OLD FORD HOUSING ASSOCIATION

Overview

Company Name	OLD FORD HOUSING ASSOCIATION
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03487210
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD FORD HOUSING ASSOCIATION?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is OLD FORD HOUSING ASSOCIATION located?

Registered Office Address	Two Pancras Square King's Cross N1C 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for OLD FORD HOUSING ASSOCIATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for OLD FORD HOUSING ASSOCIATION?

Filings

Date

Description

Document

Type

Jan 17, 2017

Miscellaneous

Forms b and z convert to rs

2 pages

MISC

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 19/09/2016	RES13

Jan 06, 2017

Confirmation statement made on Dec 22, 2016 with updates

4 pages

CS01

Jan 04, 2017

Appointment of Clare Miller as a secretary on Nov 29, 2016

2 pages

AP03

Jan 04, 2017

Termination of appointment of Paul Pearce as a director on Dec 19, 2016

1 pages

TM01

Jan 04, 2017

Termination of appointment of Angela Marie Drum as a secretary on Nov 29, 2016

1 pages

TM02

Oct 09, 2016

Full accounts made up to Mar 31, 2016

58 pages

Jul 04, 2016

Appointment of Mr Simon Charles Trevor Fowler as a director on Feb 25, 2016

2 pages

AP01

Jul 04, 2016

Appointment of Mr Duncan Shrubsole as a director

2 pages

AP01

Jul 04, 2016

Appointment of Mr Rolf Wojtanowski as a director

2 pages

AP01

Jul 04, 2016

Appointment of Ms Angela Marie Drum as a secretary on Feb 01, 2016

2 pages

AP03

Jul 04, 2016

Termination of appointment of Deborah Upton as a secretary on Jan 31, 2016

1 pages

TM02

Jan 15, 2016

Annual return made up to Dec 22, 2015 no member list

5 pages

AR01

Jan 15, 2016

Appointment of Mr Rolf Wojtanowski as a director on Jan 11, 2016

2 pages

AP01

Jan 15, 2016

Director's details changed for Mr Paul Pearce on Feb 02, 2015

2 pages

CH01

Jan 15, 2016

Appointment of Mrs Jacqueline Harris as a director on Feb 10, 2010

2 pages

AP01

Jan 15, 2016

Director's details changed for Mr Marc Francis on Feb 02, 2015

2 pages

CH01

Jan 15, 2016

Director's details changed for Jennifer Ann Dearing on Feb 02, 2015

2 pages

CH01

Jan 15, 2016

Termination of appointment of Michael John Armstrong as a director on Mar 22, 2015

1 pages

TM01

Jan 15, 2016

Secretary's details changed for Deborah Upton on Feb 02, 2015

1 pages

CH03

Oct 01, 2015

Full accounts made up to Mar 31, 2015

47 pages

Feb 19, 2015

Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to Two Pancras Square King's Cross London N1C 4AG on Feb 19, 2015

