LAUNCHPAD HOMES LIMITED
SUNDERLAND RENT THEN OWN LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3BE

Company number 05432638
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address SIGNATURE HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAUNCHPAD HOMES LIMITED are www.launchpadhomes.co.uk, and www.launchpad-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Launchpad Homes Limited is a Private Limited Company. The company registration number is 05432638. Launchpad Homes Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Launchpad Homes Limited is Signature House 3 Azure Court Doxford International Business Park Sunderland Sr3 3be. . WILDE, Evelyn is a Secretary of the company. WILDE, Kevin is a Director of the company. Secretary GRAHAM, Eve has been resigned. Secretary GUBBINS, Mark John has been resigned. Secretary HENDERSON, Allison has been resigned. Secretary HOLMES, Susan has been resigned. Secretary SMITH, Graham has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GUBBINS, Mark Jon has been resigned. Director O'CONNOR, Sean Michael has been resigned. Director SMITH, Graham has been resigned. Director WILDE, Christopher John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILDE, Evelyn
Appointed Date: 08 December 2015
Director
WILDE, Kevin
Appointed Date: 21 April 2005
66 years old

Resigned Directors

Secretary
GRAHAM, Eve
Resigned: 08 September 2005
Appointed Date: 21 April 2005
Secretary
GUBBINS, Mark John
Resigned: 02 October 2009
Appointed Date: 02 September 2008
Secretary
HENDERSON, Allison
Resigned: 08 December 2015
Appointed Date: 17 November 2013
Secretary
HOLMES, Susan
Resigned: 02 September 2008
Appointed Date: 28 September 2006
Secretary
SMITH, Graham
Resigned: 28 September 2006
Appointed Date: 08 September 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
GUBBINS, Mark Jon
Resigned: 02 October 2009
Appointed Date: 31 July 2009
47 years old
Director
O'CONNOR, Sean Michael
Resigned: 31 July 2009
Appointed Date: 08 September 2005
45 years old
Director
SMITH, Graham
Resigned: 28 September 2006
Appointed Date: 08 September 2005
64 years old
Director
WILDE, Christopher John
Resigned: 28 July 2008
Appointed Date: 01 June 2006
47 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Kevin Wilde
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LAUNCHPAD HOMES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Appointment of Mrs Evelyn Wilde as a secretary on 8 December 2015
08 Dec 2015
Termination of appointment of Allison Henderson as a secretary on 8 December 2015
...
... and 148 more events
10 May 2005
Director resigned
10 May 2005
New secretary appointed
10 May 2005
New director appointed
10 May 2005
Registered office changed on 10/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Apr 2005
Incorporation

