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Home > England & Wales Companies > SUNDERLAND PROSPECT 2 LIMITED
Company Information for

SUNDERLAND PROSPECT 2 LIMITED

SUNDERLAND, TYNE AND WEAR, SR3 3XR,
Company Registration Number
05929692
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Sunderland Prospect 2 Ltd
SUNDERLAND PROSPECT 2 LIMITED was founded on 2006-09-08 and had its registered office in Sunderland. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
SUNDERLAND PROSPECT 2 LIMITED
 
Legal Registered Office
SUNDERLAND
TYNE AND WEAR
SR3 3XR
Other companies in SR3
 
Previous Names
COBCO 804 LIMITED02/11/2006
Filing Information
Company Number 05929692
Date formed 2006-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-17 12:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND PROSPECT 2 LIMITED
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Company Officers of SUNDERLAND PROSPECT 2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON WALKER
Company Secretary 2017-05-26
LOUISE BASSETT
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE HERMIONE LAURA AMBROSE-THURMAN
Company Secretary 2016-08-01 2017-05-26
SIMON WALKER
Company Secretary 2009-05-27 2016-08-01
SIMON WALKER
Director 2012-07-27 2016-08-01
ALLAN BERTRAM
Director 2009-05-15 2012-05-17
DAVID CRAWFORD
Director 2009-05-15 2012-05-17
STEWART JAMES ALLEN
Director 2006-12-20 2009-05-27
SELENE LIMITED
Director 2006-11-13 2009-04-23
MARK THOMAS HODGES
Company Secretary 2006-11-13 2008-09-02
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2006-09-08 2006-11-13
COBBETTS (DIRECTOR) LIMITED
Director 2006-09-08 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BASSETT GENTOO DEVELOPMENTS LIMITED Director 2016-09-28 CURRENT 2007-03-29 Active
LOUISE BASSETT GENTOO FOUNDATION Director 2016-08-19 CURRENT 2011-03-11 Dissolved 2017-02-28
LOUISE BASSETT SUNDERLAND HOUSING COMPANY LIMITED Director 2016-08-01 CURRENT 2007-02-14 Dissolved 2016-12-20
LOUISE BASSETT GENTOO ENERGY LIMITED Director 2016-08-01 CURRENT 2007-03-15 Dissolved 2016-12-20
LOUISE BASSETT GENTOO GREEN LIMITED Director 2016-08-01 CURRENT 2007-06-20 Dissolved 2016-12-20
LOUISE BASSETT GENTOO LIVING LIMITED Director 2016-08-01 CURRENT 2007-03-15 Dissolved 2016-12-20
LOUISE BASSETT GENTOO PROPERTY LIMITED Director 2016-08-01 CURRENT 2007-03-15 Dissolved 2016-12-20
LOUISE BASSETT SOUTH SUNDERLAND HOUSING COMPANY LIMITED Director 2016-08-01 CURRENT 2000-07-24 Dissolved 2017-09-12
LOUISE BASSETT NORTH SUNDERLAND HOUSING COMPANY LIMITED Director 2016-08-01 CURRENT 2000-07-24 Dissolved 2017-09-12
LOUISE BASSETT HOUGHTON & HETTON HOUSING COMPANY LIMITED Director 2016-08-01 CURRENT 2000-07-24 Active - Proposal to Strike off
LOUISE BASSETT WASHINGTON HOUSING COMPANY LIMITED Director 2016-08-01 CURRENT 2000-07-24 Dissolved 2017-09-12
LOUISE BASSETT GENTOO VENTURES LIMITED Director 2016-08-01 CURRENT 2002-10-17 Active - Proposal to Strike off
LOUISE BASSETT GENTOO CARE LIMITED Director 2016-08-01 CURRENT 2011-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-16DS01APPLICATION FOR STRIKING-OFF
2017-05-30AP03SECRETARY APPOINTED MR SIMON WALKER
2017-05-26TM02APPOINTMENT TERMINATED, SECRETARY ALICE AMBROSE-THURMAN
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-10AP01DIRECTOR APPOINTED MRS LOUISE BASSETT
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2016-08-05AP03SECRETARY APPOINTED MRS ALICE HERMIONE LAURA AMBROSE-THURMAN
2016-08-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON WALKER
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0108/09/15 FULL LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0108/09/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-09AR0108/09/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-01AP01DIRECTOR APPOINTED MR SIMON WALKER
2012-09-10AR0108/09/12 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTRAM
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0108/09/11 FULL LIST
2010-11-08AR0108/09/10 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-15AR0108/09/09 FULL LIST
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04288aSECRETARY APPOINTED SIMON WALKER
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR STEWART ALLEN
2009-05-22288aDIRECTOR APPOINTED ALLAN BERTRAM
2009-05-22288aDIRECTOR APPOINTED DAVID CRAWFORD
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR SELENE LIMITED
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 BERKELEY SQUARE LONDON W15 6EB
2008-10-17363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY MARK HODGES
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-11-16363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2006-12-05ELRESS366A DISP HOLDING AGM 10/11/06
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288bSECRETARY RESIGNED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2006-12-05ELRESS252 DISP LAYING ACC 10/11/06
2006-12-05ELRESS386 DISP APP AUDS 10/11/06
2006-11-02CERTNMCOMPANY NAME CHANGED COBCO 804 LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNDERLAND PROSPECT 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDERLAND PROSPECT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-06 Outstanding GENTOO GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNDERLAND PROSPECT 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNDERLAND PROSPECT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDERLAND PROSPECT 2 LIMITED
Trademarks
We have not found any records of SUNDERLAND PROSPECT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDERLAND PROSPECT 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNDERLAND PROSPECT 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUNDERLAND PROSPECT 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDERLAND PROSPECT 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDERLAND PROSPECT 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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