Iveagh Trustees Limited(The)

Company Name	Iveagh Trustees Limited(The)
Company Status	Dissolved
Company Number	00897714
Category	Private Limited Company
Incorporation Date	8 February 1967(57 years, 3 months ago)
Dissolution Date	26 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Prince Nicholas Von Preussen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 26 June 2013)
Role	Company Director
Correspondence Address	81 Queensgate Mews London SW7 5QN

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 1995(28 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Elveden, Thetford Norfolk IP24 3TQ

Director Name	The Hon Sir Mark Lennox Boyd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(28 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bloomfield Terrace London SW1W 8PG

Director Name	Hon Henry Channon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(33 years, 4 months after company formation)
Appointment Duration	13 years (closed 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Secretary Name	Hon Henry Channon
Nationality	British
Status	Closed
Appointed	20 July 2006(39 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 June 2013)
Role	Company Director
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Director Name	Mr Charles Maxwell Sherwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Amberley Drive Woodham Addlestone Surrey KT15 3SN

Director Name	Lady Eliza Maria Mays-Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	14 years (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Chaddleworth House Chaddleworth Newbury Berkshire RG20 7EB

Director Name	John Anthony Michael Hutchinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1994)
Role	Company Director
Correspondence Address	44 Shaftesbury Way Twickenham TW2 5RP

Director Name	Earl Of Iveagh Arthur Francis Benjamin Guinness
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	41 Harrington Gardens London SW7 4JU

Director Name	Leslie John Everard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	North Hall Fletching Uckfield East Sussex TN22 3SA

Director Name	Hon Henry Channon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	11 years (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Ince Castle Saltash Cornwall PL12 4RA

Secretary Name	Mr Dennis William Wilkins
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 February 1994)
Role	Company Director
Correspondence Address	39 Ossington Street London W2 4LY

Director Name	Hon Niall Leveson-Gower
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(25 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glaic Old School House Claddach Carinish Isle Of North Uist Thewestern Isles HS6 5HP Scotland

Director Name	Mr Anthony Julian Robarts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Chief Executive
Correspondence Address	Bromley Hall Standon Ware Hertfordshire SG11 1NY

Secretary Name	Claire Rosemary Macklin
Nationality	British
Status	Resigned
Appointed	09 February 1994(27 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1996)
Role	Chartered Accountant
Correspondence Address	Flat E The Laurels 61 Clapham Common Southside London SW4 9DA

Secretary Name	Jacqueline Mary Walford
Nationality	British
Status	Resigned
Appointed	11 October 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	407 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	26 November 1997(30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Director Name	The Marquis Of Normanby Constantine Edmundwalks Phipps
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(33 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	52 Tite Street London SW3 4JA

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(36 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Mr Duncan Whiteford Taylor Bain
Nationality	British
Status	Resigned
Appointed	14 April 2003(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Edward George Clive
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2006)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Whitfield House Whitfield Hereford HR2 9BA Wales

Location

Registered Address	25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

55k at £1	The Viscountees Boyd 9.82% Ordinary
46k at £1	Mrs V.m.c. Achache 8.21% Ordinary
46k at £1	Prince Andrew Von Preussen 8.21% Ordinary
46k at £1	Prince Nicholas Von Preussen 8.21% Ordinary
46k at £1	Prince Rupert Von Preussen 8.21% Ordinary
40k at £1	The Lord Kelvedon 7.14% Ordinary
35k at £1	Lady Elizabeth Mays-smith 6.25% Ordinary
35k at £1	Soctia Nominees Channel Islands LTD 6.25% Ordinary
35k at £1	The Honourable Christopher Lennox-boyd 6.25% Ordinary
35k at £1	The Honourable Mark Lennox-boyd 6.25% Ordinary
20k at £1	The Honourable G. Franshawe 3.57% Ordinary
20k at £1	The Honourable H. Channon 3.57% Ordinary
13.8k at £1	Lady Emma Barnard 2.46% Ordinary
13.8k at £1	Lady Louisa Uloth 2.46% Ordinary
13.8k at £1	Lord Lveagh 2.46% Ordinary
13.8k at £1	The Honourable Rory Guinness 2.46% Ordinary
-	OTHER 1.96% -
11k at £1	The Earl Of Mornington 1.96% Ordinary
8k at £1	Dr C.m. Mitchell 1.43% Ordinary
8k at £1	The Honourable Benjamin Lennox-boyd 1.43% Ordinary
8k at £1	The Honourable Phillippa Lennox-boyd 1.43% Ordinary

Financials

Year	2014
Turnover	£950,829
Gross Profit	£871,016
Net Worth	£1,931,181
Cash	£2,324,707
Current Liabilities	£541,798

