Dissolved
Dissolved 2017-09-12
Company Information for SUNDERLAND PROSPECT 2 LIMITED
SUNDERLAND, TYNE AND WEAR, SR3 3XR,
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Company Registration Number
05929692
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
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SUNDERLAND PROSPECT 2 LIMITED | ||
Legal Registered Office | ||
SUNDERLAND TYNE AND WEAR SR3 3XR Other companies in SR3 | ||
Previous Names | ||
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Company Number | 05929692 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WALKER |
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LOUISE BASSETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE HERMIONE LAURA AMBROSE-THURMAN |
Company Secretary | ||
SIMON WALKER |
Company Secretary | ||
SIMON WALKER |
Director | ||
ALLAN BERTRAM |
Director | ||
DAVID CRAWFORD |
Director | ||
STEWART JAMES ALLEN |
Director | ||
SELENE LIMITED |
Director | ||
MARK THOMAS HODGES |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTOO DEVELOPMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-29 | Active | |
GENTOO FOUNDATION | Director | 2016-08-19 | CURRENT | 2011-03-11 | Dissolved 2017-02-28 | |
SUNDERLAND HOUSING COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2007-02-14 | Dissolved 2016-12-20 | |
GENTOO ENERGY LIMITED | Director | 2016-08-01 | CURRENT | 2007-03-15 | Dissolved 2016-12-20 | |
GENTOO GREEN LIMITED | Director | 2016-08-01 | CURRENT | 2007-06-20 | Dissolved 2016-12-20 | |
GENTOO LIVING LIMITED | Director | 2016-08-01 | CURRENT | 2007-03-15 | Dissolved 2016-12-20 | |
GENTOO PROPERTY LIMITED | Director | 2016-08-01 | CURRENT | 2007-03-15 | Dissolved 2016-12-20 | |
SOUTH SUNDERLAND HOUSING COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-24 | Dissolved 2017-09-12 | |
NORTH SUNDERLAND HOUSING COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-24 | Dissolved 2017-09-12 | |
HOUGHTON & HETTON HOUSING COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-24 | Active - Proposal to Strike off | |
WASHINGTON HOUSING COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-24 | Dissolved 2017-09-12 | |
GENTOO VENTURES LIMITED | Director | 2016-08-01 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
GENTOO CARE LIMITED | Director | 2016-08-01 | CURRENT | 2011-08-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR SIMON WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE AMBROSE-THURMAN | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER | |
AP03 | SECRETARY APPOINTED MRS ALICE HERMIONE LAURA AMBROSE-THURMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WALKER | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON WALKER | |
AR01 | 08/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/09/11 FULL LIST | |
AR01 | 08/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED SIMON WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART ALLEN | |
288a | DIRECTOR APPOINTED ALLAN BERTRAM | |
288a | DIRECTOR APPOINTED DAVID CRAWFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR SELENE LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 BERKELEY SQUARE LONDON W15 6EB | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 10/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
ELRES | S252 DISP LAYING ACC 10/11/06 | |
ELRES | S386 DISP APP AUDS 10/11/06 | |
CERTNM | COMPANY NAME CHANGED COBCO 804 LIMITED CERTIFICATE ISSUED ON 02/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | GENTOO GROUP LIMITED |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNDERLAND PROSPECT 2 LIMITED are:
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. |