W.R.V.S.TRUSTEES LIMITED

Overview

Company Name	W.R.V.S.TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00522824
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1953
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.R.V.S.TRUSTEES LIMITED?

(8532) /

Where is W.R.V.S.TRUSTEES LIMITED located?

Registered Office Address	Unit 2 Regent Terrace Rita Road SW8 1AW London
Undeliverable Registered Office Address	No

What are the latest accounts for W.R.V.S.TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for W.R.V.S.TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jun 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 27, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 9	SH01

Jan 27, 2010

Termination of appointment of Evelyn Boot as a director

1 pages

TM01

Aug 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2009	LRESSP

Jul 31, 2009

Declaration of solvency

4 pages

4.70

Feb 02, 2009

legacy

2 pages

288a

Jan 22, 2009

legacy

3 pages

363a

Dec 02, 2008

legacy

1 pages

288b

Oct 07, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jul 29, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

2 pages

288a

Jan 02, 2008

legacy

2 pages

363a

Jan 02, 2008

legacy

1 pages

353

Jan 02, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

1 pages

190

Nov 29, 2007

Full accounts made up to Mar 31, 2007

6 pages

Jan 24, 2007

legacy

7 pages

363s

Aug 22, 2006

Full accounts made up to Mar 31, 2006

7 pages

Feb 16, 2006

legacy

7 pages

363s

Dec 28, 2005

legacy

1 pages

288a

Dec 28, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of W.R.V.S.TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Catherine (Kate) 241 Richmond Road TW1 2NN East Twickenham Middlesex	Oct 01, 2005		Secretary	241 Richmond Road TW1 2NN East Twickenham Middlesex		British		108413130001
BALLARD, David Edward 10 Brentham Way Ealing W5 1BJ London	Nov 04, 2008		Director	10 Brentham Way Ealing W5 1BJ London	England	British	1943-12	41205500001
PESCOTT-FROST, Douglas Vernon Orchard Cottage Church Road, Leigh RH2 8NJ Reigate Surrey		Sep 30, 2005	Secretary	Orchard Cottage Church Road, Leigh RH2 8NJ Reigate Surrey		British		32164650002
ARNHEIM, Robert Windwhistle South Zeal EX20 2PZ Okehampton Devon		May 27, 1998	Director	Windwhistle South Zeal EX20 2PZ Okehampton Devon		British	1931-8	3132970001
BOMPHRAY, Elizabeth Margaret 33 Landsborough Drive KA3 1RY Kilmarnock Ayrshire	Oct 28, 1993	Dec 31, 1993	Director	33 Landsborough Drive KA3 1RY Kilmarnock Ayrshire		British	1940-11	37287420001
BOMPHRAY, Elizabeth Margaret 3 Landsborough Drive KA3 1RX Kilmarnock Ayrshire		May 27, 1998	Director	3 Landsborough Drive KA3 1RX Kilmarnock Ayrshire		British	1941-11	32164730001
