Bob Crosby Agencies Limited

Company Name	Bob Crosby Agencies Limited
Directors	Ben Crosby and Roger Crosby
Company Status	Liquidation
Company Number	04185475
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ben Crosby
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eddleston Avenue Gosforth Newcastle Upon Tyne NE3 4SJ

Director Name	Roger Crosby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Cowden Farm Birtley Hexham Northumberland NE48 3JE

Secretary Name	Jean Crosby
Nationality	British
Status	Current
Appointed	01 April 2001(1 week, 2 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Cherryburn House 10 St. Helens Court Corbridge Northumberland NE45 5BF

Director Name	Robert Crosby
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherryburn House 10 St. Helens Court Corbridge Northumberland NE45 5BF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(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	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Joseph Paul Docherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2018)
Role	Chief Executive, Ncg
Country of Residence	United Kingdom
Correspondence Address	3 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX

Contact

Website	crosbys.co.uk
Email address	[email protected]
Telephone	01494 551711
Telephone region	High Wycombe

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

450 at £1	Ben Crosby 30.00% Ordinary A
450 at £1	Joseph Paul Docherty 30.00% Ordinary A
450 at £1	Roger Crosby 30.00% Ordinary A
150 at £1	Jean Crosby 10.00% Ordinary A

Financials

Year	2014
Net Worth	£229,344
Cash	£149,172
Current Liabilities	£1,331,410

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2018 (6 years, 1 month ago)
Next Return Due	27 March 2019 (overdue)

Charges

31 March 2015	Delivered on: 3 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 February 2013	Delivered on: 6 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bob crosby agencies limited active saver account number 13799913. Outstanding
19 September 2001	Delivered on: 20 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold premises known as rightweigh house being land lying to the north of union street newcastle upon tyne in the county of tyne and wear. Outstanding
9 April 2001	Delivered on: 20 April 2001 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

13 December 2023	Removal of liquidator by court order (13 pages)
13 December 2023	Appointment of a voluntary liquidator (3 pages)
16 May 2023	Liquidators' statement of receipts and payments to 13 March 2023 (22 pages)
12 May 2022	Liquidators' statement of receipts and payments to 13 March 2022 (23 pages)
17 May 2021	Liquidators' statement of receipts and payments to 13 March 2021 (25 pages)
15 July 2020	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
13 May 2020	Liquidators' statement of receipts and payments to 13 March 2020 (17 pages)
29 May 2019	Appointment of a voluntary liquidator (3 pages)
14 March 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
7 November 2018	Administrator's progress report (20 pages)
1 July 2018	Result of meeting of creditors (6 pages)
7 June 2018	Statement of administrator's proposal (47 pages)
8 May 2018	Registered office address changed from Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 8 May 2018 (2 pages)
25 April 2018	Appointment of an administrator (3 pages)
4 April 2018	Satisfaction of charge 3 in full (2 pages)
4 April 2018	Satisfaction of charge 2 in full (1 page)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 March 2018	Cessation of Joseph Paul Docherty as a person with significant control on 16 February 2018 (1 page)
14 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
9 March 2018	Termination of appointment of Joseph Paul Docherty as a director on 16 February 2018 (2 pages)
6 March 2018	Termination of appointment of Joseph Paul Docherty as a director on 16 February 2018 (1 page)
16 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
16 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,500 (3 pages)
29 June 2017	Solvency Statement dated 10/06/17 (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2017	Solvency Statement dated 10/06/17 (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,500 (3 pages)
18 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,500 (7 pages)
14 April 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
14 April 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,500 (7 pages)
13 April 2016	Director's details changed for Roger Crosby on 13 March 2016 (2 pages)
13 April 2016	Director's details changed for Roger Crosby on 13 March 2016 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 May 2015	Change of share class name or designation (2 pages)
22 May 2015	Change of share class name or designation (2 pages)
22 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 April 2015	Registration of charge 041854750004, created on 31 March 2015 (13 pages)
3 April 2015	Registration of charge 041854750004, created on 31 March 2015 (13 pages)
2 April 2015	Register(s) moved to registered office address Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF (1 page)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,500 (8 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,500 (8 pages)
2 April 2015	Register(s) moved to registered office address Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 November 2014	Registered office address changed from Crosby House, Field Close Clarence Street Shieldfield Newcastle upon Tyne NE2 1RY to Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Crosby House, Field Close Clarence Street Shieldfield Newcastle upon Tyne NE2 1RY to Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF on 11 November 2014 (1 page)
17 March 2014	Cancellation of shares. Statement of capital on 17 March 2014 GBP 1,000 (4 pages)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,500 (8 pages)
17 March 2014	Purchase of own shares. (3 pages)
17 March 2014	Cancellation of shares. Statement of capital on 17 March 2014 GBP 1,000 (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,500 (8 pages)
17 March 2014	Purchase of own shares. (3 pages)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 March 2014	Director's details changed for Mr Joseph Paul Docherty on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Ben Crosby on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Joseph Paul Docherty on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Ben Crosby on 14 March 2014 (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,500 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,500 (4 pages)
4 March 2014	Appointment of Mr Joseph Paul Docherty as a director (2 pages)
4 March 2014	Appointment of Mr Joseph Paul Docherty as a director (2 pages)
3 March 2014	Termination of appointment of Robert Crosby as a director (1 page)
3 March 2014	Termination of appointment of Robert Crosby as a director (1 page)
3 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,050 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,050 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011	Director's details changed for Ben Crosby on 14 March 2011 (2 pages)
17 March 2011	Director's details changed for Ben Crosby on 14 March 2011 (2 pages)
17 March 2011	Director's details changed for Robert Crosby on 13 March 2011 (2 pages)
17 March 2011	Director's details changed for Robert Crosby on 13 March 2011 (2 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
17 March 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Secretary's details changed for Jean Crosby on 13 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Jean Crosby on 13 March 2011 (2 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 March 2010	Director's details changed for Robert Crosby on 17 March 2010 (2 pages)
26 March 2010	Director's details changed for Ben Crosby on 17 March 2010 (2 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Secretary's details changed for Jean Crosby on 17 March 2010 (1 page)
26 March 2010	Director's details changed for Ben Crosby on 17 March 2010 (2 pages)
26 March 2010	Director's details changed for Roger Crosby on 17 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Robert Crosby on 17 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Roger Crosby on 17 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Secretary's details changed for Jean Crosby on 17 March 2010 (1 page)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 March 2009	Return made up to 13/03/09; full list of members (4 pages)
19 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / robert crosby / 12/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / jean crosby / 12/03/2009 (1 page)
18 March 2009	Director's change of particulars / robert crosby / 12/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / jean crosby / 12/03/2009 (1 page)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 March 2007	Return made up to 13/03/07; full list of members (7 pages)
21 March 2007	Return made up to 13/03/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(353) ‐ Location of register of members address changed (3 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 May 2004	Return made up to 22/03/04; full list of members (8 pages)
7 May 2004	Return made up to 22/03/04; full list of members (8 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2003	Ad 22/10/03--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
28 October 2003	Ad 22/10/03--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
4 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Registered office changed on 24/04/02 from: unit 16E/f airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
24 April 2002	Registered office changed on 24/04/02 from: unit 16E/f airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF (1 page)
24 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Ad 30/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 April 2001	Ad 30/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New director appointed (2 pages)
22 March 2001	Incorporation (18 pages)
22 March 2001	Incorporation (18 pages)

Bob Crosby Agencies Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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