GENTOO GROUP LIMITED

Overview

Company Name	GENTOO GROUP LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04039205
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 GROUP LIMITED?

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

Where is GENTOO GROUP LIMITED located?

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

What were the previous names of GENTOO GROUP LIMITED?

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

What are the latest accounts for GENTOO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Annual Return

Last Annual Return	Jul 24, 2015

What are the latest filings for GENTOO GROUP 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 25/02/2016	RES13

Feb 11, 2016

Satisfaction of charge 040392050009 in full

1 pages

MR04

Jan 18, 2016

Satisfaction of charge 040392050008 in full

1 pages

MR04

Nov 17, 2015

Appointment of Mr John Roger Stuart Craggs as a director on Nov 06, 2015

2 pages

AP01

Nov 11, 2015

Appointment of Mr Stephen John Lanaghan as a director on Nov 06, 2015

2 pages

AP01

Nov 06, 2015

Termination of appointment of Peter Walls as a director on Nov 06, 2015

1 pages

TM01

Nov 06, 2015

Termination of appointment of Jason Ridley as a director on Nov 06, 2015

1 pages

TM01

Oct 19, 2015

Group of companies' accounts made up to Mar 31, 2015

103 pages

Aug 19, 2015

Director's details changed for Ms Hounada Nouss on Feb 25, 2013

2 pages

CH01

Jul 28, 2015

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

9 pages

AR01

Jun 19, 2015

Termination of appointment of Julie Elizabeth Kelly as a director on Jun 19, 2015

1 pages

TM01

Jun 18, 2015

Appointment of Mr Philip Michael Tye as a director on Jun 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Jill Elaine Fletcher as a director on May 28, 2015

1 pages

TM01

Mar 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 22, 2014

Group of companies' accounts made up to Mar 31, 2014

101 pages

Aug 28, 2014

Appointment of Mr Jason Ridley as a director on Aug 18, 2014

2 pages

AP01

Aug 04, 2014

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

9 pages

AR01

May 27, 2014

Termination of appointment of Andrew Taylor as a director

1 pages

TM01

Dec 03, 2013

Appointment of Mrs Julie Shipley as a secretary

1 pages

AP03

Dec 03, 2013

Termination of appointment of Joanne Williams as a secretary

1 pages

TM02

Oct 24, 2013

Group of companies' accounts made up to Mar 31, 2013

68 pages

Oct 23, 2013

Registration of charge 040392050009

10 pages

MR01

Annotations
Date	Annotation
Oct 24, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Sep 16, 2013

