UK LAND ESTATES 3001 LIMITED
Overview
| Company Name | UK LAND ESTATES 3001 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03351051 |
| 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 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 Address | No |
What were the previous names of UK LAND ESTATES 3001 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERCY SOUTHERN ESTATES 3000 LIMITED | May 23, 2000 | May 23, 2000 |
| APPLYTYPE LIMITED | Apr 11, 1997 | Apr 11, 1997 |
What are the latest accounts for UK LAND ESTATES 3001 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UK LAND ESTATES 3001 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on Dec 17, 2009 | 1 pages | AD01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 353 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 403a | ||
Who are the officers of UK LAND ESTATES 3001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretary | The Sycamores 1a Woodlands Road, Cleadon Village SR6 7UA Sunderland Tyne & Wear | British | 28008300002 | ||||||
| WHITFIELD, Christopher John | Director | Monte-Marina 31 Avenue Des Papalins Monaco | Monaco | British | 118325020001 | |||||
| COULSON, Kenneth | Secretary | Bridge End Denwick NE66 3RF Alnwick Northumberland | British | 55660270001 | ||||||
| MAY MAY & MERRIMANS (SOLICITORS) | Secretary | 12 South Square Grays Inn WC1R 5HH London | 6068580002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PERCY, James William Eustace, Lord | Director | Linhope Lodge Linhope Powburn NE66 4LZ Alnwick Northumberland | England | British | 78688310002 | |||||
| PERCY, Ralph George Algernon, Duke Of Northumberland | Director | Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 47271180001 | |||||
| SMYTH, David Hamilton | Director | 8 Benbow Road Hammersmith W6 0AG London | United Kingdom | British | 25400080001 | |||||
| WALSH, Christopher Phillip | Director | Melton Lodge 29 Wells Road WR14 4RH Malvern | United Kingdom | British | 115596270001 | |||||
| WILSON, Rory Charles St John | Director | Denwick House Denwick NE66 3RE Alnwick Northumberland | England | British | 49056730001 | |||||
| WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | 92791500001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UK LAND ESTATES 3001 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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