THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST
Overview
| Company Name | THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00382493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST?
| Company Name | From | Until |
|---|---|---|
| ROYAL BRITISH LEGION ATTENDANTS COMPANY LIMITED(THE) | Sep 01, 1943 | Sep 01, 1943 |
What are the latest accounts for THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Registered office address changed from 3 Brunswick Street Liverpool L2 0PQ to Pannell House 159 Charles Street Leicester LE1 1LD on Mar 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 13 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 18, 2015 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Heather Nicholson on Apr 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Harry Campbell-Smith on Apr 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Annual return made up to Apr 18, 2014 no member list | 5 pages | AR01 | ||||||||||
Appointment of Mr Gerald John Paxton as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Hamish Grant Mackinlay on May 13, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Seabourne as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Alastair Weech Pearson on May 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Heather Nicholson on May 13, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Harry Campbell-Smith on May 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 no member list | 8 pages | AR01 | ||||||||||
Who are the officers of THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sally Ann | Secretary | 159 Charles Street LE1 1LD Leicester Pannell House | 146637610001 | |||||||
| BARNARD, Andrew Philip | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 119833340002 | |||||
| BURRILL, Barry Clifford | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 84217910002 | |||||
| CAMPBELL-SMITH, Ronald Harry | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 40563810004 | |||||
| MACKINLAY, Hamish Grant | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 45597880002 | |||||
| NICHOLSON, Heather | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 106513650005 | |||||
| PAXTON, Gerald John | Director | 159 Charles Street LE1 1LD Leicester Pannell House | United Kingdom | British | 201394830001 | |||||
| PEARSON, David Alastair Weech | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 84890690001 | |||||
| CAMPBELL-SMITH, Ronald Harry | Secretary | 13 Beech Road Beetley NR20 4EZ Dereham Norfolk | British | 40563810001 | ||||||
| DAY, Michael Garvey | Secretary | 4 Oakfields Hemingford Grey PE18 9BE Huntingdon Cambridgeshire | British | 26409710001 | ||||||
| LEE, Sandra Dawn | Secretary | Victoria Park Avenue PR25 1UG Leyland 64 Lancashire | British | 128499960001 | ||||||
| BERRY, Micheal Robert | Director | Pitt Cottage Church Road Little Waldingfield CO10 0SW Sudbury Suffolk | British | 60846240001 | ||||||
| BUCKINGHAM, Ronald William | Director | 15 Webster Road SO22 5NT Winchester Hampshire | British | 8226230001 | ||||||
| FAIRCLOUGH, John Ronald | Director | 6 Carus Park Arkholme LA6 1AY Carnforth Lancashire | British | 26409740001 | ||||||
| GARRETT, Simon Charles | Director | Bassetlea Bassetsbury Lane HP11 1QU High Wycombe Buckinghamshire | United Kingdom | British | 119855290001 | |||||
| GASKELL, John | Director | 73 Loop Road North CA28 6LT Whitehaven Cumbria | British | 26409750001 | ||||||
| GATES, Colin William | Director | 31 Garstone Croft Fulwood PR2 3WY Preston Lancashire | England | British | 60846190001 | |||||
| JOBSON, Edward Robert | Director | 33 Broomfields Mews SS13 3LH Basildon Essex | United Kingdom | British | 8781690001 | |||||
| KNOWLES, David Trevor | Director | 6 Woodside Way Salford RH1 5BD Redhill Surrey | British | 61683390002 | ||||||
| MCCLUSKEY, Patrick Dennis | Director | 1 The Quadrant SG6 4TY Letchworth Hertfordshire | British | 45597810001 | ||||||
| MEARS, Kenneth James, Brigadier | Director | 27 The Cobs Woodbury Lane TN30 6JH Tenterden Kent | British | 26409730002 | ||||||
| SEABOURNE, Michael | Director | 12 Troutbeck Close PE4 7JP Peterborough Cambridgeshire | England | British | 70634250001 | |||||
| SWITZER, David | Director | 173 Baldock Road SG6 2EJ Letchworth Hertfordshire | British | 26409760001 | ||||||
| TINSLEY, Peter Hugh | Director | Monks Way Calderbridge CA20 1DN Seascale Cumbria | British | 31626710001 | ||||||
| WHEELDON, John Michael | Director | Sound Ground The Sounds Dalham CB8 8TJ Newmarket Suffolk | British | 5007050002 | ||||||
| WILSON, Reginald Denis | Director | 7 Queens Way Oakington CB5 5AW Cambridge Cambridgeshire | British | 26409720001 | ||||||
| WOOD, Francis David Andrew | Director | Orchard House 136 Rochdale Road Greetland HX4 8JE Halifax West Yorkshire | British | 38777560001 | ||||||
| YOUNG, Donald Hainsworth | Director | Flat 2 Cavendish Court HG2 8HY Harrogate North Yorkshire | British | 8620900001 |
Does THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 10, 1994 Delivered On Aug 18, 1994 | 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 33 garstang rd,preston,lancs with all buildings and fixtures thereon; t/no.la 119253; goodwill of business and the benefit of all guarantees or covenants; fixed charge over shares and all rights,benefits..........etc.all rentals payable. See form 395. 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 Jun 11, 1993 Delivered On Jun 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a or being 33 garstang road,preston lancs t/n LA119253 together with all buildings and fixtures assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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