| Company Name | Crossley Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07280858 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul David Ditchburn |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 34 Thorntree Gardens Middleton St George Darlington DL2 1LG |
| Director Name | Mr John Egmont Usherwood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Barn Craggs Lane Farm Tunstall Richmond North Yorkshire DL10 7RB |
| Secretary Name | Edward John Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 September 2018) |
| Role | Company Director |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | John Douglas Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Avenue Nunthorpe Middlesbrough TS7 0AA |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Contact
| Website | crossleyhardware.co.uk |
|---|---|
| Telephone | 07 545203611 |
| Telephone region | Mobile |
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Edward John Matthews 6.00% Ordinary |
|---|---|
| 60 at £1 | John Douglas Harrison 6.00% Ordinary |
| 50 at £1 | Marc Tills 5.00% Ordinary |
| 30 at £1 | Kevin Paul Harker 3.00% Ordinary |
| 290 at £1 | Paul Ditchburn 29.00% Ordinary |
| 260 at £1 | John Usherwood 26.00% Ordinary |
| 250 at £1 | Julie Usherwood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,120 |
| Cash | £17,921 |
| Current Liabilities | £18,752 |
Accounts
| Latest Accounts | 29 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 20 October 2017 | Previous accounting period extended from 30 March 2017 to 29 September 2017 (1 page) |
|---|---|
| 17 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 December 2015 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 10 December 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 8 November 2013 | Termination of appointment of John Harrison as a secretary (2 pages) |
| 8 November 2013 | Appointment of Edward John Matthews as a secretary (3 pages) |
| 25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 30 March 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 8 March 2012 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool Cleveland TS26 8DD United Kingdom on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool Cleveland TS26 8DD United Kingdom on 8 March 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 8 November 2010 | Current accounting period shortened from 30 June 2011 to 30 March 2011 (3 pages) |
| 28 July 2010 | Appointment of John Douglas Harrison as a secretary (3 pages) |
| 20 July 2010 | Appointment of Paul David Ditchburn as a director (3 pages) |
| 20 July 2010 | Termination of appointment of John King as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 20 July 2010 | Appointment of Mr John Egmont Usherwood as a director (3 pages) |
| 10 June 2010 | Incorporation
|