ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED
Panoramica
Nome della società | ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 04031485 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
- (7011) /
Dove si trova ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
Indirizzo della sede legale | 45 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
Nome della società | Da | A |
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CROSSCO (487) LIMITED | 11 lug 2000 | 11 lug 2000 |
Quali sono gli ultimi bilanci di ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 mar 2009 |
Quali sono le ultime deposizioni per ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2009 | 4 pagine | AA | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
legacy | 3 pagine | 363a | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2008 | 5 pagine | AA | ||
legacy | 3 pagine | 363a | ||
legacy | 1 pagine | 288b | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2007 | 6 pagine | AA | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 288b | ||
legacy | 2 pagine | 288a | ||
legacy | 6 pagine | 363s | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2006 | 6 pagine | AA | ||
legacy | 7 pagine | 363s | ||
legacy | pagine | 363(288) | ||
legacy | 4 pagine | 395 | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2005 | 6 pagine | AA | ||
legacy | 7 pagine | 363s | ||
legacy | 1 pagine | 287 | ||
Bilancio per una piccola impresa redatto al 31 mar 2004 | 6 pagine | AA | ||
legacy | 3 pagine | 395 | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a |
Chi sono gli amministratori di ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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PRIME, Jonathan Mark | Amministratore | Castledene Court NE3 1NZ Newcastle Upon Tyne 45 Tyne & Wear | United Kingdom | British | Company Director | 63515050002 | ||||
ADAMSON, John Richard | Segretario | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | British | Company Director | 32017540008 | |||||
MIDDLETON, Kay Wendy | Segretario | 19 Alma Place NE29 0NQ North Shields Tyne & Wear | British | 10319200001 | ||||||
SMITH, Ian Morgan | Segretario | 59 Shotley Gardens Low Fell NE9 5DP Gateshead Tyne & Wear | British | 122250280001 | ||||||
DICKINSON DEES | Segretario nominato | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
ADAMSON, John Richard | Amministratore | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | England | British | Company Director | 32017540008 | ||||
CARE, Timothy James | Amministratore delegato nominato | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 |
ADAMSON DEVELOPMENTS (COLLINGWOOD) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 30 gen 2006 Consegnato il 03 feb 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings lying to the west of st george's terrace jesmond newcastle upon tyne t/no TY175032. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 22 nov 2004 Consegnato il 25 nov 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings to the west of st george's terrace, jesmond, newcastle upon tyne. T/no TY175032. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 30 giu 2003 Consegnato il 05 lug 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at south east side of forsyth road west jesmond newcastle t/n TY37648. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Debenture | Creato il 30 giu 2003 Consegnato il 05 lug 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Second legal charge | Creato il 19 apr 2002 Consegnato il 01 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/Hold land and buildings at forsyth road,jesmond,newcastle upon tyne with all buildings and other constructions thereon and fixed charge over all copyright,other intellectual property rights,book and other debts,gross rental income,licence fees and other monies payable thereunder. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage deed | Creato il 19 apr 2002 Consegnato il 01 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the south east side of forsyth road,west jesmond,newcastle upon tyne and land and buildings to the west of st.george's terrace,jesmond,newcastle upon tyne; t/nos TY37648 and TY175032. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage deed | Creato il 01 ago 2001 Consegnato il 03 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as or being development site at salters road gosforth newcastle-upon-tyne title numbers TY205460 and TY337763. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage deed | Creato il 30 ago 2000 Consegnato il 06 set 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as development site at salters rd,gosforth,newcastle NE3;newcastle upon tyne,tyne and wear; t/nos TY205460 and TY337763. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Legal charge | Creato il 30 ago 2000 Consegnato il 01 set 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to and under the terms of the agreement and further the charges of the chargee's surveyors and solicitors in connection with the property and all costs and expenses | |
Brevi particolari F/H property k/a land situate at and k/a land at salters road gosforth shall include but not be limited to the buildings and other constructions on the property whether constructed or in the process of constuction all existing and future copyright connected with the property all book debts and other debts. See the mortgage charge document for full details. | ||||
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Debenture deed | Creato il 21 ago 2000 Consegnato il 26 ago 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0