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Home > England & Wales Companies > ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
Company Information for

ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
08417307
Private Limited Company
Liquidation

Company Overview

About Adderstone (stoddart Studios) Management Ltd
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED was founded on 2013-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Adderstone (stoddart Studios) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE2
 
Filing Information
Company Number 08417307
Company ID Number 08417307
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
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Company Officers of ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FRANCIS ANDREWS
 Director 2013-05-17
IAN ROBERT BAGGETT
 Director 2013-02-25
JASON MORAY JUSTIN MACKAY
 Director 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (WOOLLEY GRANGE) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (THE ICKWORTH) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (NEW PARK MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH HOTELS LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (FOWEY HALL) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (MOONFLEET MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (201) LIMITED Director 2017-07-28 CURRENT 2017-02-22 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MBO HOTELS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE WATFORD UTC Director 2016-11-23 CURRENT 2013-07-05 Active
CHRISTOPHER JOHN FRANCIS ANDREWS STATE OF PLAY HOSPITALITY LIMITED Director 2016-04-25 CURRENT 2014-10-01 Active
CHRISTOPHER JOHN FRANCIS ANDREWS PUTTSHACK LTD Director 2016-04-25 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN FRANCIS ANDREWS R. L. TRUSTEE COMPANY LIMITED Director 2015-01-05 CURRENT 1971-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS STUDAN NOMINEES LIMITED Director 2014-12-01 CURRENT 1989-12-21 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MERISKI LIMITED Director 2014-07-08 CURRENT 2008-08-19 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2012-03-30 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS THE HARBOUR CENTRE (PLYMOUTH) Director 2009-01-15 CURRENT 1986-01-31 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH LEVY CHARITABLE COMPANY LIMITED(THE) Director 1996-04-30 CURRENT 1961-03-17 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE MAAS GALLERY LIMITED Director 1993-05-20 CURRENT 1993-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH TRUSTEES LIMITED Director 1992-09-15 CURRENT 1966-02-22 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (3) LIMITED Director 2018-09-13 CURRENT 2017-03-15 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS LIMITED Director 2018-07-06 CURRENT 1992-12-18 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS GROUP LIMITED Director 2018-07-06 CURRENT 2016-09-20 Active
IAN ROBERT BAGGETT ADDERSTONE GROUP LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
IAN ROBERT BAGGETT ADDERSTONE (215) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE LONDON LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
IAN ROBERT BAGGETT TYNE AND WEAR (STOCK 2) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
IAN ROBERT BAGGETT ADDERSTONE (205) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (204) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (203) LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (2) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (201) LIMITED Director 2017-06-09 CURRENT 2017-02-22 Active
IAN ROBERT BAGGETT ADDERSTONE (213) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
IAN ROBERT BAGGETT ADDERSTONE (202) LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
IAN ROBERT BAGGETT CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 1992-10-13 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (6) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (101) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (FM) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
IAN ROBERT BAGGETT ROTH INVESTMENTS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
IAN ROBERT BAGGETT BEDE INVESTMENTS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (STOCK) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (104) LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
IAN ROBERT BAGGETT ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Director 2015-06-19 CURRENT 2013-11-22 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (RALPH) DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (5) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
IAN ROBERT BAGGETT ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (4) LTD Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
IAN ROBERT BAGGETT INVESTMENT FREEHOLDS (NO.2) LIMITED Director 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
IAN ROBERT BAGGETT REAL ESTATE FREEHOLD LIMITED Director 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
IAN ROBERT BAGGETT CLIFTON PROPERTY INVESTMENTS LIMITED Director 2013-01-25 CURRENT 2012-10-10 Active
IAN ROBERT BAGGETT ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
IAN ROBERT BAGGETT BRIMS BUILDING GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
IAN ROBERT BAGGETT FINESTONE PROPERTIES LTD Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
IAN ROBERT BAGGETT BRIMS CONSTRUCTION LIMITED Director 2011-02-28 CURRENT 1996-12-06 Active
IAN ROBERT BAGGETT ADDERSTONE (3 ACRE PARK) LIMITED Director 2010-04-16 CURRENT 2010-03-17 Liquidation
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (103) LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
IAN ROBERT BAGGETT ELMFIELD INSURANCE SERVICES LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
IAN ROBERT BAGGETT BEWICK CLEANING SERVICES LTD Director 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (TYNE THEATRE) LIMITED Director 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES TRADING LIMITED Director 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
IAN ROBERT BAGGETT ADDERSTONE (210) LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active
IAN ROBERT BAGGETT ADDERSTONE 1993 LIMITED Director 2000-11-14 CURRENT 2000-07-07 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (1) LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off
JASON MORAY JUSTIN MACKAY HINTON LAND LIMITED Director 2018-01-22 CURRENT 2017-12-13 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (201) LIMITED Director 2017-07-28 CURRENT 2017-02-22 Active
JASON MORAY JUSTIN MACKAY BEDE INVESTMENTS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED Director 2015-03-16 CURRENT 2013-02-25 Liquidation
JASON MORAY JUSTIN MACKAY ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2014-08-01 Liquidation
JASON MORAY JUSTIN MACKAY ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2012-03-30 Liquidation
JASON MORAY JUSTIN MACKAY INVESTMENT FREEHOLDS (NO.2) LIMITED Director 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
JASON MORAY JUSTIN MACKAY REAL ESTATE FREEHOLD LIMITED Director 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
JASON MORAY JUSTIN MACKAY CLIFTON PROPERTY INVESTMENTS LIMITED Director 2013-01-29 CURRENT 2012-10-10 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (3 ACRE PARK) LIMITED Director 2010-04-16 CURRENT 2010-03-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-02
2018-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP
2017-05-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-29600Appointment of a voluntary liquidator
2017-05-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1500000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1500000
2016-04-07AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1500000
2015-04-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084173070001
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1500000
2014-03-21AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr Ian Robert Baggett on 2013-05-17
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM the Exchange Manor Court Newcastle upon Tyne NE2 2JA United Kingdom
2013-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS
2013-05-31AP01DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY
2013-05-09AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-16
Resolution2017-05-16
Notices to2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding RBC TRUSTEES (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE RALPH LEVY NO 2 JERSEY SETTLEMENT APPOINTED FUND
Filed Financial Reports
Annual Accounts
2014-03-31

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) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
Trademarks
We have not found any records of ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDEvent Date2017-05-03
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 IF20653
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDEvent Date2017-05-03
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 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: kelly.allison@rsmuk.com . Ag IF20653
 
Initiating party Event TypeNotices to Creditors
Defending partyADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDEvent Date2017-05-03
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: Steven Philip Ross, E-mail: steven.ross@rsmuk.com , or Matthew Higgins, E-mail: matthew.higgins@rsmuk.com . Ag IF20653
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE1 4AD