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THIRTEEN HOUSING GROUP LIMITED - Northshore, North Shore Road, Stockton-On-Tees, Cleveland, United Kingdom
Company Information
- Company registration number
- 06477162
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Northshore
- North Shore Road
- Stockton-On-Tees
- Cleveland
- TS18 2NB Northshore, North Shore Road, Stockton-On-Tees, Cleveland, TS18 2NB UK
Management
- Managing Directors
- MARGARET FAY
- MR MARTIN JAMES NAREY
- JULIE CLARKE
- BRIAN JOHN DINSDALE
- STAN IRWIN
- ANDREW CHARLES WILLIAM LEAN
- GILL VANESSA ROLLINGS
- MR MARK RICHARD SIMPSON
- CLARE BRAYSON
- ANNETTE ELIZABETH CLARK
- GEORGE GARLICK
- MARK RICHARD SIMPSON
- IAN PETER WARDLE
- Company secretaries
- MRS HEATHER ASHTON
- BARBARA HEATHER ASHTON
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2008-01-18
- Dissolved on
- 2017-04-04
- SIC/NACE
- 55900 - Other accommodation
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- FABRICK HOUSING GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-18
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THIRTEEN HOUSING GROUP LIMITED Company Description
- THIRTEEN HOUSING GROUP LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06477162. Its current trading status is "closed". It was registered 2008-01-18. It was previously called FABRICK HOUSING GROUP LIMITED. It has declared SIC or NACE codes as "55900 - Other accommodation". It has 13 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at Northshore .
Get THIRTEEN HOUSING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thirteen Housing Group Limited - Northshore, North Shore Road, Stockton-On-Tees, Cleveland, United Kingdom
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https://www.kompany.co.uk/p/uk/06477162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06477162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06477162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-10-10) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA HEATHER ASHTON / 19/08/2015 (2016-01-19) - CH03
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18/01/16 NO MEMBER LIST (2016-01-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK (2016-04-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALISON THAIN (2016-07-08) - TM01
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DIRECTOR APPOINTED MR IAN WARDLE (2016-07-08) - AP01
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DIRECTOR APPOINTED MR GEORGE GARLICK (2016-04-07) - AP01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-11-09) - AA
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DIRECTOR APPOINTED MS CLARE BRAYSON (2015-10-13) - AP01
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DIRECTOR APPOINTED MS ANNETTE ELIZABETH CLARK (2015-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE PURDY (2015-10-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFREY (2015-10-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MURTAGH (2015-10-08) - TM01
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM (2015-09-16) - AD01
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18/01/15 NO MEMBER LIST (2015-01-21) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JOHN STONEY (2014-05-08) - TM01
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DIRECTOR APPOINTED MR JOHN DONOVAN MCDOUGALL (2014-05-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY (2014-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA MISTRY (2014-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY (2014-05-08) - TM01
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18/01/14 NO MEMBER LIST (2014-01-27) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-04-25) - CONNOT
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STATEMENT OF COMPANY'S OBJECTS (2014-04-16) - CC04
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DIRECTOR APPOINTED MR PETER NORMAN OLSEN (2014-05-08) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA MISTRY / 27/07/2012 (2014-01-27) - CH01
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COMPANY NAME CHANGED FABRICK HOUSING GROUP LIMITED (2014-04-25) - CERTNM
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DIRECTOR APPOINTED MRS CATHERINE PURDY (2014-05-13) - AP01
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DIRECTOR APPOINTED MR STAN IRWIN (2014-05-08) - AP01
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DIRECTOR APPOINTED MR MICHAEL CLARK (2014-05-13) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES (2014-10-02) - TM01
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DIRECTOR APPOINTED MR BRIAN JOHN DINSDALE (2014-10-02) - AP01
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DIRECTOR APPOINTED MR MARK RICHARD SIMPSON (2014-10-02) - AP01
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DIRECTOR APPOINTED MRS JULIE CLARKE (2014-10-02) - AP01
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DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAM LEAN (2014-05-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR (2014-10-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER OLSEN (2014-10-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL (2014-10-02) - TM01
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ADOPT ARTICLES 11/12/2013 (2014-05-28) - RES01
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DIRECTOR APPOINTED MRS GILLIAN VANESSA ROLLINGS (2014-10-02) - AP01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ASHTON / 18/07/2013 (2013-07-18) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-09-25) - AA
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18/01/13 NO MEMBER LIST (2013-01-24) - AR01