2 pages

AD01

Jan 06, 2015

Annual return made up to Dec 22, 2014 no member list

7 pages

AR01

Sep 24, 2014

Appointment of Mr Stephen Melvyn Edward Jacobs Obe as a director on Sep 23, 2014

2 pages

AP01

Sep 22, 2014

Full accounts made up to Mar 31, 2014

46 pages

View All Filings

Who are the officers of OLD FORD HOUSING ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Clare More London Place SE1 2DA London Level 6, 6 More London Place England	Nov 29, 2016		Secretary	More London Place SE1 2DA London Level 6, 6 More London Place England				221705990001
DEARING, Jennifer Ann Pancras Square King's Cross N1C 4AG London Two	Sep 20, 2011		Director	Pancras Square King's Cross N1C 4AG London Two	United Kingdom	English	1956-11	137054520001
FOWLER, Simon Charles Trevor Pancras Square King's Cross N1C 4AG London Two	Feb 25, 2016		Director	Pancras Square King's Cross N1C 4AG London Two	England	British	1951-3	162070440001
FRANCIS, Marc Pancras Square King's Cross N1C 4AG London Two	Mar 26, 2008		Director	Pancras Square King's Cross N1C 4AG London Two	England	British	1971-9	125867050002
HARRIS, Jacqueline Pancras Square King's Cross N1C 4AG London Two	Feb 10, 2010		Director	Pancras Square King's Cross N1C 4AG London Two	England	British	1944-10	204256390001
JACOBS, Stephen Melvyn Edward Pancras Square King's Cross N1C 4AG London Two	Sep 23, 2014		Director	Pancras Square King's Cross N1C 4AG London Two	United Kingdom	British	1949-6	55934860002
SHRUBSOLE, Duncan Owen Pancras Square King's Cross N1C 4AG London Two	Dec 10, 2009		Director	Pancras Square King's Cross N1C 4AG London Two	England	British	1978-5	150091430004
WOJTANOWSKI, Rolf Pancras Square King's Cross N1C 4AG London Two	Jan 11, 2016		Director	Pancras Square King's Cross N1C 4AG London Two	England	German	1963-3	204256400001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	Dec 22, 1997	Dec 07, 1998	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
DRUM, Angela Marie Pancras Square King's Cross N1C 4AG London Two	Feb 01, 2016	Nov 29, 2016	Secretary	Pancras Square King's Cross N1C 4AG London Two				209652440001
FIRMAN, Angela June 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Apr 06, 2009	Jun 29, 2012	Secretary	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom		British		139160540001
SEMPLE, Kirsty 16 Anglesea Road CO7 9JR Wivenhoe Essex	Mar 19, 2009	Apr 06, 2009	Secretary	16 Anglesea Road CO7 9JR Wivenhoe Essex		British		119026250001
UPTON, Deborah Pancras Square King's Cross N1C 4AG London Two	Jun 29, 2012	Jan 31, 2016	Secretary	Pancras Square King's Cross N1C 4AG London Two		British		170479580001
WYLES, Marianne Clare 3 Park Lane EN10 7NG Broxbourne Hertfordshire	Dec 07, 1998	Mar 20, 2009	Secretary	3 Park Lane EN10 7NG Broxbourne Hertfordshire		British		51255500001
ARMSTRONG, Michael John Pancras Square King's Cross N1C 4AG London Two	Dec 10, 2009	Mar 22, 2015	Director	Pancras Square King's Cross N1C 4AG London Two	United Kingdom	British	1973-12	133526160001
BERGIN, Deanne Cecile 24 Waterlow Court Heath Close NW11 7DT London	Jan 22, 1998	Feb 09, 1999	Director	24 Waterlow Court Heath Close NW11 7DT London		British	1956-8	46391910001
BOLTON, Lucinda Carol 33 St Maur Road SW6 4DR London	Feb 09, 1998	Oct 02, 2001	Director	33 St Maur Road SW6 4DR London		British	1952-12	6166170001
BOON, Debbie Jane 1-3 Highbury Station Road N1 1SE London Circle House	Sep 25, 2012	Nov 21, 2013	Director	1-3 Highbury Station Road N1 1SE London Circle House	United Kingdom	British	1978-5	175447620001
BRADBURY, Patricia Anne 34 Riversdale Road N5 2JT London	Dec 14, 1998	Sep 08, 2000	Director	34 Riversdale Road N5 2JT London		British	1940-11	62198080001
BUTCHER, David Martin 2 Hollybush Close Snaresbrook E11 1PZ London	Jul 10, 2003	May 13, 2010	Director	2 Hollybush Close Snaresbrook E11 1PZ London	England	British	1957-5	91116680001
CHOWDHURY, Shabbir Ahmed Mostyn Grove E3 2GT London 15	Dec 18, 2007	May 25, 2011	Director	Mostyn Grove E3 2GT London 15	United Kingdom	British	1953-12	127989930001
CLARK, Mary Bridget 4 Morville Street E3 2DG London	Jan 22, 1998	Dec 06, 2002	Director	4 Morville Street E3 2DG London		British	1925-3	57774230002
DOBSON, Beverly 24 Buckingham Road E18 2NJ South Woodford London	Oct 10, 2002	Dec 07, 2007	Director	24 Buckingham Road E18 2NJ South Woodford London	England	British	1955-11	90754970001
EDDY, Colin Gonzalves 25a Stepney Green Stepney Green E1 3JX London	Sep 30, 2004	Dec 06, 2005	Director	25a Stepney Green Stepney Green E1 3JX London	England	Trinidadian	1965-1	101116410001
EDDY, Colin 15 Deans Lane HA8 9HX Edgware Middlesex	Dec 04, 2001	Sep 30, 2004	Director	15 Deans Lane HA8 9HX Edgware Middlesex		Citizen Of Trinidadand Tobago	1965-1	79901510001
GRAHAM, Herbert 45 Park Meadow AL9 5HB Hatfield Hertfordshire	Dec 14, 1998	Dec 01, 2005	Director	45 Park Meadow AL9 5HB Hatfield Hertfordshire		British	1912-12	29180760001
HARRIS, Jacqueline 3 Springwood Close Morville Street E3 2GE London	Feb 06, 2003	Oct 30, 2007	Director	3 Springwood Close Morville Street E3 2GE London	England	British	1944-10	204256390001
HOODLESS, Donald Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	Dec 22, 1997	Mar 25, 2002	Director	Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	England	British	1942-10	95406030001
