UK LAND ESTATES 3001 LIMITED

UK LAND ESTATES 3001 LIMITED

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

    Company NameUK LAND ESTATES 3001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03351051
    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 UK LAND ESTATES 3001 LIMITED?

    • (7499) /

    Where is UK LAND ESTATES 3001 LIMITED located?

    Registered Office Address
    2nd Floor Building 7 Queens Park
    Queensway Team Valley Trading Estate
    NE11 0QD Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK LAND ESTATES 3001 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERCY SOUTHERN ESTATES 3000 LIMITEDMay 23, 2000May 23, 2000
    APPLYTYPE LIMITEDApr 11, 1997Apr 11, 1997

    What are the latest accounts for UK LAND ESTATES 3001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for UK LAND ESTATES 3001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on Dec 17, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    2 pages403a

    Who are the officers of UK LAND ESTATES 3001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    Secretary
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    British28008300002
    WHITFIELD, Christopher John
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    Director
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    MonacoBritish118325020001
    COULSON, Kenneth
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    Secretary
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    British55660270001
    MAY MAY & MERRIMANS (SOLICITORS)
    12 South Square
    Grays Inn
    WC1R 5HH London
    Secretary
    12 South Square
    Grays Inn
    WC1R 5HH London
    6068580002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PERCY, James William Eustace, Lord
    Linhope Lodge Linhope
    Powburn
    NE66 4LZ Alnwick
    Northumberland
    Director
    Linhope Lodge Linhope
    Powburn
    NE66 4LZ Alnwick
    Northumberland
    EnglandBritish78688310002
    PERCY, Ralph George Algernon, Duke Of Northumberland
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    Director
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    United KingdomBritish47271180001
    SMYTH, David Hamilton
    8 Benbow Road
    Hammersmith
    W6 0AG London
    Director
    8 Benbow Road
    Hammersmith
    W6 0AG London
    United KingdomBritish25400080001
    WALSH, Christopher Phillip
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    Director
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    United KingdomBritish115596270001
    WILSON, Rory Charles St John
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    Director
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    EnglandBritish49056730001
    WRIGGLESWORTH, Ian William, Sir
    7 Northumberland Place
    W2 5BS London
    Director
    7 Northumberland Place
    W2 5BS London
    United KingdomBritish92791500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does UK LAND ESTATES 3001 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2002
    Delivered On Jul 11, 2002
    Satisfied
    Amount secured
    All monies,obligations and liabilities due or to become due from the company (the "chargor") to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 03, 2002
    Delivered On May 10, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    F/H 65 quayside newcastle upon tyne. 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 10, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2002
    Delivered On May 10, 2002
    Satisfied
    Amount secured
    All monies due or to become due from either the company or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a premises at chainbridge road blaydon newcastle upon tyne t/n TY212959, TY323400, TY381322. 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 10, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 2002
    Delivered On Apr 16, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a BT1/464 team valley trading estate gateshead tyne and wear. 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
    • Apr 16, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Mar 11, 2002
    Delivered On Mar 21, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage over all the leasehold property known as site BT1/F465B team valley trading estate gateshead tyne and wear. 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
    • Mar 21, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge over development agreement
    Created On Dec 28, 2001
    Delivered On Jan 17, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    By way of assignment the development agreement dated 28 december 2001 and made between one northeast (1) and the company and UK land estates 3000 limited (2) relating to newburn riverside industry park, newcastle upon tyne and the benefit of the said development agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Dec 28, 2001
    Delivered On Jan 17, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    Property k/a the technovation centre (site ep 2010/ phase 1A) newburn riverside industrial park newcastle upon tyne. 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 17, 2002Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Mar 30, 2001
    Delivered On Apr 18, 2001
    Satisfied
    Amount secured
    All moneys due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    All freehold property known as site BT3812/2 viking industrial park jarrow tyne and wear. 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 18, 2001Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Mar 30, 2001
    Delivered On Apr 12, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    All the leasehold property known as site BT1 465A kingsway team valley trading estate gateshead tyne and wear. 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
    • Apr 12, 2001Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 26, 2001
    Delivered On Feb 03, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company or UK land estates 3000 limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a site BT1/F453 kingsway team valley trading estate gateshead tyne and wear t/no TY344582 together with. 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 03, 2001Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge containing fixed and floating charges
    Created On Dec 21, 2000
    Delivered On Jan 04, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as unit S2 tyne tunnel trading estate north shields ttyne and wear t/no: TY363046. 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 04, 2001Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 02, 2000
    Delivered On Oct 06, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or UK land estates 3000 limited (as borrowers) to the chargee under the terms of the charge and the conditions defined therein
    Short particulars
    L/H property k/a units c& d viking industrial park jarrow tyne & wear t/no. TY342404. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 29, 2000
    Delivered On Sep 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a depot at chainbridge road blaydon- TY292775. 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
    • Sep 07, 2000Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2000
    Delivered On Jul 04, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at tyne tunnel trading estate, land to the north east of high flatworth, tyne tunnel trading estate and land on the east and north east of high flatworth, tyne tunnel trading estate - TY106207, TY80901, TY106211 (part) and TY333829. 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
    • Jul 04, 2000Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 2000
    Delivered On Jun 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 47 bath lane newcastle upon tyne. 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
    • Jun 29, 2000Registration of a charge (395)
    • Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 2000
    Delivered On Jun 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as tyne bridge tower church street/cannon street gateshead tyne and wear title number TY154486. 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
    • Jun 29, 2000Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 2000
    Delivered On Jun 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as units S1, F1, E2, J3 and S3 tyne tunnel trading estate north shields tyne and wear title numbers TY320015 TY139069 and TY314159. 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
    • Jun 29, 2000Registration of a charge (395)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 30, 2000
    Delivered On Jun 02, 2000
    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
    • Jun 02, 2000Registration of a charge (395)
    • Aug 23, 2002Statement 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