JOHNSTON FAMILY TRUST LIMITED

JOHNSTON FAMILY TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHNSTON FAMILY TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00092080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHNSTON FAMILY TRUST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JOHNSTON FAMILY TRUST LIMITED located?

    Registered Office Address
    2nd Floor 14 Castle Street
    L2 0NE Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSTON FAMILY TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for JOHNSTON FAMILY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 14, 2023

    10 pagesLIQ03

    Registered office address changed from C/O Rathbone Trust Company Ltd Port of Liverpool Building, Pier Head Liverpool L3 1NW to 2nd Floor 14 Castle Street Liverpool L2 0NE on Sep 21, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2022

    LRESSP

    Confirmation statement made on Jun 07, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Appointment of Mr Alexander Richmond as a director on May 02, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of JOHNSTON FAMILY TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKER, James Nigel Lewis
    Green Gables
    Leighton Road
    CH64 3SW Neston
    Cheshire
    Secretary
    Green Gables
    Leighton Road
    CH64 3SW Neston
    Cheshire
    British12059980001
    JOHNSTON, William Stewart
    Rosel Manor
    JE3 6AX St Martin
    Jersey
    Director
    Rosel Manor
    JE3 6AX St Martin
    Jersey
    United KingdomBritish12060010003
    PACKER, James Nigel Lewis
    Green Gables
    Leighton Road
    CH64 3SW Neston
    Cheshire
    Director
    Green Gables
    Leighton Road
    CH64 3SW Neston
    Cheshire
    United KingdomBritish12059980001
    PARSONS SMITH, Basil James Stewart
    Aspen Cottage
    Apse Manor Road
    PO37 7PN Shanklin
    Isle Of Wight
    Director
    Aspen Cottage
    Apse Manor Road
    PO37 7PN Shanklin
    Isle Of Wight
    United KingdomBritish14615950002
    PUTT, John Kendall
    3 Cottesmore Drive
    LE11 2RL Loughborough
    Leicestershire
    Director
    3 Cottesmore Drive
    LE11 2RL Loughborough
    Leicestershire
    EnglandBritish21014460001
    RICHMOND, Alexander
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    Director
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    United KingdomBritish70092520002
    ALLAN, John Foster
    6 Redstone Close
    Meols
    L47 5AL Wirral
    Merseyside
    Director
    6 Redstone Close
    Meols
    L47 5AL Wirral
    Merseyside
    British9218610001
    COOKSON, Stuart Peter Hatton
    The Garden Flat Clavis
    96 Meols Drive, West Kirby
    CH48 5DB Wirral
    Merseyside
    Director
    The Garden Flat Clavis
    96 Meols Drive, West Kirby
    CH48 5DB Wirral
    Merseyside
    British76616720001
    JOHNSTON (SNR), William Stewart
    60 Cadogan Square
    SW1X 0EE London
    Director
    60 Cadogan Square
    SW1X 0EE London
    British12059990001
    PUTT, Helen John
    Rylands Hewkins Lane
    West Hill Otter St Marys
    EX11 1XG
    Devon
    Director
    Rylands Hewkins Lane
    West Hill Otter St Marys
    EX11 1XG
    Devon
    British12243610001

    What are the latest statements on persons with significant control for JOHNSTON FAMILY TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does JOHNSTON FAMILY TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2022Commencement of winding up
    Apr 12, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    practitioner
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0