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ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED

ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07282362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED located?

    Registered Office Address
    5 Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELMFIELD GROUND RENTS LIMITEDJun 14, 2010Jun 14, 2010

    What are the latest accounts for ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ian Robert Baggett as a director on Jul 21, 2017

    		1 pagesTM01

    Termination of appointment of Tim Clark as a secretary on Jul 21, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Ian Robert Baggett on May 31, 2013

    		2 pagesCH01

    Registered office address changed from * the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England* on Jun 03, 2013

    		1 pagesAD01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Certificate of change of name

    Company name changed elmfield ground rents LIMITED\certificate issued on 14/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2012

    Change company name resolution on Mar 01, 2012

    		RES15
    change-of-nameMar 14, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON ENTERPRISES LIMITED
    The Grove
    Gosforth
    NE3 1NH Newcastle Upon Tyne
    Harlea Lodge
    United Kingdom
    		Director
    The Grove
    Gosforth
    NE3 1NH Newcastle Upon Tyne
    Harlea Lodge
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02675276
    		162670930001
    CLARK, Tim
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    England
    		Secretary
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    England
    		162688040001
    JOHNSTON, Alan Duncan
    Millfield Close
    Waldridge Park
    DH2 3HZ Chester Le Street
    5
    Co Durham
    United Kingdom
    		Secretary
    Millfield Close
    Waldridge Park
    DH2 3HZ Chester Le Street
    5
    Co Durham
    United Kingdom
    		151933410001
    BAGGETT, Ian Robert, Dr
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    England
    		Director
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    England
    		United KingdomBritishDirector127727710002
    JOBE, Christopher
    Manor Court
    Jesmond
    NE2 2JA Newcastle Upon Tyne
    The Exchange
    Tyne & Wear
    United Kingdom
    		Director
    Manor Court
    Jesmond
    NE2 2JA Newcastle Upon Tyne
    The Exchange
    Tyne & Wear
    United Kingdom
    		EnglandBritishDirector40904540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ian Robert Baggett
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    		Apr 06, 2016
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    5
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Grove
    Gosforth
    NE3 1NH Newcastle Upon Tyne
    Harlea Lodge
    Great Britain
    		Apr 06, 2016
    The Grove
    Gosforth
    NE3 1NH Newcastle Upon Tyne
    Harlea Lodge
    Great Britain
    		No
    Legal FormPrivate Limited With Share Capital
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02675276
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 14, 2013
    Delivered On Mar 23, 2013
    		Outstanding
    Amount secured
    £19,152.00 due or to become due
    Short particulars
    Lords court, 2 cranham road romford t/no. EGL471674.
    Persons Entitled
    • Middleton Enterprises Limited
    Transactions
    • Mar 23, 2013Registration of a charge (MG01)
    Legal charge
    Created On Jan 30, 2013
    Delivered On Feb 08, 2013
    		Outstanding
    Amount secured
    £7,680 and all other monies due or to become due
    Short particulars
    Kerioth house 55 new road bromyard t/no.HE19654.
    Persons Entitled
    • Middleton Enterprises Limited
    Transactions
    • Feb 08, 2013Registration of a charge (MG01)
    Legal charge
    Created On Nov 06, 2012
    Delivered On Nov 15, 2012
    		Outstanding
    Amount secured
    £18,376.83 due or to become due
    Short particulars
    F/H land k/a kensington house the cedars sunderland t/no TY432554.
    Persons Entitled
    • Middleton Enterprises Limited
    Transactions
    • Nov 15, 2012Registration of a charge (MG01)
    Legal charge
    Created On Oct 31, 2011
    Delivered On Nov 03, 2011
    		Outstanding
    Amount secured
    £360,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Quayside lofts. 58-62 the side. Newcastle upon tyne. T/no: TY18227.
    Persons Entitled
    • Middleton Enterprises Limited
    Transactions
    • Nov 03, 2011Registration of a charge (MG01)
    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.
    • license: CC0