Active
Company Information for CROSSCO (173)
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL,
|
Company Registration Number
03140359
Private Unlimited Company
Active |
Company Name | |
---|---|
CROSSCO (173) | |
Legal Registered Office | |
Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL Other companies in NE11 | |
Company Number | 03140359 | |
---|---|---|
Company ID Number | 03140359 | |
Date formed | 1995-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | ||
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-17 15:25:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSSCO (1396) LIMITED | OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | Active | Company formed on the 2006-01-26 | |
CROSSCO (1411) LIMITED | SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL | Active | Company formed on the 1984-12-05 | |
CROSSCO (1045) | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Dissolved | Company formed on the 1983-04-22 | |
CROSSCO (1080) LIMITED | ST ANN'S WHARF 112 QUAYSIDE 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | Dissolved | Company formed on the 2008-01-24 | |
CROSSCO (1127) LIMITED | SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2008-10-15 | |
CROSSCO (1128) LIMITED | GENESIS 3, YORK SCIENCE PARK INNOVATION WAY HESLINGTON HESLINGTON YORK YO10 5DQ | Dissolved | Company formed on the 2001-06-29 | |
CROSSCO (1135) LIMITED | Bramley Wood Day Nursery Crowthorne Road North Bracknell BERKSHIRE RG12 7AR | Active | Company formed on the 2008-10-23 | |
CROSSCO (1170) LIMITED | 10 LOWTHER STREET WHITEHAVEN CA28 7AL | Dissolved | Company formed on the 2009-10-27 | |
CROSSCO (1217) LIMITED | SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL | Active | Company formed on the 2010-11-12 | |
CROSSCO (1219) LIMITED | BULMAN HOUSE REGENT CENTRE GOSFORTH GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | Dissolved | Company formed on the 2010-11-16 | |
CROSSCO (1222) LIMITED | SATAGO COTTAGE 360A BRIGHTON ROAD 360A BRIGHTON ROAD CROYDON CR2 6AL | Liquidation | Company formed on the 2011-01-11 | |
CROSSCO (1243) LIMITED | SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL | Liquidation | Company formed on the 2011-06-07 | |
CROSSCO (1253) LIMITED | THE POYNT 45 WOLLATON STREET WOLLATON STREET NOTTINGHAM NG1 5FW | Dissolved | Company formed on the 2011-09-06 | |
CROSSCO (1255) LIMITED | ALL SAINTS REFINERY CARGO FLEET ROAD MIDDLESBROUGH TS3 6AF | Active | Company formed on the 2011-09-23 | |
CROSSCO (1256) LIMITED | SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL | Active | Company formed on the 2011-09-23 | |
CROSSCO (1267) LIMITED | ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX | Dissolved | Company formed on the 2012-02-02 | |
CROSSCO (1294) LIMITED | FIRST FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DURHAM DH1 1TW | Active - Proposal to Strike off | Company formed on the 2012-09-13 | |
CROSSCO (1296) LIMITED | 8 HIGH STREET YARM CLEVELAND TS15 9AE | Dissolved | Company formed on the 2012-11-02 | |
CROSSCO (1298) LIMITED | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees CLEVELAND TS17 9JU | Active | Company formed on the 2012-11-02 | |
CROSSCO (1310) LIMITED | TALL TREES FRONT STREET NABURN YORK YO19 4RR | Active | Company formed on the 2013-02-27 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP NIGEL BLAIN |
||
DAVID JAMES HORROCKS |
||
IAN IMRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PATRICIA HENDERSON |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
ROBERT JAMES WHITELAW |
Company Secretary | ||
ROBERT JAMES WHITELAW |
Director | ||
ELSIE MCLACHLAN |
Company Secretary | ||
ELSIE MCLACHLAN |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSCO (888) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
MICHAELJOHN GROUP LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1990-06-15 | Liquidation | |
WELBECK C P | Company Secretary | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
FALCOMBE NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-03 | Active | |
WELBECK CP HOLDING LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
ERUDICUS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-09-30 | Liquidation | |
FALCOMBE HOLDINGS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2007-11-16 | Active | |
CROSSCO NO. 4 UNLIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
CROSSCO N0.3 UNLIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
THE NOBLE ORGANISATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1994-09-23 | Active | |
GOLFSWING | Company Secretary | 2007-01-05 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
SOUTHERN AMUSEMENTS | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-07-14 | Active | |
THE STEAKHOUSE GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-08-31 | Active | |
LEAGUENOTION | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Company Secretary | 2007-01-05 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Company Secretary | 2007-01-05 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-12-21 | Active | |
MITLUX | Company Secretary | 2007-01-05 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Company Secretary | 2007-01-05 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
SUN VALLEY HOLDINGS | Company Secretary | 2007-01-05 | CURRENT | 1974-06-10 | Active | |
T C PROJECTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Company Secretary | 2007-01-05 | CURRENT | 1945-12-18 | Active | |
ORION ENTERTAINMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY SOCIAL CLUBS | Company Secretary | 2007-01-05 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Company Secretary | 2007-01-05 | CURRENT | 1988-08-23 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1978-04-05 | Active | |
TUSCANY FOOD COMPANY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Company Secretary | 2007-01-05 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Company Secretary | 2007-01-05 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Company Secretary | 2007-01-05 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-03-02 | Active | |
MARMALADE KIDS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
CROSSCO (888) LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-16 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1256) LIMITED | Director | 2011-11-30 | CURRENT | 2011-09-23 | Active | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
GAPDAEMON UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-11-24 | Active | |
CROSSCO (1217) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
RED POPPY (UK) LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | Active | |
ERUDICUS LIMITED | Director | 2010-03-17 | CURRENT | 2008-09-30 | Liquidation | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2010-03-16 | CURRENT | 2010-01-18 | Active | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
GAPDAEMON LIMITED | Director | 2010-02-25 | CURRENT | 2009-10-29 | Active | |
