HOUGHTON & HETTON HOUSING COMPANY LIMITED

Overview

Company Name	HOUGHTON & HETTON HOUSING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04039240
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000
Date of Cessation	Oct 03, 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 HOUGHTON & HETTON HOUSING COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOUGHTON & HETTON HOUSING COMPANY LIMITED located?

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

What are the latest accounts for HOUGHTON & HETTON HOUSING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HOUGHTON & HETTON HOUSING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jul 18, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2017	Application to strike the company off the register	3 pages	DS01

May 30, 2017	Appointment of Mr Simon Walker as a secretary on May 26, 2017	2 pages	AP03

May 26, 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on May 26, 2017	1 pages	TM02

Aug 12, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Aug 10, 2016	Appointment of Mrs Louise Bassett as a director on Aug 01, 2016	2 pages	AP01

Aug 05, 2016	Confirmation statement made on Jul 24, 2016 with updates	4 pages	CS01

Aug 05, 2016	Termination of appointment of Simon Walker as a director on Aug 01, 2016	1 pages	TM01

Aug 05, 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on Aug 01, 2016	2 pages	AP03

Sep 08, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Jul 28, 2015	Annual return made up to Jul 24, 2015 no member list	2 pages	AR01

Nov 06, 2014	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Aug 04, 2014	Annual return made up to Jul 24, 2014 no member list	2 pages	AR01

Oct 22, 2013	Accounts for a dormant company made up to Mar 31, 2013	2 pages	AA

Jul 26, 2013	Annual return made up to Jul 24, 2013 no member list	2 pages	AR01

Oct 19, 2012	Accounts for a dormant company made up to Mar 31, 2012	2 pages	AA

Jul 26, 2012	Annual return made up to Jul 24, 2012 no member list	2 pages	AR01

Oct 20, 2011	Accounts for a dormant company made up to Mar 31, 2011	3 pages	AA

Aug 02, 2011	Annual return made up to Jul 24, 2011 no member list	10 pages	AR01

Aug 02, 2011	Termination of appointment of Isobel Hargrave as a director	1 pages	TM01

Aug 02, 2011	Appointment of Mr Simon Walker as a director	2 pages	AP01

Aug 02, 2011	Termination of appointment of David Crawford as a director	1 pages	TM01

