| Company Name | G. Cross & Sons (Northwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01068008 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1972(51 years, 8 months ago) |
| Dissolution Date | 28 March 2024 (1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr David John Cross |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 28 March 2024) |
| Role | HGV Mechanic |
| Country of Residence | England |
| Correspondence Address | Blakeny Marbury Road, Comberbach Northwich Cheshire CW9 6AU |
| Director Name | Mr Peter Geoffrey Charles Cross |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 28 March 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Barrymore Crescent Comberbach Northwich Cheshire CW9 6PA |
| Director Name | Mr Robert Anthony Cross |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 28 March 2024) |
| Role | Warehouse Manager |
| Country of Residence | England |
| Correspondence Address | Dark Lane Marston Northwich Cheshire CW9 6LL |
| Director Name | Joyce Cross |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 18 years (resigned 31 July 2009) |
| Role | Comp Secretary |
| Correspondence Address | Arusha Chapel Street Wincham Northwich Cheshire CW9 6DA |
| Secretary Name | Joyce Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 18 years (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | Arusha Chapel Street Wincham Northwich Cheshire CW9 6DA |
Contact
| Website | gcrossandsons.co.uk |
|---|---|
| Telephone | 01606 48215 |
| Telephone region | Northwich |
Location
| Registered Address | C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 16.7k at £1 | Mr D.j. Cross 33.33% Ordinary |
|---|---|
| 16.7k at £1 | Mr P.g. Cross 33.33% Ordinary |
| 16.7k at £1 | Mr R.a. Cross 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,101,289 |
| Current Liabilities | £46,079 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 December 2023 | Return of final meeting in a members' voluntary winding up (15 pages) |
|---|---|
| 4 August 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 1 City Road East Manchester M15 4PN on 4 August 2023 (2 pages) |
| 23 March 2023 | Liquidators' statement of receipts and payments to 22 February 2023 (13 pages) |
| 14 April 2022 | Liquidators' statement of receipts and payments to 22 February 2022 (12 pages) |
| 30 March 2021 | Liquidators' statement of receipts and payments to 22 February 2021 (12 pages) |
| 8 April 2020 | Liquidators' statement of receipts and payments to 22 February 2020 (11 pages) |
| 10 April 2019 | Liquidators' statement of receipts and payments to 22 February 2019 (12 pages) |
| 21 March 2018 | Registered office address changed from Canal Side Off Chapel Street Wincham Northwich Cheshire CW9 6DA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 21 March 2018 (2 pages) |
| 15 March 2018 | Resolutions
|
| 15 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2018 | Declaration of solvency (6 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 21 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 21 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Robert Anthony Cross on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Peter Geoffrey Charles Cross on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Anthony Cross on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for David John Cross on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Peter Geoffrey Charles Cross on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for David John Cross on 31 July 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Appointment terminated secretary joyce cross (1 page) |
| 6 August 2009 | Appointment terminated director joyce cross (1 page) |
| 6 August 2009 | Appointment terminated secretary joyce cross (1 page) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Appointment terminated director joyce cross (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members
|
| 3 August 2000 | Return made up to 31/07/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 24 July 1997 | Return made up to 31/07/97; no change of members
|
| 24 July 1997 | Return made up to 31/07/97; no change of members
|
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 25 August 1972 | Certificate of incorporation (1 page) |
| 25 August 1972 | Certificate of incorporation (1 page) |