GENTOO SUNDERLAND LIMITED

Overview

Company Name	GENTOO SUNDERLAND LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04039199
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000
Date of Cessation	Apr 01, 2016

Summary

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

What is the purpose of GENTOO SUNDERLAND LIMITED?

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

Where is GENTOO SUNDERLAND LIMITED located?

Registered Office Address	2 Emperor Way Sunderland SR3 3XR
Undeliverable Registered Office Address	No

What were the previous names of GENTOO SUNDERLAND LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL SUNDERLAND HOUSING COMPANY LIMITED	Jul 24, 2000	Jul 24, 2000

What are the latest accounts for GENTOO SUNDERLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for GENTOO SUNDERLAND LIMITED?

Annual Return

Last Annual Return	Jul 24, 2015

What are the latest filings for GENTOO SUNDERLAND LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2016

Miscellaneous

Forms b & z convert to rs

2 pages

MISC

Apr 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 27/01/2016	RES13

Feb 25, 2016

Termination of appointment of Alan Emerson as a director on Feb 25, 2016

1 pages

TM01

Feb 24, 2016

Satisfaction of charge 5 in part

2 pages

MR04

Feb 24, 2016

Satisfaction of charge 1 in part

2 pages

MR04

Feb 17, 2016

Termination of appointment of James Kevin Scott as a director on Feb 06, 2016

1 pages

TM01

Dec 02, 2015

Appointment of Mrs Susan Ann Allen as a director on Nov 06, 2015

2 pages

AP01

Nov 06, 2015

Appointment of Mr Brian Spears as a director on Nov 06, 2015

2 pages

AP01

Nov 06, 2015

Appointment of Mr Jeffrey Arnold Platt as a director on Nov 06, 2015

2 pages

AP01

Nov 06, 2015

Appointment of Mr James Kevin Scott as a director on Nov 06, 2015

2 pages

AP01

Nov 06, 2015

Termination of appointment of Patricia Rose Stoker as a director on Nov 06, 2015

1 pages

TM01

Nov 06, 2015

Termination of appointment of Leslie Hodgson as a director on Nov 06, 2015

1 pages

TM01

Nov 06, 2015

Termination of appointment of John Moralee as a director on Nov 06, 2015

1 pages

TM01

Nov 06, 2015

Termination of appointment of Frederick George Mcqueen as a director on Nov 06, 2015

1 pages

TM01

Oct 19, 2015

Full accounts made up to Mar 31, 2015

57 pages

Jul 28, 2015

Annual return made up to Jul 24, 2015 no member list

8 pages

AR01

Jun 09, 2015

Termination of appointment of William Fullen as a director on May 20, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Juliana Heron as a director on May 20, 2015

1 pages

TM01

Feb 02, 2015

Registration of charge 040391990008, created on Jan 27, 2015

19 pages

MR01

Annotations
Date	Annotation
Feb 03, 2015	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Dec 04, 2014

