HISTORIC UST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHISTORIC UST
    Company StatusDissolved
    Legal FormPrivate Limited Company, use of 'Limited' exemption
    Company Number 00152197
    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 HISTORIC UST?

    • (6523) /
    • (7412) /

    Where is HISTORIC UST located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of HISTORIC UST?

    Previous Company Names
    Company NameFromUntil
    UNITED SERVICES TRUSTEE(THE)Dec 11, 1918Dec 11, 1918

    What are the latest accounts for HISTORIC UST?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for HISTORIC UST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 25 Moorgate London EC2R 6AY England on May 17, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 27, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 27, 2010

    2 pagesCH01

    Director's details changed for The Rt Honourable Sir John Murray Chadwick on Mar 27, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2010

    13 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

    3 pagesAA01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 30, 2010

    2 pagesCH01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Major General Peter Vincent Ronald Besgrove on Mar 27, 2010

    2 pagesCH01

    Director's details changed for The Rt Honourable Sir John Chadwick on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Rear Admiral Mike Kimmons on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Mr Desmond Shane Spencer Chichester on Mar 27, 2010

    2 pagesCH01

    Secretary's details changed for Athenaeum Secretaries Limited on Mar 27, 2010

    2 pagesCH04

    Director's details changed for Simon Mark Corbett on Mar 27, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed united services trustee(the)\certificate issued on 30/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 29, 2009

    1 pagesCH04

    Who are the officers of HISTORIC UST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Secretary
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3970737
    83098630001
    BESGROVE, Peter Vincent Ronald, Major General
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    United KingdomBritish80287140001
    CHADWICK, John Murray, The Rt Honourable Sir
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    EnglandBritish109290190001
    CHICHESTER, Desmond Shane Spencer
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    EnglandBritish6966950001
    CORBETT, Simon Mark
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    EnglandBritish51724320002
    KIMMONS, Michael, Rear Admiral
    Finsbury Square
    EC2P 2YU London
    30
    Director
    Finsbury Square
    EC2P 2YU London
    30
    EnglandBritish131351210002
    RAE, William Mcculloch, Air-Vice Marshall
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    EnglandBritish150165650001
    GLASS, Julie
    26 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    Secretary
    26 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    British71395390001
    GREAVES, George Alan, Commander
    Flat 2 House One
    The Paragon Blackheath
    SE3 0NX London
    Secretary
    Flat 2 House One
    The Paragon Blackheath
    SE3 0NX London
    British8559490001
    STURMAN, Jonathan Neil
    Crabtree Meadow
    Elswell
    IP30 9GG Bury St. Edmunds
    8
    Suffolk
    Secretary
    Crabtree Meadow
    Elswell
    IP30 9GG Bury St. Edmunds
    8
    Suffolk
    British133387010001
    WILSON, Julie Margaret
    Creechurch Lane
    EC3A 5EB London
    33
    Secretary
    Creechurch Lane
    EC3A 5EB London
    33
    British133737660001
    ALLEN, David, Rear Admiral Sir
    Shapwick Gardens
    Shapwick
    TA7 9NL Bridgwater
    Somerset
    Director
    Shapwick Gardens
    Shapwick
    TA7 9NL Bridgwater
    Somerset
    British34345450001
    ASSHETON, Nicholas, The Hon
    15 Hammersmith Terrace
    W6 9TS London
    Director
    15 Hammersmith Terrace
    W6 9TS London
    United KingdomBritish3851530001
    BOWEN, Bryan Morris
    Yew Tree House
    Claypits Lane Shrivenham
    SN6 8AH Swindon
    Director
    Yew Tree House
    Claypits Lane Shrivenham
    SN6 8AH Swindon
    British27428910001
    CAIRNS, Hugh Andrew David
    Knowle Hill Farm
    Ulcombe
    ME17 1ES Maidstone
    Kent
    Director
    Knowle Hill Farm
    Ulcombe
    ME17 1ES Maidstone
    Kent
    British824260001
    CARINE, James
    5 Little Sands
    Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    Director
    5 Little Sands
    Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    British120547180001
    DAVIES, Alan (Cyril), Air Marshal Sir
    10 Crispin Close
    Caversham
    RG4 7JS Reading
    Berkshire
    Director
    10 Crispin Close
    Caversham
    RG4 7JS Reading
    Berkshire
    British8559530001
    DUNLOP, Colin Charles Harrison, Rear Admiral
    Chanceford Farm
    Frittenden
    Cranbrook
    Kent
    Director
    Chanceford Farm
    Frittenden
    Cranbrook
    Kent
    British8559540001
    NOURSE, Martin Charles, The Rt Honble Sir
    Dullingham House
    Dullingham
    CB8 9UP Newmarket
    Cambridgeshire
    Director
    Dullingham House
    Dullingham
    CB8 9UP Newmarket
    Cambridgeshire
    British26830060002
    PEASE, Derrick Allick
    2 Britten Street
    SW3 3TU London
    Director
    2 Britten Street
    SW3 3TU London
    British15076920001
    STEVENS, Robert Patrick
    N/A
    Ferry Lane House, Ferry Lane
    TW18 1SP Laleham
    Middlesex
    Director
    N/A
    Ferry Lane House, Ferry Lane
    TW18 1SP Laleham
    Middlesex
    British112008290001
    WHITE, Martin Spencer, Major General
    Grove House Old Seaview Lane
    PO34 5BJ Seaview
    Isle Of Wight
    Director
    Grove House Old Seaview Lane
    PO34 5BJ Seaview
    Isle Of Wight
    British47703760001

    Does HISTORIC UST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Mar 14, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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