LODGE PROPERTIES (HOLYWELL) LIMITED
NEWCASTLE UPON TYNE

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Company number 04949907
Status Liquidation
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Notice of ceasing to act as receiver or manager; Registered office address changed from St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF on 7 September 2010; Statement of affairs with form 4.19. The most likely internet sites of LODGE PROPERTIES (HOLYWELL) LIMITED are www.lodgepropertiesholywell.co.uk, and www.lodge-properties-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lodge Properties Holywell Limited is a Private Limited Company. The company registration number is 04949907. Lodge Properties Holywell Limited has been working since 31 October 2003. The present status of the company is Liquidation. The registered address of Lodge Properties Holywell Limited is 2 Collingwood Street Newcastle Upon Tyne Tyne and Wear Ne1 1jf. . GRAY, Alan is a Secretary of the company. GRAY, Alan is a Director of the company. GRAY, Karin is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
GRAY, Alan
Appointed Date: 31 October 2003
Director
GRAY, Alan
Appointed Date: 31 October 2003
67 years old
Director
GRAY, Karin
Appointed Date: 31 October 2003
67 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

LODGE PROPERTIES (HOLYWELL) LIMITED Events

10 Jun 2013
Notice of ceasing to act as receiver or manager
07 Sep 2010
Registered office address changed from St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF on 7 September 2010
07 Sep 2010
Statement of affairs with form 4.19
07 Sep 2010
Appointment of a voluntary liquidator
07 Sep 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 21 more events
29 Dec 2003
Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003
Incorporation

LODGE PROPERTIES (HOLYWELL) LIMITED Charges

2 June 2009
Legal mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 alexander terrace newcastle upon tyne t/no TY80485; any…
7 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at newlands tranwell woods morpeth northumberland t/n…
17 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at batchburn clifton morpeth northumberland. Assigns…
11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 5&6 quarry cottages woodhorn.
21 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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