Closegate Hotel Development (Durham) Limited

Company Name	Closegate Hotel Development (Durham) Limited
Directors	Geraldine Josephine Gallagher and Anthony Gerard Troy
Company Status	Active
Company Number	00205219
Category	Private Limited Company
Incorporation Date	9 April 1925(99 years, 1 month ago)
Previous Names	J.T. Atkinson & Sons Limited and Allied Cumbria Builders Merchants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2023(98 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Saffery Llp Mitre House North Park Road Harrogate HG1 5RX

Director Name	Mr Anthony Gerard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2023(98 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Hotel Director
Country of Residence	England
Correspondence Address	Saffery Llp Mitre House North Park Road Harrogate HG1 5RX

Director Name	Mr Thomas Michael Dolan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	Builders Merchant
Correspondence Address	10 Egerton Road Hartlepool Cleveland TS26 0BL

Director Name	Mr Brian Madigan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	Builders Merchant
Correspondence Address	Rydal House East Farm Court Cramlington Village Northumberland NE23 9LF

Director Name	Mr Robert Thornton Atkinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Builders Merchant
Correspondence Address	46 The Grove Hartlepool Cleveland TS26 9LZ

Director Name	Mr James Edwin (Snr) Atkinson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 1997)
Role	Builders Merchant
Correspondence Address	Woodside Park Avenue Hartlepool Cleveland TS26 0EA

Director Name	Mr James Edwin Atkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2003)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	The Old Farmhouse Moulton Richmond North Yorkshire DL10 6QH

Director Name	Mr George Bernard Atkinson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Builders Merchant
Correspondence Address	Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED

Secretary Name	Mr George Bernard Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED

Director Name	James Wayman Edwards
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2001)
Role	Purchasing
Correspondence Address	The Laurels 2 The Front Middleton One Row Darlington County Durham DL2 1AP

Director Name	Mr Alan Trevor Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(70 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 July 1996)
Role	Marketer
Correspondence Address	42 Jameson Drive Corbridge Northumberland NE45 5EX

Director Name	Mr Mark Robert Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(71 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2003)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Tunstall Manor Park Avenue Hartlepool TS26 0ED

Director Name	Eric Atkinson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(71 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2000)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	19 Village Way Kirkby Fleetham Northallerton North Yorkshire DL7 0TW

Director Name	Mr Jeremy John Boyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(72 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn

Secretary Name	Mr Jeremy John Boyd
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn

Director Name	Mr Kenneth Hunt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(78 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick NE99 3AE

Director Name	Mr Robert William Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(78 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Broomfield Drive Billingshurst West Sussex RH14 9TN

Secretary Name	Mrs Geraldine Anne Hunt
Nationality	British
Status	Resigned
Appointed	26 September 2003(78 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick NE66 3AE

Director Name	Mr John Playfair Harvey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	53 Millview Drive Tynemouth Tyne & Wear NE30 2QD

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(82 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	139 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(83 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA

Director Name	Mrs Geraldine Anne Hunt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(87 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 December 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick Northumberland NE66 3AE

Secretary Name	Miss Michaela Caroline Hunt
Status	Resigned
Appointed	07 May 2014(89 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2023)
Role	Company Director
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mrs Diane Frances Bishop
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(89 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	42 Broomfield Drive Billingshurst West Sussex RH14 9TN

Director Name	Ms Michaela Caroline Hunt
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(89 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Contact

Website	closegate.com

Location

Registered Address	Saffery Llp Mitre House North Park Road Harrogate HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Closegate (Durham No 2) LTD 100.00% Ordinary
1 at £1	Atkinson Northern LTD 0.00% Preference

Financials

Year	2014
Turnover	£7,478,744
Gross Profit	£4,723,670
Net Worth	£7,492,512
Cash	£765,122
Current Liabilities	£978,176

