Admiral Land & Estates Limited

Company Registration Number: 05044547

Company registered in England and Wales

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Admiral Land & Estates Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 464 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

05044547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £666,517£697,086£678,491£658,035£639,136£616,663£731,364£0£0£0£0
Current Assets £14,570£3,117£500£460£4,285£3,215£163£15,080£20,001£200,903£2,831
of which Cash £14,570£3,117£500£460£4,285£3,215£163£80£1£200,903£2,831
Total Assets £681,087£700,203£678,991£658,495£643,421£619,878£731,527£15,080£20,001£200,903£2,831
Current Liabilities £70,331£94,032£62,523£28,597£36,014£30,738£151,701£123,022£56,509£3,877£881
Net Current Assets £-55,761£-90,915£-62,023£-28,137£-31,729£-27,523£-151,538£-107,942£-36,508£197,026£1,950
Total Net Worth £610,756£606,171£616,468£629,898£607,407£589,140£579,826£-32,523£-15,695£7,911£-18,469

Previous Names

No previous names

Company Officers

  • HALLIDAY, Michelle

    Secretary

    Appointed on 16 February 2004

     

    9 Holburn Walk
    Ryton
    Tyne & Wear
    NE40 3DL

  • HUSSAIN, Shah

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Graphic House
    Addison Industrial Estate
    Blaydon On Tyne
    Tyne & Wear
    NE21 4TE
    United Kingdom

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    International House
    15 Bredbury Business Park, Bredbury
    Stockport
    Cheshire
    SK6 2SN

  • HUSSAIN, Manzoor

    Director

    Appointed on 16 February 2004

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    107 Edgemoor Road
    Darlington
    County Durham
    DL1 4QE

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    International House
    15 Bredbury Business Park, Bredbury
    Stockport
    Cheshire
    SK6 2SN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 March 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 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: A61UBYOA. Transaction: MzE3MTI5MTAxMWFkaXF6a2N4.

  2. 15 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A61UBYO2. Transaction: MzE3MTE4OTA2NGFkaXF6a2N4.

  3. 15 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61UBYOI. Transaction: MzE3MTE4ODg1OGFkaXF6a2N4.

  4. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTYxVTlPRDdhZGlxemtjeA.

  5. 24 February 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 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60V4STV. Transaction: MzE2OTYzNDY1NWFkaXF6a2N4.

  6. 10 February 2017 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5ZX17GB. Transaction: MzE2ODYyMDg4OWFkaXF6a2N4.

  7. 9 February 2017 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X5ZWZZTC. Transaction: MzE2ODYwNzcxMWFkaXF6a2N4.

  8. 3 February 2017 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X5ZERYL4. Transaction: MzE2ODA4NDUwMGFkaXF6a2N4.

  9. 25 January 2017 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X5YTFPKY. Transaction: MzE2NzMwNjQzMWFkaXF6a2N4.

  10. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU8Q3. Transaction: MzE2NzIyMTc1M2FkaXF6a2N4.

  11. 24 January 2017 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X5YQU622. Transaction: MzE2NzIyMDc4MmFkaXF6a2N4.

  12. 23 January 2017 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X5YJ6LY1. Transaction: MzE2NzE3MjQ3OGFkaXF6a2N4.

  13. 22 January 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 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Address. Type: AD01. Barcode: X5YJ6LTC. Transaction: MzE2NzExMjk0MmFkaXF6a2N4.

  14. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjAyNjQ5MGFkaXF6a2N4.

  15. 17 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzgzODgxNGFkaXF6a2N4.

  16. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxNDQ5MGFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from Kemp House City Road London EC1V 2NX England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AF6R. Transaction: MzA4MjAwNjc5MmFkaXF6a2N4.

  18. 23 July 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 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AEW9. Transaction: MzA4MjAwNjc0NWFkaXF6a2N4.

  19. 28 May 2013 Registered office address changed from 5 Fieldside Whitburn Sunderland SR6 7LA England on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X298VF92. Transaction: MzA3ODY5OTI3NWFkaXF6a2N4.

  20. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2Q43. Transaction: MzA3NzA4MTE4NmFkaXF6a2N4.

