Active - Proposal to Strike off
Company Information for ADDERSTONE (219) LIMITED
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE,
|
Company Registration Number
10460811
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADDERSTONE (219) LIMITED | ||
Legal Registered Office | ||
Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE | ||
Previous Names | ||
|
Company Number | 10460811 | |
---|---|---|
Company ID Number | 10460811 | |
Date formed | 2016-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 01/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-30 04:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TERENCE ATKINSON |
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IAN ROBERT BAGGETT |
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MICHAEL RAYMOND SHIPLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GROUND RENT ESTATES (1) LIMITED | Director | 2015-10-30 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-10-30 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
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 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 | |
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-10-27 | CURRENT | 2013-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Dr Ian Robert Baggett on 2022-11-01 | ||
Director's details changed for Mr Michael Raymond Shipley on 2022-11-15 | ||
CH01 | Director's details changed for Dr Ian Robert Baggett on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CERTNM | Company name changed adderstone developments (102) LIMITED\certificate issued on 15/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Ian Robert Baggett on 2019-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PSC04 | Change of details for Dr Ian Robert Baggett as a person with significant control on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE ATKINSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADDERSTONE (219) LIMITED are:
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. |