GRAINGER (HADSTON) LIMITED

Company summary

Insolvency history recorded

Company number: 04068791
Status: DISSOLVED
Incorporated / age: 11 September 200024 years
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 9 Appold Street, London, EC2A 2AP
Nature of business
Buying and selling of own real estate
Previous company names
CROSSCO (498) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 August 2023
Dissolved on
21 September 2024
Practitioners
- Ryan Michael Davies
  Insolvency practitioner
  Appointed
  14 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGHIN, Adam ACTIVE	Secretary	04 Mar 2016				Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom
MCGHIN, Adam ACTIVE	Director	30 Sep 2016		United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Secretary	22 Sep 2000	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
DICKINSON DEES RESIGNED	Nominee Secretary	11 Sep 2000	22 Sep 2000			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
CARE, Timothy James RESIGNED	Nominee Director	11 Sep 2000	22 Sep 2000		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
COUCH, Peter Quentin Patrick RESIGNED	Director	07 Dec 2010	31 Jan 2014	Uk	January 1958	Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland RESIGNED	Director	22 Sep 2000	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Director	22 Sep 2000	17 Jan 2005	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Rupert Jerome RESIGNED	Director	22 Sep 2000	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director	17 Jan 2005	10 Feb 2009	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
DICKINSON, Stephen RESIGNED	Director	22 Sep 2000	05 May 2004	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
EXLEY, Richard John RESIGNED	Director	11 Nov 2005	13 Jul 2007		April 1965	Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
GORDON, Helen Christine RESIGNED	Director	31 Dec 2015	19 Jun 2023	England	May 1959	Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
GREENWOOD, Mark RESIGNED	Director	07 Dec 2010	22 Dec 2015	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
HUDSON, Robert Jan RESIGNED	Director	25 Mar 2022	19 Jun 2023	United Kingdom	July 1973	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
JAMES, Andrew David RESIGNED	Director	12 Mar 2003	31 Jan 2007	United Kingdom	December 1946	Westwood House, Ebchester, Consett, County Durham, DH8 0TD
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	07 Dec 2010	20 Dec 2017	England	October 1961	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
KEAVENEY, Michael Paul RESIGNED	Director	05 Jun 2018	19 Jun 2023	United Kingdom	December 1967	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SCRIVENER, Andrew John RESIGNED	Director	23 Jul 2007	19 Dec 2008	United Kingdom	April 1965	Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
WINDLE, Michael Patrick RESIGNED	Director	17 Jan 2005	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	02 Dec 2004	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

MCGHIN, Adam ACTIVE
Role: Secretary
Appointed on: 04 Mar 2016
Address: Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom

MCGHIN, Adam ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 2000
Resigned on: 22 Sep 2000
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 2000
Resigned on: 22 Sep 2000
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 13 Jul 2007
Date of birth: April 1965
Address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

KEAVENEY, Michael Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SCRIVENER, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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