BOB CROSBY AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

04185475

Incorporation date

22/03/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

21/06/2024

Final Gazette dissolved following liquidation

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21/03/2024

Return of final meeting in a creditors' voluntary winding up

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13/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/12/2023

Removal of liquidator by court order

View PDF (13 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

View PDF (22 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-03-13

View PDF (23 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-13

View PDF (25 pages)

15/07/2020

Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

13/05/2020

Liquidators' statement of receipts and payments to 2020-03-13

View PDF (17 pages)

29/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

07/11/2018

Administrator's progress report

View PDF (20 pages)

01/07/2018

Result of meeting of creditors

View PDF (6 pages)

07/06/2018

Statement of administrator's proposal

View PDF (47 pages)

08/05/2018

Registered office address changed from Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2018-05-08

View PDF (2 pages)

25/04/2018

Appointment of an administrator

View PDF (3 pages)

04/04/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

04/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

14/03/2018

Cessation of Joseph Paul Docherty as a person with significant control on 2018-02-16

View PDF (1 pages)

09/03/2018

Termination of appointment of Joseph Paul Docherty as a director on 2018-02-16

View PDF (2 pages)

06/03/2018

Termination of appointment of Joseph Paul Docherty as a director on 2018-02-16

View PDF (1 pages)

16/08/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

29/06/2017

Statement of capital on 2017-06-29

View PDF (3 pages)

29/06/2017

Solvency Statement dated 10/06/17

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

14/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

14/04/2016

Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ

View PDF (1 pages)

13/04/2016

Director's details changed for Roger Crosby on 2016-03-13

View PDF (2 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/05/2015

Change of share class name or designation

View PDF (2 pages)

22/05/2015

Resolutions

View PDF (1 pages)

03/04/2015

Registration of charge 041854750004, created on 2015-03-31

View PDF (13 pages)

02/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (8 pages)

02/04/2015

Register(s) moved to registered office address Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

11/11/2014

Registered office address changed from Crosby House, Field Close Clarence Street Shieldfield Newcastle upon Tyne NE2 1RY to Unit 14 Brough Park Way Newcastle upon Tyne NE6 2YF on 2014-11-11

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (3 pages)

17/03/2014

Cancellation of shares. Statement of capital on 2014-03-17

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (8 pages)

17/03/2014

Purchase of own shares.

View PDF (3 pages)

14/03/2014

Director's details changed for Mr Joseph Paul Docherty on 2014-03-14

View PDF (2 pages)

14/03/2014

Director's details changed for Ben Crosby on 2014-03-14

View PDF (2 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (4 pages)

04/03/2014

Appointment of Mr Joseph Paul Docherty as a director

View PDF (2 pages)

03/03/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (3 pages)

03/03/2014

Termination of appointment of Robert Crosby as a director

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

18/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (8 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (8 pages)

01/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (8 pages)

17/03/2011

Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ

View PDF (1 pages)

17/03/2011

Director's details changed for Robert Crosby on 2011-03-13

View PDF (2 pages)

17/03/2011

Director's details changed for Ben Crosby on 2011-03-14

View PDF (2 pages)

16/03/2011

Secretary's details changed for Jean Crosby on 2011-03-13

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

26/03/2010

Secretary's details changed for Jean Crosby on 2010-03-17

View PDF (1 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Director's details changed for Roger Crosby on 2010-03-17

View PDF (2 pages)

26/03/2010

Director's details changed for Ben Crosby on 2010-03-17

View PDF (2 pages)

26/03/2010

Director's details changed for Robert Crosby on 2010-03-17

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

18/03/2009

Director's change of particulars / robert crosby / 12/03/2009

View PDF (1 pages)

18/03/2009

Secretary's change of particulars / jean crosby / 12/03/2009

View PDF (1 pages)

03/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

16/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

21/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

20/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/05/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

28/10/2003

Ad 22/10/03--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

28/10/2003

Resolutions

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28/10/2003

Resolutions

View PDF (9 pages)

04/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

27/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a small company made up to 2002-03-31

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

View PDF (1 pages)

24/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

24/04/2002

Registered office changed on 24/04/02 from: unit 16E/f airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Ad 30/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Director resigned

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02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 02/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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22/03/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crosby, Ben	Director	22/03/2001 - Present	1
Graeme, Dorothy May	Nominee Secretary	22/03/2001 - 22/03/2001	3072
Graeme, Lesley Joyce	Nominee Director	22/03/2001 - 22/03/2001	9756
Docherty, Joseph Paul	Director	24/02/2014 - 16/02/2018	13
Crosby, Roger	Director	22/03/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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05590415

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12/10/2005

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Other mining and quarrying n.e.c.

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STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

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Description

About BOB CROSBY AGENCIES LIMITED

BOB CROSBY AGENCIES LIMITED is an(a) Dissolved company incorporated on 22/03/2001 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB CROSBY AGENCIES LIMITED?

BOB CROSBY AGENCIES LIMITED is currently Dissolved. It was registered on 22/03/2001 and dissolved on 21/06/2024.

Where is BOB CROSBY AGENCIES LIMITED located?

BOB CROSBY AGENCIES LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BOB CROSBY AGENCIES LIMITED do?

BOB CROSBY AGENCIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOB CROSBY AGENCIES LIMITED?

The latest filing was on 21/06/2024: Final Gazette dissolved following liquidation.