London
EC4A 3TR
Director Name | Capita Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 12 January 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 5 months (closed 06 July 2019) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Trust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 06 July 2019) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2014(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 06 July 2019) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(3 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | PCSL Services No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 May 2016) |
Correspondence Address | 9th Floor 1 Angel Square Manchester M60 0AG |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 September 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2009(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 December 2014) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Capita Trust Nominees No. 1 LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
8 June 2018 | Liquidators' statement of receipts and payments to 28 March 2018 (11 pages) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
2 June 2017 | Removal of liquidator by court order (10 pages) |
2 June 2017 | Removal of liquidator by court order (10 pages) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
21 April 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 (2 pages) |
21 April 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 (2 pages) |
19 April 2017 | Resolutions
|
19 April 2017 | Appointment of a voluntary liquidator (2 pages) |
19 April 2017 | Declaration of solvency (3 pages) |
19 April 2017 | Appointment of a voluntary liquidator (2 pages) |
19 April 2017 | Declaration of solvency (3 pages) |
19 April 2017 | Resolutions
|
10 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
6 May 2016 | Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page) |
6 May 2016 | Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 (1 page) |
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
30 July 2015 | Appointment of Carl Baldry as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Carl Baldry as a director on 30 July 2015 (2 pages) |
13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages) |
13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 (2 pages) |
16 December 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 (1 page) |
16 December 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 (1 page) |
16 December 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 (2 pages) |
4 September 2014 | Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page) |
4 September 2014 | Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page) |
4 September 2014 | Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 (1 page) |
13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
17 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012 (1 page) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
6 January 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Capita Trust Corporate Limited on 21 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Capita Trust Corporate Limited on 21 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 (2 pages) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
29 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
29 September 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
29 September 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
29 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
11 August 2009 | Director appointed susan lawrence (2 pages) |
11 August 2009 | Director appointed susan lawrence (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
31 December 2008 | Director's change of particulars / capita trust corporate LIMITED / 21/12/2008 (1 page) |
31 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
31 December 2008 | Director's change of particulars / capita trust corporate LIMITED / 21/12/2008 (1 page) |
31 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
22 May 2007 | Resolutions
|
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
22 November 2006 | New director appointed (3 pages) |
22 November 2006 | New director appointed (3 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
18 January 2006 | Memorandum and Articles of Association (19 pages) |
18 January 2006 | New director appointed (10 pages) |
18 January 2006 | Memorandum and Articles of Association (19 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (6 pages) |
18 January 2006 | New director appointed (4 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New director appointed (10 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New director appointed (6 pages) |
18 January 2006 | New director appointed (4 pages) |
13 January 2006 | Company name changed jughurst LIMITED\certificate issued on 13/01/06 (2 pages) |
13 January 2006 | Company name changed jughurst LIMITED\certificate issued on 13/01/06 (2 pages) |
21 December 2005 | Incorporation (25 pages) |
21 December 2005 | Incorporation (25 pages) |