| Company Name | Crossco 895 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614041 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
| Previous Name | Scott Beaven Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Walter Scott Beaven |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5b Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX |
| Secretary Name | Mrs Barbara Beaven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5b Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Dunia Kerridge |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 January 2001) |
| Role | Sales Directors |
| Correspondence Address | 40 Shaws Park Hexham Northumberland NE46 3BJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,360 |
| Cash | £353 |
| Current Liabilities | £546,401 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 21 June 2012 (5 pages) |
| 2 July 2012 | Liquidators statement of receipts and payments to 21 June 2012 (5 pages) |
| 2 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 21 June 2012 (5 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 28 September 2010 | Liquidators statement of receipts and payments to 21 September 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 21 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 30 March 2009 | Liquidators statement of receipts and payments to 21 March 2009 (7 pages) |
| 30 March 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (7 pages) |
| 30 March 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (7 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 7 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 7 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 7 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 22 March 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 22 March 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 20 September 2006 | Notice of extension of period of Administration (1 page) |
| 20 September 2006 | Notice of extension of period of Administration (1 page) |
| 20 September 2006 | Administrator's progress report (14 pages) |
| 20 September 2006 | Administrator's progress report (14 pages) |
| 10 May 2006 | Company name changed scott beaven LIMITED\certificate issued on 10/05/06 (2 pages) |
| 10 May 2006 | Company name changed scott beaven LIMITED\certificate issued on 10/05/06 (2 pages) |
| 18 April 2006 | Administrator's progress report (24 pages) |
| 18 April 2006 | Administrator's progress report (24 pages) |
| 16 December 2005 | Result of meeting of creditors (9 pages) |
| 16 December 2005 | Result of meeting of creditors (9 pages) |
| 5 December 2005 | Statement of administrator's proposal (31 pages) |
| 5 December 2005 | Statement of administrator's proposal (31 pages) |
| 9 November 2005 | Statement of affairs (13 pages) |
| 9 November 2005 | Statement of affairs (13 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 5B elmfield park gosforth newcastle-upon-tyne NE5 4UX (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 5B elmfield park gosforth newcastle-upon-tyne NE5 4UX (1 page) |
| 14 October 2005 | Appointment of an administrator (1 page) |
| 14 October 2005 | Appointment of an administrator (1 page) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 5B elmfield park gosforth newcastle-upon-tyne NE5 4UX (1 page) |
| 3 August 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 5B elmfield park gosforth newcastle-upon-tyne NE5 4UX (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 13 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 13 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 30 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 21 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 28 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 19 January 2001 | Return made up to 23/05/00; full list of members; amend (6 pages) |
| 19 January 2001 | Return made up to 23/05/00; full list of members; amend (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 30 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 23/05/00; full list of members
|
| 24 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 5 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 23/05/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 23 October 1997 | Ad 31/07/97--------- £ si 30000@1=30000 £ ic 30205/60205 (2 pages) |
| 23 October 1997 | Ad 31/07/97--------- £ si 30000@1=30000 £ ic 30205/60205 (2 pages) |
| 26 August 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 4 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 2 January 1996 | Ad 27/11/95--------- £ si 205@1=205 £ ic 30000/30205 (2 pages) |
| 2 January 1996 | Ad 27/11/95--------- £ si 205@1=205 £ ic 30000/30205 (2 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 14 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 24 January 1992 | Ad 09/01/92--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 24 January 1992 | Ad 09/01/92--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 24 January 1992 | Ad 09/01/92--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 24 January 1992 | Ad 09/01/92--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 29 August 1991 | Ad 30/07/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 1991 | Ad 30/07/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 1991 | Incorporation (15 pages) |
| 23 May 1991 | Incorporation (15 pages) |