ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
Overview
| Company Name | ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED located?
| Registered Office Address | 45 Castledene Court Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMSON HODGSON LIMITED | Apr 19, 2015 | Apr 19, 2015 |
| ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED | Sep 15, 2011 | Sep 15, 2011 |
| HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD | May 15, 2009 | May 15, 2009 |
| HAWTHORN PROPERTY DEVELOPMENTS LTD | May 12, 2009 | May 12, 2009 |
What are the latest accounts for ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Stephen Hodgson as a director on Jun 23, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Stephen Hodgson as a director on Apr 02, 2015 | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed adamson developments (cramlington) LIMITED\certificate issued on 19/04/15 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Tony Patrick Whelan on Aug 01, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr Tony Patrick Whelan as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hawthorn property developments (ne) LTD\certificate issued on 15/09/11 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of ADAMSON DEVELOPMENTS (CRAMLINGTON) 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 | Company Director | 63515050002 | ||||
| WHELAN, Tony Patrick | Director | Birtley Lane Birtley DH3 1AS Chester Le Street The Old Vicarage County Durham England | United Kingdom | British | Director | 38136760001 | ||||
| COWAN, Stanford Russell | Director | 3 Lansdowne Place NE3 1HR Newcastle Upon Tyne Tyne & Wear | Uk | British | Company Director | 74551900004 | ||||
| HODGSON, Stephen | Director | Tranwell NE61 6AF Morpeth Ashgrove House Northumberland England | United Kingdom | British | Director | 59740150001 |
Who are the persons with significant control of ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Prime | Jun 01, 2016 | Castledene Court Gosforth NE3 1NZ Newcastle Upon Tyne 45 Tyne And Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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