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

22 April 2016	Delivered on: 27 April 2016 Persons entitled: Interbay Funding, LTD Classification: A registered charge Particulars: All that leasehold interest in the land and property known as the land on the west side of framwelgate waterside, durham and registered at the land registry with title absolute under title number DU271346. Outstanding
22 April 2016	Delivered on: 27 April 2016 Persons entitled: Interbay Funding, LTD Classification: A registered charge Outstanding
7 May 2014	Delivered on: 9 May 2014 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Outstanding
7 May 2014	Delivered on: 9 May 2014 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: T/No DU271346 land on the west side of framwelgate waterside, durham. Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Interbay Funding, LTD Classification: A registered charge Particulars: All that leasehold interest in the land and property known as the land on the west side of framwelgate waterside, durham and registered at the land registry with title absolute under title number DU271346. Outstanding
6 March 2008	Delivered on: 13 March 2008 Satisfied on: 8 May 2014 Persons entitled: Barclays 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. Fully Satisfied
21 September 2005	Delivered on: 4 October 2005 Satisfied on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a framwelgate, waterside, durham t/no DU271346. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2003	Delivered on: 4 December 2003 Satisfied on: 23 February 2006 Persons entitled: Sir Robert Mcalpine Enterprises Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land defined within the filed plans of t/n DU245053, t/n DU250975 and t/n DU241917 and all rents and other income derived from the property. See the mortgage charge document for full details. Fully Satisfied
28 June 1990	Delivered on: 2 July 1990 Satisfied on: 19 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 June 1977	Delivered on: 20 June 1977 Satisfied on: 19 September 2003 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and bldgs in burn road hartlepool (see doc M70). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 January 2024	Total exemption full accounts made up to 31 December 2022 (15 pages)
19 December 2023	Termination of appointment of Diane Frances Bishop as a director on 14 December 2023 (1 page)
19 December 2023	Notification of Closegate (Durham No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2023	Termination of appointment of Michaela Caroline Hunt as a director on 14 December 2023 (1 page)
19 December 2023	Termination of appointment of Robert William Bishop as a director on 14 December 2023 (1 page)
19 December 2023	Cessation of Diane Frances Bishop as a person with significant control on 1 October 2016 (1 page)
19 December 2023	Termination of appointment of Geraldine Anne Hunt as a director on 14 December 2023 (1 page)
19 December 2023	Cessation of Geraldine Ann Hunt as a person with significant control on 1 October 2016 (1 page)
19 December 2023	Appointment of Ms Geraldine Josephine Gallagher as a director on 14 December 2023 (2 pages)
19 December 2023	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 19 December 2023 (1 page)
19 December 2023	Appointment of Mr Anthony Gerard Troy as a director on 14 December 2023 (2 pages)
19 December 2023	Termination of appointment of Michaela Caroline Hunt as a secretary on 14 December 2023 (1 page)
9 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 December 2021 (15 pages)
10 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 July 2022	Director's details changed for Miss Michaela Caroline Hunt on 7 July 2022 (2 pages)
2 January 2022	Full accounts made up to 31 December 2020 (24 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (21 pages)
7 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Statement of capital on 22 April 2016 GBP 60,001 (5 pages)
10 May 2016	Statement of capital on 22 April 2016 GBP 60,001 (5 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 April 2016	Registration of charge 002052190010, created on 22 April 2016 (28 pages)
28 April 2016	Registration of charge 002052190010, created on 22 April 2016 (28 pages)
27 April 2016	Satisfaction of charge 002052190006 in full (4 pages)
27 April 2016	Registration of charge 002052190009, created on 22 April 2016 (30 pages)
27 April 2016	Satisfaction of charge 002052190007 in full (4 pages)
27 April 2016	Registration of charge 002052190008, created on 22 April 2016 (30 pages)
27 April 2016	Satisfaction of charge 002052190007 in full (4 pages)
27 April 2016	Registration of charge 002052190008, created on 22 April 2016 (30 pages)
27 April 2016	Registration of charge 002052190009, created on 22 April 2016 (30 pages)
27 April 2016	Satisfaction of charge 002052190006 in full (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 60,001 (7 pages)
