GOLDEN GATES HOUSING TRUST
Overview
| Company Name | GOLDEN GATES HOUSING TRUST |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05021951 |
| 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 GOLDEN GATES HOUSING TRUST?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is GOLDEN GATES HOUSING TRUST located?
| Registered Office Address | Bank Park House Kendrick Street WA1 1UZ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN GATES HOUSING TRUST?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GOLDEN GATES HOUSING TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b+z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Graham William Burgess on Jul 13, 2018 | 2 pages | CH01 | ||||||||||
Cessation of Warrington Borough Council as a person with significant control on May 15, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Owen Fulham on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 70 pages | AA | ||||||||||
Appointment of Mr Anthony Vincent Williams as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerri Louise Morris as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christine Fallon as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Greg Daniel Van Enk-Bones as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Terrill as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greig Anthony Lees as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvia Joan Barcock as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Joan Buckley as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Siama Rizvi as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Mcloughlin as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Bennett as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Duncan Clayton as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Clive Young as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham William Burgess as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Owen Fulham as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kerri Louise Morris as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles Hepworth as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of GOLDEN GATES HOUSING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Allen | Secretary | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | 196427560001 | |||||||
| BURGESS, Graham William | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Director | 157243720002 | ||||
| CLAYTON, Ian Duncan | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Financial Consultant | 78974470003 | ||||
| CRAIG, Duncan James | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Engineer (Retired) | 177620360001 | ||||
| FALLON, Christine | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Company Director | 107336360001 | ||||
| FULHAM, John Owen | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Parliamentary Researcher And Councillor | 199437030002 | ||||
| HEPWORTH, Robert Charles | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Retired | 50493470001 | ||||
| PEMBERTON, Philip | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire England | England | British | Housing Group Director | 140996490002 | ||||
| SMITH, Roy Alfred | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire England | England | British | Retired | 38820650001 | ||||
| WILLIAMS, Anthony Vincent | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | England | 233523470001 | ||||
| YOUNG, Robert Clive | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Chief Executive | 61862200004 | ||||
| MERCER, Peter | Secretary | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire England | British | 95197200001 | ||||||
| BARBER, Sheila Mary | Director | 65 Myddleton Lane Winwick WA2 8LN Warrington Cheshire | United Kingdom | British | Retired | 114491180001 | ||||
| BARCOCK, Sylvia Joan | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire England | United Kingdom | British | Retired | 160373280002 | ||||
| BARR, Robert, Dr | Director | Pear Trees 2a Dane Bank Road WA13 9DH Lymm Cheshire | England | British | Managing Director | 50768080001 | ||||
| BENNETT, Diana | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | United Kingdom | British | Retired | 209770280001 | ||||
| BLAND, Susan | Director | 1 Charnock Road Culcheth WA3 5SH Warrington Cheshire | British | Director | 95197190001 | |||||
| BUCKLEY, Kathryn Joan, Cllr | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | United Kingdom | British | Teacher | 191896540001 | ||||
| CORCORAN, Anthony | Director | 36 Martland Avenue WA3 2QT Warrington Cheshire | British | Human Resources Manager | 95197180001 | |||||
| CROTTY, Joanne, Dr | Director | Farmside Close Bewsey WA5 0BN Warrington 28 Cheshire United Kingdom | British | University Lecturer | 130917660001 | |||||
| DENNY, John | Director | 10 Warren Drive Appleton WA4 5BN Warrington Cheshire | England | British | Housing Director | 68410280004 | ||||
| EDWARDS, Violet Ivy | Director | 33 Cobden Street WA2 7AJ Warrington Cheshire | British | Retired | 95197170001 | |||||
| EKUNDAYO, Olusegon Michael | Director | Bank House 88 Sankey Street Warrington WA1 1RH Cheshire | United Kingdom | British | Quantity Surveyor | 172330670002 | ||||
| FLETCHER, Paul | Director | Bank House 88 Sankey Street Warrington WA1 1RH Cheshire | United Kingdom | British | Security Officer | 172329870001 | ||||
| HACKNEY, Ann | Director | 18 Greenwood Crescent Orford WA2 0DT Warrington Cheshire | British | Director | 95197160001 | |||||
| HARPIN, Joan Myfanwy, Cllr | Director | 10 Roby Grove Great Sankey WA5 1RW Warrington Cheshire | British | Retired | 91158540001 | |||||
| HASSAN, Carole Ann | Director | Bank House 88 Sankey Street Warrington WA1 1RH Cheshire | United Kingdom | British | Management Consultant | 69765810002 | ||||
| JONES, Susan Carol | Director | Corbet Avenue WA2 8BW Warrington 54 United Kingdom | England | British | Project Assistant | 160372860001 | ||||
| KERR BROWN, John | Director | 22 Whitchurch Close Padgate WA1 4JZ Warrington | United Kingdom | British | Retired | 95197150002 | ||||
| KITSHOFF, Jan Mostert | Director | Bank House 88 Sankey Street Warrington WA1 1RH Cheshire | United Kingdom | British | Management Consultant | 80119490002 | ||||
| KITSHOFF, Jan Mostert | Director | 21 Withington Avenue Culcheth WA3 4JE Warrington | United Kingdom | British | Management Consultant | 80119490002 | ||||
| LEES, Greig Anthony | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire England | England | British | Head Of Regeneration At Northwards Housing Ltd | 184778820001 | ||||
| MCLOUGHLIN, Christine | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Human Resources Professional | 201341840001 | ||||
| MOORS, Doreen | Director | 21 Poplar Avenue Culcheth WA3 5RG Warrington Cheshire | British | None | 95197140001 | |||||
| MORRIS, Kerri Louise | Director | Kendrick Street WA1 1UZ Warrington Bank Park House Cheshire | England | British | Councillor | 200750380001 |
Who are the persons with significant control of GOLDEN GATES HOUSING TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warrington Borough Council | Apr 06, 2016 | Buttermarket Street WA1 2NH Warrington New Town House England | Yes | ||||||||||
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Natures of Control
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| Torus62 Limited | Apr 06, 2016 | Corporation Street WA9 1LD St. Helens 4 England | No | ||||||||||
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Natures of Control
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Does GOLDEN GATES HOUSING TRUST have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 27, 2012 Delivered On Mar 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge the whole of the undertaking as assets, present and future, wheresoever situated. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Feb 27, 2012 Delivered On Mar 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that land and buildings comprised in a transfer dated 27 february 2012; with all buildings, fixtures, fixed plant & machinery, all contracts and policies of insurance, licences, authorisations. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2010 Delivered On Dec 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, any nominee, delegate or agent thereof or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 2006 Delivered On Jun 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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