JACOTINE, Clive Ivan 54 Arbery Road E3 5DD London	Jan 22, 1998	Sep 30, 1999	Director	54 Arbery Road E3 5DD London	England	British	1948-1	53064560001
LUCAS, Ann Patricia 14 Sextant Avenue Saunders Ness Road E14 9DX London	Jan 22, 1998	Dec 21, 2006	Director	14 Sextant Avenue Saunders Ness Road E14 9DX London	United Kingdom	British	1955-11	57774190001
LUDLOW, Janet 48 Lichfield Road E3 5AT London	Jun 20, 2002	Jun 20, 2011	Director	48 Lichfield Road E3 5AT London	England	British	1950-3	21935580001
MABEY, Robin Charles 42 Highbury Place N5 1QL London	Dec 22, 1997	Dec 14, 1998	Director	42 Highbury Place N5 1QL London		British	1935-9	48398720001
MATHURIN, Chantel Elsa Street E1 0NY London 8	Jul 14, 2009	Jul 14, 2012	Director	Elsa Street E1 0NY London 8	United Kingdom	British	1982-10	140834120001
MCLAUGHLIN, Bonnie 4 Ermine House Bow E3 2QQ London	Mar 16, 2005	Oct 30, 2007	Director	4 Ermine House Bow E3 2QQ London		British	1945-4	104330350001
MILLER, Ray 311 Old Ford Road E3 5PR London	Dec 06, 2002	Oct 30, 2007	Director	311 Old Ford Road E3 5PR London		British	1951-12	88159610001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD FORD HOUSING ASSOCIATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does OLD FORD HOUSING ASSOCIATION have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Sep 28, 2010 Delivered On Oct 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor with full title guarantee as security for the paymet of all secured obligations charged in favour of the security trustee by way of first fixed charge all benefits claims and returns of permiums in respect of any insurance see image for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Oct 07, 2010Registration of a charge (MG01)
An account charge	Created On Feb 17, 2010 Delivered On Mar 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account and the credit balance from time to time of the charged account see image for full details.
	Persons Entitled Circle Anglia Social Housing PLC
	Transactions Mar 05, 2010Registration of a charge (MG01)
Fixed charge	Created On Sep 10, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as a trustee for the other secured beneficiaries) or to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and any part of any estate or interest in the property being 20, 24, 30, 34, 38, 46 and 48 jodrell road; 1-76 (inc) waverton house, jodell road london; 1-76 (inc) winford house; 1-56 (inc) ollerton green; 1-62 (inc) elton house, 1-147 (odd) and 2-36 (even) candy street and 1-40 (inc) locton green, ruston street, london (formerly known as land and buildings being known as the locton estate london t/no EGL530242. 89 cadogan terrace t/no 149181. for details of further properties charged please refer to form 395. see image for full details.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries (Security Trustee)
	Transactions Sep 18, 2008Registration of a charge (395)
Fixed and floating charge	Created On Dec 03, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the north west side of hawthorn avenue london t/no EGL446969; 25 usher road bow NGL441623; 23 usher road bow t/no EGL213595 (for further details of properties charged please refer to form 395) and all buildings, fixtures, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Trustee)
	Transactions Dec 20, 2007Registration of a charge (395)
Floating charge	Created On Oct 12, 2007 Delivered On Oct 18, 2007	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge the whole of the chargors undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Trustee for the Security Beneficiaries
	Transactions Oct 18, 2007Registration of a charge (395)
Fixed charge	Created On Oct 08, 2007 Delivered On Oct 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries
	Transactions Oct 13, 2007Registration of a charge (395)
Fixed charge	Created On Oct 08, 2007 Delivered On Oct 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries
	Transactions Oct 13, 2007Registration of a charge (395)
Floating charge	Created On Mar 16, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies du or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge the whole of the company's undertaking and assets present and future.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee
	Transactions Mar 22, 2006Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)
A fixed charge	Created On Mar 03, 2006 Delivered On Mar 13, 2006	Satisfied	Amount secured 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
	Short particulars All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licencesand all income and claims. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Security Trustee
	Transactions Mar 13, 2006Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)
An account charge	Created On Mar 03, 2006 Delivered On Mar 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys from time to time standing to the credit of the sinking fund and the facility account and the debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent
	Transactions Mar 13, 2006Registration of a charge (395)
Floating charge	Created On Apr 04, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the chargor's undertaking and assets,present and future.
	Persons Entitled Circle Thirty Three Housing Trust Limited
	Transactions Apr 22, 2005Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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