Appointment of Mr John Dannell as a director

2 pages

AP01

View All Filings

Who are the officers of GENTOO GROUP 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				183369170001
BEEVERS, Richard William 2 Emperor Way Sunderland SR3 3XR	Jun 01, 2013		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1961-4	64728980002
BILLINGS, Barrington Everton Glendon 6 Sherman Drive NG9 6LZ Nottingham Nottinghamshire	Jan 17, 2008		Director	6 Sherman Drive NG9 6LZ Nottingham Nottinghamshire	United Kingdom	British	1962-9	72533660002
COYLE, Mary 2 Emperor Way Sunderland SR3 3XR	Mar 21, 2013		Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1949-2	51057670001
CRAGGS, John Roger Stuart 2 Emperor Way Sunderland SR3 3XR	Nov 06, 2015		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1959-11	82322230002
DANNELL, John 2 Emperor Way Sunderland SR3 3XR	Sep 13, 2013		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1950-4	181351060001
LANAGHAN, Stephen John 2 Emperor Way Sunderland SR3 3XR	Nov 06, 2015		Director	2 Emperor Way Sunderland SR3 3XR	Wales	British	1961-4	138454510001
NOUSS, Hunada 2 Emperor Way Sunderland SR3 3XR	Feb 25, 2013		Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1959-1	168604110001
SELF, Ian 11 Warwick Drive NE37 2NG Washington Tyne & Wear	May 10, 2007		Director	11 Warwick Drive NE37 2NG Washington Tyne & Wear	United Kingdom	British	1945-7	93172800001
TYE, Philip Michael 2 Emperor Way Sunderland SR3 3XR	Jun 18, 2015		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1975-11	190149990001
WALKER, John Robert Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	Mar 19, 2009		Director	Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	England	British	1946-11	175674710001
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	Jan 31, 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	Jan 31, 2001	Secretary	29 Wrens Avenue DY4 8AF Tipton West Midlands		British		73947670001
WILLIAMS, Joanne 2 Emperor Way Sunderland SR3 3XR	Sep 01, 2010	Dec 01, 2013	Secretary	2 Emperor Way Sunderland SR3 3XR				153808450002
ALLCROFT, Jean 7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear	Jan 30, 2001	May 10, 2007	Director	7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear	England	British	1926-2	122147880001
ALLSOPP, David Thomas Manor Drive Hilton TS15 9LE Yarm 7 Cleveland	May 10, 2007	Aug 11, 2010	Director	Manor Drive Hilton TS15 9LE Yarm 7 Cleveland	United Kingdom	British	1951-5	75344650003
BAGGALEY, Pamela 22 Whitby Drive Biddick Washinton NE38 7NW Sunderland Tyne & Wear	May 20, 2005	May 22, 2006	Director	22 Whitby Drive Biddick Washinton NE38 7NW Sunderland Tyne & Wear		British	1947-11	105609850001
BELL, Danny 74 Lambton Tower SR1 2BA Sunderland Tyne & Wear	Jan 31, 2001	Oct 14, 2005	Director	74 Lambton Tower SR1 2BA Sunderland Tyne & Wear		British	1941-3	74789140001
BERTRAM, Allan 35 Otter Burn Way NE42 6RD Prudhoe Northumberland	Oct 14, 2005	Aug 11, 2010	Director	35 Otter Burn Way NE42 6RD Prudhoe Northumberland	England	British	1948-8	108921580001
BLACKBURN, James 51 Lilywhite Terrace Easington Lane DH5 OHF Sunderland Tyne & Wear	May 22, 2006	May 24, 2007	Director	51 Lilywhite Terrace Easington Lane DH5 OHF Sunderland Tyne & Wear		British	1948-7	122147750001
CARTNER, Joe 3 Ennerdale Albany NE37 1BN Washington Tyne & Wear	Jan 31, 2001	May 10, 2007	Director	3 Ennerdale Albany NE37 1BN Washington Tyne & Wear	England	British	1951-8	74789130001
COLLINS, Peter Donald Bruce, Dr Glenside Burn Lane, Hetton DH5 9JG Sunderland Tyne & Wear	May 10, 2007	Aug 11, 2010	Director	Glenside Burn Lane, Hetton DH5 9JG Sunderland Tyne & Wear	United Kingdom	British	1939-1	146104400001
CORNHILL, John Charles 39 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear	Jan 31, 2001	Jul 26, 2005	Director	39 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear		British	1947-1	74209020001
CRAWFORD, David The Red House Wintrick NE65 9QN Felton Northumberland	Jan 31, 2001	Oct 25, 2012	Director	The Red House Wintrick NE65 9QN Felton Northumberland	England	British	1943-5	154459870001
DOBBINS, Marian Jenette 6 Albany Mews Gosforth NE3 4JW Newcastle Tyne & Wear	Oct 14, 2005	Aug 11, 2010	Director	6 Albany Mews Gosforth NE3 4JW Newcastle Tyne & Wear	England	British	1943-5	108921490003
FALADE, James Adegbola 2 Emperor Way Sunderland SR3 3XR	Sep 17, 2010	Sep 13, 2013	Director	2 Emperor Way Sunderland SR3 3XR	England	British	1940-9	154383930001
FLETCHER, Jill Elaine, Councillor 2 Emperor Way Sunderland SR3 3XR	May 16, 2012	May 28, 2015	Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1960-11	79713340001
FORBES, David 12 Gourock Square Grindon SR4 9PY Sunderland Tyne & Wear	Jul 01, 2004	May 24, 2007	Director	12 Gourock Square Grindon SR4 9PY Sunderland Tyne & Wear	United Kingdom	British	1933-2	75341950001
HALL, Raymond Stocksfield NE43 7SB Stocksfield Appley Dene Northumberland	Mar 19, 2009	Mar 31, 2013	Director	Stocksfield NE43 7SB Stocksfield Appley Dene Northumberland	England	British	1944-10	137358750001
HEADS, William Thomas Linden Barns Causey Hill NE46 2JF Hexham Northumberland	Oct 18, 2001	Sep 15, 2006	Director	Linden Barns Causey Hill NE46 2JF Hexham Northumberland	England	British	1953-12	25732520001
HIGGINS, Margaret 7 Dickins Street Southwick SR5 2EA Sunderland Tyne & Wear	Jan 31, 2001	May 24, 2007	Director	7 Dickins Street Southwick SR5 2EA Sunderland Tyne & Wear		British	1941-10	122150560001
ILEY, Craig Andrew 19 Cambridge Avenue Marton In Cleveland TS7 8EH Middlesbrough Cleveland	Jan 31, 2001	Mar 06, 2001	Director	19 Cambridge Avenue Marton In Cleveland TS7 8EH Middlesbrough Cleveland	England	British	1964-3	60408090001
JARVIS, Jonathan Edward Madison Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon	Jul 24, 2000	Jan 08, 2001	Director	Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon		British	1972-12	65969460001