  21. 24 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X26Y9F1N. Transaction: MzA3Njg3NDcwNmFkaXF6a2N4.

  22. 24 April 2013 Registered office address changed from 112 - 113 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y9F17. Transaction: MzA3Njg3NDU0OGFkaXF6a2N4.

  23. 24 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26Y9F1F. Transaction: MzA3Njg3NDU1NWFkaXF6a2N4.

  24. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AYE3V. Transaction: MzA1NjM2NjE0NGFkaXF6a2N4.

  25. 21 March 2012 Director's details changed for Shah Hussain on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155GK8Z. Transaction: MzA1NDQ4NTQzM2FkaXF6a2N4.

  26. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NENKQ. Transaction: MzA1NDExNzA0OGFkaXF6a2N4.

  27. 28 February 2012 Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N56D4. Transaction: MzA1MzI2MDIyOWFkaXF6a2N4.

  28. 25 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RLWG4YOE. Transaction: MzA0NjA0MzIwNmFkaXF6a2N4.

  29. 31 May 2011 Termination of appointment of Manzoor Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRW1QULQ. Transaction: MzAzODAzOTIxNmFkaXF6a2N4.

  30. 23 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XP5OEUD0. Transaction: MzAzNzU4NjQxM2FkaXF6a2N4.

  31. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTG5TOO. Transaction: MzAzNjUyMTY5NWFkaXF6a2N4.

  32. 15 February 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8WTRROD. Transaction: MzAzMjI5MTYwNmFkaXF6a2N4.

  33. 13 December 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3BBHPTY. Transaction: MzAyODY4MTI5MWFkaXF6a2N4.

  34. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDM1Mzc0MGFkaXF6a2N4.

  35. 30 September 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XHO9CNU4. Transaction: MzAyNDM1MzcyMmFkaXF6a2N4.

  36. 30 September 2010 Director's details changed for Shah Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHO9BNU3. Transaction: MzAyNDM1MzU3M2FkaXF6a2N4.

  37. 30 September 2010 Director's details changed for Manzoor Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHO9ANU2. Transaction: MzAyNDM1MzU3MGFkaXF6a2N4.

  38. 14 September 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgxODQ1MmFkaXF6a2N4.

  39. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTY0MTI5OGFkaXF6a2N4.

  40. 17 February 2010 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5AELHLQ. Transaction: MzAwOTY0MTIxN2FkaXF6a2N4.

  41. 23 December 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwNTQ4Nzk1MmFkaXF6a2N4.

  42. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzIwNzM1MmFkaXF6a2N4.

  43. 2 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPWB7TN. Transaction: MjAyNzA4MTAwNWFkaXF6a2N4.

  44. 31 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDYxNDc1N2FkaXF6a2N4.

  45. 30 January 2009 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0WX6YH. Transaction: MjAyNDYxNDU2NmFkaXF6a2N4.

  46. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNTQ2OWFkaXF6a2N4.

  47. 20 August 2008 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS6ZE2F2. Transaction: MjAxMTQyNzg5N2FkaXF6a2N4.

  48. 3 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMjAyOWFkaXF6a2N4.

  49. 6 January 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkxNzk0MWFkaXF6a2N4.

  50. 3 January 2007 Accounting reference date extended from 28/02/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDEwNDk1NGFkaXF6a2N4.

  51. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkwNzg3MmFkaXF6a2N4.

  52. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg4OTYyMGFkaXF6a2N4.

  53. 7 April 2006 Return made up to 16/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5NzI3MzIyYWRpcXprY3g.

  54. 7 April 2006 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5MDIzOWFkaXF6a2N4.

  55. 7 April 2006 Return made up to 16/02/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5ODkwMjM5YWRpcXprY3g.

  56. 16 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDk0MDcwN2FkaXF6a2N4.

  57. 1 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzcwMTI3N2FkaXF6a2N4.

  58. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NDgxNmFkaXF6a2N4.

  59. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxMzEzOGFkaXF6a2N4.

  60. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMjU5MmFkaXF6a2N4.

  61. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4MzkyNWFkaXF6a2N4.

  62. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0NjE3OGFkaXF6a2N4.

  63. 16 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTU4NDQzNmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:22:13 +0000