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Home > England & Wales Companies > CITY AND NORTHERN (WATERMARK) LIMITED
Company Information for

CITY AND NORTHERN (WATERMARK) LIMITED

GATESHEAD, TYNE AND WEAR, NE11,
Company Registration Number
04153536
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About City And Northern (watermark) Ltd
CITY AND NORTHERN (WATERMARK) LIMITED was founded on 2001-02-05 and had its registered office in Gateshead. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
CITY AND NORTHERN (WATERMARK) LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
 
Previous Names
CROSSCO (533) LIMITED06/03/2001
Filing Information
Company Number 04153536
Date formed 2001-02-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITY AND NORTHERN (WATERMARK) LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT ALLAN WARD
 Company Secretary 2005-09-13
CATHERINE JANE CANNON
 Director 2005-07-28
ELLIOTT ALLAN WARD
 Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2005-09-13
PAUL JOHN DEVINE
 Director 2005-03-15 2005-09-13
LESLEY ANN WALLACE
 Director 2003-08-04 2005-07-28
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2005-07-01
PAUL STEWART BROWN
 Director 2001-03-21 2003-07-25
ELLIOTT WARD
 Director 2001-03-21 2003-05-14
PETER RUSSELL
 Director 2001-03-21 2003-04-23
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
 Company Secretary 2001-06-14 2002-05-17
JOHN MORRISON
 Company Secretary 2001-03-21 2001-06-14
DICKINSON DEES
 Nominated Secretary 2001-02-05 2001-03-21
TIMOTHY JAMES CARE
 Nominated Director 2001-02-05 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT ALLAN WARD CITY AND NORTHERN LIMITED Company Secretary 2007-09-28 CURRENT 1984-01-19 Dissolved 2015-11-03
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Company Secretary 2003-09-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN PROPERTIES LIMITED Company Secretary 2003-08-03 CURRENT 1992-08-03 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Company Secretary 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Company Secretary 2002-09-25 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Company Secretary 2001-12-05 CURRENT 2001-11-27 Dissolved 2015-10-20
CATHERINE JANE CANNON SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
CATHERINE JANE CANNON CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
CATHERINE JANE CANNON KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
CATHERINE JANE CANNON CITY AND NORTHERN DRUM LIMITED Director 2003-04-29 CURRENT 2001-11-27 Dissolved 2015-10-20
CATHERINE JANE CANNON CITY AND NORTHERN GREY STREET LIMITED Director 2002-04-25 CURRENT 1984-01-19 Dissolved 2016-09-06
CATHERINE JANE CANNON CITY AND NORTHERN ESTATES LIMITED Director 2002-04-25 CURRENT 1989-05-15 Dissolved 2017-06-27
CATHERINE JANE CANNON CITY AND NORTHERN PROJECTS LIMITED Director 2002-04-05 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD WHITESIDE RESIDENTIAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ELLIOTT ALLAN WARD SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
ELLIOTT ALLAN WARD WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2018-05-01
ELLIOTT ALLAN WARD SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
ELLIOTT ALLAN WARD PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Director 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Director 2003-04-29 CURRENT 2001-11-27 Dissolved 2015-10-20
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Director 2003-02-18 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Director 2002-08-22 CURRENT 1989-01-03 Active - Proposal to Strike off

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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-15DS01APPLICATION FOR STRIKING-OFF
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0105/02/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0105/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0105/02/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 14 BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY ENGLAND
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY UNITED KINGDOM
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0105/02/13 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22AR0105/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3, THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ
2011-02-16AR0105/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 06/02/2010
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0105/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 05/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27288bDIRECTOR RESIGNED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22288bSECRETARY RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-02-22363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288aNEW SECRETARY APPOINTED
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27288bDIRECTOR RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-04-01AUDAUDITOR'S RESIGNATION
2003-02-18363aRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-06-13288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 21 SPRING GARDENS MANCHESTER M2 1FB
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY AND NORTHERN (WATERMARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY AND NORTHERN (WATERMARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE (THIRD PARTY) 2003-05-22 Satisfied NORTHERN ROCK PLC
SECOND LEGAL CHARGE 2001-10-10 Satisfied J F MILLER PROPERTIES LIMITED
LEGAL CHARGE 2001-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-03 Satisfied MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
FLOATING CHARGE 2001-08-03 Satisfied MORRISON DEVELOPMEMTS PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CITY AND NORTHERN (WATERMARK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AND NORTHERN (WATERMARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND NORTHERN (WATERMARK) LIMITED
Trademarks
We have not found any records of CITY AND NORTHERN (WATERMARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND NORTHERN (WATERMARK) 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 (82990 - Other business support service activities not elsewhere classified) as CITY AND NORTHERN (WATERMARK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY AND NORTHERN (WATERMARK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AND NORTHERN (WATERMARK) 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 CITY AND NORTHERN (WATERMARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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