View Detailed Information on Officers and People with Significant Control

Does GENTOO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 18, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Freehold property at cypress avenue newcastle upon tyne. Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Oct 23, 2013Registration of a charge (MR01) Feb 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2013 Delivered On May 18, 2013	Satisfied
	Brief description The f/h property at simonside park, south shields being part of the land comprised in t/no: TY508934. Notification of addition to or amendment of charge.
	Persons Entitled The Council of the Borough of South Tyneside
	Transactions May 18, 2013Registration of a charge (MR01) Jan 18, 2016Satisfaction of a charge (MR04)
An account charge	Created On Dec 08, 2010 Delivered On Dec 14, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or thfc to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all monies (including interest) from time to time standing to the credit of the receipts account and the debts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 29, 2006 Delivered On Jan 05, 2007	Outstanding	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 1, 2, 3, 4, 5, 6, 7 and 9 the esplanade sunderland tyne & wear.
	Persons Entitled The Urban Regeneration Agency (K/a English Partnerships)
	Transactions Jan 05, 2007Registration of a charge (395)
Legal charge	Created On Jan 26, 2005 Delivered On Feb 02, 2005	Outstanding	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 Maritime buildings, west sunniside t/nos. TY360391 and TY216415; norfolk street post office t/no. TY365379; athenaeum building ground/first floor, offices, fawcett street t/no. TY407915 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled The Urban Regeneration Agency
	Transactions Feb 02, 2005Registration of a charge (395)
Legal charge	Created On Nov 17, 2003 Delivered On Nov 19, 2003	Outstanding	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 Land being part of the property known as hammerton hall 4 gray road sunderland.
	Persons Entitled University of Sunderland
	Transactions Nov 19, 2003Registration of a charge (395)
A charged account security agreement	Created On Jun 27, 2001 Delivered On Jun 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and T.H.F.C. (capital) PLC under the finance documents (as defined in the restated common terms agreement of even date)
	Short particulars First fixed charge all monies (including interest) standing to the credit of account number 01221299-hsbc sort code 40-02-50 and the debts represented thereby.
	Persons Entitled Prudential Trustee Company Limited(The "Security Agent")
	Transactions Jun 29, 2001Registration of a charge (395)
A security agreement	Created On Mar 26, 2001 Delivered On Apr 10, 2001	Outstanding	Amount secured All obligations and liabilities owed by the borrowers (as defined) or any of them to each finance party (as defined) under the finance documents (as defined)
	Short particulars All property referred to in schedule 1 of the security agreement with all buildings and fixtures thereon,the proceeds of sale thereof and the benefit of any covenants for title and any moneys paid or payable thereunder; floating charge over all undertaking and assets whatsoever. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Apr 10, 2001Registration of a charge (395)
An account charge	Created On Mar 26, 2001 Delivered On Apr 10, 2001	Outstanding	Amount secured All obligations and liabilities owed by the company to each finance party (as defined) under each finance documents (as defined)
	Short particulars First fixed charge over all moneys standing to the credit of each of the proceeds accounts,as defined and the debts thereby. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Apr 10, 2001Registration of a charge (395)

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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