LAUNCHPAD HOMES LIMITED Charges

23 September 2011
Legal mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 lauder way pelaw all plant and machinery owned by the…
29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 holeyn road throckley tyne and wear.
16 May 2011
Deed of legal mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 172 eglesfield road south shields tyne and wear…
6 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 clydesdale street hetton le hole sunderland all plant…
11 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 153 the avenue deneside seaham county durham all plant and…
2 November 2010
Legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 deepdale street hetton-le-hole houghton le spring by way…
9 September 2010
Legal mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 houghton road hetton le hole houghton le spring tyne &…
9 September 2010
Legal mortgage
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1574 walker road newcastle upon tyne by way of fixed charge…
16 August 2010
Deed of legal mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 170 eglesfield, south shields. All plant and machinery…
13 August 2010
Legal mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 edwin street houghton le spring tyne & wear by way of…
18 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 burt avenue north shields by way of fixed charge all…
18 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 beacons astley road seaton delaval whitley bay by way of…
9 June 2010
Legal mortgage
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 rose terrace ryton tyne & wear by way of fixed charge all…
9 June 2010
Legal mortgage
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 honister close lemington by way of fixed charge all plant…
1 June 2010
Deed of legal mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 regent street shildon all plant and machinery owned by…
1 June 2010
Deed of legal mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 the avenue hetton-le-hole all plant and machinery owned…
23 February 2010
Legal mortgage
Delivered: 9 March 2010
Status: Satisfied on 24 March 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 rose lea, witton gilbert all plant and machinery owned…
6 January 2010
Legal mortgage
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 rose lea, wilton gilbert, durham and each and every part…
4 December 2009
Legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 honister close lemington newcastle upon tyne; and each…
30 November 2009
Legal mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 regent street shildon county durham and each and every…
20 November 2009
Legal mortgage
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 the avenue helton le hole houghton le spring and each…
16 October 2009
Legal mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 orpington avenue newcastle upon tyne; and each and every…
16 September 2009
Legal mortgage
Delivered: 18 September 2009
Status: Satisfied on 7 December 2009
Persons entitled: Svenska Habdelsbanken Ab (Publ)
Description: 28 whimlaw gateshead and each and every part thereof and…
16 September 2009
Legal mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 44 grebe close dunston gateshead and each and…
24 August 2009
Mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 37 harold street jarrow and each and every…
7 August 2009
Deed of legal mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 the beacon astley road seaton delaval whitley bay and…
31 July 2009
Legal mortgage
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 curzon place blakelow, all buildings, erections and…
17 July 2009
Mortgage
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 atholl drive heywood t/no:GM941611 together with all…
17 July 2009
Mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 westover road leeds t/n wyk 24846 together with all…
16 July 2009
Mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 fredench street retford t/no…
15 July 2009
Mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 33 close street millfield sunderland…
30 June 2009
Mortgage deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 496 huddersfield road wyke bradford t/n 560266 together…
30 June 2009
Mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 121 campsall field road walk upon dearne…
30 June 2009
Mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 coquet street chopwell t/no TY37999…
18 June 2009
Legal mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 calthwaite close, hylton castle, sunderland.
12 June 2009
Legal mortgage
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 frobisher street hebburn and each and every part thereof…
20 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 burt avenue north shields, and each and every part…
2 March 2009
Deed of legal mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 rose terrace greenside ryton tyne and wear and each and…
30 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 9 January 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 dunning road, ferryhill, county durham t/no DU268912 and…
8 September 2008
Deed of legal mortgage
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north east of station road…
20 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 valley view sacriston durham and all buildings and…
8 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 east avenue chester moor chester le street co-durham.
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 wiltshire gardens wallsend tyne & wear.
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 raleigh close south shields tyne & wear.
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 front street litton gilbert durham.
10 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 temple avenue blyth northumberland.
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 bamborough tce north shields tyne & wear.
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 stewart drive lingate co durham.
11 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 coverdale gateshead tyne & wear.
5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 69 st marks road millfield sunderland.
29 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 woodside way southshields tyne & wear.
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 41 thornley ave, cramlington, northumberland.
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 beechbrooke ryhope sunderland.
16 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 183 harton house road east south shields tyne and wear.
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 5 40 chillingham road newcastle.
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 40 chillingham road newcastle upon tyne.
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 5 40 chillingham road newcastle.
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 westcott road south shields tyne & wear.
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 gibson buildings barnmoor ryton tyne & wear.
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 brahman avenue north shields tyne & wear.
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 northview blackhill consett co durham.
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 fossfeld stockton on tees cleveland.
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 122 bensham road, gateshead, tyne and wear.
17 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 edgefield newcastle upon tyne.
12 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 gaskell avenue south shields.
11 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 netherton close langley park durham.
7 July 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 mill lane, whitburn, sunderland, tyne and wear.
4 July 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 100 union hall road, lemington, newcastle-upon-tyne.
3 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 northgate annfield plain stanley county durham.
30 June 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 burdon avenue, houghton-le-spring, tyne and wear.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 central grange kenton bar kenton lane kenton.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 central grange kenton bar kenton lane kenton.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 54 central grange kenton bar kenton lane kenton.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 59 central grange kenton bar kenton lane kenton.
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: 49 central grange kenton bar kenton lane kenton.
23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: 2 emily street east seaham co-durham.
23 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 58 aldsworth close springwell gateshead.
19 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 penshaw close langley park durham.
14 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 haydn drive, wallsend, tyne and wear.
12 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 featherstone, chester le street, county durham.
9 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 93 broadway, sheriff hill, gateshead.
8 June 2006
Assignment of option agreements by way of security
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title benefit and interest in each and…
8 June 2006
Mortgage of a life policy
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assurance in the name of kevin wilde issued on 1…
8 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52 oxford crescent hebburn tyne wear.
7 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 ross street sunderland tyne and wear.
6 April 2006
Charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 10 rock farm mews wheatley hill county durham.
6 April 2006
Charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 7 rock farm mews wheatley hill county durham.
9 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 106 foster drive gateshead.
23 February 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb PLC
Description: Plot 353 st james village, gateshead, tyne and wear.
23 December 2005
Mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 465 st james village gateshead tyne & wear.
23 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 905, chichester mews, bents park road, south shields…
23 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 11, priory court, ormonde street, jarrow, tyne & wear.
23 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 62 quay park, shields road, pelaw, gateshead, tyne &…
23 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 17 quay park, shields road, pelaw, gateshead, tyne &…
23 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 16 quay park, shields road, pelaw, gateshead, tyne &…

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