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Company Information for

CRACKCODE LIMITED

LOWGATE HOUSE FIRST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
04054752
Private Limited Company
Liquidation

Company Overview

About Crackcode Ltd
CRACKCODE LIMITED was founded on 2000-08-17 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Crackcode Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CRACKCODE LIMITED
 
Legal Registered Office
LOWGATE HOUSE FIRST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in HU17
 
Filing Information
Company Number 04054752
Company ID Number 04054752
Date formed 2000-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts 
VAT Number /Sales tax ID GB827766388  
Last Datalog update: 2019-11-28 04:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRACKCODE LIMITED
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Company Officers of CRACKCODE LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD SLINGBY
Company Secretary 2000-09-05
PAUL RICHARD SLINGBY
Director 2000-09-05
AUSTIN JOHN SLINGSBY
Director 2000-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-08-17 2000-09-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-08-17 2000-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LIQ01Voluntary liquidation declaration of solvency
2018-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-12
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Cherry Burton Golf Club Leconfield Road Cherry Burton Beverley East Yorkshire HU17 7LJ England
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2018-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 249002
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-24AR0117/08/15 ANNUAL RETURN FULL LIST
2017-11-24RT01Administrative restoration application
2017-10-10GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 249002
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE BUNGALOW BYGOTT ROAD CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RB
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, THE BUNGALOW, BYGOTT ROAD CHERRY BURTON, BEVERLEY, NORTH HUMBERSIDE, HU17 7RB
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27DISS40Compulsory strike-off action has been discontinued
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 249002
2015-10-26AR0117/08/14 ANNUAL RETURN FULL LIST
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-27AA28/02/14 TOTAL EXEMPTION SMALL
2015-02-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-16GAZ1FIRST GAZETTE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 249002
2014-02-05AR0117/08/13 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-30DISS40DISS40 (DISS40(SOAD))
2012-10-29AR0117/08/12 FULL LIST
2012-10-29AR0117/08/11 FULL LIST
2012-10-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-11GAZ1FIRST GAZETTE
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-13GAZ1FIRST GAZETTE
2011-06-23AA28/02/10 TOTAL EXEMPTION SMALL
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2010-11-19AR0117/08/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JOHN SLINGSBY / 05/08/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SLINGBY / 05/08/2010
2010-02-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-02-18AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2009-02-12DISS40DISS40 (DISS40(SOAD))
2009-02-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-27363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2007-07-27363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-15363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-01-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-3088(2)R
2004-01-3088(2)R
2003-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-17RES04
2003-06-07225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-12288bDIRECTOR RESIGNED
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-09-12288bSECRETARY RESIGNED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CRACKCODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-16
Resolution2018-11-16
Appointmen2018-11-16
Proposal to Strike Off2012-09-11
Proposal to Strike Off2011-12-13
Proposal to Strike Off2011-03-15
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CRACKCODE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 138,558
Creditors Due After One Year 2011-03-01 £ 136,824
Creditors Due Within One Year 2012-03-01 £ 115,767
Creditors Due Within One Year 2011-03-01 £ 132,071
Non-instalment Debts Due After5 Years 2012-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRACKCODE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 249,002
Called Up Share Capital 2011-03-01 £ 249,002
Cash Bank In Hand 2012-03-01 £ 952
Cash Bank In Hand 2011-03-01 £ 25
Current Assets 2012-03-01 £ 2,702
Current Assets 2011-03-01 £ 600
Debtors 2012-03-01 £ 1,200
Fixed Assets 2012-03-01 £ 329,766
Fixed Assets 2011-03-01 £ 341,597
Shareholder Funds 2012-03-01 £ 78,143
Shareholder Funds 2011-03-01 £ 73,302
Stocks Inventory 2012-03-01 £ 550
Stocks Inventory 2011-03-01 £ 575
Tangible Fixed Assets 2012-03-01 £ 246,435
Tangible Fixed Assets 2011-03-01 £ 249,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRACKCODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRACKCODE LIMITED
Trademarks
We have not found any records of CRACKCODE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRACKCODE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CRACKCODE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CRACKCODE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCRACKCODE LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeResolution
Defending partyCRACKCODE LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeAppointmen
Defending partyCRACKCODE LIMITEDEvent Date2018-11-16
Name of Company: CRACKCODE LIMITED Company Number: 04054752 Nature of Business: Golf Course Operator Registered office: C/o Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRACKCODE LIMITEDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRACKCODE LIMITEDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRACKCODE LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRACKCODE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRACKCODE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRACKCODE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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