UK Land Estates (Holdings) Limited

Company Name	UK Land Estates (Holdings) Limited
Directors	Christopher John Whitfield and Ian William Wrigglesworth
Company Status	Dissolved
Company Number	03467182
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Name	UK Industrial Estates 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	Current
Appointed	20 March 1998(4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Secretary Name	Robert Smith
Nationality	British
Status	Current
Appointed	17 November 1999(1 year, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Correspondence Address	39 Cleadon Meadows Cleadon Sunderland Tyne & Wear SR6 7PH

Director Name	Michael David Spetch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 weeks after company formation)
Appointment Duration	3 months (resigned 20 March 1998)
Role	Solicitor
Correspondence Address	14 Fern Gardens Low Fell Gateshead Tyne & Wear NE9 5TJ

Secretary Name	Anne Catherine McCulloch
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 weeks after company formation)
Appointment Duration	3 months (resigned 20 March 1998)
Role	Trainee Solicitor
Correspondence Address	8 Cedar Close Gilesgate Moor Durham DH1 1EF

Secretary Name	Christopher John Whitfield
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£201,000
Gross Profit	£201,000
Net Worth	£457,255
Current Liabilities	£988,831

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2002	Res re specie (1 page)
9 July 2002	Appointment of a voluntary liquidator (1 page)
9 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2002	Registered office changed on 08/07/02 from: avalon house princes park princesway, team valley trading gateshead tyne & wear NE11 0NF (1 page)
2 July 2002	Full accounts made up to 31 December 2000 (12 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Declaration of mortgage charge released/ceased (3 pages)
9 February 2002	Particulars of mortgage/charge (4 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
30 November 2000	Return made up to 18/11/00; full list of members (6 pages)
8 November 2000	Accounts for a medium company made up to 31 December 1999 (10 pages)
21 July 2000	Company name changed uk industrial estates LIMITED\certificate issued on 24/07/00 (2 pages)
3 December 1999	Return made up to 18/11/99; full list of members (6 pages)
26 November 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: kings court kingsway south team valley trading estate gateshead tyne & wear NE11 0SH (1 page)
10 May 1999	Particulars of contract relating to shares (4 pages)
18 December 1998	Return made up to 18/11/98; full list of members (6 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
25 March 1998	Memorandum and Articles of Association (14 pages)
11 March 1998	Company name changed logicmachine LIMITED\certificate issued on 11/03/98 (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Director resigned (1 page)
18 November 1997	Incorporation (12 pages)

UK Land Estates (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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