BOOT, Evelyn Anne Shuttles Chapel Road Southleigh OX8 6UP Witney Oxfordshire	Apr 22, 2008	Nov 03, 2009	Director	Shuttles Chapel Road Southleigh OX8 6UP Witney Oxfordshire	United Kingdom	British	1933-6	51090900001
BOOT, Evelyn Anne Shuttles Chapel Road Southleigh OX8 6UP Witney Oxfordshire	Jul 29, 1993	Oct 20, 1998	Director	Shuttles Chapel Road Southleigh OX8 6UP Witney Oxfordshire	United Kingdom	British	1933-6	51090900001
BOWES LYON, Simon Alexander 12 Morpeth Mansions Morpeth Terrace SW1 4ER London		May 27, 1998	Director	12 Morpeth Mansions Morpeth Terrace SW1 4ER London		British	1932-6	12871030001
CLAGUE, Joan 7 Tylney Avenue SE19 1LN London		Dec 17, 1996	Director	7 Tylney Avenue SE19 1LN London		British	1931-4	32164720001
CLELAND, Christian Alice Margaret Nethercote 8 Long Street SN10 1NJ Devizes Wiltshire	Oct 01, 1999	Apr 22, 2008	Director	8 Long Street SN10 1NJ Devizes Wiltshire	United Kingdom	British	1941-3	50800350002
CORSAR, Mary Drummond, The Honourable Dame 11 Ainslie Place EH3 6AS Edinburgh Lothian		Dec 31, 1992	Director	11 Ainslie Place EH3 6AS Edinburgh Lothian		British	1927-7	3132990001
ENGEL, Ruth Margot 23 Old Church Street SW3 5DL London		Oct 31, 1993	Director	23 Old Church Street SW3 5DL London		British	1918-12	3133000001
FLEMING, Ann Cecilia 12 Newton House Newton St Cyres EX5 5BL Exeter Devon	Oct 28, 1993	Oct 20, 1998	Director	12 Newton House Newton St Cyres EX5 5BL Exeter Devon		British	1934-9	37287490001
GIBBONS, Mary Stella 86 Pennard Drive Southgate SA3 2DP Swansea West Glamorgan		Oct 31, 1999	Director	86 Pennard Drive Southgate SA3 2DP Swansea West Glamorgan		British	1934-5	32164680001
HARRAP, Robert Charles Henry Milton Cottage Milton Street BN26 5RN Polegate East Sussex	Jul 29, 1993	Oct 20, 1998	Director	Milton Cottage Milton Street BN26 5RN Polegate East Sussex		British	1926-11	51090660001
LE LAY, David Robert 39 Old Church Street SW3 5QQ London	Oct 28, 1993	May 27, 1998	Director	39 Old Church Street SW3 5QQ London		British	1945-1	6634010004
MACDONALD, Judith Ann Garth-Y-Don Landshipping SA67 8BE Narberth Pembrokeshire	Oct 01, 1999	Nov 04, 2008	Director	Garth-Y-Don Landshipping SA67 8BE Narberth Pembrokeshire	Wales	British	1940-10	2756990002
MAXWELL, Beryl 95 Clifton Avenue Stanley WF3 4HB Wakefield West Yorkshire		Oct 26, 1994	Director	95 Clifton Avenue Stanley WF3 4HB Wakefield West Yorkshire		British	1930-5	32164690001
TOULSON, Lady Billhurst Farm Wood Street Green GU3 3DZ Guildford Surrey		Mar 31, 1999	Director	Billhurst Farm Wood Street Green GU3 3DZ Guildford Surrey		British	1948-11	33966780001
WALDEN-JONES, Julia Mary Rhuadymon Bethleham SA19 6YW Llandeilo Dyfed	Oct 28, 1993	Oct 20, 1998	Director	Rhuadymon Bethleham SA19 6YW Llandeilo Dyfed		British	1931-6	37287380001

