Trust Planning Limited

Company Name	Trust Planning Limited
Company Status	Dissolved
Company Number	05212136
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Kathy Maria Rogers
Nationality	British
Status	Closed
Appointed	06 April 2005(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Preston Close Strawberry Hill Twickenham Middlesex TW2 5RU

Director Name	Mrs Kathy Maria Rogers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Trees 12 Preston Close Strawberry Hill Middlesex TW2 5RU

Director Name	Steve Rogers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Two Trees Preston Close Strawberry Hill Middlesex TW2 5RU

Secretary Name	Jean Rogers
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Squirrel Close Hounslow Middlesex TW4 7NU

Location

Registered Address	Two Trees 12 Preston Close Strawberry Hill Middlesex TW2 5RU
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

10 at £1	Mr Steven Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,800
Cash	£50,608
Current Liabilities	£39,260

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

21 April 2005	Delivered on: 29 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 acre road kingston-upon-thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2005	Delivered on: 23 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 2005

Delivered on: 29 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 89 acre road kingston-upon-thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 April 2005

Delivered on: 23 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
27 July 2021	Termination of appointment of Steve Rogers as a director on 27 July 2021 (1 page)
27 July 2021	Application to strike the company off the register (1 page)
14 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
28 January 2021	Notification of Kathy Maria Rogers as a person with significant control on 1 June 2016 (2 pages)
11 September 2020	Confirmation statement made on 23 August 2020 with updates (3 pages)
21 May 2020	Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
7 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10 (4 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (4 pages)
29 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 April 2014	Appointment of Mrs Kathy Maria Rogers as a director (2 pages)
14 April 2014	Appointment of Mrs Kathy Maria Rogers as a director (2 pages)
29 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 10 (4 pages)
29 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 10 (4 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
7 October 2010	Director's details changed for Steve Rogers on 23 August 2010 (2 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Steve Rogers on 23 August 2010 (2 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
20 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
20 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
7 January 2009	Return made up to 23/08/08; full list of members (3 pages)
7 January 2009	Return made up to 23/08/08; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
16 October 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (6 pages)
16 October 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (6 pages)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 December 2005	Return made up to 23/08/05; full list of members (6 pages)
5 December 2005	Return made up to 23/08/05; full list of members (6 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
23 August 2004	Incorporation (17 pages)
23 August 2004	Incorporation (17 pages)