Liquidation
Company Information for CRACKCODE LIMITED
LOWGATE HOUSE FIRST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
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Company Registration Number
04054752 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CRACKCODE LIMITED | |
| Legal Registered Office | |
| LOWGATE HOUSE FIRST FLOOR LOWGATE HOUSE LOWGATE HULL EAST YORKSHIRE HU1 1EL Other companies in HU17 | |
| 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 |
| Last Datalog update: | 2019-11-28 04:07:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD SLINGBY |
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PAUL RICHARD SLINGBY |
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AUSTIN JOHN SLINGSBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Cherry Burton Golf Club Leconfield Road Cherry Burton Beverley East Yorkshire HU17 7LJ England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 249002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 249002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE BUNGALOW BYGOTT ROAD CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RB | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, THE BUNGALOW, BYGOTT ROAD CHERRY BURTON, BEVERLEY, NORTH HUMBERSIDE, HU17 7RB | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 249002 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 249002 | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/08/12 FULL LIST | |
| AR01 | 17/08/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JOHN SLINGSBY / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SLINGBY / 05/08/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| 88(2)R | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2018-11-16 |
| Resolution | 2018-11-16 |
| Appointmen | 2018-11-16 |
| Proposal to Strike Off | 2012-09-11 |
| Proposal to Strike Off | 2011-12-13 |
| Proposal to Strike Off | 2011-03-15 |
| Proposal to Strike Off | 2009-02-17 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| 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
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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
| 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
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CRACKCODE LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | CRACKCODE LIMITED | Event Date | 2018-11-16 |
| Initiating party | Event Type | Resolution | |
| Defending party | CRACKCODE LIMITED | Event Date | 2018-11-16 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CRACKCODE LIMITED | Event Date | 2018-11-16 |
| 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 Type | Proposal to Strike Off | |
| Defending party | CRACKCODE LIMITED | Event Date | 2012-09-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACKCODE LIMITED | Event Date | 2011-12-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACKCODE LIMITED | Event Date | 2011-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACKCODE LIMITED | Event Date | 2009-02-17 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |