HALTON HOUSING TRUST LIMITED

Overview

Company Name	HALTON HOUSING TRUST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05099862
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2004
Date of Cessation	Apr 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALTON HOUSING TRUST LIMITED?

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

Where is HALTON HOUSING TRUST LIMITED located?

Registered Office Address	Waterfront Point Warrington Road WA8 0TD Widnes England
Undeliverable Registered Office Address	No

What are the latest accounts for HALTON HOUSING TRUST LIMITED?

Next Accounts
Overdue	Yes
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 HALTON HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2018

Miscellaneous

Forms b and z convert to rs

2 pages

MISC

Apr 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 13/03/2018	RES13

Dec 14, 2017

Group of companies' accounts made up to Mar 31, 2017

69 pages

Dec 07, 2017

Appointment of Mrs Linda Frances Levin as a director on Nov 23, 2017

2 pages

AP01

Nov 30, 2017

Termination of appointment of Arthur Cole as a director on Nov 17, 2017

1 pages

TM01

Sep 29, 2017

Termination of appointment of Stephen Pimbblet as a director on Sep 28, 2017

1 pages

TM01

Sep 07, 2017

Registered office address changed from Daresbury Point Greenwood Drive Manor Park Runcorn Cheshire WA7 1UG to Waterfront Point Warrington Road Widnes WA8 0TD on Sep 07, 2017

1 pages

AD01

Jun 01, 2017

Registration of charge 050998620006, created on May 30, 2017

33 pages

MR01

Apr 25, 2017

Confirmation statement made on Apr 13, 2017 with updates

4 pages

CS01

Apr 07, 2017

Appointment of Mr Matthew Francis Harrison as a director on Mar 23, 2017

2 pages

AP01

Apr 06, 2017

Termination of appointment of Steven License as a director on Mar 23, 2017

1 pages

TM01

Dec 08, 2016

Group of companies' accounts made up to Mar 31, 2016

71 pages

Apr 22, 2016

Annual return made up to Apr 13, 2016 no member list

6 pages

AR01

Dec 02, 2015

Full accounts made up to Mar 31, 2015

62 pages

Oct 12, 2015

Appointment of Mr Kevin Williams as a director on Sep 22, 2015

2 pages

AP01

Sep 28, 2015

Appointment of Dr Angela Kathryn Holdsworth as a director on Sep 22, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Judith Margaret Winterbourne as a director on Sep 22, 2015

1 pages

TM01

Sep 24, 2015

Termination of appointment of Mary Lee Lamb as a director on Sep 22, 2015

1 pages

TM01

Jul 08, 2015

Registration of charge 050998620005, created on Jul 06, 2015

24 pages

MR01

Annotations
Date	Annotation
Jul 09, 2015	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Apr 13, 2015

