Crossco (1243) Limited

Company Name	Crossco (1243) Limited
Directors	William Edward Philip Noble and James Peter Steiner
Company Status	Liquidation
Company Number	07660730
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	21 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Falcombe Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 May 2022 (1 year, 10 months ago)
Next Return Due	14 June 2023 (overdue)

Filing History

1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (9 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
3 June 2014	Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Ian Imrie on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Ian Imrie on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page)
3 June 2014	Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 May 2014 (1 page)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
18 April 2013	Full accounts made up to 31 October 2012 (11 pages)
18 April 2013	Full accounts made up to 31 October 2012 (11 pages)
5 February 2013	Previous accounting period extended from 30 October 2012 to 31 October 2012 (1 page)
5 February 2013	Previous accounting period extended from 30 October 2012 to 31 October 2012 (1 page)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register inspection address has been changed (1 page)
13 June 2012	Register inspection address has been changed (1 page)
5 October 2011	Current accounting period extended from 30 June 2012 to 30 October 2012 (1 page)
5 October 2011	Current accounting period extended from 30 June 2012 to 30 October 2012 (1 page)
16 August 2011	Appointment of Ian Imrie as a director (3 pages)
16 August 2011	Appointment of Phillip Nigel Blain as a secretary (3 pages)
16 August 2011	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
16 August 2011	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
16 August 2011	Appointment of David James Horrocks as a director (3 pages)
16 August 2011	Appointment of David James Horrocks as a director (3 pages)
16 August 2011	Appointment of Ian Imrie as a director (3 pages)
16 August 2011	Appointment of Phillip Nigel Blain as a secretary (3 pages)
11 August 2011	Termination of appointment of Sean Nicolson as a director (1 page)
11 August 2011	Termination of appointment of Sean Nicolson as a director (1 page)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Crossco (1243) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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