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Dissolved

Company number 04841915

Newcastle Upon Tyne · Incorporated 23 July 2003

Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (736) LIMITED · 23 July 2003 – 11 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SV
6 March 2019
MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
PA
PIERCE, Antony Lewis
Director · Resigned
4 July 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
BP
BARBER, Paul Trevor
Director · Resigned
25 October 2007
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
CP
COUCH, Peter Quentin Patrick
Director · Resigned
17 June 2005
RM
ROBSON, Mark Jeremy
Director · Resigned
20 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
19 January 2005
YD
YUDOLPH, Debra Rachel
Director · Resigned
19 January 2005
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
5 September 2003
CB
CRUMBLEY, Brian Aidan
Director · Resigned
5 September 2003
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
5 September 2003
DG
DAVIS, Geoffrey Joseph
Director · Resigned
5 September 2003
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
23 July 2003
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
23 July 2003

Persons with significant control

PS
Northumberland & Durham Property Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Address
17 September 2003 View
Certificate Change Of Name Company
Change Of Name
11 September 2003 View
Incorporation Company
Incorporation
23 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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