Winsford Cross Developments Limited

Company Name	Winsford Cross Developments Limited
Company Status	Dissolved
Company Number	SC285432
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	Sf 3008 Limited and Lagmar (Headingly) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael James Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(10 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 December 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Director Name	Mr Mark Edward Rebbeck
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2017(12 years after company formation)
Appointment Duration	3 years, 5 months (closed 08 December 2020)
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor BT19 7TA Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Resigned
Appointed	14 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Mary Jane Armstrong
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Christopher Walsh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2010)
Role	Partner
Country of Residence	Northern Ireland
Correspondence Address	5 Broomhill Close Malone Road Belfast County Antrim BT9 5HH Northern Ireland

Director Name	Philip Walsh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 May 2010)
Role	Partner
Correspondence Address	16 The Esplanade Hollywood Co Down BT18 9JP Northern Ireland

Director Name	Philomena Walsh
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2007)
Role	Partner
Correspondence Address	4 Broomhill Close Malone Road Belfast County Antrim BT9 5HH Northern Ireland

Director Name	Mr Stephen David Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Sean Gerard McCann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2015(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr William Paul Quinn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	18 June 2015(10 years after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Financials

Year	2012
Net Worth	-£30,292,370
Cash	£183,759
Current Liabilities	£52,158,814

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Title numbers, CH506288, CH518441, CH455144, CH517967 and CH561863. Please refer to instrument for further details. Outstanding
26 May 2015	Delivered on: 8 June 2015 Persons entitled: Situs Asset Management Limited as Security Trustee Classification: A registered charge Outstanding
26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited (As Security Trustee) Classification: A registered charge Outstanding
7 February 2018	Delivered on: 9 February 2018 Persons entitled: Situs Asset Management Limited as Security Trustee Classification: A registered charge Outstanding
26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Any present or future estates or interests in any freehold or leasehold property woned by the company referred to in clause 3.2. please see instrument for further details. Outstanding
23 December 2013	Delivered on: 8 January 2014 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 March 2013	Delivered on: 20 March 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: Legal charge over bank account Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 March 2013	Delivered on: 12 March 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: Charge over bank account Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 February 2008	Delivered on: 4 March 2008 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage of freehold land at back of queens arms, dene drive, winsford CH561863. Fully Satisfied
30 November 2005	Delivered on: 14 December 2005 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 2005	Delivered on: 14 December 2005 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property known as the winsford cross shopping centre, winsford, cheshire CH506288 CH517967 CH518441 CH455144. Fully Satisfied

