GATESHEAD DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | GATESHEAD DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04767074 |
| 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 GATESHEAD DEVELOPMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GATESHEAD DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O LANGSTRETH & HUNTER Rico House George Street Prestwich M25 9WS Manchester Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATESHEAD DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 793 LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for GATESHEAD DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for GATESHEAD DEVELOPMENT COMPANY 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 | ||||||||||
Previous accounting period shortened from May 30, 2018 to May 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Previous accounting period shortened from May 31, 2013 to May 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Independence House 43 Oldham Road Rochdale Lancashire OL16 5QJ United Kingdom* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Sharon Gillian Fuerst on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GATESHEAD DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUERST, Sharon Gillian | Secretary | 6 Dellcot Close Prestwich M25 0GX Manchester Lancashire | British | 94058250002 | ||||||
| FUERST, Michael Evan | Director | 6 Delcott Close M25 0GX Prestwich Lancashire | England | American | 90479430003 | |||||
| FUERST, Sharon Gillian | Director | 6 Dellcot Close Prestwich M25 0GX Manchester Lancashire | United Kingdom | British | 94058250002 | |||||
| MACGREGOR, Charles Allistair Stuart | Director | Avenue Marechal Ney 143 FOREIGN 1180 Brussels Belgium | Belgium | British | 841090009 | |||||
| WILSON, David Nathan | Director | Flat 5 Dene Grange 23 Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne & Wear | England | British | 80738920002 | |||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
What are the latest statements on persons with significant control for GATESHEAD DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GATESHEAD DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 26, 2004 Delivered On Mar 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Autotrader house (formerly k/a the don cow inn) 65 high street gateshead tyne & wear t/n TY58531. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
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