TAMESIDE PROPERTIES LTD

TAMESIDE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAMESIDE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04273014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAMESIDE PROPERTIES LTD?

    • (7487) /

    Where is TAMESIDE PROPERTIES LTD located?

    Registered Office Address
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMESIDE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for TAMESIDE PROPERTIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TAMESIDE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Jul 20, 2013

    13 pages4.68

    Liquidators' statement of receipts and payments to Jul 20, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution insolvency:appointment of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 2 Queens Meadow Business Park, Hartlepool Co Durham TS25 5TE* on Jul 12, 2011

    2 pagesAD01

    Annual return made up to Aug 20, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2010

    Statement of capital on Oct 02, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Secretary's details changed for Ashleigh Clare Buttery on Aug 20, 2009

    1 pagesCH03

    Annual return made up to Aug 20, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    Who are the officers of TAMESIDE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODGSON, Ashleigh Clare
    Whin Neuk
    3 The Wynd Stainton
    TS8 9BP Middlesbrough
    Cleveland
    Secretary
    Whin Neuk
    3 The Wynd Stainton
    TS8 9BP Middlesbrough
    Cleveland
    British91854490002
    BUTTERY, Elaine
    Whin Neuk 3 The Wynd
    Stainton
    TS8 9BP Middlesbrough
    Cleveland
    Director
    Whin Neuk 3 The Wynd
    Stainton
    TS8 9BP Middlesbrough
    Cleveland
    BritishDirector66552380001
    BIRCH, Geraldine
    25 Linshiels Grove
    Ingleby Barwick
    TS17 0WF Stockton On Tees
    Cleveland
    Secretary
    25 Linshiels Grove
    Ingleby Barwick
    TS17 0WF Stockton On Tees
    Cleveland
    BritishSecretary51205060002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    STOCK, Raymond
    The Priory 71 High Street
    Norton
    TS22 5QZ Stockton On Tees
    Cleveland
    Director
    The Priory 71 High Street
    Norton
    TS22 5QZ Stockton On Tees
    Cleveland
    BritishDirector109869690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does TAMESIDE PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 25, 2002
    Delivered On Feb 14, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1 & 2 tameside buildings, seamerhill, seamer, middlesborough.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 14, 2002Registration of a charge (395)
    Debenture
    Created On Nov 20, 2001
    Delivered On Nov 22, 2001
    Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Nov 22, 2001Registration of a charge (395)

    Does TAMESIDE PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2011Commencement of winding up
    Oct 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    practitioner
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool

    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