| Company Name | Crux Cafe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736353 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Mrs Jenny Rachel Allinson |
|---|---|
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Mr Leslie Howard Allinson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2013(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Jenny Rachel Houghton Allinson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2013(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 July 2019) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Mrs Jenny Rachel Houghton Allinson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Mr John Howard Allinson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Mr Jonathan Robert Brundle |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Climbing Wall Manager |
| Country of Residence | England |
| Correspondence Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
| Director Name | Lewis Hobson |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 26 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunderland Wall Doxford Works Pakkion Quay Sunderland Tyne & Wear SR4 6TQ |
Location
| Registered Address | Sunderland Wall Doxford Works Pallion Quay Sunderland Tyne And Wear SR4 6TQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Jenny Rachel Allinson 50.00% Ordinary |
|---|---|
| 5 at £1 | Lewis Hobson 5.00% Ordinary |
| 23 at £1 | Carol Anne Milburn 23.00% Ordinary |
| 22 at £1 | Leslie Howard Allinson 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £759 |
| Cash | £2,154 |
| Current Liabilities | £11,236 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 25 September 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
|---|---|
| 25 September 2017 | Notification of Jenny Rachel Houghton Allinson as a person with significant control on 25 September 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 April 2016 | Director's details changed for Mr Leslie Howard Allinson on 12 April 2016 (2 pages) |
| 18 November 2015 | Termination of appointment of Lewis Hobson as a director on 26 October 2015 (1 page) |
| 27 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 December 2014 | Appointment of Lewis Hobson as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Lewis Hobson as a director on 1 November 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 29 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 September 2013 | Termination of appointment of Jenny Allinson as a director (1 page) |
| 18 September 2013 | Appointment of Jenny Rachel Houghton Allinson as a director (2 pages) |
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 13 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 8 May 2013 | Termination of appointment of John Allinson as a director (1 page) |
| 8 May 2013 | Appointment of Mr Leslie Howard Allinson as a director (2 pages) |
| 8 May 2013 | Termination of appointment of Jonathan Brundle as a director (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Incorporation (25 pages) |