Crossroads Care Cheshire West, Wirral And Shropshire Ltd.

Company Name	Crossroads Care Cheshire West, Wirral And Shropshire Ltd.
Company Status	Dissolved
Company Number	03050284
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Crossroads In Wirral, Caring For Carers Limited and Cheshire West And Wirral Crossroads Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip Jennings
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Andrews Walk Heswall Wirral CH60 2SF Wales

Director Name	Mr Michael Charles James
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(18 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Mr Derek James Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(18 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Crossroads Care Cheshire, Manchester & Merseyside Limited (Corporation)
Status	Closed
Appointed	02 May 2013(18 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 January 2016)
Correspondence Address	Overton House West Street Congleton Cheshire CW12 1JY

Director Name	Michael John Teasdale Brown
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Retired
Correspondence Address	Holly Tree House Church Lane Neston South Wirral Cheshire L64 9US

Director Name	Mrs Audrey Leslie Bamber
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Retired
Correspondence Address	75 Cliff Road Wallasey Merseyside L44 3AX

Secretary Name	Ruth Diane Morley
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bertram Drive Meols Wirral Merseyside CH47 0LH Wales

Director Name	Arthur James Harley
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2000)
Role	Shipbroker
Correspondence Address	Quernmoor Oldfield Way Heswall Merseyside CH60 6RQ Wales

Director Name	John Michael Jewsbury
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 1997)
Role	Medical Biologist
Correspondence Address	29 Melloncroft Drive Caldy Merseyside L48 2JA

Director Name	Ruth Diane Morley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bertram Drive Meols Wirral Merseyside CH47 0LH Wales

Secretary Name	John Michael Jewsbury
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1999)
Role	Medical Biologist
Correspondence Address	29 Melloncroft Drive Caldy Merseyside L48 2JA

Director Name	Mrs Cecilia Josephine Kennefick
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathhaven Manor Road Thornton Hough Wirral CH63 1JA Wales

Secretary Name	Michael John Teasdale Brown
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1998)
Role	Retired
Correspondence Address	Holly Tree House Church Lane Neston South Wirral Cheshire L64 9US

Director Name	Robert Houghton Mellor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	38 Broadlake Willaston South Wirral L64 2XB

Director Name	Pauline Lillian Joyce Kitchener
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Breeze Hill Close Neston South Wirral CH64 9TP Wales

Director Name	Elizabeth Mae Davenport
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2002)
Role	Retired
Correspondence Address	7 Tetchill Close Great Sutton South Wirral L66 2WJ

Director Name	Mrs Dorothy Elizabeth Brining
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Four Winds Beacon Drive West Kirby Wirral CH48 7ED Wales

Secretary Name	Christina Marie Power
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 November 2002)
Role	Manager
Correspondence Address	Flat 2 74 Shrewsbury Road Oxton Wirral CH43 2HY Wales

Director Name	Irene Mary Lancaster
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 2004)
Role	Retired
Correspondence Address	Brackenwood Column Road Caldy Merseyside CH48 1LH Wales

Director Name	Mr Michael David Rickard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2004)
Role	Retired
Correspondence Address	42 Beryl Road Noctorum Birkenhead Merseyside CH43 9RT Wales

Director Name	Peter John Hopkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest 33 Ledsham Road, Little Sutton Ellesmere Port Cheshire CH66 4QE Wales

Secretary Name	Karen Urmston
Nationality	British
Status	Resigned
Appointed	28 May 2003(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2008)
Role	Scheme Manager
Correspondence Address	30 Orchard Road Whitby Ellesmere Port South Wirral CH65 6PH Wales

Director Name	Mrs Elizabeth Jane Murch
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2008)
Role	Retired Teacher
Correspondence Address	15 Roman Road Meols Wirral CH47 6AG Wales

Director Name	Michael James Hatton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 The Wiend Higher Tranmere Birkenhead Merseyside CH42 6RY Wales

Director Name	Mrs Jennifer England
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Sandy Lane Irby Wirral Merseyside CH61 0HD Wales

Director Name	Dr Lindsey Jane Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2011)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	4 Eddisbury Road West Kirby Wirral Merseyside CH48 5DS Wales

Director Name	Chair Maire Joyce Gibson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Bank Head Bulkeley Malpas Cheshire SY14 8BY Wales

Director Name	Craig Haslam Cawthorn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Avenue Tattenhall Chester CH3 9QU Wales

