WILTSHIRE TRUST LIMITED
Overview
| Company Name | WILTSHIRE TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00293046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILTSHIRE TRUST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WILTSHIRE TRUST LIMITED located?
| Registered Office Address | Athenia House 10-14 Andover Road SO23 7BS Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTSHIRE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREHAVEN TRUST LIMITED | Oct 13, 1934 | Oct 13, 1934 |
What are the latest accounts for WILTSHIRE TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WILTSHIRE TRUST LIMITED?
| Annual Return |
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What are the latest filings for WILTSHIRE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of John James Clifford Lovell as a secretary on Dec 31, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Sarah Elizabeth Mckinnon as a secretary on Dec 31, 2013 | 2 pages | TM02 | ||||||||||
Appointment of John James Clifford Lovell as a director on Dec 31, 2013 | 3 pages | AP01 | ||||||||||
Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY on Jan 16, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Phillip William Nelson as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles James Edward Allison as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of William Richard Woodward Fisher as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Macalister Bakewell as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 27 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Who are the officers of WILTSHIRE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, John James Clifford | Secretary | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | British | 185700890001 | ||||||
| LOVELL, John James Clifford | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | United Kingdom | British | 30373010002 | |||||
| CONSTANTINE, Sarah Carolyn | Secretary | 14 Maitland Court Lancaster Terrace W2 3PA London | British | 112897850001 | ||||||
| HARDY, Christine Anne | Secretary | Hangover House 3 Burford Lane KT17 3EY Epsom Surrey | British | 68019140001 | ||||||
| HARDY, Christine Anne | Secretary | Hangover House 3 Burford Lane KT17 3EY Epsom Surrey | British | 68019140001 | ||||||
| MCKINNON, Rebecca Sarah Elizabeth | Secretary | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire | British | 133384140001 | ||||||
| NELSON, Phillip William | Secretary | 8 Queripel House 1 Duke Of York Square SW3 4LY London | British | 12930140007 | ||||||
| WOODWARD FISHER, William Richard | Secretary | Tregunter Road SW10 9LR London 12 | British | 117984760001 | ||||||
| ALLISON, Charles James Edward | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY London | England | British | 4413200010 | |||||
| BAKEWELL, Simon Macalister | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY Kings Road London | England | British | 73385550001 | |||||
| CRICHTON, James Smith | Director | The Granary Hall Moor Farm South YO3 3RQ Haxby Yorkshire | British | 14461550001 | ||||||
| CRICHTON, Seonaid Margaret Fox | Director | Ripon Road Barn Blazefield Pateley Bridge HG3 5DP Harrogate North Yorkshire | British | 14461560001 | ||||||
| FOX, Alison Margaret | Director | 7 Belsize Mews NW3 5AT London | British | 14461580001 | ||||||
| FOX, Christine Helen | Director | 7 Belsize Mews NW3 5AT London | British | 14461590001 | ||||||
| FOX, Henry Murray, Sir | Director | 7 Aldford Street W1Y 5PQ London | British | 9138230001 | ||||||
| FOX, Peter Murray | Director | 50 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent | British | 68602470001 | ||||||
| HARRISON, George | Director | Hall Moor Farm South YO3 3RQ Haxby Yorkshire | British | 14485960001 | ||||||
| LE MASURIER, Fiona Mary Fox | Director | Crambe House Crambe YO60 7JR York | British | 14461540008 | ||||||
| NELSON, Phillip William | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY London | England | British | 12930140007 | |||||
| TOYE, Bryan Edward | Director | The Orchard Farm 149 High Street WR12 7AL Broadway Worcestershire | United Kingdom | British | 6960030002 | |||||
| WOODWARD FISHER, Charles John | Director | Apartment 56 Le Donatello A2 13 Avenue Des Papalins FOREIGN Monaco Mc 98000 | Monaco | British | 77740550009 | |||||
| WOODWARD FISHER, William Richard | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY Kings Road London | United Kingdom | British | 117984760001 |
Does WILTSHIRE TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 12, 2008 Delivered On Feb 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 119 high street putney london t/no LN77222. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 broad street, hereford t/no HE17965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1999 Delivered On Dec 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 313 to 319 (odd nos) regent street and 1-5 (odd nos) cavendish place marylebone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1999 Delivered On Jun 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 porchester terrace,london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1999 Delivered On Jun 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 kensington high st,london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1999 Delivered On Jun 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 210 strand,49 essex street and 46,47 and 48 essex street,london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1999 Delivered On Jun 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of ground floor/basement floors,berger house,36-38 berkeley sq,london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| First legal mortgage deed | Created On Mar 24, 1999 Delivered On Mar 26, 1999 | Satisfied | Amount secured Payment of all sums due or that may become due from time to time payable on demand due from the company to the chargee | |
