CROMBIE CONCESSIONS LIMITED

Overview

Company Name	CROMBIE CONCESSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05187484
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2004
Date of Cessation	Sep 05, 2018

Summary

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

What is the purpose of CROMBIE CONCESSIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROMBIE CONCESSIONS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of CROMBIE CONCESSIONS LIMITED?

Previous Company Names
Company Name	From	Until
YELLOWBOND LIMITED	Jul 22, 2004	Jul 22, 2004

What are the latest accounts for CROMBIE CONCESSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CROMBIE CONCESSIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Nov 09, 2017

Liquidators' statement of receipts and payments to Aug 17, 2017

18 pages

LIQ03

Apr 04, 2017

Satisfaction of charge 2 in part

4 pages

MR04

Apr 04, 2017

Satisfaction of charge 1 in part

4 pages

MR04

Sep 01, 2016

Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Sep 01, 2016

2 pages

AD01

Aug 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 18, 2016	LRESEX

Aug 31, 2016

Statement of affairs with form 4.19

8 pages

4.20

Aug 01, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Jan 07, 2016

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Sep 09, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 4,016,200	SH01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

14 pages

Aug 20, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 4,016,200	SH01

Apr 10, 2014

Termination of appointment of Claire Cain as a director

1 pages

TM01

Apr 10, 2014

Appointment of Mrs Janet Caroline O'connor as a director

2 pages

AP01

Nov 27, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jul 31, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital on Jul 31, 2013 Capital: GBP 4,016,200	SH01

Jun 25, 2013

Full accounts made up to Mar 31, 2012

14 pages

Sep 03, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

6 pages

AR01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

14 pages

Oct 11, 2011

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 03, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

6 pages

AR01

Apr 12, 2011

Statement of capital following an allotment of shares on Mar 25, 2011

Capital: GBP 4,016,200

3 pages

SH01

Apr 12, 2011

Statement of capital following an allotment of shares on Mar 25, 2011

Capital: GBP 3,575,000

3 pages

SH01

View All Filings

Who are the officers of CROMBIE CONCESSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSVENOR SECRETARIES LIMITED 5 Athol Street IM1 1QL Douglas Isle Of Man	Aug 18, 2004		Secretary	5 Athol Street IM1 1QL Douglas Isle Of Man				48247770001
O'CONNOR, Janet Caroline Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Apr 10, 2014		Director	Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Isle Of Man	British	1978-10	172220030001
I M DIRECTORS LIMITED 98 Kirkstall Road LS3 1YN Leeds	Aug 18, 2004		Director	98 Kirkstall Road LS3 1YN Leeds				55051730002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 22, 2004	Aug 18, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CAIN, Claire Marie Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Sep 28, 2010	Apr 10, 2014	Director	Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Isle Of Man	British	1970-3	154441550001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 22, 2004	Aug 18, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMBIE CONCESSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J & J Crombie Limited

Apr 06, 2016

Kirkstall Road

LS3 1YN Leeds

England

Legal Form	Limited Company
Legal Authority	Uk Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CROMBIE CONCESSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2006 Delivered On May 30, 2006	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled J & J Crombie Limited
	Transactions May 30, 2006Registration of a charge (395) Apr 04, 2017Satisfaction of a charge in part (MR04)
Debenture	Created On Apr 29, 2005 Delivered On May 19, 2005	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Hartley Investment Trust Limited
	Transactions May 19, 2005Registration of a charge (395) Apr 04, 2017Satisfaction of a charge in part (MR04)

View Detailed Information on Charges

Does CROMBIE CONCESSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2016	Commencement of winding up
Sep 05, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	Aug 18, 2016
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	Aug 18, 2016

View Detailed Information on Insolvency Cases

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.
license: CC0