View Detailed Information on Officers and People with Significant Control

Does W.R.V.S.TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge w/1.	Created On Oct 02, 1975 Delivered On Oct 09, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H shop at fairfield hospital stotfold hitchin herts.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 09, 1975Registration of a charge
Charge	Created On Nov 02, 1970 Delivered On Nov 04, 1970	Outstanding	Amount secured £4000
	Short particulars Sharnbrook house, sharnbrook beds.
	Persons Entitled Abbey National Building Society.
	Transactions Nov 04, 1970Registration of a charge
Mortgage	Created On Oct 06, 1970 Delivered On Oct 19, 1970	Outstanding	Amount secured £20,000 & further advances
	Short particulars Grosvenor house 11-14, grosvenor gardens st. Leonards on sea sussex.
	Persons Entitled Abbey National Building Society
	Transactions Oct 19, 1970Registration of a charge
Charge	Created On Aug 17, 1970 Delivered On Aug 20, 1970	Outstanding	Amount secured £10,000 and further advances
	Short particulars The grange, st. Cross, winchester.
	Persons Entitled Abbey National Building Society.
	Transactions Aug 20, 1970Registration of a charge
Legal charge	Created On Jul 20, 1970 Delivered On Jul 21, 1970	Outstanding	Amount secured £7,000
	Short particulars Broadlands, barrow road, lowestoft, suffolk.
	Persons Entitled Abbey National Building Society
	Transactions Jul 21, 1970Registration of a charge
Deposit of deeds without instrument	Created On Jul 10, 1970 Delivered On Jul 27, 1970	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Church room, south street, lancing, sussex and chesham house, south st. Lancing.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1970Registration of a charge
Mortgage	Created On Jun 08, 1970 Delivered On Jun 10, 1970	Outstanding	Amount secured £10,000 and further advances
	Short particulars Arden hotel, 18, 19 & 20 clarendon square leamington spa, warwicks.
	Persons Entitled Abbey National Building Society
	Transactions Jun 10, 1970Registration of a charge
Charge	Created On Jun 01, 1970 Delivered On Jun 02, 1970	Outstanding	Amount secured £500
	Short particulars 1 baring crescent exeter property comprised in a mortgage dated 13TH july, 1965.
	Persons Entitled Abbey National Building Soceity
	Transactions Jun 02, 1970Registration of a charge
Mortgage	Created On Jun 10, 1966 Delivered On Jul 01, 1966	Outstanding	Amount secured £850
	Short particulars Leasehold property known as the old people's day club, camp site allotment, portslade by-sea, sussex.
	Persons Entitled The Urban District Council of Portslade-by-Sea
	Transactions Jul 01, 1966Registration of a charge
Memo of deposit	Created On Nov 30, 1965 Delivered On Dec 16, 1965	Outstanding	Amount secured All monies due etc.
	Short particulars Canteens and shops in various hospitals (see doc 39 for further details).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 1965Registration of a charge
Memo of deposit	Created On Nov 30, 1965 Delivered On Dec 16, 1965	Outstanding	Amount secured All monies due etc.
	Short particulars "The briars" winchester park road, sandown 10W st cross grange, winchester, hants and other properties (see doc 38 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 1965Registration of a charge
Legal charge	Created On Oct 01, 1964 Delivered On Oct 13, 1964	Outstanding	Amount secured £1,750
	Short particulars 5 osbourne rd., Wimborne dorset.
	Persons Entitled Abbey National Building Society.
	Transactions Oct 13, 1964Registration of a charge
Further charge	Created On Feb 15, 1963 Delivered On Feb 20, 1963	Outstanding	Amount secured £14,210
	Short particulars "Torkington house" pierrepoint road, acton W3 "kent house" clarendon place, leamingtion spa "croxley house" croxley green, rickmansworth, herts "sharnbrook house" sharnbrook, bedford.
	Persons Entitled Abbey National Building Society
	Transactions Feb 20, 1963Registration of a charge
Further charge	Created On Dec 15, 1961 Delivered On Dec 20, 1961	Outstanding	Amount secured £500
	Short particulars Patcham grange, old london rd, patcham, nr. Brighton, sussex.
	Persons Entitled Abbey National Building Society
	Transactions Dec 20, 1961Registration of a charge
Legal charge	Created On Dec 04, 1959 Delivered On Dec 18, 1959	Outstanding	Amount secured All moneys due etc
	Short particulars Chesham house, south street, lancing.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1959Registration of a charge
Mortgage	Created On Oct 06, 1958 Delivered On Oct 23, 1958	Outstanding	Amount secured £2,000.
	Short particulars 16, mersey road, aigburth liverpool, and strip of land at the rear.
	Persons Entitled Abbey National Building Society
	Transactions Oct 23, 1958Registration of a charge
Mortgage	Created On Jul 20, 1954 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £875.5.1 (owing)
	Short particulars "Patcham grange" patcham nr. Brighton.
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Nov 17, 1950 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £1694.0.4 (owing)
	Short particulars Sharnbrook house, sharnbrook, bedford.
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Mar 24, 1950 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £3121.9.0 (owing)
	Short particulars "Croxley house" croxley green. Rickmansworth, herts.
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Sep 01, 1949 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £1584.2.6 (owing)
	Short particulars Wyndham hse "aldeburgh suffolk".
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Jun 30, 1949 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £2162.18.5 (owing)
	Short particulars "Kent hse" 6 clarendon place, leamington spa".
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Jun 30, 1949 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £1538.5.10 (owing)
	Short particulars "Torkington hse" & 24 creswicks rd. Aston.
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge
Mortgage	Created On Dec 05, 1945 Acquired On Jan 30, 1959 Delivered On Feb 13, 1959	Outstanding	Amount secured £1272.3.5 (owing)
	Short particulars "Thornbank" westerfield road, ipswich.
	Persons Entitled Abbey National Building Society
	Transactions Feb 13, 1959Registration of a charge

View Detailed Information on Charges

Does W.R.V.S.TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2009	Commencement of winding up
Sep 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Aug 03, 2009

View Detailed Information on Insolvency Cases

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.
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