David Cross
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(92 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Groveside West Kirby Wirral Merseyside CH48 0QS Wales

Secretary Name	Nicholas Andrew Cross
Nationality	British
Status	Current
Appointed	18 April 2006(94 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	13 Groveside West Kirby Wirral Merseyside CH48 0QS Wales

Director Name	David Samuel Cross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(79 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	11 Hoscote Park West Kirby Wirral Merseyside L48 0QN

Director Name	Joseph Theodore Cross
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(79 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Pendyffrin House Pendyffrin Road Rhyl LL18 4RU Wales

Secretary Name	David Samuel Cross
Nationality	British
Status	Resigned
Appointed	31 January 1992(79 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 February 1995)
Role	Company Director
Correspondence Address	11 Hoscote Park West Kirby Wirral Merseyside L48 0QN

Director Name	Anne Christine Cross
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(82 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 April 2006)
Role	Housewife
Correspondence Address	11 Hoscote Park West Kirby Wirral Merseyside L48 0QN

Secretary Name	Anne Christine Cross
Nationality	British
Status	Resigned
Appointed	04 October 1994(82 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 April 2006)
Role	Housewife
Correspondence Address	11 Hoscote Park West Kirby Wirral Merseyside L48 0QN

Director Name	Andrew Black
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(82 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	General Manager
Correspondence Address	38 Melloncroft Drive West Kirby Wirral Merseyside L48 2JB

Contact

Website	deesidelaundry.co.uk
Email address	[email protected]
Telephone	0151 6256427
Telephone region	Liverpool

Location

Registered Address	13 Groveside West Kirby Wirral Merseyside CH48 0QS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

545 at £5	Mr Jonathan David Cross 48.57% Ordinary
545 at £5	Mr Nicholas Andrew Cross 48.57% Ordinary
-	OTHER 2.16% -
5 at £1	Mr Jonathan David Cross 0.09% Ordinary C Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary Cc Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary D Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary Dd Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary E Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary Ee Non Voting
5 at £1	Mr Jonathan David Cross 0.09% Ordinary Ff Non Voting
5 at £1	Mr Nicholas Andrew Cross 0.09% Ordinary J Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary F Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary G Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary Gg Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary H Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary Hh Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary I Non Voting
5 at £	Mr Jonathan David Cross 0.00% Ordinary Ii Non Voting
5 at £	Mr Nicholas Andrew Cross 0.00% Ordinary Jj Non Voting
5 at £	Mr Nicholas Andrew Cross 0.00% Ordinary K Non Voting
5 at £	Mr Nicholas Andrew Cross 0.00% Ordinary Kk Non Voting