Appointment of Mr Raymond Edward Grainger as a director on Nov 25, 2014

2 pages

AP01

Dec 04, 2014

Appointment of Mr James Adegbola Falade as a director on Nov 25, 2014

2 pages

AP01

Oct 22, 2014

Full accounts made up to Mar 31, 2014

65 pages

Oct 02, 2014

Termination of appointment of Daniel Bulmer as a director on Sep 20, 2014

1 pages

TM01

Aug 04, 2014

Annual return made up to Jul 24, 2014 no member list

9 pages

AR01

Jun 23, 2014

Appointment of Mr John Cummings as a director

2 pages

AP01

View All Filings

Who are the officers of GENTOO SUNDERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIPLEY, Julie 2 Emperor Way Sunderland SR3 3XR	Dec 01, 2013		Secretary	2 Emperor Way Sunderland SR3 3XR				183368730001
ALLEN, Susan Ann 2 Emperor Way Sunderland SR3 3XR	Nov 06, 2015		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1961-5	141168210001
CUMMINGS, John 2 Emperor Way Sunderland SR3 3XR	Jun 10, 2014		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1959-9	188763330001
DAGG, Kathleen Ceilia 2 Emperor Way Sunderland SR3 3XR	Nov 17, 2011		Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1953-3	164948090001
FALADE, James Adegbola 2 Emperor Way Sunderland SR3 3XR	Nov 25, 2014		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1940-9	154383930001
FARTHING, Louise Anthea Florence 2 Emperor Way Sunderland SR3 3XR	May 15, 2013		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1948-6	22238640003
GRAINGER, Raymond Edward 2 Emperor Way Sunderland SR3 3XR	Nov 25, 2014		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1947-9	133448580002
HERBERT, Leslie 2 Emperor Way Sunderland SR3 3XR	Nov 17, 2011		Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1946-12	164934610001
MACKNIGHT, Doris 2 Emperor Way Sunderland SR3 3XR	May 15, 2013		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1949-1	178719460002
PLATT, Jeffrey Arnold 2 Emperor Way Sunderland SR3 3XR	Nov 06, 2015		Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1958-3	95011580002
SPEARS, Brian 2 Emperor Way Sunderland SR3 3XR	Nov 06, 2015		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1951-7	127887550001
WRIGHT, Thomas Harvey, Councillor 2 Emperor Way Sunderland SR3 3XR	Mar 31, 2011		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1953-1	132633640001
HOWDEN, Charles Martin 2 Brackendale Road Belmont DH1 2AD Durham County Durham	Apr 15, 2004	Aug 31, 2010	Secretary	2 Brackendale Road Belmont DH1 2AD Durham County Durham		British		97385790001
JARVIS, Jonathan Edward Madison Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon	Jul 24, 2000	Jan 08, 2001	Secretary	Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon		British		65969460001
KELLY, Kevin Joseph 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear	Mar 21, 2001	Dec 16, 2004	Secretary	15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear		British		103040910001
RILEY, Richard Paul 29 Wrens Avenue DY4 8AF Tipton West Midlands	Jan 08, 2001	Mar 21, 2001	Secretary	29 Wrens Avenue DY4 8AF Tipton West Midlands		British		73947670001
WILLIAMS, Joanne Cameron 2 Emperor Way Sunderland SR3 3XR	Sep 01, 2010	Dec 01, 2013	Secretary	2 Emperor Way Sunderland SR3 3XR				153897200002
ADSHEAD, Keith 27 Thornhill Gardens SR2 7LE Sunderland Tyne & Wear	Jul 01, 2004	May 22, 2006	Director	27 Thornhill Gardens SR2 7LE Sunderland Tyne & Wear	United Kingdom	British	1954-12	99078650001
ALLCROFT, Jean 7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear	May 10, 2007	Sep 16, 2011	Director	7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear	England	British	1926-2	122147880001
BALL, Ellen, Councillor 28 May Street SR4 6AF Sunderland Tyne & Wear	May 16, 2008	May 19, 2009	Director	28 May Street SR4 6AF Sunderland Tyne & Wear	England	British	1950-9	124134110001
BATES, Patricia Margaret, Councillor 24 Percival Street Pallion SR4 6QP Sunderland Tyne & Wear	May 22, 2006	May 24, 2007	Director	24 Percival Street Pallion SR4 6QP Sunderland Tyne & Wear		British	1956-7	113445230001
BELL, Danny 74 Lambton Tower SR1 2BA Sunderland Tyne & Wear	Mar 21, 2001	Oct 14, 2005	Director	74 Lambton Tower SR1 2BA Sunderland Tyne & Wear		British	1941-3	74789140001
BLACKBURN, James, Cllr 8 Hartside Gardens Easington Lane DH5 ONQ Sunderland Tyne & Wear	May 10, 2007	May 16, 2008	Director	8 Hartside Gardens Easington Lane DH5 ONQ Sunderland Tyne & Wear	England	British	1948-7	155015520001
BONALLIE, Stephen 2 Emperor Way Sunderland SR3 3XR	Mar 31, 2011	May 15, 2013	Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1949-4	181116320001
BROWN, John 80 Lawe Road NE33 2AJ South Shields Tyne & Wear	May 10, 2007	Oct 25, 2012	Director	80 Lawe Road NE33 2AJ South Shields Tyne & Wear	England	British	1943-1	75344880001
BULMER, Daniel 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor Hose England	Nov 22, 2012	Sep 20, 2014	Director	2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor Hose England	Wales	British	1948-1	174067680001
CARTNER, Joe 3 Ennerdale Albany NE37 1BN Washington Tyne & Wear	May 10, 2007	Oct 25, 2012	Director	3 Ennerdale Albany NE37 1BN Washington Tyne & Wear	England	British	1951-8	74789130001
CRAWFORD, David The Red House Wintrick NE65 9QN Felton Northumberland	May 10, 2007	Oct 25, 2012	Director	The Red House Wintrick NE65 9QN Felton Northumberland	England	British	1943-5	154459870001
EMERSON, Alan 2 Emperor Way Sunderland SR3 3XR	Mar 31, 2011	Feb 25, 2016	Director	2 Emperor Way Sunderland SR3 3XR	England	British	1945-3	159261070001
FORBES, David 12 Gourock Square Grindon SR4 9PY Sunderland Tyne & Wear	Mar 21, 2001	May 16, 2008	Director	12 Gourock Square Grindon SR4 9PY Sunderland Tyne & Wear	United Kingdom	British	1933-2	75341950001
FORBES, Margaret, Councillor Ashburne Villa Ryhope Street South Ryhope SR2 0HG Sunderland Tyne And Wear	Jul 01, 2004	May 20, 2005	Director	Ashburne Villa Ryhope Street South Ryhope SR2 0HG Sunderland Tyne And Wear	United Kingdom	British	1939-9	5792130001
FULLEN, William 2 Emperor Way Sunderland SR3 3XR	Oct 25, 2012	May 20, 2015	Director	2 Emperor Way Sunderland SR3 3XR	England	British	1954-11	173454270001
GRAY, Yvonne 13 Grange View SR5 1NU Sunderland Tyne & Wear	May 09, 2001	May 10, 2007	Director	13 Grange View SR5 1NU Sunderland Tyne & Wear	United Kingdom	British	1955-2	250795020001
GREENFIELD, Mark, Councillor 8 Abingdon Street SR4 7RU Sunderland Tyne And Wear	Mar 21, 2001	Jul 01, 2004	Director	8 Abingdon Street SR4 7RU Sunderland Tyne And Wear		British	1951-11	53148760001
HERON, Juliana 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England	Nov 22, 2012	May 20, 2015	Director	2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England	England	British	1948-12	174060860001

