Strawberry Place Newcastle (Holdings) Limited

Company Name	Strawberry Place Newcastle (Holdings) Limited
Company Status	Dissolved
Company Number	04938992
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Crossco (748) Limited and MGM Grand Newcastle (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	15b/2 Town Range Barracks Gibraltar Foreign

Director Name	Lloyd Charles Nathan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 January 2008)
Role	Company Director
Correspondence Address	The Harbourview 11 Magazine Gap Road Hong Kong

Director Name	Kenneth Arthur Rosevear
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 January 2008)
Role	Company Director
Correspondence Address	8407 Turtle Creek Circle Las Vegas Nv89113 Nv 89113

Secretary Name	Lloyd Charles Nathan
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 January 2008)
Role	Casino Executive
Correspondence Address	The Harbourview 11 Magazine Gap Road Hong Kong

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr Russell Cushing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle Upon Tyne NE1 4ST

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr David Craig Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle Upon Tyne NE1 4ST

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	St James Park Newcastle Upon Tyne NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	St James Holdings LTD 50.00% Ordinary C
25 at £1	St James Holdings LTD 25.00% Ordinary A
25 at £1	St James Holdings LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
7 October 2016	Solvency Statement dated 09/09/16 (1 page)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Resolutions RES13 ‐ Cancellation of the share premium account 09/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2016	Statement of capital on 7 October 2016 GBP 1.00 (3 pages)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Resolutions RES13 ‐ Cancellation of the share premium account 09/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2016	Solvency Statement dated 09/09/16 (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 1.00 (3 pages)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
21 September 2016	Application to strike the company off the register (3 pages)
31 May 2016	Full accounts made up to 31 July 2015 (11 pages)
31 May 2016	Full accounts made up to 31 July 2015 (11 pages)
11 January 2016	Resolutions RES13 ‐ Change of company name 17/12/2015 RES13 ‐ Change of company name 17/12/2015 (1 page)
11 January 2016	Resolutions RES13 ‐ Change of company name 17/12/2015 (1 page)
18 December 2015	Company name changed mgm grand newcastle (holdings) LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
18 December 2015	Company name changed mgm grand newcastle (holdings) LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
26 August 2015	Appointment of Mr Lee Charnley as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr Lee Charnley as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr Lee Charnley as a director on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Termination of appointment of Derek David Llambias as a director on 26 June 2013 (1 page)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Termination of appointment of Derek David Llambias as a director on 26 June 2013 (1 page)
22 October 2014	Termination of appointment of Derek David Llambias as a director on 26 June 2013 (1 page)
22 October 2014	Termination of appointment of Derek David Llambias as a director on 26 June 2013 (1 page)
8 April 2014	Administrative restoration application (3 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2011 (7 pages)
8 April 2014	Annual return made up to 21 October 2013 Statement of capital on 2014-04-08 GBP 100 (14 pages)
8 April 2014	Administrative restoration application (3 pages)
8 April 2014	Annual return made up to 21 October 2012 (14 pages)
8 April 2014	Annual return made up to 21 October 2013 Statement of capital on 2014-04-08 GBP 100 (14 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2012 (7 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2012 (7 pages)
8 April 2014	Annual return made up to 21 October 2012 (14 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2011 (7 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
30 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Andrew Irving on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Andrew Irving on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Appointment terminated director david williamson (1 page)
16 January 2009	Full accounts made up to 31 July 2008 (11 pages)
16 January 2009	Full accounts made up to 31 July 2008 (11 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
29 April 2008	Full accounts made up to 31 July 2007 (12 pages)
29 April 2008	Full accounts made up to 31 July 2007 (12 pages)
8 April 2008	Director appointed david craig williamson (2 pages)
8 April 2008	Director appointed david craig williamson (2 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: berkeley square house, berkeley square, london, W1J 6BD (1 page)
30 January 2008	Registered office changed on 30/01/08 from: berkeley square house, berkeley square, london, W1J 6BD (1 page)
30 January 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 21/10/07; full list of members (8 pages)
27 November 2007	Return made up to 21/10/07; full list of members (8 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Full accounts made up to 31 July 2006 (11 pages)
7 June 2007	Full accounts made up to 31 July 2006 (11 pages)
11 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2006	Full accounts made up to 31 July 2005 (9 pages)
25 May 2006	Full accounts made up to 31 July 2005 (9 pages)
12 December 2005	Return made up to 21/10/05; full list of members (8 pages)
12 December 2005	Return made up to 21/10/05; full list of members (8 pages)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (8 pages)
16 November 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (8 pages)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New secretary appointed;new director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 January 2004	Ad 09/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2004	Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: st james' park newcastle upon tyne tyne & wear NE1 4ST (1 page)
26 January 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 January 2004	Registered office changed on 26/01/04 from: st james' park newcastle upon tyne tyne & wear NE1 4ST (1 page)
21 January 2004	Company name changed crossco (748) LIMITED\certificate issued on 21/01/04 (3 pages)
21 January 2004	Company name changed crossco (748) LIMITED\certificate issued on 21/01/04 (3 pages)
24 November 2003	Registered office changed on 24/11/03 from: saint ann's wharf, 112 quayside, newcastle upon tyne, tyne and wear NE99 1SB (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: saint ann's wharf, 112 quayside, newcastle upon tyne, tyne and wear NE99 1SB (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (3 pages)
21 October 2003	Incorporation (17 pages)
21 October 2003	Incorporation (17 pages)

Strawberry Place Newcastle (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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