Sf Trust Servicing Limited

Company Name	Sf Trust Servicing Limited
Company Status	Dissolved
Company Number	06349431
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Sf Trust Servicing Plc

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen Anthony Skerrett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Herts WD17 1JJ

Secretary Name	Mr Alan David Hemsley
Status	Closed
Appointed	01 December 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford Herts WD17 1JJ

Director Name	Mr Egisto Franceschi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	30 November 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	34 Clarendon Road Watford Herts WD17 1JJ

Director Name	Mr Andrew Vladimir Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Director Name	Anthony Leonard Simpson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Betchworth Avenue Reading Berkshire RG6 7RH

Secretary Name	Mr Andrew Vladimir Douglas
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Secretary Name	Col Ian Paterson
Nationality	British
Status	Resigned
Appointed	05 February 2008(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Mr Gregory Thomas Kosinski
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2009(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Contact

Website	www.coutts.com

Location

Registered Address	34 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.5m at £1	Specialty Finance Trust Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Return of final meeting in a members' voluntary winding up (16 pages)
7 July 2014	Return of final meeting in a members' voluntary winding up (16 pages)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014	Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014	Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (20 pages)
26 July 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 10 July 2013 (2 pages)
10 July 2013	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 10 July 2013 (2 pages)
9 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2013	Declaration of solvency (6 pages)
9 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2013	Declaration of solvency (6 pages)
27 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-27 GBP 1,469,750 (4 pages)
27 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-27 GBP 1,469,750 (4 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
6 March 2012	Auditor's resignation (1 page)
6 March 2012	Auditor's resignation (1 page)
3 January 2012	Appointment of Mr Egisto Franceschi as a director (2 pages)
3 January 2012	Appointment of Mr Egisto Franceschi as a director (2 pages)
16 December 2011	Termination of appointment of Alan Hemsley as a director (1 page)
16 December 2011	Termination of appointment of Alan Hemsley as a director (1 page)
21 November 2011	Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom on 21 November 2011 (1 page)
10 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Full accounts made up to 31 December 2010 (15 pages)
28 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 September 2010 (1 page)
26 July 2010	Statement of company's objects (2 pages)
26 July 2010	Statement of company's objects (2 pages)
23 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2010	Re-registration from a public company to a private limited company (2 pages)
23 July 2010	Re-registration from a public company to a private limited company (2 pages)
23 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2010	Re-registration of Memorandum and Articles (51 pages)
23 July 2010	Re-registration of Memorandum and Articles (51 pages)
8 July 2010	Appointment of Mr Alan David Hemsley as a director (2 pages)
8 July 2010	Termination of appointment of Gregory Kosinski as a director (1 page)
8 July 2010	Termination of appointment of Gregory Kosinski as a director (1 page)
8 July 2010	Appointment of Mr Alan David Hemsley as a director (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
22 December 2009	Director's details changed for Mr Gregory Thomas Kosinski on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Gregory Thomas Kosinski on 22 December 2009 (2 pages)
21 December 2009	Termination of appointment of Ian Paterson as a director (1 page)
21 December 2009	Termination of appointment of Anthony Simpson as a director (1 page)
21 December 2009	Appointment of Mr Stephen Anthony Skerrett as a director (2 pages)
21 December 2009	Appointment of Mr Stephen Anthony Skerrett as a director (2 pages)
21 December 2009	Appointment of Mr Alan David Hemsley as a secretary (1 page)
21 December 2009	Termination of appointment of Ian Paterson as a secretary (1 page)
21 December 2009	Termination of appointment of Ian Paterson as a director (1 page)
21 December 2009	Appointment of Mr Alan David Hemsley as a secretary (1 page)
21 December 2009	Termination of appointment of Ian Paterson as a secretary (1 page)
21 December 2009	Termination of appointment of Anthony Simpson as a director (1 page)
9 December 2009	Appointment of Mr Gregory Thomas Kosinski as a director (2 pages)
9 December 2009	Appointment of Mr Gregory Thomas Kosinski as a director (2 pages)
28 August 2009	Return made up to 21/08/09; full list of members (4 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Return made up to 21/08/09; full list of members (4 pages)
28 August 2009	Location of register of members (1 page)
27 August 2009	Appointment terminated director andrew douglas (1 page)
27 August 2009	Appointment terminated director andrew douglas (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Ad 23/12/08\gbp si 1419750@1=1419750\gbp ic 50000/1469750\ (2 pages)
21 May 2009	Ad 23/12/08\gbp si 1419750@1=1419750\gbp ic 50000/1469750\ (2 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Nc inc already adjusted 23/12/08 (1 page)
21 May 2009	Nc inc already adjusted 23/12/08 (1 page)
2 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
2 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
20 September 2008	Return made up to 21/08/08; full list of members (4 pages)
20 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Appointment terminated secretary andrew douglas (1 page)
17 September 2008	Director appointed mr ian paterson (1 page)
17 September 2008	Appointment terminated secretary andrew douglas (1 page)
17 September 2008	Secretary appointed mr ian paterson (1 page)
17 September 2008	Secretary appointed mr ian paterson (1 page)
17 September 2008	Director appointed mr ian paterson (1 page)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Certificate of authorisation to commence business and borrow (1 page)
23 August 2007	Application to commence business (2 pages)
23 August 2007	Certificate of authorisation to commence business and borrow (1 page)
23 August 2007	Application to commence business (2 pages)
21 August 2007	Incorporation (15 pages)
21 August 2007	Incorporation (15 pages)

Sf Trust Servicing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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