| Company Name | Retail Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05474303 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Crossco (876) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Highbury Jesmond Newcastle Upon Tyne NE2 3EA |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 April 2016) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP |
| Director Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 July 2007) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(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 | 07 June 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
|---|---|
| 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
| 1 at £1 | Cousins Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,185,000 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 3 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 29 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 14 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 22 June 2006 | Return made up to 07/06/06; full list of members
|
| 22 June 2006 | Return made up to 07/06/06; full list of members
|
| 12 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 12 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 25 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 25 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 4 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Resolutions
|
| 30 June 2005 | Resolutions
|
| 29 June 2005 | Company name changed crossco (876) LIMITED\certificate issued on 29/06/05 (2 pages) |
| 29 June 2005 | Company name changed crossco (876) LIMITED\certificate issued on 29/06/05 (2 pages) |
| 7 June 2005 | Incorporation (15 pages) |
| 7 June 2005 | Incorporation (15 pages) |