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 June 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2013	Final Gazette dissolved following liquidation (1 page)
26 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2013	Liquidators statement of receipts and payments to 7 March 2013 (7 pages)
26 March 2013	Liquidators' statement of receipts and payments to 7 March 2013 (7 pages)
26 March 2013	Liquidators statement of receipts and payments to 7 March 2013 (7 pages)
26 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2013	Liquidators' statement of receipts and payments to 7 March 2013 (7 pages)
29 November 2012	Liquidators' statement of receipts and payments to 11 November 2012 (7 pages)
29 November 2012	Liquidators' statement of receipts and payments to 11 November 2012 (7 pages)
29 November 2012	Liquidators statement of receipts and payments to 11 November 2012 (7 pages)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Liquidators statement of receipts and payments to 11 May 2012 (6 pages)
11 June 2012	Liquidators' statement of receipts and payments to 11 May 2012 (6 pages)
11 June 2012	Liquidators' statement of receipts and payments to 11 May 2012 (6 pages)
6 December 2011	Liquidators statement of receipts and payments to 11 November 2011 (6 pages)
6 December 2011	Liquidators' statement of receipts and payments to 11 November 2011 (6 pages)
6 December 2011	Liquidators' statement of receipts and payments to 11 November 2011 (6 pages)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
13 June 2011	Liquidators' statement of receipts and payments to 11 May 2011 (6 pages)
13 June 2011	Liquidators statement of receipts and payments to 11 May 2011 (6 pages)
13 June 2011	Liquidators' statement of receipts and payments to 11 May 2011 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 11 May 2010 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 11 May 2010 (6 pages)
16 May 2011	Liquidators statement of receipts and payments to 11 May 2010 (6 pages)
16 May 2011	Liquidators statement of receipts and payments to 11 November 2010 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 11 November 2010 (6 pages)
16 May 2011	Liquidators' statement of receipts and payments to 11 November 2010 (6 pages)
6 May 2010	Liquidators' statement of receipts and payments to 11 November 2009 (6 pages)
6 May 2010	Liquidators statement of receipts and payments to 11 November 2009 (6 pages)
6 May 2010	Liquidators' statement of receipts and payments to 11 November 2009 (6 pages)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2010	Court order insolvency:removal of liquidator (18 pages)
25 January 2010	Court order insolvency:removal of liquidator (18 pages)
16 January 2010	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 January 2010 (3 pages)
16 January 2010	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 January 2010 (3 pages)
27 May 2009	Liquidators statement of receipts and payments to 11 May 2009 (5 pages)
27 May 2009	Liquidators' statement of receipts and payments to 11 May 2009 (5 pages)
27 May 2009	Liquidators' statement of receipts and payments to 11 May 2009 (5 pages)
3 December 2008	Liquidators' statement of receipts and payments to 11 November 2008 (7 pages)
3 December 2008	Liquidators statement of receipts and payments to 11 November 2008 (7 pages)
3 December 2008	Liquidators' statement of receipts and payments to 11 November 2008 (7 pages)
21 November 2007	Registered office changed on 21/11/07 from: burhill walton on thames surrey KT12 4BX (1 page)
21 November 2007	Registered office changed on 21/11/07 from: burhill walton on thames surrey KT12 4BX (1 page)
16 November 2007	Declaration of solvency (3 pages)
16 November 2007	Appointment of a voluntary liquidator (1 page)
16 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2007	Appointment of a voluntary liquidator (1 page)
16 November 2007	Declaration of solvency (3 pages)
16 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
29 January 2007	Return made up to 14/01/07; no change of members (8 pages)
29 January 2007	Return made up to 14/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Return made up to 14/01/06; full list of members (12 pages)
8 February 2006	Return made up to 14/01/06; full list of members (12 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Registered office changed on 08/02/06 from: iveagh house 41 harrington gardens london SW7 4JU (1 page)
8 February 2006	Registered office changed on 08/02/06 from: iveagh house 41 harrington gardens london SW7 4JU (1 page)
8 February 2006	Director's particulars changed (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
8 February 2005	Return made up to 14/01/05; no change of members (11 pages)
8 February 2005	Return made up to 14/01/05; no change of members (11 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 14/01/04; no change of members (11 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
2 February 2004	Return made up to 14/01/04; no change of members (11 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
26 January 2003	Return made up to 14/01/03; full list of members (17 pages)
26 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 January 2002	Return made up to 14/01/02; full list of members (15 pages)
29 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 January 2001	Return made up to 14/01/01; full list of members (11 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
19 July 2000	Full group accounts made up to 31 March 2000 (20 pages)
19 July 2000	Full group accounts made up to 31 March 2000 (20 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
12 January 2000	Return made up to 14/01/00; no change of members (9 pages)
12 January 2000	Return made up to 14/01/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Full group accounts made up to 31 March 1999 (20 pages)
28 July 1999	Full group accounts made up to 31 March 1999 (20 pages)
8 February 1999	Return made up to 14/01/99; no change of members (9 pages)
8 February 1999	Return made up to 14/01/99; no change of members (9 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (20 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (20 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
5 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 February 1998	Return made up to 14/01/98; full list of members (14 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (21 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (21 pages)
25 June 1997	Director's particulars changed (1 page)
25 June 1997	Director's particulars changed (1 page)
10 February 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1997	Return made up to 14/01/97; no change of members (8 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
18 August 1996	Secretary's particulars changed (1 page)
18 August 1996	Secretary's particulars changed (1 page)
10 July 1996	Full group accounts made up to 31 March 1996 (20 pages)
10 July 1996	Full group accounts made up to 31 March 1996 (20 pages)
19 February 1996	Return made up to 14/01/96; full list of members (10 pages)
19 February 1996	Return made up to 14/01/96; full list of members (10 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (17 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (17 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 April 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 1967	Incorporation (17 pages)
8 February 1967	Incorporation (17 pages)

Iveagh Trustees Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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