Bondgate Residential Limited

Company Name	Bondgate Residential Limited
Company Status	Dissolved
Company Number	03036968
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Crossco (137) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr William Gordon Catterick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashcroft Road Darlington County Durham DL3 8PD

Secretary Name	Mr Keith Michael Proudfoot
Nationality	British
Status	Closed
Appointed	02 January 1996(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 30 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Roseworth Crescent Newcastle Upon Tyne NE3 1NR

Director Name	David Anthony Lewis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 30 July 2013)
Role	Chartered Surveyor
Correspondence Address	Prospect House Barningham Richmond North Yorkshire DL11 7DU

Director Name	Stephen Barrie McOwan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 30 July 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage Blanchland County Durham DH8 9SP

Director Name	Mrs Melissa Jayne Lines
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 July 2013)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	28 Hardwick Road Sedgefield Cleveland TS21 2AL

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Nicholas Russell Gibson Lansberry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2001)
Role	Chartered Surveyor
Correspondence Address	The Coach House Summerrods, Allendale Road Hexham Northumberland NE46 2NJ

Secretary Name	Nicholas Russell Gibson Lansberry
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 1996)
Role	Chartered Surveyor
Correspondence Address	The Coach House Summerrods, Allendale Road Hexham Northumberland NE46 2NJ

Director Name	Timothy James Catterall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pasture View 4 The Terrace Croft On Tees North Yorkshire DL2 2DT

Director Name	Christopher Harry Noble
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 The Green Hurworth On Tees Darlington County Durham DL2 2AA

Director Name	Mr Keith Michael Proudfoot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Roseworth Crescent Newcastle Upon Tyne NE3 1NR

Director Name	Jillian Reese
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Branch Manager
Correspondence Address	Bluebell Cottage Kirkby Hall Kirkby Fleetham Northallerton North Yorkshire DL7 0SU

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Liquidators statement of receipts and payments to 12 April 2013 (7 pages)
30 April 2013	Liquidators' statement of receipts and payments to 12 April 2013 (7 pages)
30 April 2013	Liquidators' statement of receipts and payments to 12 April 2013 (7 pages)
30 April 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 April 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 November 2012	Liquidators statement of receipts and payments to 8 November 2012 (6 pages)
19 November 2012	Liquidators' statement of receipts and payments to 8 November 2012 (6 pages)
19 November 2012	Liquidators' statement of receipts and payments to 8 November 2012 (6 pages)
19 November 2012	Liquidators statement of receipts and payments to 8 November 2012 (6 pages)
31 May 2012	Liquidators statement of receipts and payments to 8 May 2012 (6 pages)
31 May 2012	Liquidators' statement of receipts and payments to 8 May 2012 (6 pages)
31 May 2012	Liquidators statement of receipts and payments to 8 May 2012 (6 pages)
31 May 2012	Liquidators' statement of receipts and payments to 8 May 2012 (6 pages)
1 December 2011	Liquidators' statement of receipts and payments to 8 November 2011 (6 pages)
1 December 2011	Liquidators statement of receipts and payments to 8 November 2011 (6 pages)
1 December 2011	Liquidators statement of receipts and payments to 8 November 2011 (6 pages)
1 December 2011	Liquidators' statement of receipts and payments to 8 November 2011 (6 pages)
26 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (6 pages)
26 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (6 pages)
26 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (6 pages)
26 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (6 pages)
26 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (6 pages)
26 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (6 pages)
26 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (6 pages)
26 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (6 pages)
21 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (7 pages)
21 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (7 pages)
21 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (7 pages)
21 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (7 pages)
22 May 2009	Administrator's progress report to 29 April 2009 (24 pages)
22 May 2009	Administrator's progress report to 29 April 2009 (24 pages)
9 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
9 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
17 March 2009	Result of meeting of creditors (5 pages)
17 March 2009	Result of meeting of creditors (5 pages)
4 February 2009	Statement of administrator's proposal (38 pages)
4 February 2009	Statement of administrator's proposal (38 pages)
17 December 2008	Registered office changed on 17/12/2008 from 61-63 duke street darlington county durham DL3 7SD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 61-63 duke street darlington county durham DL3 7SD (1 page)
15 December 2008	Appointment of an administrator (1 page)
15 December 2008	Appointment of an administrator (1 page)
8 May 2008	Director's change of particulars / stephen mcowan / 12/05/2007 (1 page)
8 May 2008	Return made up to 23/03/08; full list of members (4 pages)
8 May 2008	Return made up to 23/03/08; full list of members (4 pages)
8 May 2008	Director's Change of Particulars / stephen mcowan / 12/05/2007 / HouseName/Number was: , now: abbey cottage; Street was: treelands 11 bouch way, now: blanchland; Post Town was: barnard castle, now: consett; Post Code was: DL12 8FD, now: DH8 9SP; Country was: , now: united kingdom (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 February 2008	Appointment terminated director jillian reese (1 page)
26 February 2008	Appointment Terminated Director jillian reese (1 page)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2007	Return made up to 23/03/07; full list of members (8 pages)
20 April 2007	Return made up to 23/03/07; full list of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Section 394 (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Section 394 (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
24 April 2006	Return made up to 23/03/06; full list of members (7 pages)
24 April 2006	Return made up to 23/03/06; full list of members (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
14 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 23/03/05; full list of members (7 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
11 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Return made up to 23/03/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 June 2003	Â£ sr 62500@1 14/01/03 (1 page)
23 June 2003	Â£ sr 62500@1 14/01/03 (1 page)
8 May 2003	Return made up to 23/03/03; full list of members (7 pages)
8 May 2003	Return made up to 23/03/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
9 May 2002	Return made up to 23/03/02; full list of members (7 pages)
9 May 2002	Return made up to 23/03/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
31 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 April 2001	Return made up to 23/03/01; full list of members (7 pages)
3 April 2001	Return made up to 23/03/01; full list of members (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
25 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 April 2000	Return made up to 23/03/00; full list of members (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
17 September 1999	Registered office changed on 17/09/99 from: 2 collingwood street newcastle upon tyne tyne & wear NE1 1JH (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 2 collingwood street newcastle upon tyne tyne & wear NE1 1JH (1 page)
3 June 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
3 June 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
28 April 1999	Return made up to 23/03/99; no change of members (6 pages)
28 April 1999	Return made up to 23/03/99; no change of members (6 pages)
21 April 1998	Return made up to 23/03/98; no change of members (6 pages)
21 April 1998	Return made up to 23/03/98; no change of members (6 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Return made up to 23/03/97; full list of members (8 pages)
6 April 1997	Return made up to 23/03/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 30 April 1996 (12 pages)
4 February 1997	Full accounts made up to 30 April 1996 (12 pages)
27 December 1996	Return made up to 23/03/96; full list of members (8 pages)
27 December 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 August 1996	Memorandum and Articles of Association (19 pages)
19 August 1996	Memorandum and Articles of Association (19 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 February 1996	Registered office changed on 01/02/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Registered office changed on 01/02/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
17 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Ad 04/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 May 1995	Ad 04/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1995	New director appointed (2 pages)
4 May 1995	Company name changed crossco (137) LIMITED\certificate issued on 05/05/95 (10 pages)
4 May 1995	Company name changed crossco (137) LIMITED\certificate issued on 05/05/95 (5 pages)
23 March 1995	Incorporation (28 pages)
23 March 1995	Incorporation (17 pages)

Bondgate Residential Limited

Business Activity

Directors

Location

Accounts

Filing History

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