CLOSEGATE (DURHAM NO.1) LIMITED
NEWCASTLE UPON TYNE CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED CLOSEGATE HOTEL DEVELOPMENTS DURHAM LIMITED WALKERGATE DEVELOPMENTS LIMITED

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Company number 03511144
Status Active - Proposal to Strike off
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Miss Michaela Caroline Hunt as a director on 8 March 2017. The most likely internet sites of CLOSEGATE (DURHAM NO.1) LIMITED are www.closegatedurhamno1.co.uk, and www.closegate-durham-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Closegate Durham No 1 Limited is a Private Limited Company. The company registration number is 03511144. Closegate Durham No 1 Limited has been working since 16 February 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Closegate Durham No 1 Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne England Ne1 6sq. . HUNT, Michaela Caroline is a Secretary of the company. BISHOP, Robert William is a Director of the company. HUNT, Geraldine Anne is a Director of the company. HUNT, Michaela Caroline is a Director of the company. Secretary GAYTON, Barbara has been resigned. Secretary HUNT, Geraldine Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, John Playfair has been resigned. Director HUNT, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Michaela Caroline
Appointed Date: 01 September 2014
Director
BISHOP, Robert William
Appointed Date: 31 December 1999
78 years old
Director
HUNT, Geraldine Anne
Appointed Date: 23 October 2012
75 years old
Director
HUNT, Michaela Caroline
Appointed Date: 08 March 2017
44 years old

Resigned Directors

Secretary
GAYTON, Barbara
Resigned: 08 December 1998
Appointed Date: 16 February 1998
Secretary
HUNT, Geraldine Anne
Resigned: 07 May 2013
Appointed Date: 08 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
HARVEY, John Playfair
Resigned: 04 October 2006
Appointed Date: 31 December 1999
83 years old
Director
HUNT, Kenneth
Resigned: 23 October 2012
Appointed Date: 16 February 1998
79 years old

CLOSEGATE (DURHAM NO.1) LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
27 Apr 2017
Application to strike the company off the register
20 Mar 2017
Appointment of Miss Michaela Caroline Hunt as a director on 8 March 2017
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 77 more events
13 Nov 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
22 Oct 1998
Memorandum and Articles of Association
20 Oct 1998
Company name changed walkergate developments LIMITED\certificate issued on 21/10/98
20 Apr 1998
Secretary resigned
16 Feb 1998
Incorporation

CLOSEGATE (DURHAM NO.1) LIMITED Charges

6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 9 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2002
Legal mortgage
Delivered: 17 June 2002
Status: Satisfied on 5 October 2005
Persons entitled: 42ND Street Realty Limited
Description: Part of the freehold land and buildings known as…
1 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Hunt Kidd Solicitors
Description: Freehold land and buildings k/a franwelgate waterside…
1 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Closegate Hotel Developments Limited
Description: The freehold land and buildings k/a framwelgate waterside…
30 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
Description: The l/h property k/a land at framwelgate and all rents and…
30 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
Description: The f/h land and buildings at framwelgate part t/n DU241917…
21 June 2001
Legal charge
Delivered: 23 June 2001
Status: Satisfied on 5 October 2005
Persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
Description: F/H land and buildings k/a land at framwelgate together…

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