GENTOO GROUP LIMITED
Visión general
| Nombre de la empresa | GENTOO GROUP LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 04039205 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de GENTOO GROUP LIMITED?
- Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias
¿Dónde se encuentra GENTOO GROUP LIMITED?
| Dirección de la sede social | 2 Emperor Way Sunderland SR3 3XR |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GENTOO GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SUNDERLAND HOUSING COMPANY LIMITED | 24 jul 2000 | 24 jul 2000 |
¿Cuáles son las últimas cuentas de GENTOO GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2015 |
¿Cuál es el estado de la última declaración anual para GENTOO GROUP LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para GENTOO GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Forms b & z convert to rs | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 040392050009 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 040392050008 | 1 páginas | MR04 | ||||||||||
Nombramiento de Mr John Roger Stuart Craggs como director el 06 nov 2015 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Stephen John Lanaghan como director el 06 nov 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Peter Walls como director el 06 nov 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Jason Ridley como director el 06 nov 2015 | 1 páginas | TM01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2015 | 103 páginas | AA | ||||||||||
Cambio de datos del director Ms Hounada Nouss el 25 feb 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 24 jul 2015, aucune liste de membres fournie | 9 páginas | AR01 | ||||||||||
Cese del nombramiento de Julie Elizabeth Kelly como director el 19 jun 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Philip Michael Tye como director el 18 jun 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jill Elaine Fletcher como director el 28 may 2015 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||
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Resoluciones Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2014 | 101 páginas | AA | ||||||||||
Nombramiento de Mr Jason Ridley como director el 18 ago 2014 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 24 jul 2014, aucune liste de membres fournie | 9 páginas | AR01 | ||||||||||
Cese del nombramiento de Andrew Taylor como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Julie Shipley como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Joanne Williams como secretario | 1 páginas | TM02 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2013 | 68 páginas | AA | ||||||||||
Registro de la carga 040392050009 | 10 páginas | MR01 | ||||||||||
| ||||||||||||
Nombramiento de Mr John Dannell como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de GENTOO GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Julie | Secretario | 2 Emperor Way Sunderland SR3 3XR | 183369170001 | |||||||
| BEEVERS, Richard William | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 64728980002 | |||||
| BILLINGS, Barrington Everton Glendon | Director | 6 Sherman Drive NG9 6LZ Nottingham Nottinghamshire | United Kingdom | British | 72533660002 | |||||
| COYLE, Mary | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 51057670001 | |||||
| CRAGGS, John Roger Stuart | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 82322230002 | |||||
| DANNELL, John | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 181351060001 | |||||
| LANAGHAN, Stephen John | Director | 2 Emperor Way Sunderland SR3 3XR | Wales | British | 138454510001 | |||||
| NOUSS, Hunada | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 168604110001 | |||||
| SELF, Ian | Director | 11 Warwick Drive NE37 2NG Washington Tyne & Wear | United Kingdom | British | 93172800001 | |||||
| TYE, Philip Michael | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 190149990001 | |||||
| WALKER, John Robert | Director | Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham | England | British | 175674710001 | |||||
| HOWDEN, Charles Martin | Secretario | 2 Brackendale Road Belmont DH1 2AD Durham County Durham | British | 97385790001 | ||||||
| JARVIS, Jonathan Edward Madison | Secretario | Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon | British | 65969460001 | ||||||
| KELLY, Kevin Joseph | Secretario | 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear | British | 103040910001 | ||||||
| RILEY, Richard Paul | Secretario | 29 Wrens Avenue DY4 8AF Tipton West Midlands | British | 73947670001 | ||||||
| WILLIAMS, Joanne | Secretario | 2 Emperor Way Sunderland SR3 3XR | 153808450002 | |||||||
| ALLCROFT, Jean | Director | 7 Bleasdale Crescent Penshaw DH4 7RQ Sunderland Tyne & Wear | England | British | 122147880001 | |||||
| ALLSOPP, David Thomas | Director | Manor Drive Hilton TS15 9LE Yarm 7 Cleveland | United Kingdom | British | 75344650003 | |||||
| BAGGALEY, Pamela | Director | 22 Whitby Drive Biddick Washinton NE38 7NW Sunderland Tyne & Wear | British | 105609850001 | ||||||
