ADDERSTONE PROPERTY DEVELOPMENTS LIMITED

Liquidation (when checked on 1 May 2016)

Address

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(415 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04448231
Incorporation Date:
27 May 2002
Financial Year End:
31 Mar
Capital:
£1,448,350.00 on 20 Nov 2014
For period ending:
31 Mar 2014
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
20 Nov 2014
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

8 Dec 2015

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: The Stables, Saint Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 12 February 2016 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on the preceding business day. Date of Appointment: 17 March 2015 Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 27 November 2015

9 Apr 2015

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Notice is hereby that at a general meeting of the above-named company, duly convened, and held at Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP, on 17 March 2015, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 7232) be and are hereby appointed as Joint Liquidators to the company, to act on a joint and several basis.” Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Ian Robert Baggett, Director 17 March 2015

9 Apr 2015

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 1 May 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD and if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be neccessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 17 March Office Holder details: Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 20 March 2015

9 Apr 2015

Company Number: 04448231 Name of Company: ADDERSTONE PROPERTY DEVELOPMENTS LIMITED Nature of Business: Other letting own property Type of Liquidation: Members Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Office Holder Numbers: 9503 and 7232. Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Date of Appointment: 17 March 2015 By whom Appointed: Members

Recently Filed Documents - 66 available


Directors and Secretaries

Ian Baggett
13 Aug 2010 ⇒ Present ( 6 Years ) Director
Timothy Clark
13 Aug 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED
Changed 9 Sep 2010
ADAMSON DEVELOPMENTS (CURZON) LIMITED
Changed 26 Oct 2007

Previous Addresses

1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
ENGLAND
Changed 16 Apr 2015

UNIT 5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP
Changed 19 Mar 2015

THE EXCHANGE MANOR COURT
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2JA
Changed 21 Jun 2013

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP
Changed 31 Aug 2010

GISTERED OFFICE CHANGED ON 27/11/2008 FROM
THE STABLES
SAINT GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2SU
Changed 27 Nov 2008

KINGS HOUSE
FORTH BANKS
NEWCASTLE UPON TYNE
NE1 3PA
Changed 14 Feb 2005

KINGS HOUSE
FORTH BANKS
NEWCASTLE UPON TYNE
NE1 3PA
Changed 26 Feb 2003

ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1SB
Changed 22 Dec 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.adderstonepropertydevelopments.co.uk
www.adderstonepropertydevelopments.com
www.adderstonepropertydevelopments.estate
www.adderstonepropertydevelopments.lease
www.adderstonepropertydevelopments.and
www.adderstonepropertydevelopments.net
www.adderstonepropertydevelopments.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Oct 2014 7
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Jul 2011 2 May 2012 10
31 Mar 2010 6 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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