Crombie Concessions Limited

Company Name	Crombie Concessions Limited
Company Status	Dissolved
Company Number	05187484
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Dissolution Date	5 September 2018 (5 years, 7 months ago)
Previous Name	Yellowbond Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	18 August 2004(3 weeks, 6 days after company formation)
Appointment Duration	14 years (closed 05 September 2018)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2004(3 weeks, 6 days after company formation)
Appointment Duration	14 years (closed 05 September 2018)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	crombie.co.uk

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

3m at £1	J & J Crombie LTD 75.00% Ordinary
1m at £1	Alan James Lewis 25.00% Ordinary
1 at £1	Hartley Investment Trust LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 May 2006	Delivered on: 30 May 2006 Persons entitled: J & J Crombie Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
29 April 2005	Delivered on: 19 May 2005 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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

18 May 2006

Delivered on: 30 May 2006
Persons entitled: J & J Crombie Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

29 April 2005

Delivered on: 19 May 2005
Persons entitled: Hartley Investment Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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

9 November 2017	Liquidators' statement of receipts and payments to 17 August 2017 (18 pages)
4 April 2017	Satisfaction of charge 2 in part (4 pages)
4 April 2017	Satisfaction of charge 1 in part (4 pages)
1 September 2016	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016 (2 pages)
31 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18 (1 page)
31 August 2016	Statement of affairs with form 4.19 (8 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4,016,200 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
20 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4,016,200 (6 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Claire Cain as a director (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (14 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,016,200 (6 pages)
25 June 2013	Full accounts made up to 31 March 2012 (14 pages)
3 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,428,000 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,488,000 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 4,016,200 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,575,000 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,333,000 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,288,000 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,198,000 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,098,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 3,028,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 2,968,000 (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 2,828,000 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 2,778,000 (3 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
24 September 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 2,463,000 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 2,463,000 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,688,000 (3 pages)
27 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Return made up to 22/07/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (13 pages)
8 August 2008	Return made up to 22/07/08; full list of members (3 pages)
29 March 2008	Nc inc already adjusted 20/03/08 (1 page)
29 March 2008	Ad 20/03/08\gbp si 2300000@1=2300000\gbp ic 1000/2301000\ (2 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (13 pages)
27 July 2007	Return made up to 22/07/07; full list of members (2 pages)
16 February 2007	Full accounts made up to 31 March 2006 (13 pages)
15 September 2006	Return made up to 22/07/06; full list of members (2 pages)
13 September 2006	Ad 01/03/05-01/03/05 Â£ si [email protected]=999 (1 page)
30 May 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
13 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Return made up to 22/07/05; full list of members (2 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 16 churchill way cardiff CF10 2DX (1 page)
3 September 2004	New director appointed (8 pages)
3 September 2004	Director resigned (1 page)
25 August 2004	Memorandum and Articles of Association (7 pages)
19 August 2004	Company name changed yellowbond LIMITED\certificate issued on 19/08/04 (2 pages)
22 July 2004	Incorporation (12 pages)