Company number 04939024
Status Live but Receiver Manager on at least one charge
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address H25 THE AVENUES, 11 AVENUE NORTH, TEAM VALLEY TRADING EST, GATESHEAD, NE11 0NJ
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Notice of appointment of receiver or manager; Notice of appointment of receiver or manager; Appointment terminate, director and secretary denise pascoe logged form. The most likely internet sites of ULTIMATE PROPERTIES LIMITED are www.ultimateproperties.co.uk, and www.ultimate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 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.Ultimate Properties Limited is a Private Limited Company.
The company registration number is 04939024. Ultimate Properties Limited has been working since 21 October 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Ultimate Properties Limited is H25 The Avenues 11 Avenue North Team Valley Trading Est Gateshead Ne11 0nj. . Secretary CANDLISH, Lee Stuart has been resigned. Director CANDLISH, Lee Stuart has been resigned. Director PASCOE, Avril has been resigned. Director PASCOE, Denis has been resigned. The company operates in "Buying & sell own real estate".
Resigned Directors
Director
PASCOE, Avril
Resigned: 17 November 2004
Appointed Date: 21 October 2003
82 years old
Director
PASCOE, Denis
Resigned: 31 July 2008
Appointed Date: 21 October 2003
78 years old
ULTIMATE PROPERTIES LIMITED Events
03 Sep 2008
Notice of appointment of receiver or manager
03 Sep 2008
Notice of appointment of receiver or manager
07 Aug 2008
Appointment terminate, director and secretary denise pascoe logged form
04 Aug 2008
Appointment terminated director denis pascoe
04 Aug 2008
Appointment terminate, director and secretary lee stuart candlish logged form
...
... and 11 more events
28 Oct 2005
Registered office changed on 28/10/05 from: suite 2, vance business park norwood road gateshead NE11 9NE
19 Oct 2005
Return made up to 21/10/05; full list of members
15 Dec 2004
Return made up to 21/10/04; full list of members
24 Nov 2004
Director resigned
21 Oct 2003
Incorporation
29 June 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 john street shildon bishop auckland. With the benefit…
31 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 temple gardens consett county durham…
18 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: North view bungalow rear houghton road helton-le-hole. With…
31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 96 yarm road darlington county durham…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 16 highfield sacriston chester le street…
11 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…