Company NameRosedale-Machin Developments (Felton) Limited
Company StatusDissolved
Company Number04994765
CategoryPrivate Limited Company
Incorporation Date15 December 2003(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameColin Dale
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Broadoaks
Murton
Seaham
County Durham
SR7 9DL
Director NameKeith Bryan Machin
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Hilltop Gardens
Silksworth
Sunderland
Tyne & Wear
SR3 2AS
Director NameMalcolm Rose
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Riverside Park
South Hylton
Sunderland
Tyne & Wear
SR4 0RT
Secretary NameColin Dale
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Broadoaks
Murton
Seaham
County Durham
SR7 9DL
Director NameSimon Rooms
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Cottage
West Thirston
Morpeth
Northumberland
NE65 9EF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressEarl Grey House
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£13,209
Cash£3,996
Current Liabilities£466,157

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 May 2007Administrator's progress report (8 pages)
27 April 2007Notice of move from Administration to Dissolution (8 pages)
3 January 2007Administrator's progress report (8 pages)
22 September 2006Notice of extension of period of Administration (1 page)
6 June 2006Administrator's progress report (7 pages)
14 March 2006Director resigned (1 page)
8 February 2006Statement of affairs (7 pages)
16 January 2006Result of meeting of creditors (46 pages)
5 December 2005Statement of administrator's proposal (36 pages)
4 November 2005Registered office changed on 04/11/05 from: unit 8 hay street sheepfolds industrial estate sunderland tyne & wear SR5 1BG (1 page)
31 October 2005Appointment of an administrator (1 page)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
19 August 2005Particulars of mortgage/charge (3 pages)
13 August 2005Particulars of mortgage/charge (3 pages)
15 February 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 November 2004Registered office changed on 03/11/04 from: 3 manor place athenaeum street sunderland tyne & wear SR1 1QX (1 page)
18 March 2004Particulars of mortgage/charge (7 pages)
18 March 2004Particulars of mortgage/charge (3 pages)
16 January 2004Ad 15/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 January 2004New secretary appointed;new director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Secretary resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)