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Home > England & Wales Companies > NORTH SUNDERLAND HOUSING COMPANY LIMITED
Company Information for

NORTH SUNDERLAND HOUSING COMPANY LIMITED

SUNDERLAND, SR3,
Company Registration Number
04039210
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-09-12

Company Overview

About North Sunderland Housing Company Ltd
NORTH SUNDERLAND HOUSING COMPANY LIMITED was founded on 2000-07-24 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
NORTH SUNDERLAND HOUSING COMPANY LIMITED
 
Legal Registered Office
SUNDERLAND
 
Filing Information
Company Number 04039210
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-12 19:31:42
Primary Source:Companies House
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Company Officers of NORTH SUNDERLAND HOUSING COMPANY 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
 Director 2011-08-01 2016-08-01
CHARLES MARTIN HOWDEN
 Company Secretary 2004-04-15 2011-08-01
JOHN BROWN
 Director 2001-03-20 2011-08-01
DAVID CRAWFORD
 Director 2007-06-12 2011-08-01
PAUL FRENCH
 Director 2001-06-12 2011-08-01
CHRISTOPHER VERNON LAKIN
 Director 2001-03-20 2011-08-01
JAMES CHARLES MCCAUL
 Director 2001-03-20 2011-08-01
PATRICIA ROSE STOKER
 Director 2001-03-20 2011-08-01
LAVINIA PEACOCK
 Director 2001-03-20 2008-06-05
MARGARET HIGGINS
 Director 2001-03-20 2007-05-24
LESLIE MANN
 Director 2003-05-22 2007-05-06
NORMA LEVERIDGE
 Director 2001-05-22 2007-04-27
ANNE SURTEES
 Director 2004-04-01 2006-03-27
RICHARD BELL
 Director 2004-07-01 2005-12-15
MICHELLE JENSEN
 Director 2001-03-20 2005-10-14
VERA RANDLE
 Director 2001-09-06 2005-07-11
NORMAN BOHILL
 Director 2001-11-01 2005-05-20
KEVIN JOSEPH KELLY
 Company Secretary 2001-03-20 2004-12-16
GOWAN JOSEPH SCOTT
 Director 2001-03-20 2004-07-01
NORMAN MARTIN DENT
 Director 2001-03-20 2003-05-22
JAMES DONOGHUE
 Director 2001-06-12 2001-09-06
JOHN GEORGE JOHNSON
 Director 2001-03-20 2001-09-06
JOHN WILLIAMS WALTON
 Director 2001-03-20 2001-06-21
RICHARD PAUL RILEY
 Company Secretary 2001-01-08 2001-03-20
YOUSOF KHAN
 Director 2001-01-08 2001-03-20
RICHARD PAUL RILEY
 Director 2001-01-08 2001-03-20
JONATHAN EDWARD MADISON JARVIS
 Company Secretary 2000-07-24 2001-01-08
JONATHAN EDWARD MADISON JARVIS
 Director 2000-07-24 2001-01-08
STEVEN BARRY SMITH
 Director 2000-07-24 2001-01-08

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 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 SUNDERLAND PROSPECT 2 LIMITED Director 2016-08-01 CURRENT 2006-09-08 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
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
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
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-10AP01DIRECTOR APPOINTED MRS LOUISE BASSETT
2016-08-10AP01DIRECTOR APPOINTED MRS LOUISE BASSETT
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2016-08-05AP03SECRETARY APPOINTED MRS ALICE HERMIONE LAURA AMBROSE-THURMAN
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28AR0124/07/15 NO MEMBER LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04AR0124/07/14 NO MEMBER LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-26AR0124/07/13 NO MEMBER LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-26AR0124/07/12 NO MEMBER LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0124/07/11 NO MEMBER LIST
2011-08-02AP01DIRECTOR APPOINTED MR SIMON WALKER
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA STOKER
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAUL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAKIN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HOWDEN
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-01HC02REMOVAL OF SOCIAL LANDLORD
2010-08-10AR0124/07/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STOKER / 24/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRENCH / 24/07/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-24363aANNUAL RETURN MADE UP TO 24/07/09
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aANNUAL RETURN MADE UP TO 24/07/08
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR LAVINIA PEACOCK
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aANNUAL RETURN MADE UP TO 24/07/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25MISCAA ON WRONG CO SHOULD BE 4039217
2006-08-14363aANNUAL RETURN MADE UP TO 24/07/06
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13288bDIRECTOR RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288bDIRECTOR RESIGNED
2005-08-08363sANNUAL RETURN MADE UP TO 24/07/05
2005-07-24288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-29288bSECRETARY RESIGNED
2004-11-12288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-29363sANNUAL RETURN MADE UP TO 24/07/04
2004-07-20288bDIRECTOR RESIGNED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sANNUAL RETURN MADE UP TO 24/07/03
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-03-25AUDAUDITOR'S RESIGNATION
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 NORTH SUNDERLAND HOUSING COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY 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
SECURITY AGREEMENT BETWEEN NORTH SUNDERLAND HOUSING COMPANY LIMITED (THE APPLICABLE BORROWER) AND PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY AGENT) 2001-08-06 Outstanding PRUDENTIAL TRUSTEE COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH SUNDERLAND HOUSING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SUNDERLAND HOUSING COMPANY LIMITED
Trademarks
We have not found any records of NORTH SUNDERLAND HOUSING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SUNDERLAND HOUSING COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY 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 NORTH SUNDERLAND HOUSING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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