Company NameShallcross Developments Limited
Company StatusDissolved
Company Number08379841
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Dissolution Date11 October 2023 (6 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Simon Shallcross
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Dow Schofield Watts Business Receovery Llp 740
Daresbury
Warrington
WA4 4BS

Contact

Websiteshallcrossdevelopments.co.uk
Email address[email protected]
Telephone01270 780006
Telephone regionCrewe

Location

Registered AddressC/O Dow Schofield Watts Business Receovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Shareholders

1 at £1Simon Shallcross
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

11 October 2023Final Gazette dissolved following liquidation (1 page)
11 July 2023Return of final meeting in a creditors' voluntary winding up (18 pages)
20 July 2022Liquidators' statement of receipts and payments to 17 May 2022 (16 pages)
26 July 2021Liquidators' statement of receipts and payments to 17 May 2021 (20 pages)
7 July 2020Liquidators' statement of receipts and payments to 17 May 2020 (17 pages)
30 July 2019Liquidators' statement of receipts and payments to 17 May 2019 (15 pages)
15 June 2018Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to C/O Dow Schofield Watts Business Receovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 15 June 2018 (2 pages)
11 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-18
(1 page)
11 June 2018Statement of affairs (8 pages)
15 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
15 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
15 February 2017Director's details changed for Mr Simon Shallcross on 22 September 2016 (2 pages)
15 February 2017Director's details changed for Mr Simon Shallcross on 22 September 2016 (2 pages)
15 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 September 2016Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page)
27 September 2016Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016 (1 page)
4 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
4 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
(4 pages)
8 December 2015Current accounting period extended from 31 January 2016 to 29 February 2016 (1 page)
8 December 2015Current accounting period extended from 31 January 2016 to 29 February 2016 (1 page)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
22 April 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
30 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
29 January 2013Incorporation (20 pages)
29 January 2013Incorporation (20 pages)