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TEESDALE DEVELOPMENTS LIMITED

TEESDALE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEESDALE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03119394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEESDALE DEVELOPMENTS LIMITED?

    • (7012) /

    Where is TEESDALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    2nd Floor Waterloo House Teesdale South
    TS17 6SA Thornaby-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEESDALE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for TEESDALE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEESDALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2013

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order to defer dissolution
    		2 pagesLIQ MISC OC

    Deferment of dissolution (voluntary)

    		2 pagesCOLIQ

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD* on Mar 10, 2011

    		2 pagesAD01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Accounts for a small company made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		3 pages395

    Accounts for a small company made up to Mar 31, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of TEESDALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARRAGH, Joseph
    Stainsby Hall Farm
    Thornaby
    TS17 9LG Stockton-On-Tees
    6 The Old Smithy
    Cleveland
    		Secretary
    Stainsby Hall Farm
    Thornaby
    TS17 9LG Stockton-On-Tees
    6 The Old Smithy
    Cleveland
    		British75834060010
    DAVIDSON, Paula
    Annigate Close
    Wynyard
    TS22 5ST Billingham
    12
    Cleveland
    		Secretary
    Annigate Close
    Wynyard
    TS22 5ST Billingham
    12
    Cleveland
    		British81130510003
    HARRIMAN, David Ian
    Saltergill Hall
    Low Worsall
    TS15 9PG Yarm
    Cleveland
    		Director
    Saltergill Hall
    Low Worsall
    TS15 9PG Yarm
    Cleveland
    		EnglandBritish3756450001
    FEASEY, Simon Michael
    25 Woodrush
    Coulby Newham
    TSB 0XB Middlesbrough
    Cleveland
    		Secretary
    25 Woodrush
    Coulby Newham
    TSB 0XB Middlesbrough
    Cleveland
    		British30321230004
    MILL, Douglas
    66 Uppertown
    Wolsingham
    DL13 3ET Bishop Auckland
    County Durham
    		Secretary
    66 Uppertown
    Wolsingham
    DL13 3ET Bishop Auckland
    County Durham
    		British91582370001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does TEESDALE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 25, 2007
    Delivered On May 26, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former kirklees service station victoria road darlington t/n DU122399. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 26, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 16, 2004
    Delivered On Feb 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a land and buildings on the north side of low street and north side of high street east sunderland t/no TY170708. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 05, 2004Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 05, 2004
    Delivered On Jan 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings on the north side of high street, east sunderland, t/n TY350893,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 14, 2004Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 28, 2003
    Delivered On Nov 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the freehold land k/a land lying to the north and north west of station road, darlington t/n DU251262 & DU94957.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 19, 2003
    Delivered On May 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being field house grosvenor road south shields t/no TY182234. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 23, 2003Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 25, 2003
    Delivered On Apr 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 31, 1996
    Delivered On Aug 13, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a richard house, harriet house and helen house (formerly site k) sorbonne close, teesdale, stockton on tees, cleveland t/n CE135768 assigns the goodwill of any business the benefit of all licences and any rental. Floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock Building Society
    Transactions
    • Aug 13, 1996Registration of a charge (395)
    • Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 08, 1995
    Delivered On Dec 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that plot of land situate and k/a site k sorbonne close teesdale thornaby stockton on tees cleveland, assigns the related rights and the goodwill, floating charge all other moveable plant machinery furniture equipment goods. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 13, 1995Registration of a charge (395)
    • Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TEESDALE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2011Commencement of winding up
    Jun 06, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    		practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    Andrew D Haslam
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    		practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    View Detailed Information on Insolvency Cases

    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