ONGO HOMES LIMITED
Overview
| Company Name | ONGO HOMES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05439434 |
| 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 ONGO HOMES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ONGO HOMES LIMITED located?
| Registered Office Address | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONGO HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH LINCOLNSHIRE HOMES LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for ONGO HOMES LIMITED?
| 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 ONGO HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 57 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Avril Frances Bairstow as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jeanette Anne Norris as a director on May 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Louise Bird on Oct 15, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Douglas Wells as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 61 pages | AA | ||||||||||
Director's details changed for Mrs Gemma Candice Dixon on Jun 02, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Waltham as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2016 no member list | 8 pages | AR01 | ||||||||||
Certificate of change of name Company name changed north lincolnshire homes LIMITED\certificate issued on 04/01/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Colin Barker as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Ann Cook as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 68 pages | AA | ||||||||||
Termination of appointment of Anthony Warwick Lightfoot as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Leaning as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Colin Barker as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Jason Smith as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Fiona Lennon as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ONGO HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDART, Erika Jane | Secretary | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | 178722830001 | |||||||
| CLARK, Thomas William | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Chief Information Officer | 197565470001 | ||||
| COOK, Elizabeth Ann | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Local Government Officer | 183058490001 | ||||
| DIXON, Gemma Candice | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Development Manager | 197808100001 | ||||
| KENYON, Melvin Thomas | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 76737130001 | ||||
| LENNON, Helen Fiona | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Director Of Neighbourhoods And Communities | 197843510001 | ||||
| NORRIS, Jeanette Anne | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 231338460001 | ||||
| POMETSEY, Rupert | Director | Normanby Road DN15 8QZ Scunthorpe Meridian House North Lincolshire | England | British | Architect | 298490730001 | ||||
| SPITTLES, Matthew Joseph | Director | Normanby Road DN15 8QZ Scunthorpe Meridian House North Lincolnshire | United Kingdom | British | Operations Director | 170523430001 | ||||
| TURNER, Sarah Louise | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Company Director | 197636570002 | ||||
| HIGHLEY, David Adrian | Secretary | Orchard House Manin Street Breighton YO8 6DH Selby North Yorkshire | British | 118657960001 | ||||||
| ORREY, Andrew Robert | Secretary | Rosewood House Audlem Road Woore CW3 9RJ Crewe | British | Finance Director | 106003900001 | |||||
| PAUL, Sarah Jane | Secretary | 11 Lankester Square RH8 0LJ Oxted Surrey | British | Solicitor | 102369880001 | |||||
| WARDROPE, Steve | Secretary | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | 152490950001 | |||||||
| BAINBRIDGE, Sandra | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | United Kingdom | British | Consultant | 147368530001 | ||||
| BAIRSTOW, Avril Frances | Director | Normanby Road DN15 8QZ Scunthorpe Meridian House North Lincolnshire United Kingdom | Uk | British | Health & Safety Snr Consultant | 172675870001 | ||||
| BARKER, Colin | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 199207390001 | ||||
| BERRY, John Charles | Director | 45 Pilgrims Close South Killingholme DN40 3HU Immingham South Humberside | British | Councillor | 59545280001 | |||||
| BOYCE, Colin Ralph | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 117234620001 | ||||
| BRIGGS, John Stuart | Director | 10 Kesteven Grove DN17 4NX Crowle North Lincolnshire | Unitied Kingdom | British | Marketing Consultant | 201394650001 | ||||
| CAWSEY, Linda Mary | Director | 2 Park Street DN15 9UA Winterton North Lincolnshire | British | Councillor | 122989780001 | |||||
| CLARK, Peter | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 110498980001 | ||||
| COOPER, Christine | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | United Kingdom | British | N/A | 164582270001 | ||||
| CULLEN, Francesca | Director | Normanby Road DN15 8QZ Scunthorpe Meridian House North Lincolnshire | United Kingdom | British | Chief Executive | 172665870001 | ||||
| ELLERBY, Tony | Director | 69 Priory Lane DN17 1HD Scunthorpe South Humberside | British | Councillor | 117236510001 | |||||
| FOSTER, Leonard Kenneth | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 32243930001 | ||||
| HALL, Samantha Jo | Director | 98 Salop Road Walthamstow E17 7HT London | British | Solicitor | 109211540001 | |||||
| HARLAND, Mark Anthony | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Steel Worker | 135273020001 | ||||
| JACKSON, David Christopher | Director | Field House Farm Burnham Road DN18 6ED Barton Upon Humber North Lincolshire | England | British | Retired | 85229620001 | ||||
| KENYON, Edna | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Retired | 120547080001 | ||||
| LAIRD, Jane | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Teacher | 191487960001 | ||||
| LEACH, Richard Arthur John | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | United Kingdom | British | Retired | 117236900001 | ||||
| LEANING, Cheryl | Director | Meridian House Normanby Road DN15 8QZ Scunthorpe North Lincolnshire | England | British | Legal Executive | 117234770001 | ||||
| LEWIS, Trevor Edward | Director | Normanby Road DN15 8QZ Scunthorpe Meridian House North Lincolnshire United Kingdom | United Kingdom | British | Retired | 172675970001 | ||||
| LEWIS, Trevor Edward | Director | 10 The Croft DN17 3LL W Butterwick N Lincs | United Kingdom | British | Quality Control | 172675970001 |
What are the latest statements on persons with significant control for ONGO HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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 ONGO HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2007 Delivered On Mar 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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