ADMIRAL LAND & ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05044547

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

25/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-23

View PDF (22 pages)

28/04/2021

Liquidators' statement of receipts and payments to 2021-02-23

View PDF (24 pages)

15/07/2020

Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

24/04/2020

Liquidators' statement of receipts and payments to 2020-02-23

View PDF (18 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-02-23

View PDF (16 pages)

09/04/2018

Liquidators' statement of receipts and payments to 2018-02-23

View PDF (17 pages)

17/03/2017

Registered office address changed from 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2017-03-17

View PDF (2 pages)

15/03/2017

Statement of affairs with form 4.19

View PDF (6 pages)

15/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

15/03/2017

Resolutions

View PDF (1 pages)

24/02/2017

Registered office address changed from 9 Holburn Walk Ryton NE40 3DL England to 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD on 2017-02-24

View PDF (1 pages)

10/02/2017

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

09/02/2017

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

25/01/2017

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

24/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (4 pages)

24/01/2017

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

23/01/2017

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

22/01/2017

Registered office address changed from C/O Admiral Land & Estates Ltd Kemp House City Road London United Kingdom EC1V 2NX England to 9 Holburn Walk Ryton NE40 3DL on 2017-01-22

View PDF (1 pages)

26/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2013

Registered office address changed from Kemp House City Road London EC1V 2NX England on 2013-07-23

View PDF (1 pages)

23/07/2013

Registered office address changed from C/O P M Taylor - Chartered Accountant Graphic House Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE England on 2013-07-23

View PDF (1 pages)

28/05/2013

Registered office address changed from 5 Fieldside Whitburn Sunderland SR6 7LA England on 2013-05-28

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

24/04/2013

Registered office address changed from 112 - 113 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 2013-04-24

View PDF (1 pages)

24/04/2013

Register inspection address has been changed

View PDF (1 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

21/03/2012

Director's details changed for Shah Hussain on 2012-03-21

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

28/02/2012

Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 2012-02-28

View PDF (1 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

31/05/2011

Termination of appointment of Manzoor Hussain as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Shah Hussain on 2010-01-01

View PDF (2 pages)

30/09/2010

Director's details changed for Manzoor Hussain on 2010-01-01

View PDF (2 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

23/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

31/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2009

Return made up to 16/02/08; full list of members

View PDF (3 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2008

Return made up to 16/02/07; full list of members

View PDF (7 pages)

03/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

06/01/2007

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

03/01/2007

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

07/04/2006

Return made up to 16/02/05; full list of members

View PDF (7 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (3 pages)

12/03/2004

New director appointed

View PDF (3 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK CORPORATE SECRETARIES LIMITED	Corporate Director	16/02/2004 - 16/02/2004	99
UK CORPORATE SECRETARIES LIMITED	Corporate Secretary	16/02/2004 - 16/02/2004	99
Hussain, Manzoor	Director	16/02/2004 - 26/05/2011	4
Mr Shah Hussain	Director	16/02/2004 - Present	-
Halliday, Michelle	Secretary	16/02/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADMIRAL LAND & ESTATES LIMITED

ADMIRAL LAND & ESTATES LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL LAND & ESTATES LIMITED?

ADMIRAL LAND & ESTATES LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 25/04/2023.

Where is ADMIRAL LAND & ESTATES LIMITED located?

ADMIRAL LAND & ESTATES LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ADMIRAL LAND & ESTATES LIMITED do?

ADMIRAL LAND & ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL LAND & ESTATES LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved following liquidation.