Annual return made up to Apr 13, 2015 no member list

6 pages

AR01

Jan 13, 2015

Registration of charge 050998620004, created on Jan 09, 2015

21 pages

MR01

Oct 16, 2014

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

58 pages

Sep 30, 2014

Termination of appointment of Margaret Marie Walsh as a director on Sep 25, 2014

1 pages

TM01

Sep 30, 2014

Termination of appointment of Joan Ann Macfarlane as a director on Sep 25, 2014

1 pages

TM01

Sep 16, 2014

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of HALTON HOUSING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGRATH, Neil Mark Warrington Road WA8 0TD Widnes Waterfront Point England	Dec 05, 2005		Secretary	Warrington Road WA8 0TD Widnes Waterfront Point England		British		Accountant	109939990001
DENNETT, Mark David Warrington Road WA8 0TD Widnes Waterfront Point England	Aug 09, 2011		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1968-10	Local Government Officer	149043440001
FIFE, Ingrid Caroline Warrington Road WA8 0TD Widnes Waterfront Point England	Sep 30, 2009		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	English	1962-11	None	100648430002
FORREST, Mark Patrick Warrington Road WA8 0TD Widnes Waterfront Point England	Sep 28, 2011		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1951-8	Company Director	158232320001
FRY, Michael Warrington Road WA8 0TD Widnes Waterfront Point England	May 17, 2012		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	England	British	1951-5	Independent Financial Advisor	17341150001
HARRISON, Matthew Francis Warrington Road WA8 0TD Widnes Waterfront Point England	Mar 23, 2017		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1964-12	Chief Executive	97331260001
HOLDSWORTH, Angela Kathryn Warrington Road WA8 0TD Widnes Waterfront Point England	Sep 22, 2015		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1964-1	General Manager	103717930001
LEVIN, Linda Frances Warrington Road WA8 0TD Widnes Waterfront Point England	Nov 23, 2017		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	England	British	1961-9	Consultant	226652590001
WILLIAMS, Kevin Edward Warrington Road WA8 0TD Widnes Waterfront Point England	Sep 22, 2015		Director	Warrington Road WA8 0TD Widnes Waterfront Point England	England	British	1981-4	Executive Director Growth And Enterprise	201740210001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 13, 2004	Dec 12, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BARBER, John 82 Fairfield Road WA8 6SJ Widnes Cheshire	Sep 18, 2007	Aug 12, 2008	Director	82 Fairfield Road WA8 6SJ Widnes Cheshire		British	1938-4	Retired	125692050001
BURKE, Barbara 49 Manor Road L25 8QE Liverpool Merseyside	Sep 18, 2007	Feb 14, 2008	Director	49 Manor Road L25 8QE Liverpool Merseyside		British	1956-5	Senior Officer	113765920001
BUSHELL, Helen Margaret 192a Milton Avenue WA8 7BQ Widnes Cheshire	Aug 10, 2005	May 20, 2009	Director	192a Milton Avenue WA8 7BQ Widnes Cheshire		British	1964-3	Housewife	107398050003
COLE, Arthur Warrington Road WA8 0TD Widnes Waterfront Point England	Jul 17, 2012	Nov 17, 2017	Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1935-4	Retired	171655970001
ELWELL, Janet Jean 17 Green Oaks Path WA8 0BU Widnes Cheshire	Nov 02, 2005	Sep 18, 2007	Director	17 Green Oaks Path WA8 0BU Widnes Cheshire		British	1946-8	None	109294990001
FELIX, David Rhys, The Revd Canon All Saints Vicarage Daresbury Lane Daresbury WA4 4AE Warrington	Aug 10, 2005	Sep 30, 2009	Director	All Saints Vicarage Daresbury Lane Daresbury WA4 4AE Warrington	England	British	1955-4	Vicar	46562460007
GIBBARD, Carole Ann 17 Norton View WA7 2PB Runcorn Cheshire	Aug 10, 2005	Sep 18, 2007	Director	17 Norton View WA7 2PB Runcorn Cheshire		British	1947-2	Management Consultant	99187690001
GILLIGAN, Robert Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	Aug 10, 2005	Aug 10, 2014	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	United Kingdom	British	1946-9	Retired	107184400002
HEWITT, Peter George 323 Upton Lane Widnes WA8 9AG Halton Cheshire	Aug 10, 2005	Sep 18, 2007	Director	323 Upton Lane Widnes WA8 9AG Halton Cheshire		British	1947-12	Sports Development Coach	107183580001
LAMB, Mary Lee Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	Dec 06, 2010	Sep 22, 2015	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	United Kingdom	British	1945-7	Support Worker	156285090001
LARGE, Sheila Margaret Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	Sep 24, 2008	Sep 28, 2011	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	United Kingdom	British	1953-9	Business Improvement Consultant	65307580003
LEADBETTER, David 35 Ronalds Hay WA8 3YR Widnes Cheshire	Aug 10, 2005	Jul 18, 2007	Director	35 Ronalds Hay WA8 3YR Widnes Cheshire		British	1949-6	Self Employed	107183800001
LICENSE, Steven Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	Sep 18, 2007	Mar 23, 2017	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	England	British	1959-4	Director Of Neighbourhood Serv	125691950002
LLOYD, Norman Paul 56 Oxford Street WA8 6DE Widnes Cheshire	Sep 18, 2007	Mar 18, 2010	Director	56 Oxford Street WA8 6DE Widnes Cheshire	England	British	1954-1	Disabled	153175170002
MACFARLANE, Joan Ann Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	May 18, 2004	Sep 25, 2014	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	United Kingdom	British	1949-4	Housewife	107184530002
MACFARLANE, Maureen 79 Stewards Avenue WA8 7BP Widnes Cheshire	May 18, 2004	Mar 22, 2009	Director	79 Stewards Avenue WA8 7BP Widnes Cheshire		British	1951-2	None	107184890001
MAWDSLEY, Marie 8 Gutticar Road WA8 8PN Widnes Cheshire	May 18, 2004	Sep 06, 2007	Director	8 Gutticar Road WA8 8PN Widnes Cheshire		British	1950-4	Homemaker	107651950001
MCGRATH, Neil Mark 25 The Rydings BB6 8BQ Blackburn Lancashire	Dec 05, 2005	Dec 05, 2005	Director	25 The Rydings BB6 8BQ Blackburn Lancashire	England	British	1969-1	Accountant	109939990001
MERRILL, David John 6 Daffodil Close WA8 3XY Widnes Cheshire	Aug 10, 2005	Dec 06, 2010	Director	6 Daffodil Close WA8 3XY Widnes Cheshire	United Kingdom	British	1947-7	Retired	332847350002
NELSON, Stefan Michael John, Cllr 1 Brookfield Avenue WA7 5QZ Runcorn Cheshire	May 18, 2004	Jul 20, 2011	Director	1 Brookfield Avenue WA7 5QZ Runcorn Cheshire	England	British	1950-12	Retired	107184090001
NICKLIN, Janice Avondale Drive WA8 7AX Widnes 7 Cheshire	Sep 30, 2009	Apr 04, 2011	Director	Avondale Drive WA8 7AX Widnes 7 Cheshire	United Kingdom	British	1958-4	Student	151095890001
ORME, Robert 33 Coroners Lane WA8 9JN Widnes Cheshire	Aug 10, 2005	Jun 10, 2006	Director	33 Coroners Lane WA8 9JN Widnes Cheshire		British	1952-12	None	107184360001
OSBORNE, Shaun Michael, Cllr 155 Peelhouse Lane WA8 9UH Widnes Cheshire	Jun 20, 2006	Oct 26, 2007	Director	155 Peelhouse Lane WA8 9UH Widnes Cheshire	England	British	1956-11	Councillor	66890580002
PIMBBLET, Stephen Warrington Road WA8 0TD Widnes Waterfront Point England	Sep 28, 2011	Sep 28, 2017	Director	Warrington Road WA8 0TD Widnes Waterfront Point England	United Kingdom	British	1968-5	Trainer	163601200001
RATCLIFFE, Margaret Anna, Cllr Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	Aug 10, 2005	May 28, 2012	Director	Daresbury Point Greenwood Drive Manor Park WA7 1UG Runcorn Cheshire	England	British	1953-8	Secretary	78007160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALTON HOUSING TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halton Borough Council

