MILECASTLE HOUSING LIMITED
Overview
| Company Name | MILECASTLE HOUSING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03578015 |
| 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 MILECASTLE HOUSING LIMITED?
- (7020) /
Where is MILECASTLE HOUSING LIMITED located?
| Registered Office Address | Beaufront Park Anick Road NE46 4TU Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILECASTLE HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNEDALE HOUSING LIMITED | Jun 03, 1998 | Jun 03, 1998 |
What are the latest accounts for MILECASTLE HOUSING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MILECASTLE HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | pages | CERTIPS | ||||||||||
Miscellaneous Forms b & z to convert to i&ps | pages | MISC | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | pages | AA | ||||||||||
Annual return made up to May 20, 2010 no member list | pages | AR01 | ||||||||||
Director's details changed for David Attwood on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Thomas Edward Heslop on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Christine Mary Youngman on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Denise Gillie on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Kevin Alexander Page on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Roger Barry Rich on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Erroll Mick Akhurst on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Elsie Dempster on May 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mr Steve Bramwell on May 20, 2010 | pages | CH01 | ||||||||||
Appointment of Mr Steve Bramwell as a director | pages | AP01 | ||||||||||
Appointment of Mrs Ingrid Charlotte Whale as a director | pages | AP01 | ||||||||||
Termination of appointment of Hilary Baines as a director | pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | pages | AUD | ||||||||||
Who are the officers of MILECASTLE HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, Douglas | Secretary | Floyter 27 The Oval Benton NE12 9PP Newcastle Upon Tyne | British | 42738740001 | ||||||
| AKHURST, Erroll Mick | Director | 53 Peth Head NE46 1HQ Hexham Northumberland | United Kingdom | British | 72772150001 | |||||
| ATTWOOD, David | Director | 15 Greenrising NE42 6DX Ovington Northumberland | United Kingdom | British | 93540150001 | |||||
| BRAMWELL, Steve | Director | Hagg Farm NE41 8JY Wylam Hagg Farm Northumberland United Kingdom | United Kingdom | British | 152006630001 | |||||
| DEMPSTER, Elsie | Director | 2 Tynedale Court NE49 9LE Haltwhistle Northumberland | United Kingdom | British | 93644650002 | |||||
| GILLIE, Denise | Director | 5 St James Terrace NE44 6ED Riding Mill Northumberland | United Kingdom | British | 110365850001 | |||||
| HESLOP, Thomas Edward | Director | Colwell Demesne NE46 4TL Hexham Northumberland | United Kingdom | British | 105480700001 | |||||
| MOYLE, Margaret Anne | Director | Westwood NE43 7TW Newton Hall Northumberland | England | British | 161775400001 | |||||
| OLIVER, Katharine Mary Swan | Director | Lea Riggs Bardon Mill NE47 7EY Hexham Northumberland | England | British | 81259390002 | |||||
| PAGE, Kevin Alexander | Director | 3 Parkside NE48 2RE Slaley Northumberland | United Kingdom | British | 123584680001 | |||||
| RICH, Roger Barry | Director | 11 Kepwell Road NE42 6PB Prudhoe Northumberland | United Kingdom | South African | 98269980001 | |||||
| WHALE, Ingrid Charlotte | Director | 10 Abbey View NE46 1EQ Hexham Balaton Northumberland | England | British | 78412920001 | |||||
| YOUNGMAN, Christine Mary | Director | 41 Greenwich Gardens Haydon Bridge NE47 6DS Hexham Northumberland | United Kingdom | British | 60944710001 | |||||
| BEDFORD, Trevor John, Doctor | Secretary | 55 Wardley Drive NE10 8AH Wardley Tyne & Wear | British | 105777560001 | ||||||
| BROOK, Steven | Secretary | 8 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | British | 99076540001 | ||||||
| CARSON, Michael Andrew | Secretary | 101 Burr Close E1 9ND London | British | 63686880001 | ||||||
