Liquidation
Company Information for ESTATE AND DEVELOPMENT MANAGEMENT LIMITED
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY,
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Company Registration Number
08786206
Private Limited Company
Liquidation |
Company Name | ||||||||||||||
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ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY Other companies in NE2 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 08786206 | |
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Company ID Number | 08786206 | |
Date formed | 2013-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 12:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOSEPH CLARK |
||
IAN ROBERT BAGGETT |
||
TIMOTHY JOSEPH CLARK |
||
ALLISON JANE HARRISON |
||
NICOLA HUGHES |
||
MICHAEL RAYMOND SHIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TERENCE ATKINSON |
Director | ||
JOHN GEORGE ARMSTRONG |
Director | ||
ALLISON JANE HARRISON |
Director | ||
NICOLA RAECHEL REDHEAD |
Director | ||
KRISTIAN LEE FORSTER |
Director | ||
DOMINIC JOHN MALLATRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
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 | |
UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
ADDERSTONE (210) LIMITED | Director | 2018-07-23 | CURRENT | 2001-02-21 | Active | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2018-07-23 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2018-07-23 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2018-07-23 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ELMFIELD INSURANCE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2009-03-26 | Dissolved 2015-08-04 | |
ADDERSTONE LONDON LIMITED | Director | 2018-04-20 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
ADDERSTONE 1993 LIMITED | Director | 2018-04-20 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (6) LIMITED | Director | 2017-10-31 | CURRENT | 2016-05-20 | Active | |
ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
UK GROUND RENT ESTATES (3) LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2016-11-07 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ADDERSTONE (219) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2016-03-31 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE (210) LIMITED | Director | 2016-03-29 | CURRENT | 2001-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-29 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 3 Warcop Court Newcastle upon Tyne NE3 2TA England | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom | ||
CESSATION OF IAN ROBERT BAGGETT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDDY | ||
DIRECTOR APPOINTED MR PETER EDDY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BAGGETT | ||
Company name changed adderstone estates LIMITED\certificate issued on 07/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
Termination of appointment of Timothy Joseph Clark on 2021-12-17 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CLARK | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CLARK | |
TM02 | Termination of appointment of Timothy Joseph Clark on 2021-12-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUGHES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087862060001 | |
AP01 | DIRECTOR APPOINTED MRS DIANE FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KAHN | |
RES15 | CHANGE OF COMPANY NAME 30/01/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE HARRISON | |
RES15 | CHANGE OF COMPANY NAME 15/01/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne Tyne & Wear NE2 1BP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA HUGHES | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE ATKINSON | |
RES15 | CHANGE OF COMPANY NAME 03/04/18 | |
CERTNM | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/18 | |
RES15 | CHANGE OF COMPANY NAME 28/02/18 | |
CERTNM | COMPANY NAME CHANGED ADDERSTONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REDHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE FORSTER | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE ARMSTRONG | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy Joseph Clark as company secretary on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CLARK | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN LEE FORSTER | |
AP01 | DIRECTOR APPOINTED MISS NICOLA RAECHEL REDHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED ADDERSTONE PROJECTS LIMITED CERTIFICATE ISSUED ON 30/07/15 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALLATRATT | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 31/03/2015 | |
AA01 | CURRSHO FROM 30/11/2014 TO 31/03/2014 | |
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 | 2023-04-12 |
Resolution | 2023-04-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESTATE AND DEVELOPMENT MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Event Date | 2023-04-12 |
Name of Company: ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Company Number: 08786206 Nature of Business: Property related management services Previous Name of Company: Adderstone Estates Limited Regist… | |||
Initiating party | Event Type | Resolution | |
Defending party | ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Event Date | 2023-04-12 |
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. |