Crossco (173)

Company Name	Crossco (173)
Company Status	Active
Company Number	03140359
Category	Private Unlimited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(11 years after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(28 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Elsie McLachlan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Burn Brae Gilsland Brampton Cumbria CA8 7BE

Director Name	Anne Patricia Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 4 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Elsie McLachlan
Nationality	British
Status	Resigned
Appointed	21 October 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Burn Brae Gilsland Brampton Cumbria CA8 7BE

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2007)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	18 March 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2007)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(13 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Golfswing 99.00% Ordinary
1 at £1	Falcombe Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 May 1997	Delivered on: 3 June 1997 Satisfied on: 17 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 and 35 clayton street newcastle upon tyne t/n 255011 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 February 1996	Delivered on: 14 February 1996 Satisfied on: 17 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

16 May 1997

Delivered on: 3 June 1997
Satisfied on: 17 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33 and 35 clayton street newcastle upon tyne t/n 255011 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

5 February 1996

Delivered on: 14 February 1996
Satisfied on: 17 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
6 August 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
29 December 2016	Appointment of Mr Ian Imrie as a director on 31 May 2016 (2 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Termination of appointment of Anne Patricia Henderson as a director on 31 May 2016 (1 page)
29 December 2016	Appointment of Mr Ian Imrie as a director on 31 May 2016 (2 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Termination of appointment of Anne Patricia Henderson as a director on 31 May 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Anne Patricia Henderson on 6 June 2014 (2 pages)
23 December 2014	Director's details changed for Anne Patricia Henderson on 6 June 2014 (2 pages)
23 December 2014	Director's details changed for Anne Patricia Henderson on 6 June 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
22 May 2014	Registered office address changed from 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW on 22 May 2014 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Anne Patricia Henderson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Anne Patricia Henderson on 22 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
7 May 2009	Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN (1 page)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
28 July 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
28 July 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 21/12/06; full list of members (3 pages)
3 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Return made up to 21/12/04; full list of members (7 pages)
7 January 2005	Return made up to 21/12/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 June 2004	882 99 Â£1 shares (2 pages)
29 June 2004	882 99 Â£1 shares (2 pages)
14 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 June 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
9 June 2004	Re-registration of Memorandum and Articles (9 pages)
9 June 2004	Re-registration of Memorandum and Articles (9 pages)
9 June 2004	Declaration of assent for reregistration to UNLTD (2 pages)
9 June 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
9 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
9 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 June 2004	Declaration of assent for reregistration to UNLTD (2 pages)
9 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New secretary appointed;new director appointed (3 pages)
26 March 2004	New secretary appointed;new director appointed (3 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 21/12/00; full list of members (6 pages)
19 January 2001	Return made up to 21/12/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 21/12/99; full list of members (6 pages)
7 January 2000	Return made up to 21/12/99; full list of members (6 pages)
1 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 21/12/98; no change of members (4 pages)
30 December 1998	Return made up to 21/12/98; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 January 1998	Return made up to 21/12/97; no change of members (4 pages)
6 January 1998	Return made up to 21/12/97; no change of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 August 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
21 December 1995	Incorporation (30 pages)
21 December 1995	Incorporation (30 pages)