ADDERSTONE (3 ACRE PARK) LIMITED
NEWCASTLE UPON TYNE TANDEM PROPERTY SERVICES LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD

Company number 07192669
Status Liquidation
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of ADDERSTONE (3 ACRE PARK) LIMITED are www.adderstone3acrepark.co.uk, and www.adderstone-3-acre-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Adderstone 3 Acre Park Limited is a Private Limited Company. The company registration number is 07192669. Adderstone 3 Acre Park Limited has been working since 17 March 2010. The present status of the company is Liquidation. The registered address of Adderstone 3 Acre Park Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . ARMSTRONG, John George is a Secretary of the company. BAGGETT, Ian Robert is a Director of the company. MACKAY, Jason Moray Justin is a Director of the company. Secretary JOHNSTON, Alan Duncan has been resigned. Director HILL, Robert Angus has been resigned. Director WALTERS, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMSTRONG, John George
Appointed Date: 12 December 2010
Director
BAGGETT, Ian Robert
Appointed Date: 16 April 2010
53 years old
Director
MACKAY, Jason Moray Justin
Appointed Date: 16 April 2010
52 years old

Resigned Directors

Secretary
JOHNSTON, Alan Duncan
Resigned: 12 December 2010
Appointed Date: 16 April 2010
Director
HILL, Robert Angus
Resigned: 16 April 2010
Appointed Date: 17 March 2010
75 years old
Director
WALTERS, Anthony
Resigned: 16 April 2010
Appointed Date: 17 March 2010
71 years old

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADDERSTONE (3 ACRE PARK) LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 May 2016
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 May 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
19 Apr 2016
Declaration of solvency
...
... and 27 more events
27 Apr 2010
Termination of appointment of Robert Hill as a director
27 Apr 2010
Appointment of Alan Duncan Johnston as a secretary
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
22 Apr 2010
Appointment of Jason Mackay as a director
17 Mar 2010
Incorporation

ADDERSTONE (3 ACRE PARK) LIMITED Charges

14 March 2013
Mortgage debenture
Delivered: 15 March 2013
Status: Satisfied on 2 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Legal mortgage
Delivered: 15 March 2013
Status: Satisfied on 1 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 1,4 & 5 mcmillan close and 1 telford…
16 April 2010
Legal charge
Delivered: 27 April 2010
Status: Satisfied on 1 March 2016
Persons entitled: Jason Mackay
Description: F/H joicey road open air school joicey road gateshead in…

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