Company NameA.D.A Properties Limited
Company StatusDissolved
Company Number06002583
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)
Dissolution Date22 December 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew Philip Proud
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(same day as company formation)
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Foxhills Covert
Whickham
Newcastle Upon Tyne
NE16 5TN
Director NameMr Alan Anderson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address79 Beech Drive
Gateshead
Tyne And Wear
NE11 9PD
Director NameMr David Lambert
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hedge Close
Festival Park
Gateshead
NE11 9UG
Secretary NameMr David Lambert
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hedge Close
Festival Park
Gateshead
NE11 9UG

Location

Registered Address3 Hedge Close, Festival Park
Gateshead
Tyne & Wear
NE11 9UG
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

1 at £1Alan Anderson
33.33%
Ordinary
1 at £1Andrew Philip Proud
33.33%
Ordinary
1 at £1David Lambert
33.33%
Ordinary

Financials

Year2014
Net Worth£27,795
Cash£733
Current Liabilities£2,855

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

9 July 2012Delivered on: 24 July 2012
Persons entitled: Charter Court Financial Services Limited

Classification: Standard security excuted on 26 june 2012
Secured details: All sums due or to become due.
Particulars: 4 the steadings, swinside, townhead farm, oxnam.
Outstanding
3 August 2008Delivered on: 2 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground at swinside, oxnam in the county of roxburgh t/no ROX9054.
Outstanding
31 July 2008Delivered on: 6 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2017Cessation of David Lambert as a person with significant control on 21 August 2017 (1 page)
21 August 2017Termination of appointment of David Lambert as a director on 6 June 2017 (1 page)
21 August 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
21 August 2017Notification of Don Lambert Caravan Haulage Limited as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Termination of appointment of David Lambert as a secretary on 6 June 2017 (1 page)
25 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
23 December 2016Satisfaction of charge 2 in full (4 pages)
3 December 2016Satisfaction of charge 3 in full (4 pages)
3 December 2016Satisfaction of charge 1 in full (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 April 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
(5 pages)
6 April 2016Director's details changed for Andrew Philip Proud on 1 January 2016 (2 pages)
27 October 2015Termination of appointment of Alan Anderson as a director on 22 October 2015 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
(6 pages)
10 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
(6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(6 pages)
4 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(6 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 July 2012Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
24 February 2012Director's details changed for Alan Anderson on 5 February 2012 (2 pages)
24 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
24 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
24 February 2012Director's details changed for Alan Anderson on 5 February 2012 (2 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 April 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
23 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 February 2010Director's details changed for David Lambert on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Andrew Philip Proud on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Andrew Philip Proud on 5 February 2010 (2 pages)
5 February 2010Director's details changed for David Lambert on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Alan Anderson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Alan Anderson on 5 February 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 March 2009Return made up to 20/11/08; full list of members (10 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008Particulars of a mortgage or charge/398 / charge no: 2 (4 pages)
6 August 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2008Appointment terminate, director deborah hall logged form (1 page)
1 February 2008Return made up to 20/11/07; full list of members (7 pages)
20 November 2006Incorporation (15 pages)