View Detailed Information on Officers and People with Significant Control

Does GENTOO SUNDERLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 27, 2015 Delivered On Feb 02, 2015	Outstanding
	Brief description Land at hetton downs, hetton le hole. Contains Fixed Charge: Yes
	Persons Entitled Gleeson Developments Limited
	Transactions Feb 02, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 28, 2014 Delivered On Apr 07, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Apr 07, 2014Registration of a charge (MR01)
Supplemental legal charge	Created On Sep 10, 2009 Delivered On Jan 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 1 ullswater drive the lakes albany washington t/no TY434394 f/h 2 ullswater drive the lakes albany washington t/no TY434394 f/h 32 kentmere the lakes albany eashington t/no TY434394 for details of further property charged please refer to form MG01 all plant and machinery all benefits in respect of insurances and all claims see image for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Agent)
	Transactions Jan 20, 2011Registration of a charge (MG01)
Security agreement	Created On Jul 31, 2001 Acquired On Jul 31, 2007 Delivered On Aug 14, 2007	Partially satisfied	Amount secured All monies due or to become due from the borrowers to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage all the property referred to in the schedule of the security agreement, together with all buildings and fixtures thereon. By way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets, and by way of a floating charge all its undertaking and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Aug 14, 2007Registration of an acquisition (400) Feb 24, 2016Satisfaction of a charge in part (MR04)
Security agreement	Created On Jul 31, 2001 Acquired On Jul 31, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property referred to in schedule 1, all fixed plant and machinery, all benefits in respect of insurances, the benefit of all licences consents and authorisations. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Agent)
	Transactions Aug 14, 2007Registration of an acquisition (400)
Security agreement	Created On Jul 31, 2001 Acquired On Jul 31, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property referred to in schedule 1, all fixed plant and machinery, all benefits in respect of insurances, the benefit of all licences consents and authorisations. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Agent)
	Transactions Aug 14, 2007Registration of an acquisition (400)
Security agreement	Created On Jul 31, 2001 Acquired On Jul 31, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage the property referred to in schedule 1 of the charge together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and (so far as the same are capable of being mortgaged) the benefit of any covenants for title. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Aug 14, 2007Registration of an acquisition (400)
Security agreement	Created On Jul 31, 2001 Delivered On Aug 06, 2001	Partially satisfied	Amount secured All present and future obligations and liabilities due or to become due from the borrowers to each finance party under the finance documents (all terms as defined)
	Short particulars By way of a first legal mortgage all the property referred to in the schedule of the security agreement, together with all buildings and fixtures thereon. By way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets, and by way of a floating charge all its undertaking and assets whatsoever and wheresoever both present and future (all terms as defined). See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Agent)
	Transactions Aug 06, 2001Registration of a charge (395) Feb 24, 2016Satisfaction of a charge in part (MR04)

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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