NEWSTRAID CUSTODIAN TRUSTEE LIMITED

NEWSTRAID CUSTODIAN TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWSTRAID CUSTODIAN TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00855821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWSTRAID CUSTODIAN TRUSTEE LIMITED?

    • (8532) /

    Where is NEWSTRAID CUSTODIAN TRUSTEE LIMITED located?

    Registered Office Address
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWSTRAID CUSTODIAN TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITEDJun 25, 1996Jun 25, 1996
    NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITEDAug 03, 1965Aug 03, 1965

    What are the latest accounts for NEWSTRAID CUSTODIAN TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NEWSTRAID CUSTODIAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 20, 2011 no member list

    5 pagesAR01

    Appointment of Mr Michael Anthony Newman as a director

    2 pagesAP01

    Appointment of Miss Helen Ryan as a secretary

    1 pagesAP03

    Termination of appointment of Susan Hirst as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mr David Blundell as a director

    2 pagesAP01

    Annual return made up to Apr 20, 2010 no member list

    3 pagesAR01

    Termination of appointment of John Redington as a director

    1 pagesTM01

    Director's details changed for Terence Gordon Mansfield on Apr 20, 2010

    2 pagesCH01

    Director's details changed for Patrick Brendan Fitzmaurice on Apr 20, 2010

    2 pagesCH01

    Termination of appointment of Malcolm Pearce as a director

    1 pagesTM01

    Termination of appointment of Derek Dyerson as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    5 pages363s

    Who are the officers of NEWSTRAID CUSTODIAN TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Helen
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    Secretary
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    158818460001
    BLUNDELL, David
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    Director
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    FranceBritishRetired135612830001
    FITZMAURICE, Patrick Brendan
    Tara House
    The Spinney
    SL5 0AS Sunningdale
    Director
    Tara House
    The Spinney
    SL5 0AS Sunningdale
    United KingdomBritishNon Exe Chairman118382020001
    MANSFIELD, Terence Gordon
    Chapmore End House
    Chapmore End
    SG12 0HE Ware
    Hertfordshire
    Director
    Chapmore End House
    Chapmore End
    SG12 0HE Ware
    Hertfordshire
    United KingdomBritishManaging Director78250000002
    NEWMAN, Michael Anthony
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    Director
    Barneston Court
    Braintree Road
    CM6 1HS Gt Dunmow
    Essex
    EnglandBritishPublishing Director24015520001
    DURRANCE, Philip Walter
    12 Gough Square
    EC4A 3DE London
    Secretary
    12 Gough Square
    EC4A 3DE London
    British34720400006
    ESSERY, Margaret Constance
    5 Woodfield Road
    CM7 3HZ Braintree
    Essex
    Secretary
    5 Woodfield Road
    CM7 3HZ Braintree
    Essex
    British51581120001
    HIRST, Susan Linda
    5 Boreham Road
    Great Leighs
    CM3 1NH Chelmsford
    Essex
    Secretary
    5 Boreham Road
    Great Leighs
    CM3 1NH Chelmsford
    Essex
    BritishAccountant70105800001
    HORWITE, Brian Henry
    Hollow End 1 Lower Hartlip Road
    Hartlip
    ME9 7ST Sittingbourne
    Kent
    Secretary
    Hollow End 1 Lower Hartlip Road
    Hartlip
    ME9 7ST Sittingbourne
    Kent
    British43650060004
    BLAKENHAM, Michael John, Viscount
    1 St Leonards Studios
    Smith Street
    SW3 4EN London
    Director
    1 St Leonards Studios
    Smith Street
    SW3 4EN London
    United KingdomBritishChairman & Chief Executive59420750001
    CAMERON, Andrew
    6 Sandy Lodge Road
    WD3 1LJ Rickmansworth
    Hertfordshire
    Director
    6 Sandy Lodge Road
    WD3 1LJ Rickmansworth
    Hertfordshire
    HertfordshireBritishManaging Director Express News109533650001
    DAVIS, Peter John, Sir
    20 Chester Row
    SW1W 9JH London
    Director
    20 Chester Row
    SW1W 9JH London
    BritishChairman & Chief Executive11848680002
    DYERSON, Derek Sidney
    38 Shannonway
    Southend Road
    BR3 1WG Beckenham
    Kent
    Director
    38 Shannonway
    Southend Road
    BR3 1WG Beckenham
    Kent
    EnglandBritishRetired53676610001
    HAMMOND, Harry
    5 Hollybush Close
    Snaresbrook
    E11 1PZ London
    Director
    5 Hollybush Close
    Snaresbrook
    E11 1PZ London
    BritishCompany Director (Retired)12168950001
    HORNBY, Simon Michael, Sir
    The Ham
    OX12 9JA Wantage
    Oxfordshire
    Director
    The Ham
    OX12 9JA Wantage
    Oxfordshire
    United KingdomBritishCompany Chairman12168940003
    MACKAY, David James
    4 East Harbour Road
    KY11 3EA Charlestown
    Fife
    Director
    4 East Harbour Road
    KY11 3EA Charlestown
    Fife
    ScotlandBritishManaging Director681850002
    MENZIES, John Maxwell
    Kames
    TD11 3RD Duns
    Berwickshire
    Director
    Kames
    TD11 3RD Duns
    Berwickshire
    BritishCompany Chairman681860001
    PATEL, Chandrakant Babubhai
    8 Clifton Avenue
    Finchley
    N3 1BN London
    Director
    8 Clifton Avenue
    Finchley
    N3 1BN London
    EnglandBritishRetailer2779730001
    PEARCE, Malcolm Victor Lawrence
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    Director
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    EnglandBritishChairman5325360001
    REDINGTON, John William
    19 Welcomes Road
    CR8 5HA Kenley
    Surrey
    Director
    19 Welcomes Road
    CR8 5HA Kenley
    Surrey
    BritishChartered Accountant65211420001
    ROBERTS, David John Marling
    Sanham House
    Sanham Green
    RG17 0RS Hungerford
    Berkshire
    Director
    Sanham House
    Sanham Green
    RG17 0RS Hungerford
    Berkshire
    BritishManaging Director Distribution2001610001
    WELCH, Clifford William
    Orchard House
    Coles Oak Lane
    CO7 6DR Dedham
    Colchester
    Director
    Orchard House
    Coles Oak Lane
    CO7 6DR Dedham
    Colchester
    BritishCompany Director78721830001

    Does NEWSTRAID CUSTODIAN TRUSTEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Agreement & legal charge
    Created On Oct 22, 1986
    Delivered On Oct 23, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land and premises situate at church road, lilleshall in the county of shropshire.
    Persons Entitled
    • The Housing Corporation
    Transactions
    • Oct 23, 1986Registration of a charge

    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