View All Filings

Who are the officers of HOUGHTON & HETTON HOUSING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Simon 2 Emperor Way Sunderland SR3 3XR	May 26, 2017		Secretary	2 Emperor Way Sunderland SR3 3XR				232400610001
BASSETT, Louise 2 Emperor Way Sunderland SR3 3XR	Aug 01, 2016		Director	2 Emperor Way Sunderland SR3 3XR	England	British	1968-8	209599290001
AMBROSE-THURMAN, Alice Hermione Laura 2 Emperor Way Sunderland SR3 3XR	Aug 01, 2016	May 26, 2017	Secretary	2 Emperor Way Sunderland SR3 3XR				211664000001
HOWDEN, Charles Martin 2 Brackendale Road Belmont DH1 2AD Durham County Durham	Apr 15, 2004	Aug 01, 2011	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 20, 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 20, 2001	Secretary	29 Wrens Avenue DY4 8AF Tipton West Midlands		British		73947670001
ALLCROFT, Jean 7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear	Mar 20, 2001	Aug 01, 2011	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 England	Mar 21, 2001	Aug 01, 2011	Director	Manor Drive Hilton TS15 9LE Yarm 7 Cleveland England	United Kingdom	British	1951-5	75344650003
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
CALVERT, John William 53 Abbey Drive Sunniside Estate DH4 5LA Houghton Le Spring Tyne And Wear	Mar 20, 2001	Aug 01, 2011	Director	53 Abbey Drive Sunniside Estate DH4 5LA Houghton Le Spring Tyne And Wear	England	British	1926-6	75523820001
COLLINS, Peter Donald Bruce, Dr Glenside Burn Lane, Hetton DH5 9JG Sunderland Tyne & Wear	Mar 20, 2001	Aug 01, 2011	Director	Glenside Burn Lane, Hetton DH5 9JG Sunderland Tyne & Wear	United Kingdom	British	1939-1	146104400001
CRAWFORD, David The Red House Wintrick NE65 9QN Felton Northumberland	Jun 12, 2007	Aug 01, 2011	Director	The Red House Wintrick NE65 9QN Felton Northumberland	England	British	1943-5	154459870001
FOX, James Spears Fishburn 42 Clydesdale Street Peat Carr Estate DH5 0DE Hetton Le Hole Tyne And Wear	Mar 20, 2001	Aug 09, 2005	Director	42 Clydesdale Street Peat Carr Estate DH5 0DE Hetton Le Hole Tyne And Wear		British	1931-11	75344260001
HALL, Lesley Anne 3 Marne Street Shiney Row DH4 7AG Houghton Le Spring Tyne & Wear	Mar 20, 2001	May 24, 2007	Director	3 Marne Street Shiney Row DH4 7AG Houghton Le Spring Tyne & Wear		British	1954-11	75343810003
HALL NELSON, Bridget Jacqueline 45 Queensway DH5 8EW Houghton Le Spring Tyne & Wear	Mar 21, 2001	Sep 13, 2002	Director	45 Queensway DH5 8EW Houghton Le Spring Tyne & Wear		British	1964-5	75344770001
HARGRAVE, Isobel 5 York Crescent DH5 9LL Hetton Le Hole Tyne & Wear	Mar 20, 2001	Aug 01, 2011	Director	5 York Crescent DH5 9LL Hetton Le Hole Tyne & Wear	England	British	1927-8	75344140001
HERON, Juliana Low Downs Road Hetton Le Hole DH5 9AW Houghton Le Spring 26 Tyne & Wear	Mar 21, 2001	May 24, 2007	Director	Low Downs Road Hetton Le Hole DH5 9AW Houghton Le Spring 26 Tyne & Wear	England	British	1948-12	75344360001
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
KHAN, Yousof 31 Coopers Walk CV8 3JB Bubbenhall Warwickshire	Jan 08, 2001	Mar 20, 2001	Director	31 Coopers Walk CV8 3JB Bubbenhall Warwickshire		British	1968-3	73947560001
MOSES, Annette Michelle 97 Abbey Drive Sunniside Estate DH4 5LB Houghton Le Spring Tyne & Wear	Jun 24, 2003	Aug 01, 2011	Director	97 Abbey Drive Sunniside Estate DH4 5LB Houghton Le Spring Tyne & Wear	England	British	1961-3	90723750001
MTANGO, Sarah Flat 5 Fountside Oakdale Road Nether Edge S7 1SN Sheffield Yorkshire	Mar 21, 2001	Jan 31, 2006	Director	Flat 5 Fountside Oakdale Road Nether Edge S7 1SN Sheffield Yorkshire		British	1974-4	75344300005
OHARA, John Eric 1 The Oval Houghton Le Spring DH4 5DB Tyne & Wear	Mar 21, 2001	Jul 01, 2004	Director	1 The Oval Houghton Le Spring DH4 5DB Tyne & Wear		British	1942-1	75344710001
RICHARDSON, Dennis, Councillor Roecroft Station Avenue South, Fencehouses DH4 6HN Houghton Le Spring Tyne & Wear	May 22, 2006	May 24, 2007	Director	Roecroft Station Avenue South, Fencehouses DH4 6HN Houghton Le Spring Tyne & Wear	England	British	1943-7	80960990001
RILEY, Richard Paul 29 Wrens Avenue DY4 8AF Tipton West Midlands	Jan 08, 2001	Mar 20, 2001	Director	29 Wrens Avenue DY4 8AF Tipton West Midlands		British	1970-8	73947670001
ROBERTS, Stephen James 34 Oakfield Drive Killingworth NE12 6YY Newcastle Upon Tyne Tyne & Wear	May 08, 2001	Oct 28, 2004	Director	34 Oakfield Drive Killingworth NE12 6YY Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1952-7	68014050001
ROLPH, Kathryn Margaret 3 Atherton Drive Chilton Moor DH4 6TA Houghton Le Spring Tyne & Wear	Jul 01, 2004	May 22, 2006	Director	3 Atherton Drive Chilton Moor DH4 6TA Houghton Le Spring Tyne & Wear		British	1953-6	94226650001
SMITH, Patrick Owen 15 Chipchase Court Woodstone Village DH4 6TT Houghton Le Spring Durham	Mar 28, 2006	Nov 02, 2006	Director	15 Chipchase Court Woodstone Village DH4 6TT Houghton Le Spring Durham		British	1962-3	112194160001
SMITH, Steven Barry Flat 11 Dundee Court 73 Wapping High Street E1W 2YG London	Jul 24, 2000	Jan 08, 2001	Director	Flat 11 Dundee Court 73 Wapping High Street E1W 2YG London		British	1973-10	69423810001
SNOWDON, David 94 Roche Court Glebe NE38 7PN Washington Tyne & Wear	Apr 24, 2007	Aug 01, 2011	Director	94 Roche Court Glebe NE38 7PN Washington Tyne & Wear	England	British	1958-7	81627850001
SWEENEY, Peter John 78 Queen Alexandra Road SR2 9HW Sunderland Tyne & Wear	Mar 20, 2001	Apr 24, 2007	Director	78 Queen Alexandra Road SR2 9HW Sunderland Tyne & Wear	United Kingdom	British	1958-12	73482920001
TATE, Richard David, Councillor 25 Ennerdale Street DH5 0DT Hetton Le Hole Tyne & Wear	Mar 20, 2001	May 22, 2006	Director	25 Ennerdale Street DH5 0DT Hetton Le Hole Tyne & Wear	England	British	1942-11	194629840001
WALKER, Simon 2 Emperor Way Sunderland SR3 3XR	Aug 01, 2011	Aug 01, 2016	Director	2 Emperor Way Sunderland SR3 3XR	United Kingdom	British	1967-10	135780140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOUGHTON & HETTON HOUSING COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does HOUGHTON & HETTON HOUSING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jul 31, 2001 Delivered On Aug 06, 2001	Outstanding	Amount secured All present and future obligations and liabilities owed by the borrowers or any of them to each finance party under the finance documents
	Short particulars By way of first legal mortgage all the property referred to in schedule 1 of the security agreement together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants for title.. By way of first fixed charge all fixed plant and machinery..all benefits in respect of the insurances... 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)

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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