| Company Name | Kristco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06091832 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(16 years, 1 month ago) |
| Dissolution Date | 10 July 2016 (6 years, 8 months ago) |
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 John Scobbie |
|---|---|
| Date of Birth | May 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Director Name | Mrs Mairi Scobbie |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,016 |
| Cash | £58,922 |
| Current Liabilities | £35,030 |
Accounts
| Latest Accounts | 30 April 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2016 | Liquidators statement of receipts and payments to 29 March 2016 (20 pages) |
| 10 April 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (20 pages) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (20 pages) |
| 10 April 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 5 October 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to 8 High Street Yarm Stockton on Tees TS15 9AE on 5 October 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to 8 High Street Yarm Stockton on Tees TS15 9AE on 5 October 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to 8 High Street Yarm Stockton on Tees TS15 9AE on 5 October 2015 (2 pages) |
| 30 September 2015 | Declaration of solvency (3 pages) |
| 30 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2015 | Declaration of solvency (3 pages) |
| 30 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2015 | Resolutions
|
| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 August 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 3 August 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 2 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 2 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 November 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 26 November 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for John Scobbie on 1 January 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2012 (1 page) |
| 28 February 2012 | Director's details changed for Mairi Scobbie on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for John Scobbie on 1 January 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2012 (1 page) |
| 28 February 2012 | Director's details changed for Mairi Scobbie on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for John Scobbie on 1 January 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2012 (1 page) |
| 28 February 2012 | Director's details changed for Mairi Scobbie on 1 January 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for John Scobbie on 18 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mairi Scobbie on 18 November 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for John Scobbie on 18 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mairi Scobbie on 18 November 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Ad 08/02/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 26 March 2007 | Ad 08/02/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Incorporation (9 pages) |
| 8 February 2007 | Incorporation (9 pages) |