UK Land Estates 3001 Limited

Company Name	UK Land Estates 3001 Limited
Company Status	Dissolved
Company Number	03351051
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Applytype Limited and Percy Southern Estates 3000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Secretary Name	Robert Smith
Nationality	British
Status	Closed
Appointed	06 February 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA

Director Name	Mr David Hamilton Smyth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Benbow Road Hammersmith London W6 0AG

Director Name	Mr Christopher Phillip Walsh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Melton Lodge 29 Wells Road Malvern WR14 4RH

Director Name	Lord James William Eustace Percy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linhope Lodge Linhope Powburn Alnwick Northumberland NE66 4LZ

Director Name	Duke Of Northumberland Ralph George Algernon Percy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2002)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr Rory Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2002)
Role	Land Agent
Country of Residence	England
Correspondence Address	Denwick House Denwick Alnwick Northumberland NE66 3RE

Secretary Name	Kenneth Coulson
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	Bridge End Denwick Alnwick Northumberland NE66 3RF

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	May May & Merrimans (Solicitors) (Corporation)
Status	Resigned
Appointed	02 May 1997(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2000)
Correspondence Address	12 South Square Grays Inn London WC1R 5HH

Location

Registered Address	2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
11 January 2010	Application to strike the company off the register (3 pages)
11 January 2010	Application to strike the company off the register (3 pages)
17 December 2009	Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
8 February 2009	Accounts made up to 31 December 2008 (6 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 February 2009	Accounts made up to 31 December 2007 (6 pages)
19 January 2009	Appointment terminated director ian wrigglesworth (1 page)
19 January 2009	Appointment Terminated Director ian wrigglesworth (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of register of members (1 page)
31 October 2007	Accounts made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 October 2006	Accounts made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
22 April 2004	Return made up to 31/03/04; full list of members (7 pages)
22 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park princesway team valley tyne & wear NE11 0NF (1 page)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park princesway team valley tyne & wear NE11 0NF (1 page)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Particulars of mortgage/charge (27 pages)
11 July 2002	Particulars of mortgage/charge (27 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 March 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 March 2001 (9 pages)
16 May 2002	Return made up to 31/03/02; full list of members (6 pages)
16 May 2002	Return made up to 31/03/02; full list of members (6 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Particulars of mortgage/charge (4 pages)
22 February 2002	Auditor's resignation (1 page)
22 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: the estates office alnwick castle alnwick northumberland NE66 1NQ (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
6 February 2002	Company name changed percy southern estates 3000 limi ted\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed percy southern estates 3000 limi ted\certificate issued on 06/02/02 (2 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2001	Particulars of mortgage/charge (4 pages)
3 February 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts made up to 31 March 2000 (2 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (4 pages)
4 July 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
22 May 2000	Company name changed applytype LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed applytype LIMITED\certificate issued on 23/05/00 (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 12 south square grays inn london WC1R 5HH (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 12 south square grays inn london WC1R 5HH (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Accounts made up to 31 March 1999 (2 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
24 January 1999	Full accounts made up to 31 March 1998 (5 pages)
24 January 1999	Full accounts made up to 31 March 1998 (5 pages)
27 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 April 1998	Return made up to 31/03/98; full list of members (6 pages)
28 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
28 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	Memorandum and Articles of Association (8 pages)
2 June 1997	Memorandum and Articles of Association (8 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
11 April 1997	Incorporation (9 pages)

UK Land Estates 3001 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check