| Company Name | Crossco (1294) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08213367 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 8 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Corbitt Barnsley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2016(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Robert William Jefferson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2016(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Helen Louise Austin |
|---|---|
| Status | Closed |
| Appointed | 24 March 2016(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | First Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Spencer Trerise Glanville |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2016(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr Christopher John Dalzell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Thomas Michael Scott Wooldridge |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Richard Mark Wright |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Secretary Name | Thomas Michael Scott Wooldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 March 2016) |
| Role | Company Director |
| Correspondence Address | First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
Location
| Registered Address | First Floor Finchale House 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 | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Api LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 September 2017 | Director's details changed for Mr Spencer Trerise Glanville on 31 May 2017 (2 pages) |
|---|---|
| 19 September 2017 | Change of details for Mr Robert Jefferson as a person with significant control on 31 May 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr John Corbitt Barnsley as a person with significant control on 31 May 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Robert William Jefferson on 31 May 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW England to First Floor Finchale House Belmont Business Park Durham Durham DH1 1TW on 19 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Mr Robert Jefferson as a person with significant control on 14 December 2016 (2 pages) |
| 19 September 2017 | Director's details changed for Mr John Corbitt Barnsley on 31 May 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Helen Louise Austin on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 6 September 2016 | Termination of appointment of Richard Mark Wright as a director on 31 August 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016 (1 page) |
| 28 July 2016 | Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016 (2 pages) |
| 1 April 2016 | Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 24 March 2016 (1 page) |
| 1 April 2016 | Appointment of Mr John Corbitt Barnsley as a director on 24 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Helen Louise Austin as a secretary on 24 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr Robert William Jefferson as a director on 24 March 2016 (2 pages) |
| 18 December 2015 | Termination of appointment of Christopher John Dalzell as a director on 15 December 2015 (1 page) |
| 13 October 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 10 September 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 1 November 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 1 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 November 2012 | Appointment of Thomas Michael Scott Wooldridge as a director (3 pages) |
| 22 November 2012 | Appointment of Thomas Michael Scott Wooldridge as a secretary (3 pages) |
| 14 November 2012 | Appointment of Mr Christopher John Dalzell as a director (3 pages) |
| 14 November 2012 | Appointment of Richard Mark Wright as a director (3 pages) |
| 8 November 2012 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 8 November 2012 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 November 2012 (1 page) |
| 13 September 2012 | Incorporation
|