| Company Name | Crossco (1396) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688652 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 2 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
| Previous Name | Bernicia Homes Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Robert Edward Place |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mrs Norma Potts |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2017(11 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr John Robert Mark Ritchie |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr John Robert Mark Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Robert Mark Ritchie 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Edward Place 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,693 |
| Cash | £1,396 |
| Current Liabilities | £304,603 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (4 pages) |
| 11 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 18 July 2017 | Termination of appointment of John Robert Mark Ritchie as a secretary on 29 May 2017 (1 page) |
| 18 July 2017 | Termination of appointment of John Robert Mark Ritchie as a secretary on 29 May 2017 (1 page) |
| 17 July 2017 | Appointment of Mrs Norma Potts as a director on 29 May 2017 (2 pages) |
| 17 July 2017 | Termination of appointment of John Robert Mark Ritchie as a director on 29 May 2017 (1 page) |
| 17 July 2017 | Termination of appointment of John Robert Mark Ritchie as a director on 29 May 2017 (1 page) |
| 17 July 2017 | Appointment of Mrs Norma Potts as a director on 29 May 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 1 February 2017 | Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to Oakmere Belmont Business Park Durham DH1 1TW on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to Oakmere Belmont Business Park Durham DH1 1TW on 1 February 2017 (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 28 October 2015 | Change of name notice (2 pages) |
| 28 October 2015 | Change of name notice (2 pages) |
| 28 October 2015 | Company name changed bernicia homes LTD\certificate issued on 28/10/15
|
| 28 October 2015 | Company name changed bernicia homes LTD\certificate issued on 28/10/15
|
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 September 2015 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 September 2015 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Secretary's details changed for John Robert Mark Ritchie on 20 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr John Robert Mark Ritchie on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Robert Edward Place on 26 January 2010 (2 pages) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Secretary's details changed for John Robert Mark Ritchie on 20 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Robert Edward Place on 26 January 2010 (2 pages) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr John Robert Mark Ritchie on 26 January 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 31 January 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 26 January 2006 | Incorporation (17 pages) |
| 26 January 2006 | Incorporation (17 pages) |