SUNDERLAND PROSPECT 2 LIMITED
Overview
| Company Name | SUNDERLAND PROSPECT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05929692 |
| 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 SUNDERLAND PROSPECT 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNDERLAND PROSPECT 2 LIMITED located?
| Registered Office Address | 2 Emperor Way SR3 3XR Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDERLAND PROSPECT 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 804 LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for SUNDERLAND PROSPECT 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SUNDERLAND PROSPECT 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Simon Walker as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Walker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Crawford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Bertram as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SUNDERLAND PROSPECT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | Emperor Way SR3 3XR Sunderland 2 Tyne And Wear | 232400750001 | |||||||
| BASSETT, Louise | Director | Emperor Way SR3 3XR Sunderland 2 Tyne And Wear | United Kingdom | British | 209599290001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | Emperor Way SR3 3XR Sunderland 2 Tyne And Wear | 211667350001 | |||||||
| HODGES, Mark Thomas | Secretary | The Hollies SY4 5SR Loppington Shropshire | British | 53690690003 | ||||||
| WALKER, Simon | Secretary | Rushmore Grange NE38 7LF Washington 8 Tyne And Wear | British | 135780140001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ALLEN, Stewart James | Director | 13 Ashleigh Grove Tynemouth NE30 2LA Newcastle Upon Tyne Tyne & Wear | British | 122246630001 | ||||||
| BERTRAM, Allan | Director | 35 Otter Burn Way NE42 6RD Prudhoe Northumberland | England | British | 108921580001 | |||||
| CRAWFORD, David | Director | The Red House Wintrick NE65 9QN Felton Northumberland | England | British | 154459870001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | England | British | 172496930001 | |||||
| COBBETTS (DIRECTOR) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 107196800001 | |||||||
| SELENE LIMITED | Director | 2 Berkeley Square W1S 6EB London | 117318570001 |
What are the latest statements on persons with significant control for SUNDERLAND PROSPECT 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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 SUNDERLAND PROSPECT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Phase 2 high street west sunderland together with any buildings, fixtures, plant and machinery, see image for full details. | ||||
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