GENTOO VENTURES LIMITED
Overview
| Company Name | GENTOO VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565964 |
| 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 GENTOO VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GENTOO VENTURES LIMITED located?
| Registered Office Address | 2 Emperor Way Sunderland SR3 3XR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTOO VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPEROR PROPERTY MANAGEMENT LIMITED | Oct 17, 2002 | Oct 17, 2002 |
What are the latest accounts for GENTOO VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GENTOO VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Louise Bassett as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Self as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Jordison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lanaghan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GENTOO VENTURES 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 | 232400600001 | |||||||
| BASSETT, Louise | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 209599290001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor Way Sunderland SR3 3XR | 211667150001 | |||||||
| HOWDEN, Charles Martin | Secretary | 2 Brackendale Road Belmont DH1 2AD Durham County Durham | British | 97385790001 | ||||||
| IRWIN, Joanne | Secretary | 2 Emperor Way Sunderland SR3 3XR | 155494240001 | |||||||
| KELLY, Kevin Joseph | Secretary | 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear | British | 103040910001 | ||||||
| LANAGHAN, Stephen John | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | 166720770001 | |||||||
| BERTRAM, Allan | Director | 35 Otter Burn Way NE42 6RD Prudhoe Northumberland | England | British | 108921580001 | |||||
| CARTNER, Joseph | Director | 3 Ennerdale Washington NE37 1BN Tyne & Wear | British | 85344520001 | ||||||
| CORNHILL, John Charles | Director | 39 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear | British | 74209020001 | ||||||
| CRAWFORD, David | Director | The Red House Wintrick NE65 9QN Felton Northumberland | England | British | 154459870001 | |||||
| HARRISON, John | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 164934090001 | |||||
| JORDISON, Lynn Venner | Director | Hillcrest Potters Bank DH1 3RR Durham County Durham | England | British | 19715850002 | |||||
| NEWPORT, Joan | Director | 26 Ashdown Road Farringdon SR3 3HU Sunderland Tyne & Wear | United Kingdom | British | 75343260001 | |||||
| O'CONNOR, Kevin | Director | 3 Ravensworth Street SR4 6BG Sunderland Tyne & Wear | England | British | 55787570002 | |||||
| ROUNCE, William Edward | Director | Alston Crescent SR6 8NQ Sunderland 12 Tyne & Wear England | England | British | 129029250001 | |||||
| SCOTT, Leslie, Councillor | Director | 13 Parkside East Herrington SR3 3RH Sunderland Tyne & Wear | British | 5792300001 | ||||||
| SELF, Ian | Director | 11 Warwick Drive NE37 2NG Washington Tyne & Wear | United Kingdom | British | 93172800001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 135780140001 | |||||
| WHEELAN, George Bruce | Director | 22a North Ridge NE25 9XT Whitley Bay Tyne & Wear | United Kingdom | British | 32832010002 |
What are the latest statements on persons with significant control for GENTOO VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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 GENTOO VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 01, 2010 Delivered On Jul 21, 2010 | 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 The irvin building north shields tyne and wear. | ||||
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