Financials

Year	2014
Net Worth	£667,576
Cash	£115,909
Current Liabilities	£211,623

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

19 May 2020	Delivered on: 26 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
24 September 1981	Delivered on: 1 October 1981 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2A alexandrea road west kirby wirrall merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 October 1997	Delivered on: 16 December 1997 Satisfied on: 6 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed registered pursuant to a court order dated 1ST december 1997 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 15 groveside west kirby wirral merseyside t/no;-MS227409. Fully Satisfied
18 September 1997	Delivered on: 27 September 1997 Satisfied on: 6 September 2003 Persons entitled: Lloyds Bank 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 and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1978	Delivered on: 7 September 1978 Satisfied on: 18 January 1992 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 13 groveside west kirby wirral merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1913	Delivered on: 13 March 1913 Satisfied on: 6 September 2003 Persons entitled: London City & Midland Bank LTD Classification: Mortgage Secured details: All monies now due etc. Particulars: House & lands known as "the groves" grove road, west kirby. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 12 February 2024 with updates (15 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
20 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
23 February 2022	Confirmation statement made on 12 February 2022 with updates (12 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
1 March 2021	Confirmation statement made on 12 February 2021 with updates (12 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
26 May 2020	Registration of charge 001211630006, created on 19 May 2020 (15 pages)
24 February 2020	Confirmation statement made on 12 February 2020 with updates (12 pages)
7 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with updates (12 pages)
7 February 2019	Registered office address changed from 13 Groveside West Kirby Wirral Merseyside L48 0QS to 13 Groveside West Kirby Wirral Merseyside CH48 0QS on 7 February 2019 (1 page)
5 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
28 February 2018	Confirmation statement made on 12 February 2018 with updates (12 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (14 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (14 pages)
24 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,611 (14 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,611 (14 pages)
12 February 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
12 February 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,611 (14 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,611 (14 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,611 (14 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,611 (14 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
4 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
4 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
7 February 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW (1 page)
7 February 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW (1 page)
27 September 2010	Director's details changed for Nicholas Andrew Cross on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Nicholas Andrew Cross on 27 September 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 April 2010	Annual return made up to 12 February 2010 (18 pages)
21 April 2010	Annual return made up to 12 February 2010 (18 pages)
13 April 2010	Register inspection address has been changed (2 pages)
13 April 2010	Director's details changed (3 pages)
13 April 2010	Director's details changed (3 pages)
13 April 2010	Secretary's details changed for Nicholas Andrew Cross on 12 February 2010 (3 pages)
13 April 2010	Director's details changed for Jonathan David Cross on 12 February 2010 (3 pages)
13 April 2010	Secretary's details changed for Nicholas Andrew Cross on 12 February 2010 (3 pages)
13 April 2010	Register inspection address has been changed (2 pages)
13 April 2010	Director's details changed for Jonathan David Cross on 12 February 2010 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 March 2009	Return made up to 12/02/09; no change of members (5 pages)
26 March 2009	Return made up to 12/02/09; no change of members (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 February 2008	Return made up to 12/02/08; full list of members (8 pages)
29 February 2008	Return made up to 12/02/08; full list of members (8 pages)
29 February 2008	Director's change of particulars / jonathan cross / 15/07/2007 (1 page)
29 February 2008	Director's change of particulars / jonathan cross / 15/07/2007 (1 page)
21 November 2007	Â£ ic 7144/6414 15/10/07 Â£ sr 146@5=730 (1 page)
21 November 2007	Â£ ic 7144/6414 15/10/07 Â£ sr 146@5=730 (1 page)
23 October 2007	Â£ ic 7874/7144 07/03/07 Â£ sr 146@5=730 (1 page)
23 October 2007	Â£ ic 7874/7144 07/03/07 Â£ sr 146@5=730 (1 page)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 May 2007	Return made up to 12/02/07; full list of members; amend (8 pages)
21 May 2007	Return made up to 12/02/07; full list of members; amend (8 pages)
25 April 2007	Return made up to 12/02/07; full list of members (21 pages)
25 April 2007	Return made up to 12/02/07; full list of members (21 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 June 2006	Â£ ic 16149/7874 18/04/06 Â£ sr 1655@5=8275 (1 page)
8 June 2006	Â£ ic 16149/7874 18/04/06 Â£ sr 1655@5=8275 (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
2 March 2006	Return made up to 12/02/06; full list of members (22 pages)
2 March 2006	Return made up to 12/02/06; full list of members (22 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 June 2005	Return made up to 12/02/05; full list of members (12 pages)
30 June 2005	Return made up to 12/02/05; full list of members (12 pages)
28 October 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
28 October 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
19 March 2004	Return made up to 12/02/04; full list of members (11 pages)
19 March 2004	Return made up to 12/02/04; full list of members (11 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
22 October 2003	Return made up to 12/02/03; full list of members (11 pages)
22 October 2003	Return made up to 12/02/03; full list of members (11 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 June 2003	Resolutions RES13 ‐ Issue shares 01/11/02 (2 pages)
2 June 2003	Resolutions RES13 ‐ Issue shares 01/11/02 (2 pages)
15 November 2002	S-div 01/11/02 (1 page)
15 November 2002	Resolutions RES13 ‐ Issue shares 01/11/02 (3 pages)
15 November 2002	Resolutions RES13 ‐ Sub/div & issue shares 01/11/02 (1 page)
15 November 2002	S-div 01/11/02 (1 page)
15 November 2002	Resolutions RES13 ‐ Issue shares 01/11/02 (3 pages)
15 November 2002	Statement of rights attached to allotted shares (1 page)
15 November 2002	Ad 01/11/02--------- Â£ si 144@1=144 Â£ ic 16005/16149 (2 pages)
15 November 2002	Statement of rights attached to allotted shares (1 page)
15 November 2002	Resolutions RES13 ‐ Sub/div & issue shares 01/11/02 (1 page)
15 November 2002	Ad 01/11/02--------- Â£ si 144@1=144 Â£ ic 16005/16149 (2 pages)
9 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 April 2002	Return made up to 12/02/02; full list of members (6 pages)
23 April 2002	Return made up to 12/02/02; full list of members (6 pages)
28 October 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 October 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 June 2001	Statement of rights attached to allotted shares (2 pages)
18 June 2001	Ad 02/04/01--------- Â£ si 1@1=1 Â£ ic 3200/3201 (2 pages)
18 June 2001	Ad 02/04/01--------- Â£ si 1@1=1 Â£ ic 3200/3201 (2 pages)
18 June 2001	Statement of rights attached to allotted shares (2 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 March 2000	Return made up to 12/02/00; full list of members (5 pages)
3 March 2000	Return made up to 12/02/00; full list of members (5 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
3 March 1999	Return made up to 12/02/99; full list of members (6 pages)
3 March 1999	Return made up to 12/02/99; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 February 1998	Return made up to 12/02/98; full list of members (8 pages)
25 February 1998	Return made up to 12/02/98; full list of members (8 pages)
16 December 1997	Particulars of mortgage/charge (5 pages)
16 December 1997	Particulars of mortgage/charge (5 pages)
27 September 1997	Particulars of mortgage/charge (6 pages)
27 September 1997	Particulars of mortgage/charge (6 pages)
26 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
26 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
21 February 1997	Return made up to 12/02/97; full list of members (8 pages)
21 February 1997	Return made up to 12/02/97; full list of members (8 pages)
17 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 March 1954	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 March 1954	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 March 1912	Incorporation (26 pages)
29 March 1912	Incorporation (26 pages)

Deeside Laundry Company(West Kirby)Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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