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
8 July 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (3 pages)
28 April 2020	Satisfaction of charge SC2854320007 in full (1 page)
28 April 2020	Satisfaction of charge SC2854320011 in full (1 page)
28 April 2020	Satisfaction of charge SC2854320010 in full (1 page)
28 April 2020	Satisfaction of charge SC2854320008 in full (1 page)
28 April 2020	Satisfaction of charge SC2854320009 in full (1 page)
27 February 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
3 July 2019	Termination of appointment of William Paul Quinn as a director on 1 July 2019 (1 page)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
10 July 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 March 2018	Notification of a person with significant control statement (2 pages)
9 February 2018	Registration of charge SC2854320011, created on 7 February 2018 (29 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
30 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
22 June 2017	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 (2 pages)
16 February 2017	Termination of appointment of Stephen David Bell as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Stephen David Bell as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 (1 page)
7 January 2017	Full accounts made up to 30 June 2016 (11 pages)
7 January 2017	Full accounts made up to 30 June 2016 (11 pages)
15 August 2016	Change of accounting reference date (3 pages)
15 August 2016	Change of accounting reference date (3 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 31,950,527 (6 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 31,950,527 (6 pages)
4 April 2016	Total exemption small company accounts made up to 26 May 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 26 May 2015 (6 pages)
23 March 2016	Previous accounting period shortened from 30 April 2016 to 26 May 2015 (1 page)
23 March 2016	Previous accounting period shortened from 30 April 2016 to 26 May 2015 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 February 2016	Previous accounting period shortened from 26 May 2015 to 30 April 2015 (1 page)
23 February 2016	Previous accounting period shortened from 26 May 2015 to 30 April 2015 (1 page)
22 October 2015	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 15 Lauriston Place Edinburgh EH3 9EP on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 15 Lauriston Place Edinburgh EH3 9EP on 22 October 2015 (1 page)
13 October 2015	Director's details changed for Mr Stephen David Bell on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Sean Gerard Mccann on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Sean Gerard Mccann on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Stephen David Bell on 9 October 2015 (2 pages)
23 September 2015	Previous accounting period extended from 31 December 2014 to 26 May 2015 (1 page)
23 September 2015	Previous accounting period extended from 31 December 2014 to 26 May 2015 (1 page)
30 June 2015	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 (1 page)
30 June 2015	Appointment of Mr Michael James Brown as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Michael James Brown as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 (1 page)
30 June 2015	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 (1 page)
30 June 2015	Appointment of Mr Stephen David Bell as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr William Quinn as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Stephen David Bell as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr William Quinn as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 (1 page)
19 June 2015	Memorandum and Articles of Association (13 pages)
19 June 2015	Memorandum and Articles of Association (13 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015 (4 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 31,950,527.00 (4 pages)
10 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of removal of restriction on auth share cap 26/05/2015 (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 31,950,527.00 (4 pages)
8 June 2015	Registration of charge SC2854320008, created on 26 May 2015 (58 pages)
8 June 2015	Registration of charge SC2854320008, created on 26 May 2015 (58 pages)
5 June 2015	Satisfaction of charge 3 in full (4 pages)
5 June 2015	Satisfaction of charge 3 in full (4 pages)
5 June 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Satisfaction of charge 4 in full (4 pages)
5 June 2015	Satisfaction of charge 5 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Satisfaction of charge 5 in full (4 pages)
5 June 2015	Satisfaction of charge SC2854320006 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Satisfaction of charge SC2854320006 in full (4 pages)
5 June 2015	Satisfaction of charge 4 in full (4 pages)
3 June 2015	Registration of charge SC2854320010, created on 26 May 2015 (50 pages)
3 June 2015	Registration of charge SC2854320009, created on 26 May 2015 (28 pages)
3 June 2015	Registration of charge SC2854320010, created on 26 May 2015 (50 pages)
3 June 2015	Registration of charge SC2854320007, created on 26 May 2015 (16 pages)
3 June 2015	Registration of charge SC2854320009, created on 26 May 2015 (28 pages)
3 June 2015	Registration of charge SC2854320007, created on 26 May 2015 (16 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
8 January 2014	Registration of charge 2854320006 (25 pages)
8 January 2014	Registration of charge 2854320006 (25 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 November 2013	Full accounts made up to 31 December 2011 (14 pages)
5 November 2013	Full accounts made up to 31 December 2011 (14 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
10 May 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
10 May 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
4 April 2013	Termination of appointment of William Rush as a director (1 page)
4 April 2013	Termination of appointment of William Rush as a director (1 page)
20 March 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 June 2012	Termination of appointment of Mary Armstrong as a director (1 page)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Mary Armstrong as a director (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
15 September 2010	Termination of appointment of Christopher Walsh as a director (1 page)
15 September 2010	Termination of appointment of Christopher Walsh as a director (1 page)
30 June 2010	Director's details changed for Mary Jane Armstrong on 27 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr William Rush on 27 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Noel Ferris Murphy on 27 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Noel Ferris Murphy on 27 May 2010 (2 pages)
30 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr William Rush on 27 May 2010 (2 pages)
30 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Mr Noel Ferris Murphy on 27 May 2010 (1 page)
30 June 2010	Secretary's details changed for Mr Noel Ferris Murphy on 27 May 2010 (1 page)
30 June 2010	Director's details changed for Christopher Walsh on 27 May 2010 (2 pages)
30 June 2010	Director's details changed for Christopher Walsh on 27 May 2010 (2 pages)
30 June 2010	Director's details changed for Mary Jane Armstrong on 27 May 2010 (2 pages)
3 June 2010	Termination of appointment of Philip Walsh as a director (1 page)
3 June 2010	Termination of appointment of Philip Walsh as a director (1 page)
9 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
30 June 2009	Return made up to 27/05/09; full list of members (5 pages)
30 June 2009	Return made up to 27/05/09; full list of members (5 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 27/05/08; full list of members (8 pages)
7 July 2008	Return made up to 27/05/08; full list of members (8 pages)
26 June 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 October 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
7 August 2007	Return made up to 27/05/07; full list of members (9 pages)
7 August 2007	Return made up to 27/05/07; full list of members (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (9 pages)
14 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Partic of mort/charge * (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Ad 23/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Ad 23/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Company name changed lagmar (headingly) LIMITED\certificate issued on 17/10/05 (2 pages)
17 October 2005	New director appointed (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed;new director appointed (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Company name changed lagmar (headingly) LIMITED\certificate issued on 17/10/05 (2 pages)
17 October 2005	New director appointed (4 pages)
17 October 2005	New secretary appointed;new director appointed (4 pages)
31 August 2005	Company name changed sf 3008 LIMITED\certificate issued on 31/08/05 (2 pages)
31 August 2005	Company name changed sf 3008 LIMITED\certificate issued on 31/08/05 (2 pages)
27 May 2005	Incorporation (17 pages)
27 May 2005	Incorporation (17 pages)

Winsford Cross Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland