MILLWATER ESTATES LIMITED
GATESHEAD MILLSTONE U K ESTATES LIMITED RCS NORTH EAST LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 03335559
Status Active - Proposal to Strike off
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILLWATER ESTATES LIMITED are www.millwaterestates.co.uk, and www.millwater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millwater Estates Limited is a Private Limited Company. The company registration number is 03335559. Millwater Estates Limited has been working since 18 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Millwater Estates Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. . LAX, Margaret is a Director of the company. Secretary DUNN, Peter has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAWSON, Paul Lawrence has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTWRIGHT LAX, Jill has been resigned. Director DUNN, Peter has been resigned. Director DUNN, Peter has been resigned. Director LAWSON, Paul Lawrence has been resigned. Director LAX, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAX, Margaret
Appointed Date: 26 April 2016
76 years old

Resigned Directors

Secretary
DUNN, Peter
Resigned: 04 January 2000
Appointed Date: 01 April 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 April 1997
Appointed Date: 18 March 1997
Secretary
LAWSON, Paul Lawrence
Resigned: 05 January 2010
Appointed Date: 04 January 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 April 1997
Appointed Date: 18 March 1997
Director
CARTWRIGHT LAX, Jill
Resigned: 24 March 2014
Appointed Date: 04 January 2000
63 years old
Director
DUNN, Peter
Resigned: 26 April 2016
Appointed Date: 20 March 2014
76 years old
Director
DUNN, Peter
Resigned: 04 January 2000
Appointed Date: 01 April 1997
76 years old
Director
LAWSON, Paul Lawrence
Resigned: 05 January 2010
Appointed Date: 01 April 1997
61 years old
Director
LAX, Alan
Resigned: 03 August 2013
Appointed Date: 08 January 1998
76 years old

MILLWATER ESTATES LIMITED Events

14 Mar 2017
First Gazette notice for voluntary strike-off
07 Mar 2017
Application to strike the company off the register
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mrs Margaret Lax as a director on 26 April 2016
30 Jun 2016
Termination of appointment of Peter Dunn as a director on 26 April 2016
...
... and 65 more events
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1997
Company name changed enline LIMITED\certificate issued on 08/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Incorporation

MILLWATER ESTATES LIMITED Charges

7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The hawthorns, sea view road, grangetown, sunderland t/n…
20 October 2000
Legal charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 41 king henry court downhill sunderland t/no: TY210439. All…
20 October 2000
Legal charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 19/20 beaumont street bishop auckland county durham. All…
20 October 2000
Legal charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 181 chester road sunderland t/no: TY321492. All fixtures…
2 May 1997
Debenture
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over kenton house four lane ends…

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