Liquidation
Company Information for ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE2 | ||
Previous Names | ||
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Company Number | 08013634 | |
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Company ID Number | 08013634 | |
Date formed | 2012-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:19:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FRANCIS ANDREWS |
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IAN ROBERT BAGGETT |
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JASON MORAY JUSTIN MACKAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
ADDERSTONE (201) LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
THE WATFORD UTC | Director | 2016-11-23 | CURRENT | 2013-07-05 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2016-04-25 | CURRENT | 2014-10-01 | Active | |
PUTTSHACK LTD | Director | 2016-04-25 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
R. L. TRUSTEE COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1971-04-06 | Active | |
STUDAN NOMINEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-12-21 | Active | |
MERISKI LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-19 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
THE HARBOUR CENTRE (PLYMOUTH) | Director | 2009-01-15 | CURRENT | 1986-01-31 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1996-04-30 | CURRENT | 1961-03-17 | Active | |
THE MAAS GALLERY LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-06 | Active | |
RALPH TRUSTEES LIMITED | Director | 1992-09-15 | CURRENT | 1966-02-22 | Active | |
UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
TURBO POWER SYSTEMS GROUP LIMITED | Director | 2018-07-06 | CURRENT | 2016-09-20 | Active | |
ADDERSTONE GROUP LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ADDERSTONE LONDON LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ADDERSTONE (201) LIMITED | Director | 2017-06-09 | CURRENT | 2017-02-22 | Active | |
ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ADDERSTONE (202) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1992-10-13 | Active | |
UK GROUND RENT ESTATES (6) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ADDERSTONE (FM) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ROTH INVESTMENTS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-01-17 | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2013-11-22 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
UK GROUND RENT ESTATES (5) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
UK GROUND RENT ESTATES (4) LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-10-10 | Active | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
FINESTONE PROPERTIES LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-06-30 | |
BRIMS CONSTRUCTION LIMITED | Director | 2011-02-28 | CURRENT | 1996-12-06 | Active | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ELMFIELD INSURANCE SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-08-04 | |
BEWICK CLEANING SERVICES LTD | Director | 2008-01-14 | CURRENT | 2005-09-28 | Dissolved 2015-05-19 | |
ADDERSTONE PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ADDERSTONE (TYNE THEATRE) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Dissolved 2014-11-25 | |
ADDERSTONE PROPERTIES TRADING LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Dissolved 2017-08-15 | |
ADDERSTONE (210) LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
ADDERSTONE 1993 LIMITED | Director | 2000-11-14 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (1) LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
HINTON LAND LIMITED | Director | 2018-01-22 | CURRENT | 2017-12-13 | Active | |
ADDERSTONE (201) LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2015-03-16 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-29 | CURRENT | 2012-10-10 | Active | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2018:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 FULL LIST | |
AR01 | 30/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | |
AP01 | DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080136340001 | |
AR01 | 30/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | COMPANY NAME CHANGED ADDERSTONE (STODDARD STREET) LIMITED CERTIFICATE ISSUED ON 16/10/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-05-16 |
Resolution | 2017-05-16 |
Notices to | 2017-05-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBC TRUSTEES (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE RALPH LEVY NO 2 JERSEY SETTLEMENT APPOINTED FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Event Date | 2017-05-03 |
Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag IF20651 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Event Date | 2017-05-03 |
Notice is hereby given that at a General Meeting of the above named Company, duly convened at 5 Maling Court, Union Street, Newcastle upon Tyne NE2 1BP on 3 May 2017 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Kelly Allison of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . Contact details of Liquidators, Tel: 0191 255 7000, E-mail: restructuring.newcastle@rsmuk.com . Ag IF20651 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Event Date | 2017-05-03 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 7 June 2017 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 3 May 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000 . Further details contact: The Joint Liquidators, Tel: 0191 255 7000, E-mail: restructuring.newcastle@rsmuk.com . Ag IF20651 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |