| Company Name | CRLS Nominees Limited |
|---|---|
| Director | Charles Robert Leonard Shepherd |
| Company Status | Active |
| Company Number | 05675827 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Robert Leonard Shepherd |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynetta Crouchley Hall Mews Lymm Cheshire WA13 0BX |
| Secretary Name | Mr Charles Robert Leonard Shepherd |
|---|---|
| Status | Current |
| Appointed | 03 November 2009(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lynetta Crouchley Hall Mews, Crouchley Lane Lymm Cheshire WA13 0BX |
| Director Name | Mr Andrew Robert Lovelady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Secretary Name | Mr Andrew Robert Lovelady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Secretary Name | Mrs Helen Silvano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Vicarage Whitegate Lane Whitegate Northwich Cheshire CW8 2AZ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Robert Leonard Shepherd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Charges
| 25 September 2017 | Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 September 2017 | Delivered on: 27 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The leasehold land being 17 & 17A chapel lane, formby, liverpool, L37 4DL as registered at the land registry with title absolute under title number MS580206 and the freehold land being 2 the crescent, thornton, liverpool, L23 4TA as registered at the land registry with title absolute under title number MS261994. Outstanding |
| 13 July 2016 | Delivered on: 1 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17A chapel lane, formby, liverpool, L37 4DL (land registry title number: MS580206). Outstanding |
| 13 July 2016 | Delivered on: 1 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 the crescent, thornton, liverpool, L23 4TA (land registry title no: MS261994). Outstanding |
| 29 October 2010 | Delivered on: 5 November 2010 Persons entitled: The Co-Operative Bank P.L.C Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17/17A chapel lane formby liverpool t/no MS505015 (part); all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. See image for full details. Outstanding |
Filing History
| 17 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 17 January 2021 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 15 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 20 December 2017 | Satisfaction of charge 056758270002 in full (1 page) |
| 20 October 2017 | Satisfaction of charge 056758270003 in full (1 page) |
| 20 October 2017 | Satisfaction of charge 056758270003 in full (1 page) |
| 12 October 2017 | Registered office address changed from Lynetta Crouchley Hall Mews, Crouchley Lane Lymm Cheshire WA13 0BX to The Old Vicarage Whitegate Lane Whitegate Northwich Cheshire CW8 2AZ on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from Lynetta Crouchley Hall Mews, Crouchley Lane Lymm Cheshire WA13 0BX to The Old Vicarage Whitegate Lane Whitegate Northwich Cheshire CW8 2AZ on 12 October 2017 (1 page) |
| 27 September 2017 | Registration of charge 056758270005, created on 25 September 2017 (9 pages) |
| 27 September 2017 | Registration of charge 056758270004, created on 25 September 2017 (4 pages) |
| 27 September 2017 | Registration of charge 056758270004, created on 25 September 2017 (4 pages) |
| 27 September 2017 | Registration of charge 056758270005, created on 25 September 2017 (9 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 1 August 2016 | Registration of charge 056758270003, created on 13 July 2016 (7 pages) |
| 1 August 2016 | Registration of charge 056758270002, created on 13 July 2016 (7 pages) |
| 1 August 2016 | Registration of charge 056758270002, created on 13 July 2016 (7 pages) |
| 1 August 2016 | Registration of charge 056758270003, created on 13 July 2016 (7 pages) |
| 12 July 2016 | Satisfaction of charge 1 in full (2 pages) |
| 12 July 2016 | Satisfaction of charge 1 in full (2 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 20 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 13 September 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 13 September 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 13 September 2010 | Previous accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Termination of appointment of Andrew Lovelady as a secretary (1 page) |
| 3 November 2009 | Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 3 November 2009 (1 page) |
| 3 November 2009 | Appointment of Mr Charles Robert Leonard Shepherd as a secretary (1 page) |
| 3 November 2009 | Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 3 November 2009 (1 page) |
| 3 November 2009 | Termination of appointment of Andrew Lovelady as a director (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Termination of appointment of Helen Silvano as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Helen Silvano as a secretary (1 page) |
| 3 November 2009 | Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 3 November 2009 (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Termination of appointment of Andrew Lovelady as a director (1 page) |
| 3 November 2009 | Appointment of Mr Charles Robert Leonard Shepherd as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Andrew Lovelady as a secretary (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Resolutions
|
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 25 January 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 25 January 2006 | Resolutions
|
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Incorporation (17 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Incorporation (17 pages) |