Great Ayton
Middlesbrough
Cleveland
TS9 6ND
Director Name | Mr Michael Simon Crombie |
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Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 13 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND |
Secretary Name | Mr Michael Simon Crombie |
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Nationality | British |
Status | Closed |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 13 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND |
Website | johnwcrombie.com |
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Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 80 other UK companies use this postal address |
2.4k at £1 | Michael Simon Crombie 98.99% Ordinary |
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25 at £1 | Richard William Crombie 1.01% Ordinary |
Year | 2014 |
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Net Worth | £355,183 |
Cash | £241,625 |
Current Liabilities | £32,426 |
Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 July 1971 | Delivered on: 12 August 1971 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in stonehouse street, middlesbrough, teeside with all fixtures. Outstanding |
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13 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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13 November 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
10 August 2020 | Liquidators' statement of receipts and payments to 15 July 2020 (11 pages) |
9 October 2019 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages) |
6 August 2019 | Registered office address changed from Stonehouse Street Linthorpe Middlesbrough TS5 6HT to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 6 August 2019 (2 pages) |
2 August 2019 | Declaration of solvency (5 pages) |
2 August 2019 | Appointment of a voluntary liquidator (3 pages) |
2 August 2019 | Resolutions
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15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
12 October 2018 | Satisfaction of charge 1 in full (1 page) |
2 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
25 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
16 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Margaret Crombie on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Margaret Crombie on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Margaret Crombie on 8 April 2010 (2 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
12 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
26 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
26 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
11 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
20 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
7 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
29 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
29 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
29 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
25 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 April 2000 | Return made up to 05/04/00; full list of members
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12 April 2000 | Return made up to 05/04/00; full list of members
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19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
10 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 March 1998 | Return made up to 05/04/98; no change of members (4 pages) |
26 March 1998 | Return made up to 05/04/98; no change of members (4 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
29 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
28 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
28 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |