Northern Enterprise Employee Benefit Trust Limited

Company Name	Northern Enterprise Employee Benefit Trust Limited
Company Status	Dissolved
Company Number	05154976
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Crossco (802) Limited

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 Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 22 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Mrs Dawn Isa Chambers
Status	Closed
Appointed	04 September 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Secretary Name	Mr Keith Smith Charlton
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 week, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Mr Stephen Mark I'Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Director Name	Mr John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltwell Dene West Saltwell Road South Gateshead Tyne & Wear NE9 6DT

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Quarry House Highford Lane Hexham Northumberland NE46 2NA

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	44 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PN

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Secretary Name	Ms Yvonne Gale
Status	Resigned
Appointed	01 November 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	5 Etal Avenue Whitley Bay Tyne And Wear NE25 8QF

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(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	16 June 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	nel.co.uk
Telephone	0191 2614740
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Nel Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (10 pages)
7 August 2014	Full accounts made up to 31 March 2014 (10 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
31 July 2013	Full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Full accounts made up to 31 March 2013 (11 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
13 May 2013	Appointment of Ms Yvonne Gale as a secretary (2 pages)
13 May 2013	Appointment of Ms Yvonne Gale as a secretary (2 pages)
1 November 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
1 November 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 16 July 2012 (1 page)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
19 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
10 December 2009	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
10 December 2009	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
9 December 2009	Termination of appointment of Stephen I'anson as a director (1 page)
9 December 2009	Termination of appointment of Andrew Davison as a director (1 page)
9 December 2009	Termination of appointment of Andrew Davison as a director (1 page)
9 December 2009	Termination of appointment of David Stonehouse as a director (1 page)
9 December 2009	Termination of appointment of Stephen I'anson as a director (1 page)
9 December 2009	Termination of appointment of David Stonehouse as a director (1 page)
16 September 2009	Director appointed mr andrew john davison (1 page)
16 September 2009	Director appointed mr andrew john davison (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
29 April 2009	Appointment terminated director christopher thompson (1 page)
29 April 2009	Appointment terminated director christopher thompson (1 page)
6 April 2009	Appointment terminated director marion bernard (1 page)
6 April 2009	Appointment terminated director antony ross (1 page)
6 April 2009	Appointment terminated director antony ross (1 page)
6 April 2009	Appointment terminated director marion bernard (1 page)
19 February 2009	Appointment terminated director barrie hensby (1 page)
19 February 2009	Appointment terminated director barrie hensby (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
23 June 2008	Return made up to 16/06/08; full list of members (5 pages)
23 June 2008	Return made up to 16/06/08; full list of members (5 pages)
7 May 2008	Director appointed ms marion anne bernard (1 page)
7 May 2008	Director appointed ms marion anne bernard (1 page)
2 May 2008	Director appointed mr christopher scott thompson (1 page)
2 May 2008	Director appointed mr antony david ross (1 page)
2 May 2008	Director appointed mr antony david ross (1 page)
2 May 2008	Director appointed mr christopher scott thompson (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
26 June 2007	Return made up to 16/06/07; full list of members (2 pages)
26 June 2007	Return made up to 16/06/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
16 June 2006	Return made up to 16/06/06; full list of members (3 pages)
16 June 2006	Return made up to 16/06/06; full list of members (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
7 September 2005	Memorandum and Articles of Association (6 pages)
7 September 2005	Memorandum and Articles of Association (6 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
2 September 2005	Company name changed crossco (802) LIMITED\certificate issued on 02/09/05 (7 pages)
2 September 2005	Company name changed crossco (802) LIMITED\certificate issued on 02/09/05 (7 pages)
2 August 2005	Return made up to 16/06/05; full list of members (6 pages)
2 August 2005	Return made up to 16/06/05; full list of members (6 pages)
1 August 2005	Full accounts made up to 31 March 2005 (7 pages)
1 August 2005	Full accounts made up to 31 March 2005 (7 pages)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (3 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
16 June 2004	Incorporation (15 pages)
16 June 2004	Incorporation (15 pages)

Northern Enterprise Employee Benefit Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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