Director Name	Peter Ian Munro
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Fenton Close Congleton Cheshire CW12 3TH

Director Name	Grace Marion Redfern
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Director Name	Michael Brett Reid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2013)
Role	Retired Actuary
Country of Residence	United Kingdom
Correspondence Address	14 Leas Park Hoylake Wirral CH47 4AH Wales

Secretary Name	Judith Louise Eccleston
Nationality	British
Status	Resigned
Appointed	24 October 2008(13 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2009)
Role	Solicitor
Correspondence Address	White House Bungalow Llandyrnog Denbighshire LL16 4LT Wales

Secretary Name	Ms Shirley Sheen
Status	Resigned
Appointed	01 April 2012(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Woodcourt Building Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Mrs Karen Urmston
Status	Resigned
Appointed	31 July 2012(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 2013)
Role	Company Director
Correspondence Address	Woodcourt Building Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Location

Registered Address	Overton House West Street Congleton Cheshire CW12 1JY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2014
Turnover	£1,795,175
Net Worth	£125,604
Cash	£318,084
Current Liabilities	£312,381

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 June 2015	Annual return made up to 26 April 2015 no member list (5 pages)
3 July 2014	Full accounts made up to 30 September 2013 (19 pages)
11 June 2014	Termination of appointment of Martin Rushworth as a director (1 page)
11 June 2014	Annual return made up to 26 April 2014 no member list (5 pages)
29 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 June 2013	Memorandum and Articles of Association (19 pages)
12 June 2013	Annual return made up to 26 April 2013 no member list (5 pages)
12 June 2013	Termination of appointment of Jennifer England as a director (1 page)
12 June 2013	Termination of appointment of Martin Williams as a director (1 page)
11 June 2013	Registered office address changed from Woodcourt Building Riverside Park Southwood Road Bromborough Wirral CH62 3QX England on 11 June 2013 (1 page)
11 June 2013	Appointment of Crossroads Care Cheshire, Manchester & Merseyside Limited as a director (2 pages)
11 June 2013	Appointment of Mr Michael James as a director (2 pages)
11 June 2013	Appointment of Mr Derek James Smith as a director (2 pages)
11 June 2013	Termination of appointment of Karen Urmston as a secretary (1 page)
25 May 2013	Termination of appointment of Paula Williams as a director (1 page)
25 May 2013	Termination of appointment of Pauline Kitchener as a director (1 page)
25 May 2013	Termination of appointment of Michael Hatton as a director (1 page)
25 May 2013	Termination of appointment of Peter Hopkins as a director (1 page)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Philip jennings appointed as chairman. Appointments approved. Comp sec to arrange all documentation for appointments. 25/04/2013 (5 pages)
13 May 2013	Termination of appointment of Craig Cawthorn as a director (1 page)
13 May 2013	Termination of appointment of Michael Reid as a director (1 page)
13 May 2013	Termination of appointment of Maire Gibson as a director (1 page)
23 January 2013	Statement of company's objects (2 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2013	Full accounts made up to 31 March 2012 (24 pages)
31 July 2012	Termination of appointment of Shirley Sheen as a secretary (1 page)
31 July 2012	Appointment of Mrs Karen Urmston as a secretary (1 page)
3 May 2012	Annual return made up to 26 April 2012 no member list (12 pages)
3 May 2012	Appointment of Mr Martin Rushworth as a director (2 pages)
24 April 2012	Termination of appointment of Ruth Morley as a director (1 page)
24 April 2012	Appointment of Ms Shirley Sheen as a secretary (1 page)
12 January 2012	Change of name notice (3 pages)
12 January 2012	Company name changed cheshire west and wirral crossroads LTD.\certificate issued on 12/01/12 (3 pages)
28 December 2011	Full accounts made up to 31 March 2011 (26 pages)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-04 (1 page)
26 July 2011	Registered office address changed from Gf2 Candy Park Old Hall Road Bromborough Wirral CH62 3PE on 26 July 2011 (1 page)
24 May 2011	Termination of appointment of Peter Munro as a director (1 page)
24 May 2011	Termination of appointment of Lindsey Dawson as a director (1 page)
24 May 2011	Annual return made up to 26 April 2011 no member list (12 pages)
1 December 2010	Full accounts made up to 31 March 2010 (26 pages)
29 April 2010	Director's details changed for Pauline Lillian Joyce Kitchener on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Dr Lindsey Jane Dawson on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Philip Jennings on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Peter John Hopkins on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of Grace Redfern as a director (1 page)