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION (2013-12-23) - CONNOT
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CHANGE OF NAME 13/12/2013 (2013-12-23) - RES15
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keyboard_arrow_right 2012
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18/01/12 NO MEMBER LIST (2012-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERCKX (2012-10-19) - TM01
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ARTICLES OF ASSOCIATION (2012-10-16) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-03) - AA
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DIRECTOR APPOINTED MR RODERICK PETER JONES (2012-09-10) - AP01
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM (2012-07-26) - AD01
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DIRECTOR APPOINTED MR MARTIN JAMES NAREY (2012-01-18) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR JOHN STONEY (2011-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT (2011-09-30) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-07) - AA
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DIRECTOR APPOINTED MS ALISON CHRISTINE THAIN (2011-01-10) - AP01
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18/01/11 NO MEMBER LIST (2011-03-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER (2011-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY (2011-03-03) - TM01
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DIRECTOR APPOINTED MR BHUPENDRA MISTRY (2011-01-26) - AP01
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SECRETARY APPOINTED DOUGLAS ROSS (2011-04-19) - AP03
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SECRETARY APPOINTED MRS HEATHER ASHTON (2011-08-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROSS (2011-08-01) - TM02
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DIRECTOR APPOINTED MRS MARGARET FAY (2011-09-30) - AP01
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APPOINTMENT TERMINATED, SECRETARY PAUL FIDDAMAN (2011-04-15) - TM02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEANE / 18/01/2010 (2010-01-19) - CH01
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SECRETARY APPOINTED PAUL FIDDAMAN (2010-01-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY BRENDA KIRBY (2010-01-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT KEVIN BRADY / 18/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FOSTER / 18/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEFFREY / 18/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY KELLY / 18/01/2010 (2010-01-19) - CH01
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18/01/10 NO MEMBER LIST (2010-01-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERCKX / 18/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURTAGH / 18/01/2010 (2010-01-19) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-25) - AA
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ADOPT ARTICLES 15/09/2010 (2010-10-14) - RES01
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APPOINTMENT TERMINATED, DIRECTOR BARRY KEANE (2010-10-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARRIOTT / 18/01/2010 (2010-01-19) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM (2009-01-29) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 29/01/2009 (2009-01-29) - 288c
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APPOINTMENT TERMINATED SECRETARY ROBERT BRADY (2009-01-29) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-01-29) - 353
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-30) - AA
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ANNUAL RETURN MADE UP TO 18/01/09 (2009-01-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR EDNA DONNELLY (2009-09-02) - 288b
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PREVEXT FROM 31/01/2009 TO 31/03/2009 (2009-09-30) - 225
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LOCATION OF DEBENTURE REGISTER (2009-01-29) - 190
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM (2008-03-07) - 287
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APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2008-03-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED (2008-03-07) - 288b
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DIRECTOR APPOINTED DAVID MURTAGH (2008-04-04) - 288a
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DIRECTOR APPOINTED STEPHEN MERCKX (2008-04-04) - 288a
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DIRECTOR APPOINTED BRIAN SIDNEY KELLY (2008-04-04) - 288a
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DIRECTOR APPOINTED BARRY KEANE (2008-04-04) - 288a
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DIRECTOR APPOINTED JOHN ROBERT FOSTER (2008-04-04) - 288a
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DIRECTOR APPOINTED BA EDNA JOAN DONNELLY (2008-04-04) - 288a
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DIRECTOR APPOINTED MICHAEL CARR (2008-04-04) - 288a
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DIRECTOR AND SECRETARY APPOINTED ROBERT KEVIN BRADY (2008-04-04) - 288a
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SECRETARY APPOINTED BRENDA GILLIAN KIRBY (2008-04-04) - 288a
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DIRECTOR APPOINTED PAUL DAVID MARRIOTT (2008-06-18) - 288a
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REGISTRATION AS SOCIAL LANDLORD (2008-10-01) - HC 3(3)(C)
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DIRECTOR APPOINTED SUSAN JEFFREY (2008-04-04) - 288a
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INCORPORATION DOCUMENTS (2008-01-18) - NEWINC
