ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED
Overview
| Company Name | ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03319984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (244) LIMITED | Feb 18, 1997 | Feb 18, 1997 |
What are the latest accounts for ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIME, Jonathan Mark | Director | Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear | United Kingdom | British | 63515050002 | |||||
| ADAMSON, John Richard | Secretary | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | British | 32017540008 | ||||||
| CARE, Timothy James | Secretary | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 | ||||||
| MIDDLETON, Kay Wendy | Secretary | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| MIDDLETON, Kay Wendy | Secretary | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| SMITH, Ian Morgan | Secretary | 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear | British | 122250280001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| DICKINSON DEES | Nominee Secretary | Cross House Westgate Road NE99 1SB Newcastle Upon Tyne Tyne & Wear | 900005460001 | |||||||
| ADAMSON, John Richard | Director | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | England | British | 32017540008 | |||||
| CARE, Timothy James | Director | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 |
Does ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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