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

SOUTH SUNDERLAND HOUSING COMPANY LIMITED

SUNDERLAND, SR3,
Company Registration Number
04039217
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-09-12

Company Overview

About South Sunderland Housing Company Ltd
SOUTH 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
SOUTH SUNDERLAND HOUSING COMPANY LIMITED
 
Legal Registered Office
SUNDERLAND
 
Filing Information
Company Number 04039217
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 19:27:27
Primary Source:Companies House
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Company Officers of SOUTH 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
GEORGE ROBERT BREWIS
Director 2001-03-22 2011-08-01
MICHAEL CRAWFORD
Director 2001-03-22 2011-08-01
PHILIP CURTIS
Director 2001-05-10 2011-08-01
WILLIAM THOMAS IVISON
Director 2003-02-13 2011-08-01
FREDERICK GEORGE MCQUEEN
Director 2003-02-13 2011-08-01
JOAN NEWPORT
Director 2001-03-22 2011-08-01
MARGARET SHEILA WILSON
Director 2001-03-22 2011-08-01
DAVID CRAWFORD
Director 2007-06-12 2011-02-01
PETER GIBSON
Director 2005-05-20 2007-05-24
LESLIE SCOTT
Director 2001-03-22 2007-05-24
DAVID ROSS WARES
Director 2001-03-22 2007-05-24
SHAUN OWEN CRAIG
Director 2004-10-14 2006-09-14
GEORGINA KENNEDY
Director 2004-10-14 2005-10-14
JOHN CLARK WRIGHT
Director 2001-03-22 2005-10-14
GEORG WILLIAM BLYTH
Director 2004-07-01 2005-05-20
ROBERT GEOFFREY OLIVER
Director 2004-07-01 2005-05-20
KEVIN JOSEPH KELLY
Company Secretary 2001-03-22 2004-12-16
MARGARET FORBES
Director 2001-11-08 2004-07-01
ROBERT KIRBY
Director 2001-03-22 2004-07-01
GEORGE WILLIAM BLYTH
Director 2001-03-22 2004-06-08
DAVID BROWNE
Director 2001-03-22 2004-02-24
ANDREW MICHAEL TILBURY
Director 2001-03-22 2003-01-06
BRIAN EDWARD ASKINS
Director 2001-03-22 2002-09-24
GEORGE HOWE
Director 2001-03-22 2001-06-28
RICHARD PAUL RILEY
Company Secretary 2001-01-08 2001-03-22
YOUSOF KHAN
Director 2001-01-08 2001-03-22
RICHARD PAUL RILEY
Director 2001-01-08 2001-03-22
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 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 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
2016-08-05CS01CONFIRMATION 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
2012-07-25AR0124/07/12 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 MARGARET WILSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAN NEWPORT
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCQUEEN
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IVISON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CURTIS
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BREWIS
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 / PHILIP CURTIS / 24/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT BREWIS / 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
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aANNUAL RETURN MADE UP TO 24/07/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bDIRECTOR 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 4039240
2006-09-20288bDIRECTOR RESIGNED
2006-08-14363aANNUAL RETURN MADE UP TO 24/07/06
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-08-08363sANNUAL RETURN MADE UP TO 24/07/05
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sANNUAL RETURN MADE UP TO 24/07/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-06-15288bDIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
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 SOUTH 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 SOUTH 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 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 SOUTH 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 SOUTH SUNDERLAND HOUSING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH SUNDERLAND HOUSING COMPANY LIMITED
Trademarks
We have not found any records of SOUTH SUNDERLAND HOUSING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH 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 SOUTH 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 SOUTH 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 SOUTH 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 SOUTH 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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