Jun 30, 2016

Kingsway

WA8 7QF Widnes

Municipal Buildings

England

Legal Form	Local Authority
Legal Authority	Local Government Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HALTON HOUSING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2017 Delivered On Jun 01, 2017	Outstanding
	Brief description The freehold property known as 47 to 137 (odd numbers) and 141 to 153 (odd numbers) bridge street, runcorn, WA7 1BE registered at the land registry under title number CH619102. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited as Trustee of the Security Constituted Under This Deed for Itself and the Beneficiaries (Security Trustee)
	Transactions Jun 01, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 06, 2015 Delivered On Jul 08, 2015	Outstanding
	Brief description Firstly all that freehold property know as the land on the north west side of warrington road, widnes registered under title number CH383367 and scondly that part of title number CH334958 as is shown edged in red on the plan annexed to the attached legal charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Halton Borough Council
	Transactions Jul 08, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 09, 2015 Delivered On Jan 13, 2015	Outstanding
	Brief description The chargor has charged to the chargee by way of legal mortgage with full title guarantee the freehold property known as the land on the north west side of warrington road, widnes registered under title number CH287579.. For more details, please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Vector Investments Limited (As Chargee)
	Transactions Jan 13, 2015Registration of a charge (MR01)
Fixed charge	Created On Dec 05, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the initial beneficiaries, the chargee, any nominee delegate or agent thereof and lloyds tsb bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h and l/h properties t/nos CH136193, CH140167 and CH154749 for details of further properties charged please refer to form 395 all buildings erections fixtures and fittings fixed plant and machinery all benefits claims and returns of premiums the benefit of all present and future licences the council sales agreements. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Trustee)
	Transactions Dec 17, 2005Registration of a charge (395)
Floating charge	Created On Dec 05, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the initial beneficiaries, the chargee, any nominee delegate or agent thereof and lloyds tsb bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge the whole of the companys undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (The Security Trustee)
	Transactions Dec 17, 2005Registration of a charge (395)
Account charge	Created On Dec 05, 2005 Delivered On Dec 17, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 moneys (including interest) from time to time standing to the cerdit of the proceeds account and the sinking fund and the debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2005Registration of a charge (395) Jan 08, 2014Satisfaction of a charge (MR04)

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.
license: CC0