CROSSCO (1128) LIMITED

Overview

Company Name	CROSSCO (1128) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04243402
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2001
Date of Cessation	Aug 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSCO (1128) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CROSSCO (1128) LIMITED located?

Registered Office Address	Genesis 3, York Science Park Innovation Way Heslington YO10 5DQ York
Undeliverable Registered Office Address	No

What were the previous names of CROSSCO (1128) LIMITED?

Previous Company Names
Company Name	From	Until
YORKTEST GROUP LIMITED	Aug 08, 2002	Aug 08, 2002
YORKTEST LIMITED	Jul 05, 2001	Jul 05, 2001
YORK NUTRITIONAL LABORATORIES GROUP LIMITED	Jun 29, 2001	Jun 29, 2001

What are the latest accounts for CROSSCO (1128) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CROSSCO (1128) LIMITED?

Annual Return

Last Annual Return	Jun 13, 2015

What are the latest filings for CROSSCO (1128) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2017

Bona Vacantia disclaimer

1 pages

BONA

Aug 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2016

Application to strike the company off the register

3 pages

DS01

Mar 09, 2016

Appointment of Ms Rachel Fiona Jansen as a director on Feb 04, 2016

2 pages

AP01

Mar 09, 2016

Termination of appointment of Julia Lindsey Gronnow as a director on Feb 04, 2016

1 pages

TM01

Jan 11, 2016

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 04, 2016

legacy

1 pages

SH20

Jan 04, 2016

Statement of capital on Jan 04, 2016

Capital: GBP 0.10

4 pages

SH19

Jan 04, 2016

legacy

1 pages

CAP-SS

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce capital redemption a/c and share prem a/c to nil 23/12/2015	RES13

Dec 23, 2015

Termination of appointment of Andrew Green as a director on Sep 25, 2015

1 pages

TM01

Dec 01, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jun 25, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 61,405.2	SH01

Jun 25, 2015

Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR

1 pages

AD03

Jun 25, 2015

Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR

1 pages

AD02

Oct 07, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jul 11, 2014

Registered office address changed from * 55 Colmore Row Birmingham B3 2AS* on Jul 11, 2014

1 pages

AD01

Jul 09, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 61,405.2	SH01

May 23, 2014

Termination of appointment of Fiona Begley as a director

1 pages

TM01

May 23, 2014

Termination of appointment of Fiona Begley as a secretary

1 pages

TM02

Apr 29, 2014

Appointment of Mr Andrew Green as a director

2 pages

AP01

Apr 29, 2014

Appointment of Ms Julia Lindsey Gronnow as a director

2 pages

AP01

Dec 16, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Oct 02, 2013

Termination of appointment of Stephen Bailey as a director

1 pages

TM01

View All Filings

Who are the officers of CROSSCO (1128) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANSEN, Rachel Fiona Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park	Feb 04, 2016		Director	Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park	England	British	1967-12	Director	188104220001
ASHWORTH, Philip St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear Tyne & Wear	Jul 25, 2002	Jul 17, 2007	Secretary	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear Tyne & Wear		British		Solicitor	43748550008
BEGLEY, Fiona Colmore Row B3 2AS Birmingham 55 United Kingdom	Aug 31, 2011	May 14, 2014	Secretary	Colmore Row B3 2AS Birmingham 55 United Kingdom					163411480001
GRAHAM, John 14 Aldersyde Dringhouses YO24 1QP York North Yorks	Jul 05, 2001	Jul 25, 2002	Secretary	14 Aldersyde Dringhouses YO24 1QP York North Yorks		British			18099440002
HARRISON, Beverley Clare 8 Moorland Close LS17 6JR Leeds West Yorkshire	Jul 17, 2007	May 18, 2010	Secretary	8 Moorland Close LS17 6JR Leeds West Yorkshire		British		Financial Director	99380790001
MCGLEN, Julia Lindsey York Science Park York YO10 5DQ North Yorkshire	May 18, 2010	Aug 31, 2011	Secretary	York Science Park York YO10 5DQ North Yorkshire					151557050001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 29, 2001	Jul 05, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BAILEY, Stephen Graham Colmore Row B3 2AS Birmingham 55 United Kingdom	Aug 06, 2012	Sep 26, 2013	Director	Colmore Row B3 2AS Birmingham 55 United Kingdom	England	British	1965-1	Finance Director	171622580001
BEGLEY, Fiona Ann Colmore Row B3 2AS Birmingham 55 United Kingdom	Aug 31, 2011	May 14, 2014	Director	Colmore Row B3 2AS Birmingham 55 United Kingdom	United Kingdom	Irish	1965-2	Company Director	151819760001
DICKSON, David James Meadow House Moor Lane Bishopthorpe YO23 2UF York North Yorkshire	Jul 25, 2002	Aug 31, 2011	Director	Meadow House Moor Lane Bishopthorpe YO23 2UF York North Yorkshire	United Kingdom	British	1955-1	Chartered Accountant	5907730002
GRAHAM, John 14 Aldersyde Dringhouses YO24 1QP York North Yorks	Jan 30, 2009	Aug 31, 2011	Director	14 Aldersyde Dringhouses YO24 1QP York North Yorks	United Kingdom	British	1948-11	Director	18099440002
GRAHAM, John 14 Aldersyde Dringhouses YO24 1QP York North Yorks	Jul 05, 2001	Dec 19, 2007	Director	14 Aldersyde Dringhouses YO24 1QP York North Yorks	United Kingdom	British	1948-11	Managing Director	18099440002
GREEN, Andrew David Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park England	Apr 23, 2014	Sep 25, 2015	Director	Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park England	United Kingdom	British	1973-4	Director	187276730001
GRONNOW, Julia Lindsey Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park England	Apr 23, 2014	Feb 04, 2016	Director	Innovation Way Heslington YO10 5DQ York Genesis 3, York Science Park England	England	British	1973-4	Director	187276620001
HARDMAN, Thomas George 10 Front Street Lockington YO25 9SH Driffield East Yorkshire	Mar 17, 2009	Dec 31, 2012	Director	10 Front Street Lockington YO25 9SH Driffield East Yorkshire	England	British	1956-2	Director	36539230002
HARDMAN, Thomas George 10 Front Street Lockington YO25 9SH Driffield East Yorkshire	Jul 17, 2007	Jan 30, 2009	Director	10 Front Street Lockington YO25 9SH Driffield East Yorkshire	England	British	1956-2	Director	36539230002
HEMMING, Penelope Julia 2 Aldersyde YO24 1QP York	Jan 01, 2006	Sep 04, 2008	Director	2 Aldersyde YO24 1QP York		British	1947-7	Director	41968690002
HOGG, Janice Elaine Bantam Cottage The Fold Hessay YO26 8LF York	Jul 17, 2007	Jan 30, 2009	Director	Bantam Cottage The Fold Hessay YO26 8LF York	England	British	1957-11	Director	79273230003
ROBARDS, Anthony William, Professor Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	Jul 05, 2001	Mar 31, 2009	Director	Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	England	English	1940-4	University Professor	15502020001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 29, 2001	Jul 05, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does CROSSCO (1128) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Feb 10, 2009Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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