ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED

ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03319984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?

    • (7011) /

    Where is ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED located?

    Registered Office Address
    45 Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (244) LIMITEDFeb 18, 1997Feb 18, 1997

    What are the latest accounts for ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 18, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2004

    8 pagesAA

    legacy

    6 pages395

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2003

    7 pagesAA

    Who are the officers of ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Jonathan Mark
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne & Wear
    Director
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne & Wear
    United KingdomBritish63515050002
    ADAMSON, John Richard
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    Secretary
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    British32017540008
    CARE, Timothy James
    West House Whorlton Hall Farm
    NE5 1NP Newcastle Upon Tyne
    Secretary
    West House Whorlton Hall Farm
    NE5 1NP Newcastle Upon Tyne
    British41507630001
    MIDDLETON, Kay Wendy
    19 Alma Place
    NE29 0NQ North Shields
    Tyne & Wear
    Secretary
    19 Alma Place
    NE29 0NQ North Shields
    Tyne & Wear
    British10319200001
    MIDDLETON, Kay Wendy
    19 Alma Place
    NE29 0NQ North Shields
    Tyne & Wear
    Secretary
    19 Alma Place
    NE29 0NQ North Shields
    Tyne & Wear
    British10319200001
    SMITH, Ian Morgan
    59 Shotley Gardens
    Low Fell
    NE9 5DP Gateshead
    Tyne & Wear
    Secretary
    59 Shotley Gardens
    Low Fell
    NE9 5DP Gateshead
    Tyne & Wear
    British122250280001
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    DICKINSON DEES
    Cross House
    Westgate Road
    NE99 1SB Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Cross House
    Westgate Road
    NE99 1SB Newcastle Upon Tyne
    Tyne & Wear
    900005460001
    ADAMSON, John Richard
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    Director
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    EnglandBritish32017540008
    CARE, Timothy James
    West House Whorlton Hall Farm
    NE5 1NP Newcastle Upon Tyne
    Director
    West House Whorlton Hall Farm
    NE5 1NP Newcastle Upon Tyne
    British41507630001

    Does ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 18, 2004
    Outstanding
    Amount secured
    £375,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    The property k/a 40 hanover street newcastle upon tyne t/n:TY175086 and all rights and benefits accruing to or arising in connection therewith.
    Persons Entitled
    • Tolent Construction Limited
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    Charge
    Created On Sep 05, 2001
    Delivered On Sep 11, 2001
    Outstanding
    Amount secured
    The principal sum and all other monies due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage all that f/h property k/a flat 1, foresetr court, durham road, loww fell, newcastle upon tyne, NE9 1BT and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 11, 2001Registration of a charge (395)
    Share pledge
    Created On Jul 20, 2001
    Delivered On Jul 25, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or morrison homes limited and/or morrison construction limited and/or awg developments limited under and in terms of the contracts and the shareholders agreements and the mri security (all as defined therein)
    Short particulars
    The one b ordinary share of £1 in adamson developments including any dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Morrison Residential Investments Limited
    Transactions
    • Jul 25, 2001Registration of a charge (395)
    Share pledge
    Created On Nov 05, 1999
    Delivered On Nov 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under and in terms of the contracts and the shareholders agreement (as therein defined) as all or any of the same may be amended varied or replace from time to time
    Short particulars
    1 b ordinary share of £1 in adamson developments (gosforth) limited and all rights and property accruing therefrom and any dividends paid. See the mortgage charge document for full details.
    Persons Entitled
    • Morrison Residential Investments Limited
    Transactions
    • Nov 11, 1999Registration of a charge (395)
    Debenture
    Created On Oct 26, 1999
    Delivered On Nov 10, 1999
    Outstanding
    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
    • Nov 10, 1999Registration of a charge (395)
    Share pledge
    Created On Mar 25, 1999
    Delivered On Apr 13, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the development agreement and the shareholders agreement of even date
    Short particulars
    The 1 a ordinary share of £1 in adamson decelopments (low fell) limited ("the security share") and all rights and property accruing in respect of the security share (including any dividends paid and received).
    Persons Entitled
    • Morrison Residential Investments Limited
    Transactions
    • Apr 13, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 24, 1997
    Delivered On Apr 29, 1997
    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 f/h land and buildings on the north side of hutton terrace jesmond newcastle comprised (in part) t/n-ty 292357. see the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Apr 29, 1997Registration of a charge (395)
    • Dec 05, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 24, 1997
    Delivered On Apr 29, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-hutton terrace jesmond newcastle upon tyne being comprised (in part) t/n-TY29235. By way of legal mortgage all other f/h and l/h property; by way of specific equitable charge all future f/h and l/h property; by way of specific charge all stocks shares and/or other securities; by way of specific charge all book and other debts, all fixed plant and machinery; by way of floating charge its undertaking and assets and rights, other than those charged above, whatsoever and wheresoever present in the future. By way of assignment its goodwill.. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Apr 29, 1997Registration of a charge (395)
    • Oct 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1997
    Delivered On Apr 25, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
    Short particulars
    F/H land k/a land at hutton terrace t/no TY292357 with all buildings & other constructions and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Cala Finance Limited
    Transactions
    • Apr 25, 1997Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)

    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