MICHAELJOHN GROUP LIMITED | Director | 2009-12-16 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Director | 2009-12-16 | CURRENT | 1990-06-15 | Liquidation | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 2009-06-23 | CURRENT | 1978-04-05 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2009-04-30 | CURRENT | 1960-12-16 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2009-03-30 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Director | 2009-03-30 | CURRENT | 1994-09-23 | Active | |
GOLFSWING | Director | 2009-03-30 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2009-03-30 | CURRENT | 2009-02-03 | Active | |
SOUTHERN AMUSEMENTS | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Director | 2009-03-30 | CURRENT | 2003-07-14 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2005-08-31 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
LEAGUENOTION | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Director | 2009-03-30 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2009-03-30 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2009-03-30 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Director | 2009-03-30 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Director | 2009-03-30 | CURRENT | 1987-12-21 | Active | |
MITLUX | Director | 2009-03-30 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Director | 2009-03-30 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2009-03-30 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-10 | Active | |
FALCOMBE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2007-11-16 | Active | |
SUN VALLEY HOLDINGS | Director | 2009-03-30 | CURRENT | 1974-06-10 | Active | |
T C PROJECTS LIMITED | Director | 2009-03-30 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2009-03-30 | CURRENT | 1945-12-18 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 2009-03-30 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2009-03-30 | CURRENT | 1988-08-23 | Active | |
WELBECK C P | Director | 2009-03-30 | CURRENT | 1928-12-20 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Director | 2009-03-30 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Director | 2009-03-30 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2009-03-30 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2009-03-30 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 2009-03-30 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Director | 2009-03-30 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Director | 2009-03-30 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2009-03-30 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2009-03-30 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2009-03-30 | CURRENT | 2005-03-02 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-31 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
ULTRA SECURE PRODUCTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-06-15 | Active | |
GOLFSWING | Director | 2016-05-31 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 2009-02-03 | Active | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2014-06-20 | CURRENT | 2010-01-18 | Active | |
CROSSCO (1217) LIMITED | Director | 2014-06-20 | CURRENT | 2010-11-12 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2014-06-20 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Director | 2014-06-20 | CURRENT | 2003-07-14 | Active | |
CHILLPORT | Director | 2014-06-20 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2014-06-20 | CURRENT | 1957-05-23 | Active | |
CORAL ISLAND LIMITED | Director | 2014-06-20 | CURRENT | 1987-09-30 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1991-05-29 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 1996-03-06 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-10 | Active | |
ERUDICUS LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-30 | Liquidation | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-07 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1977-05-11 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2014-06-20 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2014-06-20 | CURRENT | 1968-04-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2014-06-20 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2014-06-20 | CURRENT | 1999-01-28 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-31 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
RED POPPY (UK) LIMITED | Director | 2010-10-28 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | Active | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
CROSSCO (888) LIMITED | Director | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
WELBECK C P | Director | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2008-04-15 | CURRENT | 1992-09-08 | Active | |
EDENPACE LIMITED | Director | 2007-08-31 | CURRENT | 1983-07-18 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-08-31 | Active | |
SOUTHERN AMUSEMENTS | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2005-07-15 | CURRENT | 1979-07-05 | Active | |
MITLUX | Director | 2005-07-15 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2005-07-15 | CURRENT | 1990-09-17 | Active | |
FALCOMBE | Director | 2005-07-15 | CURRENT | 1994-10-11 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2005-07-15 | CURRENT | 1945-12-18 | Active | |
PICCADILLY | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2005-07-15 | CURRENT | 1988-08-23 | Active | |
OKT COMPANY | Director | 2005-07-15 | CURRENT | 1963-12-31 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-02 | Active | |
B.J.'S LEISURE LIMITED | Director | 2004-04-06 | CURRENT | 1987-12-21 | Active | |
T C PROJECTS LIMITED | Director | 2004-01-23 | CURRENT | 1990-03-09 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2003-11-28 | CURRENT | 1975-01-28 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-26 | Active | |
ADDBUDGET LIMITED | Director | 1994-10-17 | CURRENT | 1994-09-23 | Active | |
STANDARD AVIATION LIMITED | Director | 1994-07-20 | CURRENT | 1982-06-03 | Active | |
SUN VALLEY HOLDINGS | Director | 1993-02-12 | CURRENT | 1974-06-10 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 1993-02-12 | CURRENT | 1981-10-13 | Active | |
SUN VALLEY LEISURE | Director | 1993-02-12 | CURRENT | 1977-11-01 | Active | |
LEAGUENOTION | Director | 1991-09-17 | CURRENT | 1990-09-17 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 1991-08-31 | CURRENT | 1978-04-05 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 1991-08-31 | CURRENT | 1946-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
PSC05 | Change of details for Golfswing as a person with significant control on 2021-09-17 | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER STEINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2019-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN IMRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA HENDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne Patricia Henderson on 2014-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA HENDERSON / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 35 ST THOMAS STREET LONDON SE1 9SN | |
288a | DIRECTOR APPOINTED DAVID JAMES HORROCKS | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
MISC | 882 99 £1 SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROSSCO (173) are:
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