SETTLEMENT TRUSTEES LIMITED
Overview
| Company Name | SETTLEMENT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00527957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SETTLEMENT TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SETTLEMENT TRUSTEES LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETTLEMENT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SETTLEMENT TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for SETTLEMENT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2024 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SETTLEMENT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690004 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 191584520001 | |||||||
| LOCK, Mervyn Albert | Secretary | Hogwood House Hogwood Road RH14 0UG Ifold West Sussex | British | 35416330001 | ||||||
| VALENTINE, Claire Margaret | Secretary | 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey | British | 60209010001 | ||||||
| WEBSTER, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44935790003 | ||||||
| BAKER, Elaine Susan | Director | Sanderlings Main Street Ratby LE6 0LL Leicester | British | 48867000001 | ||||||
| BARFORD, David Richard | Director | 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London | United Kingdom | British | 110044910001 | |||||
| BEAKE, Kenneth Ingram | Director | "Summerhill" Park View Road CR3 7DN Woldingham Surrey | British | 21854580001 | ||||||
| BROWN, Brendan Joseph Robert | Director | Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent | British | 39428020003 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| HUNTER, Alastair Murdoch | Director | The Downs Chiddingfold GU8 4XJ Godalming Surrey | British | 69844130003 | ||||||
| MACDOUGALL, Alistair | Director | 25 Almsford Avenue HG2 8HD Harrogate North Yorkshire | British | 49113190001 | ||||||
| MALPASS, John Christopher | Director | Flat 70 Steep Hill CR0 5QU Croydon Surrey | British | 21645520001 | ||||||
| MERRETT, Keith James | Director | 56 Harriotts Lane KT21 2QB Ashtead Surrey | British | 66206280001 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| O'REGAN, William Simon | Director | 19 Flask Walk Hampstead NW3 1HH London | British | 102128450004 | ||||||
| PEARCE, Michael | Director | Japonica 8 Highwoods CR3 6AX Caterham Surrey | United Kingdom | British | 21645540001 | |||||
| SETHI, Akhil | Director | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| WHALLEY, Alan Keith | Director | 410 Flagstaff House 10 St George Wharf SW8 2LZ London | England | British | 116200380001 |
Who are the persons with significant control of SETTLEMENT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SETTLEMENT TRUSTEES LIMITED 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