Sunderland Prospect 2 Limited

Company Name	Sunderland Prospect 2 Limited
Company Status	Dissolved
Company Number	05929692
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Cobco 804 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Bassett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mr Simon Walker
Status	Closed
Appointed	26 May 2017(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 12 September 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mr Mark Thomas Hodges
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Loppington Shropshire SY4 5SR Wales

Director Name	Stewart James Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2009)
Role	Surveyor
Correspondence Address	13 Ashleigh Grove Tynemouth Newcastle Upon Tyne Tyne & Wear NE30 2LA

Director Name	Mr Allan Bertram
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	35 Otter Burn Way Prudhoe Northumberland NE42 6RD

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Secretary Name	Mr Simon Walker
Nationality	British
Status	Resigned
Appointed	27 May 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rushmore Grange Washington Tyne And Wear NE38 7LF

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	01 August 2016(9 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Selene Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	13 November 2006(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2009)
Correspondence Address	2 Berkeley Square London W1S 6EB

Contact

Telephone	0191 5116788
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Emperor Way Sunderland Tyne And Wear SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 June 2008	Delivered on: 6 June 2008 Persons entitled: Gentoo Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 2 high street west sunderland together with any buildings, fixtures, plant and machinery, see image for full details. Outstanding

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
16 June 2017	Application to strike the company off the register (3 pages)
16 June 2017	Application to strike the company off the register (3 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Simon Walker as a secretary on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Simon Walker as a secretary on 1 August 2016 (1 page)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Appointment of Mr Simon Walker as a director (2 pages)
1 October 2012	Appointment of Mr Simon Walker as a director (2 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Termination of appointment of Allan Bertram as a director (1 page)
27 July 2012	Termination of appointment of David Crawford as a director (1 page)
27 July 2012	Termination of appointment of David Crawford as a director (1 page)
27 July 2012	Termination of appointment of Allan Bertram as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
15 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Full accounts made up to 31 March 2009 (14 pages)
17 September 2009	Full accounts made up to 31 March 2009 (14 pages)
4 June 2009	Secretary appointed simon walker (2 pages)
4 June 2009	Secretary appointed simon walker (2 pages)
29 May 2009	Appointment terminated director stewart allen (1 page)
29 May 2009	Appointment terminated director stewart allen (1 page)
22 May 2009	Director appointed david crawford (2 pages)
22 May 2009	Director appointed allan bertram (2 pages)
22 May 2009	Director appointed allan bertram (2 pages)
22 May 2009	Director appointed david crawford (2 pages)
28 April 2009	Registered office changed on 28/04/2009 from 2 berkeley square london W15 6EB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 2 berkeley square london W15 6EB (1 page)
28 April 2009	Appointment terminated director selene LIMITED (1 page)
28 April 2009	Appointment terminated director selene LIMITED (1 page)
17 October 2008	Return made up to 08/09/08; full list of members (3 pages)
17 October 2008	Return made up to 08/09/08; full list of members (3 pages)
17 October 2008	Appointment terminated secretary mark hodges (1 page)
17 October 2008	Appointment terminated secretary mark hodges (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
22 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
16 November 2007	Return made up to 08/09/07; full list of members (7 pages)
16 November 2007	Return made up to 08/09/07; full list of members (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
5 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Registered office changed on 05/12/06 from: ship canal house king street manchester M2 4WB (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	Registered office changed on 05/12/06 from: ship canal house king street manchester M2 4WB (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New director appointed (3 pages)
5 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Director resigned (1 page)
2 November 2006	Company name changed cobco 804 LIMITED\certificate issued on 02/11/06 (2 pages)
2 November 2006	Company name changed cobco 804 LIMITED\certificate issued on 02/11/06 (2 pages)
8 September 2006	Incorporation (17 pages)
8 September 2006	Incorporation (17 pages)

Sunderland Prospect 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact North East Check