ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED

Overview

Company Name	ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04063734
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000
Date of Cessation	Aug 17, 2010

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 (TUNSTALL) LIMITED?

(7011) /

Where is ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED located?

Registered Office Address	45 Castledene Court NE3 1NZ Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (504) LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2009	Annual return made up to Sep 01, 2009 with full list of shareholders	3 pages	AR01

Feb 05, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Dec 09, 2008	legacy	3 pages	363a

Dec 09, 2008	legacy	1 pages	287

May 06, 2008	legacy	1 pages	288b

Dec 29, 2007	legacy	1 pages	288b
Dec 29, 2007	legacy	2 pages	288a
Nov 07, 2007	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Sep 30, 2007	legacy	6 pages	363s
Jun 12, 2007	legacy	1 pages	225
Apr 18, 2007	legacy	7 pages	363s
Apr 18, 2007	legacy	pages	363(288)
Jan 05, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Jan 31, 2006	legacy	1 pages	288b
Jan 31, 2006	legacy	2 pages	288a
Oct 28, 2005	legacy	1 pages	287
Oct 06, 2005	legacy	1 pages	288b
Oct 03, 2005	legacy	7 pages	363s
Oct 03, 2005	legacy	pages	363(288)
Aug 24, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Aug 04, 2005	legacy	1 pages	288b
Jul 08, 2005	legacy	1 pages	288b
Mar 16, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIME, Jonathan Mark Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear	Jul 02, 2001		Director	Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear	United Kingdom	British	1960-1	Company Director	63515050002
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 02, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		Company Secretary	66174560001
MIDDLETON, Kay Wendy 19 Alma Place NE29 0NQ North Shields Tyne & Wear	Sep 08, 2005	Nov 10, 2007	Secretary	19 Alma Place NE29 0NQ North Shields Tyne & Wear		British			10319200001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Sep 08, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
SMITH, Ian Morgan 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear	Nov 10, 2007	Apr 28, 2008	Secretary	59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear		British			122250280001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jun 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Sep 01, 2000	Jul 02, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
ADAMSON, John Richard Sweet Hope Old Mousen NE70 7HN Belford Northumberland	Jul 02, 2001	Nov 07, 2005	Director	Sweet Hope Old Mousen NE70 7HN Belford Northumberland	England	British	1941-10	Company Director	32017540008
BLYTH, Alastair Forbes 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland	Jul 23, 2001	Aug 02, 2004	Director	79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland	England	British	1958-8	Company Director	67075350002
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Sep 01, 2000	Jul 02, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Jul 23, 2001	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	Company Director	61660001
MACKAY, Ewan William 17 Potassels Road Muirhead G69 9EL Chryston	Jul 02, 2001	Jul 23, 2001	Director	17 Potassels Road Muirhead G69 9EL Chryston		British	1962-5	Company Director	64627230001
RUSSELL, Jane Kathleen 1b Belford Park EH4 3DP Edinburgh Midlothian	Jul 02, 2001	Jul 23, 2001	Director	1b Belford Park EH4 3DP Edinburgh Midlothian		British	1971-8	Company Director	70935360003
SMITH, Robert 5 Lydcott NE38 8TN Washington Tyne & Wear	Jul 24, 2003	Jan 31, 2005	Director	5 Lydcott NE38 8TN Washington Tyne & Wear		British	1956-9	Regional Project Mgr	99483500001
WALLACE, Lesley Ann 8 Cranberry Drive BL3 4TB Bolton Lancashire	Oct 28, 2002	Jul 01, 2005	Director	8 Cranberry Drive BL3 4TB Bolton Lancashire		British	1970-1	Corporate Finance Director	64383520003
AWG PROPERTY DIRECTOR LIMITED Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Jan 25, 2005	Sep 08, 2005	Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs					103622620001

View Detailed Information on Officers and People with Significant Control

Does ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2001 Delivered On Jul 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including the property known as peartree cottage tunstall sunderland in the county of 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 Jul 28, 2001Registration of a charge (395)
Legal charge	Created On Jul 20, 2001 Delivered On Jul 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land being currently known as peartree cottage tunstall sunderland in the county of 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 Jul 28, 2001Registration of a charge (395)
Legal charge	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 and the legal charge (all as defined therein)
	Short particulars All that f/h land situate and k/a pear tree cottage tunstall road sunderland tyne and wear together with all buildings and all fixtures and fittings plant and equipment the proceeds of sale and the benefits of any covenants. See the mortgage charge document for full details.
	Persons Entitled Morrison Residential Investments Limited
	Transactions Jul 25, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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