Converted / Closed
Company Information for GENTOO GROUP LIMITED
2 EMPEROR WAY, SUNDERLAND, SUNDERLAND, SR3 3XR,
|
Company Registration Number
04039205 Converted/Closed
Converted / Closed |
| Company Name | ||
|---|---|---|
| GENTOO GROUP LIMITED | ||
| Legal Registered Office | ||
| 2 EMPEROR WAY SUNDERLAND SUNDERLAND SR3 3XR Other companies in SR3 | ||
| Previous Names | ||
|
| Company Number | 04039205 | |
|---|---|---|
| Company ID Number | 04039205 | |
| Date formed | 2000-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 31/12/2016 | |
| Latest return | 2015-07-24 | |
| Return next due | 21/08/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB755466305 GB357356082 |
| Last Datalog update: | 2016-04-25 07:25:03 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENTOO GROUP LIMITED | Active | Company formed on the 2016-03-31 |
| Officer | Role | Date Appointed |
|---|---|---|
JULIE SHIPLEY |
||
RICHARD WILLIAM BEEVERS |
||
BARRINGTON EVERTON GLENDON BILLINGS |
||
MARY COYLE |
||
JOHN ROGER STUART CRAGGS |
||
JOHN DANNELL |
||
STEPHEN JOHN LANAGHAN |
||
HUNADA NOUSS |
||
IAN SELF |
||
PHILIP MICHAEL TYE |
||
JOHN ROBERT WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL ELAINE FLETCHER |
Director | ||
JOANNE WILLIAMS |
Company Secretary | ||
JAMES ADEGBOLA FALADE |
Director | ||
RAYMOND HALL |
Director | ||
DAVID CRAWFORD |
Director | ||
CHARLES MARTIN HOWDEN |
Company Secretary | ||
DAVID THOMAS ALLSOPP |
Director | ||
ALLAN BERTRAM |
Director | ||
PETER DONALD BRUCE COLLINS |
Director | ||
MARIAN JENETTE DOBBINS |
Director | ||
JAMES BLACKBURN |
Director | ||
DAVID FORBES |
Director | ||
MARGARET HIGGINS |
Director | ||
JEAN ALLCROFT |
Director | ||
JOE CARTNER |
Director | ||
WILLIAM THOMAS HEADS |
Director | ||
PAMELA BAGGALEY |
Director | ||
DANNY BELL |
Director | ||
JOHN CHARLES CORNHILL |
Director | ||
KEVIN JOSEPH KELLY |
Company Secretary | ||
CRAIG ANDREW ILEY |
Director | ||
RICHARD PAUL RILEY |
Company Secretary | ||
JONATHAN EDWARD MADISON JARVIS |
Company Secretary | ||
JONATHAN EDWARD MADISON JARVIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEAKING SENSE LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-06-21 | |
| JELLYATRICS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| FRED CONSULTANTS LTD | Director | 1992-10-31 | CURRENT | 1987-10-12 | Dissolved 2017-08-18 | |
| FIREBIRD HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-26 | Active | |
| GLENDON GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| GLENDON LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-08-15 | |
| GLENDON PROPERTY SERVICES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Dissolved 2018-01-12 | |
| SHARED INTEREST FOUNDATION | Director | 2015-03-19 | CURRENT | 2003-07-15 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Director | 2009-01-01 | CURRENT | 2002-01-09 | Active | |
| DURHAM COUNTY CARERS SUPPORT | Director | 2014-03-25 | CURRENT | 1998-03-25 | Active | |
| LE AMAPOLA LOUISE LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
| CANDELERO LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2015-08-11 | |
| EXTOL ACADEMY TRUST | Director | 2016-09-01 | CURRENT | 2013-06-07 | Active | |
| JOHN R WALKER ASSOCIATES LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-03 | Dissolved 2017-08-01 |
| Date | Document Type | Document Description |
|---|---|---|
| MISC | FORMS B & Z CONVERT TO RS | |
| RES13 | CONVERT TO RS 25/02/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040392050009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040392050008 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROGER STUART CRAGGS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LANAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RIDLEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOUNADA NOUSS / 25/02/2013 | |
| AR01 | 24/07/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KELLY | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL TYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL FLETCHER | |
| RES01 | ADOPT ARTICLES 11/08/2010 | |
| RES01 | ADOPT ARTICLES 11/08/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR JASON RIDLEY | |
| AR01 | 24/07/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
| AP03 | SECRETARY APPOINTED MRS JULIE SHIPLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIAMS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040392050009 | |
| AP01 | DIRECTOR APPOINTED MR JOHN DANNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALADE | |
| AR01 | 24/07/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BEEVERS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040392050008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL | |
| AP01 | DIRECTOR APPOINTED MS MARY COYLE | |
| AP01 | DIRECTOR APPOINTED MS HOUNADA NOUSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE IRWIN / 02/10/2012 | |
