CUSHION TRUST LIMITED
Overview
| Company Name | CUSHION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00202135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSHION TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CUSHION TRUST LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSHION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CUSHION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CUSHION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Helen Regan as a secretary on Aug 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nastaran Noktehdan as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Nastaran Noktehdan as a secretary on Jan 16, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nazeera Ebrahim Moola as a secretary on Jan 16, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Chapman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Allen as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Roger Chapman on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Matthew Garrett on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CUSHION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REGAN, Helen | Secretary | 50 Stratton Street London W1J 8LL | 190203020001 | |||||||
| ALLEN, Michael David | Director | 50 Stratton Street London W1J 8LL | United Kingdom | British | Company Director | 157008920001 | ||||
| GARRETT, John Matthew | Director | Stratton Street W1J 8LL London 50 Uk | United Kingdom | British | Bank Official | 51218110002 | ||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| FITZGERALD, Steven Charles | Secretary | 64 Friars Avenue Shenfield CM15 8HU Brentwood Essex | British | 48509100001 | ||||||
| HUNTLY, Gordon Stephen Kirby | Secretary | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | 5479410001 | ||||||
| JONSON, Heidi Dunbar | Secretary | 78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford | British | 90619300001 | ||||||
| MOOLA, Nazeera Ebrahim | Secretary | Stratton Street W1J 8LL London 50 | British | 91653230003 | ||||||
| NOKTEHDAN, Nastaran | Secretary | Stratton Street W1J 8LL London 50 England | 175050690001 | |||||||
| RICE, Thomas Edmund | Secretary | 21 Monument Green KT13 8QT Weybridge Surrey | British | 68945400002 | ||||||
| WHITEHEAD, Michael Ernest | Secretary | 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire | British | 6649610001 | ||||||
| BRIDGEN, Madeleine Anne | Director | 88 Grinsborough Court KT12 1NL Walton On Thames Surrey | British | Bank Official | 25365950001 | |||||
| CHAPMAN, Michael Roger | Director | Stratton Street W1J 8LL London 50 Uk | United Kingdom | British | Head Of Operations | 44412420002 | ||||
| COOK, Jeffrey Frederick | Director | 11 Oakleigh Avenue Hullbridge SS5 6EJ Hockley Grey's Retreat Essex | British | Section Head | 60140580002 | |||||
| DOUGLAS, Nigel | Director | 242a Riverdale Road DA8 1QE Erith Kent | British | Merchant Banker | 53208330001 | |||||
| GAGE, Arthur Charles | Director | 4 Osborne Court Victoria Road, Milford On Sea SO41 0NP Lymington Hampshire | British | Bank Official | 73710190001 | |||||
| HUNTLY, Gordon Stephen Kirby | Director | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | Director | 5479410001 | |||||
| MANSELL, John Bradbury | Director | 10 Balham Road SW12 8DX London | United Kingdom | British | Head Of Securities Operations | 42189510003 | ||||
| MAYFIELD, Clifford Norman | Director | 21 Merilies Gardens SS0 0AB Westcliff On Sea Essex | British | Assistant Director | 37274270001 | |||||
| TOMLINSON, Ian | Director | 59 Devonshire Avenue DA1 3DN Dartford Kent | British | Bank Official | 6691540001 | |||||
| VEREY, David John, Sir | Director | 3 Airlie Gardens W8 7AJ London | England | British | Merchant Banker | 4769330001 | ||||
| WHITEHEAD, Michael Ernest | Director | 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire | British | Bank Official | 6649610001 | |||||
| WILLSON, Alan Reginald | Director | Fir Tree Cottage Ravens Green Little Bentley CO7 8TA Colchester Essex | British | Clerk | 60140730001 |
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