ADMIRAL LAND & ESTATES LIMITED
NEWCASTLE UPON TYNE

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Company number 05044547
Status Liquidation
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
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 sixty-three events have happened. The last three records are Registered office address changed from 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADMIRAL LAND & ESTATES LIMITED are www.admirallandestates.co.uk, and www.admiral-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Admiral Land Estates Limited is a Private Limited Company. The company registration number is 05044547. Admiral Land Estates Limited has been working since 16 February 2004. The present status of the company is Liquidation. The registered address of Admiral Land Estates Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . HALLIDAY, Michelle is a Secretary of the company. HUSSAIN, Shah is a Director of the company. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director HUSSAIN, Manzoor has been resigned. Director UK CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLIDAY, Michelle
Appointed Date: 16 February 2004
Director
HUSSAIN, Shah
Appointed Date: 16 February 2004
56 years old

Resigned Directors

Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
HUSSAIN, Manzoor
Resigned: 26 May 2011
Appointed Date: 16 February 2004
51 years old
Director
UK CORPORATE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Shah Hussain
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL LAND & ESTATES LIMITED Events

17 Mar 2017
Registered office address changed from 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
24 Feb 2017
Registered office address changed from 9 Holburn Walk Ryton NE40 3DL England to 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD on 24 February 2017
...
... and 53 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

ADMIRAL LAND & ESTATES LIMITED Charges

14 October 2011
Mortgage deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 68 and 68B camden street north shields tyne & wear t/no…
8 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 12 tynemouth road, willington quay, wallsend…
8 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 28 western avenue newcastle upon tyne t/no…
12 July 2004
Mortgage deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2/22 (even) scargil court lascelles park darlington t/n…

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