Short particulars 210 strand and 49 essex street and 46, 47 and 48 essex street london t/nos: LN74377 and LN227835. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Mar 25, 1996 Delivered On Mar 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £810,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8157200 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On Aug 31, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £200,000 credited to account number/designation 91010635 with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land/blds known as 5 billiter st,city of london,gt.london; t/no.ngl 302547; the goodwill of business and fixed charge over the plant,machinery,fixtures/fittings......etc.......the furniture,furnishings,equipment,tools and other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 and 25 ironmonger lane and 9-12 king st,london EC2; t/no.ln 183813; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Jan 31, 1995 Delivered On Feb 03, 1995 | Satisfied | Amount secured All monies due or to become due from abchurch properties limited to the chargee under the terms of the charge on any account whatsoever | |
Short particulars 303 walworth road southwark greater london t/n-SGL302094. 391 north end road hammersmith and fulham greater london t/n-BGL4983. 19 station road clwyd colwyn t/n-WA480992. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Jan 31, 1995 Delivered On Feb 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or by virtue of the offer letter (as defined in the mortgage deed) and/or the mortgage on any account whatsoever | |
Short particulars 303 walworth road southwark greater london t/n-SGL302094. 391 north end road hammersmith and fulham greater london t/n-BGL4983. 19 station road clwyd colwyn t/n-WA480992. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 10, 1994 Delivered On Nov 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-6 greencoat place victoria L.B. of city of westmister t/n-f/h-244851 and l/h-LN188790 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 23, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-unit 1 & 2 bilton industrial estate milton keynes buckinghamshire t/n-BM66213 & BM26823 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 23, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-property k/a unit a 1 goddard road industrial estate ipswich suffolk. T/n-SK42713 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Feb 04, 1993 Delivered On Feb 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company and /or a receiver under the terms of the offer letter (as defined in the mortgage deed). | |
Short particulars By way of legal mortgage all estates rights titles and other interests of the borrower all other the undertaking and assets of the borrower. T/n's ND58761,ND34636,WA480992,K708916,LT88733,HD222276,WYK205695,SGL302094,BK219286,SY500698,SGL262139,SY219667,LN238539,66094,EGL185983,255509.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 1988 Delivered On Sep 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - 123 the minories, and 30 vine street, london. EC3. Title no. 255509 together with fixed machinery, buildings, erections, and other fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 1988 Delivered On Apr 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 billiter street, city of london, t/n ngl 302547 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 30, 1987 Delivered On May 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Computer house 4-9 wood street london EC2 title no ngl 92576 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 30, 1986 Delivered On Nov 05, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 london road reigate surrey. Title no. Sy 299625 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 20, 1984 Delivered On Jan 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as hall moor farm south haxley, north yorkshire f/hold property known as school farm shipton by beningbrough north yorkshire. F/hold property comprising a drainage ditch at shipton by beningbrough north yorkshire and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 20, 1984 Delivered On Jan 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and property fronting upon rixon road at the finedon road industrial estate at wellingborough northamptonshire title no. Nn 40577 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 20, 1984 Delivered On Jan 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 and 37 london road reigate surrey t/n sy 97735 and/or the proceeds of sale thereof and a floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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