TEESLAND DEVELOPMENT COMPANY LIMITED
Overview
Company Name | TEESLAND DEVELOPMENT COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00888075 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TEESLAND DEVELOPMENT COMPANY LIMITED?
- (7011) /
Where is TEESLAND DEVELOPMENT COMPANY LIMITED located?
Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of TEESLAND DEVELOPMENT COMPANY LIMITED?
Company Name | From | Until |
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SCARBOROUGH DEVELOPMENT COMPANY LIMITED | Aug 22, 2000 | Aug 22, 2000 |
TEESLAND DEVELOPMENT COMPANY LIMITED | Sep 20, 1966 | Sep 20, 1966 |
What are the latest accounts for TEESLAND DEVELOPMENT COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for TEESLAND DEVELOPMENT COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Dec 03, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Esplanade Secretarial Services Limited on Dec 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Esplanade Director Limited on Dec 30, 2009 | 2 pages | CH02 | ||||||||||
Full accounts made up to Feb 28, 2009 | 25 pages | AA | ||||||||||
Director's details changed for Ivan Anthony Goldberg on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Certificate of change of name Company name changed scarborough development company LIMITED\certificate issued on 16/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Feb 29, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a |
Who are the officers of TEESLAND DEVELOPMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
GOLDBERG, Ivan Anthony | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | United Kingdom | British | Accountant | 133676040001 | ||||||||
ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
ASH, Christine Ann | Secretary | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
COOPER, Hilary Joan | Secretary | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | 51307940002 | ||||||||||
DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
FRASER, Leslie Murray Fraser | Secretary | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | Administrator | 53477320001 | |||||||||
MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||||||
TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
ASH, Christine Ann | Director | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | Company Secretary | 67480001 | |||||||||
BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | Quantity Surveyor | 35543830001 | ||||||||
CLINTON, David | Director | Beau Vallon,Contlaw Road Milltimber AB1 0EJ Aberdeen Aberdeenshire | British | Director | 30279690004 | |||||||||
COOPER, Hilary Joan | Director | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | Accountant | 51307940002 | |||||||||
DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | Solicitor | 1267050001 | ||||||||
FINLAY, Mark James | Director | 4 Croft Rise Croft Road BT18 0QG Holywood Belfast | Northern Ireland | British | Chartered Surveyor | 115223630001 | ||||||||
FINLAY, Mark James | Director | 4 Croft Rise Croft Road BT18 0QG Holywood Belfast | Northern Ireland | British | Chartered Surveyor | 115223630001 | ||||||||
GRUSELLE, Martin Harold | Director | Rowan House, 25 Barley Road, Great Chishill, SG8 8SB Royston, Hertfordshire, | British | Company Director | 5584680001 | |||||||||
MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Director | 109250000001 | |||||||||
RUDOLPH, David Mark | Director | 14 Hambledon Road SW18 5UB London | British | Chartered Surveyor | 63053600002 | |||||||||
SALMON, Mandy | Director | 24b Drumsheugh Gardens EH3 7RN Edinburgh Midlothian | British | Development Surveyor | 65712160001 | |||||||||
WATKINS, Stephen Alasdair Brooks | Director | 37 Lauder Road EH9 1UE Edinburgh | Scotland | British | Surveyor | 56990080002 | ||||||||
WITHER, Kenneth William | Director | 15 St Georges Avenue HG2 9DP Harrogate North Yorkshire | British | Corporate Executive | 46074040002 | |||||||||
EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Does TEESLAND DEVELOPMENT COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On May 12, 2000 Delivered On May 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floral buildings 2/14 east bridge street 15 verner street and 16/18 market street belfast. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 02, 1993 Delivered On Jul 06, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-7 angel road nottingham t/n-NT41290. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 04, 1992 Delivered On Feb 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31 january 1992, the finance documents and/or in connection with any loan facility or other financial accommodation | |
Short particulars F/H- 32 and 32A darley street, 9-13 (odd) duke street and 17 and 19 piccadilly, bradford t/n-WYK476731 (for full details see form 395 and cont'd sheets). | ||||
Persons Entitled
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Transactions
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Standard security | Created On Sep 21, 1990 Delivered On Sep 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 5/9/90. | |
Short particulars All and whole (first) the subjects k/A. 74 great king street edinburgh in the county of midlothian (please see 895 M5 for details). | ||||
Persons Entitled
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Transactions
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Standard security | Created On Sep 14, 1990 Delivered On Sep 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 4/10/89. | |