4 November 2015	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 60,001 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 July 2015	Registered office address changed from C/O Bond Dickinson Camden House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from C/O Bond Dickinson Camden House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 July 2015 (1 page)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60,001 (7 pages)
4 November 2014	Appointment of Miss Michaela Caroline Hunt as a secretary on 7 May 2014 (2 pages)
4 November 2014	Appointment of Miss Michaela Caroline Hunt as a secretary on 7 May 2014 (2 pages)
4 November 2014	Termination of appointment of Geraldine Anne Hunt as a secretary on 7 May 2014 (1 page)
4 November 2014	Termination of appointment of Geraldine Anne Hunt as a secretary on 7 May 2014 (1 page)
4 November 2014	Appointment of Miss Michaela Caroline Hunt as a secretary on 7 May 2014 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60,001 (7 pages)
4 November 2014	Termination of appointment of Geraldine Anne Hunt as a secretary on 7 May 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Director's details changed for Miss Michaela Caroline Hunt on 12 May 2014 (2 pages)
15 May 2014	Director's details changed for Miss Michaela Caroline Hunt on 12 May 2014 (2 pages)
14 May 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 60,001 (6 pages)
14 May 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 60,001 (6 pages)
13 May 2014	Resolutions RES13 ‐ Re-share rights 07/05/2014 (2 pages)
13 May 2014	Registered office address changed from C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 13 May 2014 (1 page)
13 May 2014	Administrator's progress report to 7 May 2014 (13 pages)
13 May 2014	Registered office address changed from C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 13 May 2014 (1 page)
13 May 2014	Administrator's progress report to 7 May 2014 (14 pages)
13 May 2014	Particulars of variation of rights attached to shares (4 pages)
13 May 2014	Administrator's progress report to 7 May 2014 (14 pages)
13 May 2014	Particulars of variation of rights attached to shares (4 pages)
13 May 2014	Appointment of Mrs Diane Frances Bishop as a director (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2014	Administrator's progress report to 7 May 2014 (13 pages)
13 May 2014	Resolutions RES13 ‐ Re-share rights 07/05/2014 (2 pages)
13 May 2014	Administrator's progress report to 7 May 2014 (14 pages)
13 May 2014	Memorandum and Articles of Association (13 pages)
13 May 2014	Administrator's progress report to 7 May 2014 (13 pages)
13 May 2014	Notice of end of Administration (13 pages)
13 May 2014	Memorandum and Articles of Association (13 pages)
13 May 2014	Appointment of Miss Michaela Caroline Hunt as a director (2 pages)
13 May 2014	Notice of end of Administration (13 pages)
13 May 2014	Notice of end of Administration (13 pages)
13 May 2014	Appointment of Miss Michaela Caroline Hunt as a director (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2014	Notice of end of Administration (13 pages)
13 May 2014	Appointment of Mrs Diane Frances Bishop as a director (2 pages)
9 May 2014	Registration of charge 002052190006 (28 pages)
9 May 2014	Registration of charge 002052190007 (20 pages)
9 May 2014	Registration of charge 002052190007 (20 pages)
9 May 2014	Registration of charge 002052190006 (28 pages)
8 May 2014	Satisfaction of charge 4 in full (4 pages)
8 May 2014	Satisfaction of charge 5 in full (4 pages)
8 May 2014	Satisfaction of charge 4 in full (4 pages)
8 May 2014	Satisfaction of charge 5 in full (4 pages)
22 April 2014	Administrator's progress report to 10 April 2014 (15 pages)
22 April 2014	Administrator's progress report to 10 April 2014 (15 pages)
31 January 2014	Amended certificate of constitution of creditors' committee (1 page)
31 January 2014	Amended certificate of constitution of creditors' committee (1 page)
8 January 2014	Result of meeting of creditors (1 page)
8 January 2014	Result of meeting of creditors (1 page)
7 January 2014	Statement of affairs with form 2.14B (7 pages)
7 January 2014	Statement of affairs with form 2.14B (7 pages)
10 December 2013	Statement of administrator's proposal (24 pages)
10 December 2013	Statement of administrator's proposal (24 pages)
31 October 2013	Registered office address changed from Bond Dickinson Camden House, Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England on 31 October 2013 (2 pages)
31 October 2013	Registered office address changed from Bond Dickinson Camden House, Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England on 31 October 2013 (2 pages)
16 October 2013	Appointment of an administrator (1 page)
16 October 2013	Appointment of an administrator (1 page)
16 July 2013	Termination of appointment of Declan Salter as a director (1 page)