| AR01 | 24/07/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS JILL ELAINE FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/07/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM TAYLOR | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH KELLY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ADEGBOLA FALADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN NEWPORT | |
| AP03 | SECRETARY APPOINTED MISS JOANNE IRWIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOWDEN | |
| AP01 | DIRECTOR APPOINTED MR PETER WALLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORALEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN DOBBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTRAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOPP | |
| AR01 | 24/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLSOPP / 24/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 24/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORALEE / 24/07/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 24/07/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLSOPP / 23/06/2009 | |
| RES13 | NUMBER OF BOARD MEMBERS INCREASED TO 13 18/03/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED MR RAYMOND HALL | |
| 288a | DIRECTOR APPOINTED MR JOHN ROBERT WALKER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 24/07/08 | |
| 288a | DIRECTOR APPOINTED MR KEVIN O'CONNOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BILL STEPHENSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 24/07/07 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0230412 | Active | Licenced property: SWAN IND DIS 8 SWAN NORTH EDDISON RD WASHINGTON GB NE38 8JJ;LEECHMERE INDUSTRIAL ESTATE UNIT BT94/1 CLAYMERE RD SUNDERLAND GB SR2 9TS;BLACKTHORN WAY HOUGHTON HETTON DEPOT HOUGHTON LE SPRING GB DH4 6JN. Correspondance address: WELLMERE ROAD UNIT 5 LEECHMERE EAST INDUSTRIAL ESTATE SUNDERLAND LEECHMERE EAST INDUSTRIAL ESTATE GB SR2 9TE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0230412 | Active | Licenced property: SWAN IND DIS 8 SWAN NORTH EDDISON RD WASHINGTON GB NE38 8JJ;LEECHMERE INDUSTRIAL ESTATE UNIT BT94/1 CLAYMERE RD SUNDERLAND GB SR2 9TS;BLACKTHORN WAY HOUGHTON HETTON DEPOT HOUGHTON LE SPRING GB DH4 6JN. Correspondance address: WELLMERE ROAD UNIT 5 LEECHMERE EAST INDUSTRIAL ESTATE SUNDERLAND LEECHMERE EAST INDUSTRIAL ESTATE GB SR2 9TE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0230412 | Active | Licenced property: SWAN IND DIS 8 SWAN NORTH EDDISON RD WASHINGTON GB NE38 8JJ;LEECHMERE INDUSTRIAL ESTATE UNIT BT94/1 CLAYMERE RD SUNDERLAND GB SR2 9TS;BLACKTHORN WAY HOUGHTON HETTON DEPOT HOUGHTON LE SPRING GB DH4 6JN. Correspondance address: WELLMERE ROAD UNIT 5 LEECHMERE EAST INDUSTRIAL ESTATE SUNDERLAND LEECHMERE EAST INDUSTRIAL ESTATE GB SR2 9TE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0230412 | Active | Licenced property: SWAN IND DIS 8 SWAN NORTH EDDISON RD WASHINGTON GB NE38 8JJ;LEECHMERE INDUSTRIAL ESTATE UNIT BT94/1 CLAYMERE RD SUNDERLAND GB SR2 9TS;BLACKTHORN WAY HOUGHTON HETTON DEPOT HOUGHTON LE SPRING GB DH4 6JN. Correspondance address: WELLMERE ROAD UNIT 5 LEECHMERE EAST INDUSTRIAL ESTATE SUNDERLAND LEECHMERE EAST INDUSTRIAL ESTATE GB SR2 9TE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0230412 | Active | Licenced property: SWAN IND DIS 8 SWAN NORTH EDDISON RD WASHINGTON GB NE38 8JJ;LEECHMERE INDUSTRIAL ESTATE UNIT BT94/1 CLAYMERE RD SUNDERLAND GB SR2 9TS;BLACKTHORN WAY HOUGHTON HETTON DEPOT HOUGHTON LE SPRING GB DH4 6JN. Correspondance address: WELLMERE ROAD UNIT 5 LEECHMERE EAST INDUSTRIAL ESTATE SUNDERLAND LEECHMERE EAST INDUSTRIAL ESTATE GB SR2 9TE |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE | ||
| Satisfied | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE | ||
| AN ACCOUNT CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE URBAN REGENERATION AGENCY (K/A ENGLISH PARTNERSHIPS) | |
| LEGAL CHARGE | Outstanding | THE URBAN REGENERATION AGENCY | |
| LEGAL CHARGE | Outstanding | UNIVERSITY OF SUNDERLAND | |
| A CHARGED ACCOUNT SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED(THE "SECURITY AGENT") | |
| AN ACCOUNT CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
| A SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | SUNDERLAND PROSPECT 2 LIMITED | 2008-06-06 | Outstanding |
We have found 1 mortgage charges which are owed to GENTOO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GENTOO GROUP LIMITED are:
| Category | Award/Grant | |
|---|---|---|
| PassivHaus Bungalow Development, Racecourse Estate, Houghton-le-Spring : Small Business Research Initiative | 2011-12-01 | £ 69,902 |
| PassivHaus Bungalow Development, Racecourse Estate, Houghton-le-Spring : Small Business Research Initiative | 2010-09-01 | £ 68,566 |
| Retrofit for the Future : Small Business Research Initiative | 2010-03-01 | £ 146,880 |
| Gentoo Retrofit Bid 2, Wimpey No Fines Solid Wall Construction : Small Business Research Initiative | 2010-03-01 | £ 150,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
| 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. |