ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED
Visión general
| Nombre de la empresa | ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03319984 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
- (7011) /
¿Dónde se encuentra ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Dirección de la sede social | 45 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CROSSCO (244) LIMITED | 18 feb 1997 | 18 feb 1997 |
¿Cuáles son las últimas cuentas de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 18 feb 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 6 páginas | AA | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2007 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2006 | 8 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2005 | 7 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2004 | 8 páginas | AA | ||||||||||
legacy | 6 páginas | 395 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2003 | 7 páginas | AA | ||||||||||
¿Quiénes son los directivos de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIME, Jonathan Mark | Director | Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear | United Kingdom | British | 63515050002 | |||||
| ADAMSON, John Richard | Secretario | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | British | 32017540008 | ||||||
| CARE, Timothy James | Secretario | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 | ||||||
| MIDDLETON, Kay Wendy | Secretario | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| MIDDLETON, Kay Wendy | Secretario | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| SMITH, Ian Morgan | Secretario | 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear | British | 122250280001 | ||||||
| DICKINSON DEES | Secretario designado corporativo | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| DICKINSON DEES | Secretario designado corporativo | Cross House Westgate Road NE99 1SB Newcastle Upon Tyne Tyne & Wear | 900005460001 | |||||||
| ADAMSON, John Richard | Director | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | England | British | 32017540008 | |||||
| CARE, Timothy James | Director | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 |
¿Tiene ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 11 jun 2004 Entregado el 18 jun 2004 | Pendiente | Cantidad garantizada £375,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción The property k/a 40 hanover street newcastle upon tyne t/n:TY175086 and all rights and benefits accruing to or arising in connection therewith. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 sept 2001 Entregado el 11 sept 2001 | Pendiente | Cantidad garantizada The principal sum and all other monies due or to become due from the company to the chargee | |
Breve descripción By way of legal mortgage all that f/h property k/a flat 1, foresetr court, durham road, loww fell, newcastle upon tyne, NE9 1BT and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 20 jul 2001 Entregado el 25 jul 2001 | Pendiente | Cantidad garantizada 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 (all as defined therein) | |
Breve descripción The one b ordinary share of £1 in adamson developments including any dividends. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 05 nov 1999 Entregado el 11 nov 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under and in terms of the contracts and the shareholders agreement (as therein defined) as all or any of the same may be amended varied or replace from time to time | |
Breve descripción 1 b ordinary share of £1 in adamson developments (gosforth) limited and all rights and property accruing therefrom and any dividends paid. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 oct 1999 Entregado el 10 nov 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 25 mar 1999 Entregado el 13 abr 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the development agreement and the shareholders agreement of even date | |
Breve descripción The 1 a ordinary share of £1 in adamson decelopments (low fell) limited ("the security share") and all rights and property accruing in respect of the security share (including any dividends paid and received). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 abr 1997 Entregado el 29 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the f/h land and buildings on the north side of hutton terrace jesmond newcastle comprised (in part) t/n-ty 292357. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 abr 1997 Entregado el 29 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H-hutton terrace jesmond newcastle upon tyne being comprised (in part) t/n-TY29235. By way of legal mortgage all other f/h and l/h property; by way of specific equitable charge all future f/h and l/h property; by way of specific charge all stocks shares and/or other securities; by way of specific charge all book and other debts, all fixed plant and machinery; by way of floating charge its undertaking and assets and rights, other than those charged above, whatsoever and wheresoever present in the future. By way of assignment its goodwill.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 abr 1997 Entregado el 25 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Breve descripción F/H land k/a land at hutton terrace t/no TY292357 with all buildings & other constructions and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0