16 July 2013	Termination of appointment of Declan Salter as a director (1 page)
28 May 2013	Registered office address changed from C/O Dickinson Dees Camden House Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from C/O Dickinson Dees Camden House Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY England on 28 May 2013 (1 page)
31 January 2013	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 31 January 2013 (1 page)
29 November 2012	Full accounts made up to 31 December 2011 (19 pages)
29 November 2012	Full accounts made up to 31 December 2011 (19 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Appointment of Mrs Geraldine Anne Hunt as a director (2 pages)
2 November 2012	Termination of appointment of Kenneth Hunt as a director (1 page)
2 November 2012	Termination of appointment of Kenneth Hunt as a director (1 page)
2 November 2012	Appointment of Mrs Geraldine Anne Hunt as a director (2 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Full accounts made up to 31 December 2008 (16 pages)
1 March 2010	Full accounts made up to 31 December 2008 (16 pages)
6 January 2010	Annual return made up to 31 October 2009 (16 pages)
6 January 2010	Annual return made up to 31 October 2009 (16 pages)
30 April 2009	Full accounts made up to 31 December 2007 (14 pages)
30 April 2009	Full accounts made up to 31 December 2007 (14 pages)
23 January 2009	Return made up to 31/10/08; full list of members (4 pages)
23 January 2009	Return made up to 31/10/08; full list of members (4 pages)
12 January 2009	Appointment terminated director robert mcgowan (1 page)
12 January 2009	Appointment terminated director robert mcgowan (1 page)
14 October 2008	Full accounts made up to 31 December 2006 (13 pages)
14 October 2008	Full accounts made up to 31 December 2006 (13 pages)
30 September 2008	Director appointed declan salter (2 pages)
30 September 2008	Director appointed declan salter (2 pages)
17 March 2008	Return made up to 31/10/07; full list of members; amend (7 pages)
17 March 2008	Return made up to 31/10/07; full list of members; amend (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Resolutions RES13 ‐ Dir vacates office 04/10/06 (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Resolutions RES13 ‐ Dir vacates office 04/10/06 (1 page)
9 November 2006	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Particulars of mortgage/charge (8 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 October 2005	Particulars of mortgage/charge (8 pages)
27 January 2005	Return made up to 31/10/04; full list of members; amend (8 pages)
27 January 2005	Return made up to 31/10/04; full list of members; amend (8 pages)
30 December 2004	Return made up to 31/10/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Return made up to 31/10/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Ad 26/09/03--------- Â£ si 1@1=1 Â£ ic 60000/60001 (2 pages)
10 October 2003	Ad 26/09/03--------- Â£ si 1@1=1 Â£ ic 60000/60001 (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 October 2003	Director resigned (1 page)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Auditor's resignation (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2003	Company name changed allied cumbria builders merchant s LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed allied cumbria builders merchant s LIMITED\certificate issued on 19/09/03 (2 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Company name changed J.T. atkinson & sons LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed J.T. atkinson & sons LIMITED\certificate issued on 11/02/03 (2 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (18 pages)
24 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 2000	Registered office changed (3 pages)
23 November 2000	Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 October 2000	Declaration of mortgage charge released/ceased (1 page)
27 October 2000	Declaration of mortgage charge released/ceased (1 page)
27 October 2000	Declaration of mortgage charge released/ceased (1 page)
27 October 2000	Declaration of mortgage charge released/ceased (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
18 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
19 November 1997	Return made up to 31/10/97; no change of members (7 pages)
19 November 1997	Return made up to 31/10/97; no change of members (7 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
7 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 April 1925	Incorporation (25 pages)
9 April 1925	Incorporation (25 pages)
9 April 1925	Certificate of incorporation (1 page)
9 April 1925	Certificate of incorporation (1 page)
9 April 1925	Certificate of incorporation (1 page)
9 April 1925	Certificate of incorporation (1 page)

Closegate Hotel Development (Durham) Limited

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