| BELL, Danny | Director | 74 Lambton Tower SR1 2BA Sunderland Tyne & Wear | British | 74789140001 | ||||||
| BERTRAM, Allan | Director | 35 Otter Burn Way NE42 6RD Prudhoe Northumberland | England | British | 108921580001 | |||||
| BLACKBURN, James | Director | 51 Lilywhite Terrace Easington Lane DH5 OHF Sunderland Tyne & Wear | British | 122147750001 | ||||||
| CARTNER, Joe | Director | 3 Ennerdale Albany NE37 1BN Washington Tyne & Wear | England | British | 74789130001 | |||||
| COLLINS, Peter Donald Bruce, Dr | Director | Glenside Burn Lane, Hetton DH5 9JG Sunderland Tyne & Wear | United Kingdom | British | 146104400001 | |||||
| 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 | |||||
| DOBBINS, Marian Jenette | Director | 6 Albany Mews Gosforth NE3 4JW Newcastle Tyne & Wear | England | British | 108921490003 | |||||
| FALADE, James Adegbola | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 154383930001 | |||||
| FLETCHER, Jill Elaine, Councillor | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 79713340001 | |||||
| FORBES, David | Director | 12 Gourock Square Grindon SR4 9PY Sunderland Tyne & Wear | United Kingdom | British | 75341950001 | |||||
| HALL, Raymond | Director | Stocksfield NE43 7SB Stocksfield Appley Dene Northumberland | England | British | 137358750001 | |||||
| HEADS, William Thomas | Director | Linden Barns Causey Hill NE46 2JF Hexham Northumberland | England | British | 25732520001 | |||||
| HIGGINS, Margaret | Director | 7 Dickins Street Southwick SR5 2EA Sunderland Tyne & Wear | British | 122150560001 | ||||||
| ILEY, Craig Andrew | Director | 19 Cambridge Avenue Marton In Cleveland TS7 8EH Middlesbrough Cleveland | England | British | 60408090001 | |||||
| JARVIS, Jonathan Edward Madison | Director | Flat 1 Mayfair Court 15 Park Hill Rise CR0 5RU Croydon | British | 65969460001 |
¿Tiene GENTOO GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 18 oct 2013 Entregado el 23 oct 2013 | Satisfecho en su totalidad | ||
Breve descripción Freehold property at cypress avenue newcastle upon tyne. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 17 may 2013 Entregado el 18 may 2013 | Satisfecho en su totalidad | ||
Breve descripción The f/h property at simonside park, south shields being part of the land comprised in t/no: TY508934. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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Transacciones
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| An account charge | Creado el 08 dic 2010 Entregado el 14 dic 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or thfc to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all monies (including interest) from time to time standing to the credit of the receipts account and the debts see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 dic 2006 Entregado el 05 ene 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 1, 2, 3, 4, 5, 6, 7 and 9 the esplanade sunderland tyne & wear. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 ene 2005 Entregado el 02 feb 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Maritime buildings, west sunniside t/nos. TY360391 and TY216415; norfolk street post office t/no. TY365379; athenaeum building ground/first floor, offices, fawcett street t/no. TY407915 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 nov 2003 Entregado el 19 nov 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Land being part of the property known as hammerton hall 4 gray road sunderland. | ||||
Personas con derecho
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Transacciones
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| A charged account security agreement | Creado el 27 jun 2001 Entregado el 29 jun 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and T.H.F.C. (capital) PLC under the finance documents (as defined in the restated common terms agreement of even date) | |
Breve descripción First fixed charge all monies (including interest) standing to the credit of account number 01221299-hsbc sort code 40-02-50 and the debts represented thereby. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 26 mar 2001 Entregado el 10 abr 2001 | Pendiente | Cantidad garantizada All obligations and liabilities owed by the borrowers (as defined) or any of them to each finance party (as defined) under the finance documents (as defined) | |
Breve descripción All property referred to in schedule 1 of the security agreement with all buildings and fixtures thereon,the proceeds of sale thereof and the benefit of any covenants for title and any moneys paid or payable thereunder; floating charge over all undertaking and assets whatsoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An account charge | Creado el 26 mar 2001 Entregado el 10 abr 2001 | Pendiente | Cantidad garantizada All obligations and liabilities owed by the company to each finance party (as defined) under each finance documents (as defined) | |
Breve descripción First fixed charge over all moneys standing to the credit of each of the proceeds accounts,as defined and the debts thereby. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0