SOUTH SUNDERLAND HOUSING COMPANY LIMITED
Overview
| Company Name | SOUTH SUNDERLAND HOUSING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04039217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH SUNDERLAND HOUSING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTH SUNDERLAND HOUSING COMPANY LIMITED located?
| Registered Office Address | 2 Emperor Way Sunderland SR3 3XR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH SUNDERLAND HOUSING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOUTH SUNDERLAND HOUSING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Simon Walker as a secretary on May 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on May 26, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Appointment of Mrs Louise Bassett as a director on Aug 01, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Walker as a director on Aug 01, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Annual return made up to Jul 24, 2015 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||
Annual return made up to Jul 24, 2014 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||
Annual return made up to Jul 24, 2013 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||
Annual return made up to Jul 24, 2012 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||
Annual return made up to Jul 24, 2011 no member list | 9 pages | AR01 | ||
Termination of appointment of Joan Newport as a director | 1 pages | TM01 | ||
Appointment of Mr Simon Walker as a director | 2 pages | AP01 | ||
Termination of appointment of Margaret Wilson as a director | 1 pages | TM01 | ||
Who are the officers of SOUTH SUNDERLAND HOUSING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | 2 Emperor Way Sunderland SR3 3XR | 232400730001 | |||||||
| BASSETT, Louise | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 209599290001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor Way Sunderland SR3 3XR | 211666670001 | |||||||
| HOWDEN, Charles Martin | Secretary | 2 Brackendale Road Belmont DH1 2AD Durham County Durham | British | 97385790001 | ||||||
| JARVIS, Jonathan Edward Madison | Secretary | Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon | British | 65969460001 | ||||||
| KELLY, Kevin Joseph | Secretary | 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear | British | 103040910001 | ||||||
| RILEY, Richard Paul | Secretary | 29 Wrens Avenue DY4 8AF Tipton West Midlands | British | 73947670001 | ||||||
| ASKINS, Brian Edward | Director | 38 Sevenoaks Drive Hastings Hill SR4 9LS Sunderland Tyne & Wear | British | 75343330001 | ||||||
| BLYTH, Georg William | Director | 3 Katrine Court Doxford Park SR3 2LH Sunderland Tyne & Wear | British | 99079300001 | ||||||
| BLYTH, George William | Director | 3 Katrine Court Doxford Park SR3 2LH Sunderland Tyne And Wear | British | 75343520001 | ||||||
| BREWIS, George Robert | Director | 79 Aberdeen Tower Lakeside Village SR3 3AR Sunderland Tyne & Wear | England | British | 75343580001 | |||||
| BROWNE, David | Director | 32 Rutland Avenue New Silksworth SR3 1JG Sunderland Tyne & Wear | British | 75343070002 | ||||||
| CRAIG, Shaun Owen | Director | 24 Sefton Square Springwell SR3 4DN Sunderland Tyne & Wear | British | 101016570001 | ||||||
| CRAWFORD, David | Director | The Red House Wintrick NE65 9QN Felton Northumberland | England | British | 154459870001 | |||||
| CRAWFORD, Michael | Director | 3 Saint Bedes Terrace Ashbrooke SR2 8HS Sunderland Tyne & Wear | England | British | 75342990002 | |||||
| CURTIS, Philip | Director | 14 Park Parade Roker SR6 9LU Sunderland Tyne & Wear | England | British | 76068310001 | |||||
| FORBES, Margaret, Councillor | Director | Ashburne Villa Ryhope Street South Ryhope SR2 0HG Sunderland Tyne And Wear | United Kingdom | British | 5792130001 | |||||
| GIBSON, Peter, Councillor | Director | 62 Vicarage Close Silksworth SR3 1JF Sunderland Tyne & Wear | United Kingdom | British | 76564280001 | |||||
| HOWE, George | Director | 5 Angram Drive Newminister Park SR2 7RD Sunderland Tyne & Wear | British | 75342830001 | ||||||
| IVISON, William Thomas | Director | 80 Canterbury Road Newton Hall DH1 5XA Durham Durham | England | British | 87751330001 | |||||
| JARVIS, Jonathan Edward Madison | Director | Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon | British | 65969460001 | ||||||
| KENNEDY, Georgina | Director | 14 Darley Court Doxford Park SR3 2LP Sunderland Tyne & Wear | British | 85590060001 | ||||||
| KHAN, Yousof | Director | 31 Coopers Walk CV8 3JB Bubbenhall Warwickshire | British | 73947560001 | ||||||
| KIRBY, Robert | Director | 4 Tanfield Road Thorney Close SR3 4LB Sunderland | British | 36580170001 | ||||||
| MCQUEEN, Frederick George | Director | 64 Polwarth Road Brunton Park Gosforth NE3 5NE Newcastle Upon Tyne Tyne & Wear | England | British | 88418840001 | |||||
| NEWPORT, Joan | Director | 26 Ashdown Road Farringdon SR3 3HU Sunderland Tyne & Wear | United Kingdom | British | 75343260001 | |||||
| OLIVER, Robert Geoffrey | Director | 26 Summerhill Miggle Herrington SR3 3NJ Sunderland Tyne & Wear | British | 99079190001 | ||||||
| RILEY, Richard Paul | Director | 29 Wrens Avenue DY4 8AF Tipton West Midlands | British | 73947670001 | ||||||
| SCOTT, Leslie, Councillor | Director | 13 Parkside East Herrington SR3 3RH Sunderland Tyne & Wear | British | 5792300001 | ||||||
| SMITH, Steven Barry | Director | Flat 11 Dundee Court 73 Wapping High Street E1W 2YG London | British | 69423810001 | ||||||
| TILBURY, Andrew Michael | Director | 95 Sidecliffe Road Roker SR6 9JR Sunderland Tyne & Wear | United Kingdom | British | 75342760001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 135780140001 | |||||
| WARES, David Ross | Director | 1 Knollside Close Hall Farm SR3 2UD Sunderland Tyne & Wear | British | 70653610001 | ||||||
| WILSON, Margaret Sheila | Director | 69 Aberdeen Tower Lakeside Village SR3 3AS Sunderland Tyne & Wear | England | British | 122645760001 | |||||
| WRIGHT, John Clark | Director | 2 Shirley Gardens SR3 1YD Sunderland Tyne & Wear | British | 75343630001 |
What are the latest statements on persons with significant control for SOUTH SUNDERLAND HOUSING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 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 |
Does SOUTH SUNDERLAND HOUSING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 31, 2001 Delivered On Aug 06, 2001 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the borrowers (as defined) or any of them to the chargee as trustee of the security constituted under this deed for itself and the lender (the "finance party") in accordance with the security trust deed ("the security agent") under the finance documents (as defined) | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0