Short particulars All and whole the single storey double garage k/a and forming number 12 lynedoch place lane, edinburgh which subjects form part and portion of all and whole that area being number 12 of the feving plan. (Please see 395 M246 for details). | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 1990 Delivered On Sep 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 saddler street, durham city durham. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 9, 10 and 10A bondgate, darlington title no du 138648. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 12, 14 & 16 bridge street, stockport - title nos gm 506329, gm 504326, ch 46934 dd 22771. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 18 bridge street, stockport title no gm 472304. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3 hall place spalding, lincolnshire title no ll 50127. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Please see 395 M25 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 06, 1990 Delivered On Sep 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (A) f/h land & buildings k/a dean house, piccadilly, bradford, west yorkshire comprising 26, 32 and 32A darley street, 9, 11 and 13 duke street, and 17 and 19 piccadilly and the 1ST and 2ND floors of 28 and 29 darley street (b) fixed first charge on all rental income and sales proceeds and the deposit account. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 09, 1990 Delivered On Aug 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Please see 395 in 293 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1990 Delivered On Jul 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 3 hall place spalding, lincolnshire title no ll 50127. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 18, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold property k/a 12, 14 and 16 bridge street, stockport title nos gm 506329, gm 504326, and ch 46934 respectively and also a fixed charge over the plant, machinery and fixtures & fittings, furniture equipment implement and utensils now and in future at the property. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 17, 1990 Delivered On May 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 4/10/89 | |
Short particulars Piece of ground extending to 28 foot 3 inches or hereby in the front along the street or road k/a rubislow terrace, aberdeen in the city, parish and county of aberdeen (please see 395 M223C for details). | ||||
Persons Entitled
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Transactions
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Standard security (presented for registration in scotland). | Created On Dec 11, 1989 Delivered On Dec 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Piece of ground lying on the east side of kirk loan, corstorphine, edinburgh known as five kirk loan, corstorphine edinburgh co of midlothian. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 23, 1989 Delivered On Oct 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of the personal bond dated 4/10/89 | |
Short particulars Ground in manor place, edinburgh marked number 18 on the fewing plan of the said street with the dwellinghouse and other buildings erected thereon now forming number thirty five manor place lying formerly in the parish of st. Cuthbert and now in the unified city parish of edinburgh and county of edinburgh and now midlothian. | ||||
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Transactions
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Standard security | Created On Oct 18, 1989 Delivered On Oct 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 4/10/89 presented for registration in northern ireland | |
Short particulars Seventy four great king street edinburgh in the county of midlothian see form 395 document M58C for full details. | ||||
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Transactions
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Legal charge | Created On Aug 31, 1989 Delivered On Sep 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Number 8 saddler street, durham city county durham. | ||||
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Legal charge | Created On Apr 10, 1989 Delivered On Apr 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or teesland investment company limited to the chargee on any account whatsoever. | |
Short particulars F/H 14/16 bridge street stockport cheshire title no ch 46934. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1988 Delivered On Jul 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or teesland investment company limited. To the chargee on any account whatsoever. | |
Short particulars F/H, - 9, 10, 10A bondgate, darlington, county of durham. | ||||
Persons Entitled
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Transactions
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Sub. Mortgage | Created On Mar 22, 1988 Delivered On Mar 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 26-32 (even) victoria street, windsor, berkshire with a frontage of 48 feet and a return frontage of 195 feet or thereabouts to james street. | ||||
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Transactions
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Legal charge | Created On Jul 10, 1987 Delivered On Jul 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or teesland investment company limited to the chargee on any account whatsoever. | |
Short particulars F/Hold 44/46 king street and 7 salem street south shields tyne & wear part ty 42683. | ||||
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Legal charge | Created On May 23, 1986 Delivered On Jun 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or teesland investment company limited to the chargee on any account whatsoever. | |
Short particulars F/Hold victoria garage (and land adjoining the same) 123 high street, crawley, sussex. | ||||
Persons Entitled
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Transactions
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Does TEESLAND DEVELOPMENT COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0