ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED
Vue d'ensemble
| Nom de la société | ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03319984 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED ?
| Adresse du siège social | 45 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 18 févr. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 6 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2003 | 7 pages | AA | ||||||||||
Qui sont les dirigeants de ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIME, Jonathan Mark | Administrateur | Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear | United Kingdom | British | 63515050002 | |||||
| ADAMSON, John Richard | Secrétaire | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | British | 32017540008 | ||||||
| CARE, Timothy James | Secrétaire | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 | ||||||
| MIDDLETON, Kay Wendy | Secrétaire | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| MIDDLETON, Kay Wendy | Secrétaire | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
| SMITH, Ian Morgan | Secrétaire | 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear | British | 122250280001 | ||||||
| DICKINSON DEES | Secrétaire désigné | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| DICKINSON DEES | Secrétaire désigné | Cross House Westgate Road NE99 1SB Newcastle Upon Tyne Tyne & Wear | 900005460001 | |||||||
| ADAMSON, John Richard | Administrateur | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | England | British | 32017540008 | |||||
| CARE, Timothy James | Administrateur | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 |
ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 11 juin 2004 Livré le 18 juin 2004 | En cours | Montant garanti £375,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 05 sept. 2001 Livré le 11 sept. 2001 | En cours | Montant garanti The principal sum and all other monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Share pledge | Créé le 20 juil. 2001 Livré le 25 juil. 2001 | En cours | Montant garanti 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) | |
Brèves mentions The one b ordinary share of £1 in adamson developments including any dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Share pledge | Créé le 05 nov. 1999 Livré le 11 nov. 1999 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 26 oct. 1999 Livré le 10 nov. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Share pledge | Créé le 25 mars 1999 Livré le 13 avr. 1999 | En cours | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 avr. 1997 Livré le 29 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 24 avr. 1997 Livré le 29 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 avr. 1997 Livré le 25 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0