CROSSCO GN LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCROSSCO GN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is CROSSCO GN LIMITED located?

    Registered Office Address
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSCO GN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1148) LIMITEDFeb 03, 2009Feb 03, 2009

    What are the latest filings for CROSSCO GN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 19, 2010

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed crossco (1148) LIMITED\certificate issued on 03/03/09
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of CROSSCO GN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    BARNSLEY, John Corbitt
    Southfield House
    Sandford Saint Martin
    OX7 7AG Chipping Norton
    Oxfordshire
    Director
    Southfield House
    Sandford Saint Martin
    OX7 7AG Chipping Norton
    Oxfordshire
    United KingdomBritishAccountant79608860001
    NOBLE, Gillian
    Fairfield
    Elgy Road
    Gosforth
    Newcastle Upon Tyne
    Director
    Fairfield
    Elgy Road
    Gosforth
    Newcastle Upon Tyne
    EnglandBritishDirector123599010001
    NICOLSON, Sean Torquil
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    St Anns Wharf
    Tyne And Wear
    Director
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    St Anns Wharf
    Tyne And Wear
    United KingdomBritishSolicitor141925710001

    Does CROSSCO GN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2010Dissolved on
    May 20, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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