| DARLING, Ian Wentworth, Mr. | Secretary | High Gables Oakwood NE46 4LE Hexham Northumberland | British | 97563820001 | ||||||
| MCROBERTS, Dermot James | Secretary | 79 Ringwood Gardens Isle Of Dogs E14 9WZ London | British | 113592400001 | ||||||
| APPLEBY, Colin James | Director | 1 Woodlea Crescent NE46 1EB Hexham Northumberland | British | 60945820001 | ||||||
| BAINES, Hilary | Director | Little Ridsdale West Woodburn NE48 2SD Hexham Northumberland | British | 85777040001 | ||||||
| CALDWELL, Gerald | Director | 142 Western Avenue NE42 6QB Prudhoe Northumberland | British | 91759190001 | ||||||
| CARSON, Michael Andrew | Director | 101 Burr Close E1 9ND London | British | 63686880001 | ||||||
| DAVIES, John Conen | Director | 2 Redesmouth Road Bellingham NE48 2EH Hexham Northumberland | British | 60944870001 | ||||||
| DAVIS, Ian Martin Kitredge | Director | 34 Raynham Street SG13 7DE Hertford Herts | British | 57774150001 | ||||||
| DONNELLY, Matthew Forrester Charlton | Director | 23 Maidens Walk NE46 1DR Hexham Northumberland | United Kingdom | British | 88621720001 | |||||
| DUNCAN, Peter Ian | Director | Woodside 9 Crabtree Road NE43 7NX Stocksfield Northumberland | British | 13782670001 | ||||||
| ELWELL, Doreen | Director | 34 Western Avenue NE42 6PA Prudhoe Northumberland | United Kingdom | British | 51869240001 | |||||
| FLAWS, Thomas, Councillor | Director | 3 Leazes Crescent NE46 3JX Hexham Northumberland | British | 58890070001 | ||||||
| FORSTER, Harold | Director | The Farmhouse East Wharmley NE46 2PL Hexham Northumberland | British | 64971940001 | ||||||
| GAGLIANO, Rachel | Director | 28 Millersfield Acomb NE46 4RG Hexham Northumberland | British | 64383580002 | ||||||
| GALBRAITH, Anne | Director | The Old Vicarage Beltingham NE47 7BZ Bardon Mill Northumberland | United Kingdom | British | 106292200001 | |||||
| GARRETT, William | Director | 25 Homedale NE42 5AY Prudhoe Northumberland | British | 60945770001 | ||||||
| GILL, Andrew | Director | 6 Drawback Close NE42 5BD Prudhoe Northumberland | British | 124632110001 | ||||||
| HARRIS, Keith Norman | Director | 4 Egremont Way Hartford Green NE23 3GH Cramlington Northumberland | British | 105112590001 | ||||||
| HEWITSON, Flora Macdonald Campbell | Director | The Criffles Wark Wark NE48 3LB Hexham Northumberland | British | 60945560001 |
Does MILECASTLE HOUSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A legal mortgage between the chargor and prudential trustee company limited (the "security trustee") | Created On Sep 28, 2000 Delivered On Oct 10, 2000 | Outstanding | Amount secured The present future actual and/or contingent obligations and liabilities of the chargor to any of the beneficiaries under or pursuant to any of the trust documents (which shall include any obligations of the chargor which may from time to time be owing to any beneficiary as a result or by way of subrogation) | |
Short particulars The freehold property known as 2, 2A 8 and 10 st luke's road hexham northumberland title number ND114705 all buildings fixtures and erections on the property charges and assigns by way of security the benefit of all present and fixture licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A floating charge | Created On Dec 20, 1999 Delivered On Dec 21, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the trust documents | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| A sinking fund account charge | Created On Dec 20, 1999 Delivered On Dec 21, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the trust documents | |
Short particulars The sinking fund account and the balances standing to the credit of the sinking fund account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 20, 1999 Delivered On Dec 21, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the trust documents | |
Short particulars The property which means all freehold and leasehold property as defined in the council sale agreement together with all buildings fixtures and erections all present and futuree licences every insurance policy and all moneys paid. 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