ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED
Overview
| Company Name | ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03810976 |
| 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 (GOSFORTH) LIMITED?
- (7011) /
Where is ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED located?
| Registered Office Address | 45 Castledene Court NE3 1NZ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (424) LIMITED | Jul 21, 1999 | Jul 21, 1999 |
What are the latest accounts for ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ADAMSON DEVELOPMENTS (GOSFORTH) 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 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Who are the officers of ADAMSON DEVELOPMENTS (GOSFORTH) 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 | Estate Agent | 63515050002 | ||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||
| MIDDLETON, Kay Wendy | Secretary | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| MORRISON, John | Secretary | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | Company Secretary | 1500260013 | |||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| SMITH, Ian Morgan | Secretary | 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear | British | 122250280001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| ADAMSON, John Richard | Director | 25 Derwent Gardens NE9 5XQ Gateshead Tyne & Wear | British | Company Director | 67075400002 | |||||
| BLYTH, Alastair Forbes | Director | 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland | England | British | Chartered Surveyor | 67075350002 | ||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||
| SMITH, Robert | Director | 5 Lydcott NE38 8TN Washington Tyne & Wear | British | Reg Project Mgr | 99483500001 | |||||
| VENABLES, Aileen Anderson | Director | 36 Corbiehill Road EH4 5AS Edinburgh | United Kingdom | British | Solicitor | 85155700001 | ||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | 103622620001 |
Does ADAMSON DEVELOPMENTS (GOSFORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 1999 Delivered On Nov 17, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 1999 Delivered On Nov 17, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land being 3A regent rd,gosforth; t/no TY47660 and the f/hold land lying to the north east of regent rd,gosforth; t/no TY255225. | ||||
Persons Entitled
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Transactions
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| Legal charge | 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 and/or morrison homes limited and/or morrison construction limited pursuant to the terms of the shareholders agreement and development agreement and funding agreements (as therein defined) | |
Short particulars F/H land situate at regent road gosforth newcastle upon tyne county of tyne and wear and all buildings fixtures fittings proceeds of the sale. | ||||
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