Metrocity (Newcastle) Limited

Company Name	Metrocity (Newcastle) Limited
Company Status	Dissolved
Company Number	04153866
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)
Previous Name	Crossco (535) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Closed
Appointed	01 July 2006(5 years, 4 months after company formation)
Appointment Duration	17 years (closed 04 July 2023)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2022(21 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2022(21 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City County Durham DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	go-ahead.com
Telephone	0191 2220999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Third Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Go-ahead Group PLC 100.00% Ordinary

Accounts

Latest Accounts	3 July 2021 (2 years, 9 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 2 July 2016 (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (6 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (8 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
28 March 2009	Full accounts made up to 28 June 2008 (11 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
14 November 2007	Return made up to 19/10/07; full list of members (2 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
11 May 2007	Full accounts made up to 1 July 2006 (14 pages)
11 May 2007	Full accounts made up to 1 July 2006 (14 pages)
22 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
3 May 2005	Full accounts made up to 3 July 2004 (15 pages)
3 May 2005	Full accounts made up to 3 July 2004 (15 pages)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
28 April 2004	Full accounts made up to 28 June 2003 (15 pages)
19 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 29 June 2002 (17 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (6 pages)
3 September 2001	New director appointed (6 pages)
3 September 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: 3RD floor 41-51 grey street newcastle upon tyne tyne & wear NE1 6EE (2 pages)
18 July 2001	Registered office changed on 18/07/01 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
13 February 2001	Company name changed crossco (535) LIMITED\certificate issued on 13/02/01 (2 pages)
5 February 2001	Incorporation (19 pages)

Metrocity (Newcastle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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