29 April 2010	Director's details changed for Michael James Hatton on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Jennifer England on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Michael Brett Reid on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 no member list (8 pages)
29 April 2010	Director's details changed for Paula Mary Williams on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Martin Williams on 31 March 2010 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (20 pages)
27 November 2009	Termination of appointment of Karen Urmston as a secretary (1 page)
9 November 2009	Termination of appointment of Judith Eccleston as a secretary (2 pages)
9 November 2009	Appointment of a secretary (3 pages)
8 July 2009	Appointment terminated director irene williamson (1 page)
1 July 2009	Auditor's resignation (1 page)
21 May 2009	Company name changed crossroads in wirral, caring for carers LIMITED\certificate issued on 26/05/09 (2 pages)
6 May 2009	Annual return made up to 26/04/09 (7 pages)
6 May 2009	Director's change of particulars / philip jennings / 06/05/2009 (1 page)
6 May 2009	Appointment terminated director elizabeth murch (1 page)
6 May 2009	Director's change of particulars / paula william / 06/05/2009 (1 page)
11 March 2009	Director appointed martin williams (2 pages)
3 February 2009	Director appointed grace marion redfern (2 pages)
3 February 2009	Resolutions RES13 ‐ New charity area/new company name approved 24/10/2008 (4 pages)
2 February 2009	Director appointed philip jennings (2 pages)
24 December 2008	Director appointed maire joyce gibson (2 pages)
24 December 2008	Director appointed irene williamson (2 pages)
24 December 2008	Director appointed michael brett reid (2 pages)
24 December 2008	Director appointed paula mary william (2 pages)
24 December 2008	Director appointed craig haslam cawthorn (2 pages)
24 December 2008	Secretary appointed judith louise eccleston (2 pages)
24 December 2008	Director appointed peter ian munro (4 pages)
10 December 2008	Full accounts made up to 31 March 2008 (18 pages)
22 May 2008	Annual return made up to 26/04/08 (4 pages)
21 May 2008	Director appointed mrs elizabeth jane murch (1 page)
21 May 2008	Registered office changed on 21/05/2008 from GF2 candy park old hall road bromborough wirral CH62 3PE (1 page)
21 May 2008	Appointment terminated director cecilia kennefick (1 page)
21 January 2008	Memorandum and Articles of Association (17 pages)
1 September 2007	Full accounts made up to 31 March 2007 (19 pages)
6 August 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
4 June 2007	Annual return made up to 26/04/07 (5 pages)
4 June 2007	New director appointed (3 pages)
23 October 2006	Full accounts made up to 31 March 2006 (17 pages)
20 July 2006	Registered office changed on 20/07/06 from: unit 10 grisedale road old hall estate bromborough wirral CH62 3QA (1 page)
26 May 2006	Annual return made up to 26/04/06 (5 pages)
28 September 2005	Full accounts made up to 31 March 2005 (19 pages)
13 July 2005	Annual return made up to 26/04/05 363(288) ‐ Director resigned (5 pages)
7 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 December 2004	Registered office changed on 29/12/04 from: 92 banks road west kirby wirral merseyside CH48 0RE (1 page)
20 May 2004	New director appointed (2 pages)
8 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director resigned (6 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 October 2003	Full accounts made up to 31 March 2003 (16 pages)
1 July 2003	Annual return made up to 26/04/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/07/03 (6 pages)
30 June 2003	New secretary appointed (2 pages)
26 October 2002	Full accounts made up to 31 March 2002 (16 pages)
15 October 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
2 May 2002	Annual return made up to 26/04/02 (7 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
1 May 2001	Annual return made up to 26/04/01 363(288) ‐ Secretary's particulars changed (5 pages)
8 February 2001	Full accounts made up to 31 March 2000 (14 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 May 2000	Annual return made up to 26/04/00 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
16 August 1999	New director appointed (1 page)
1 June 1999	Annual return made up to 26/04/99 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
1 June 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
2 December 1998	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (14 pages)
18 June 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Annual return made up to 26/04/97 (6 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
9 May 1997	Annual return made up to 26/04/96 (7 pages)
30 December 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 42 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (9 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
27 December 1995	Accounting reference date notified as 31/03 (1 page)
26 April 1995	Incorporation (38 pages)

Crossroads Care Cheshire West, Wirral And Shropshire Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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