DERBY TRUST P L C

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDERBY TRUST P L C
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00889466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DERBY TRUST P L C?

    • (6523) /

    Where is DERBY TRUST P L C located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY TRUST P L C?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for DERBY TRUST P L C?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:- re. Books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 29, 2009

    5 pages4.68

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Liquidators' statement of receipts and payments to Jun 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 29, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 29, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    Res re appointment of liquidator
    1 pagesMISC

    Resignation of a liquidator

    1 pages4.33

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Who are the officers of DERBY TRUST P L C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Christopher Charles
    Pleinmont
    Tollgate Close
    WD3 5TD Chorleywood
    Hertfordshire
    Secretary
    Pleinmont
    Tollgate Close
    WD3 5TD Chorleywood
    Hertfordshire
    British3853570001
    BRENNINKMEYER, Mark Conrad Louis
    1 Connaught Place
    Connaught House
    W2 2DY London
    Director
    1 Connaught Place
    Connaught House
    W2 2DY London
    United KingdomDutchMerchant40243820002
    BRENNINKMEYER, Martinus Bernardus
    1018 Vn Amsterdam
    Weesperstraat 113
    Holland
    Director
    1018 Vn Amsterdam
    Weesperstraat 113
    Holland
    DutchCompany Director8483830001
    BURNSTONE, David John
    2a Woronzow Road
    St Johns Wood
    NW8 6QE London
    Director
    2a Woronzow Road
    St Johns Wood
    NW8 6QE London
    BritishCompany Director34463050002
    GOVETT, Clement John
    29 Marchmont Road
    TW10 6HQ Richmond
    Surrey
    Director
    29 Marchmont Road
    TW10 6HQ Richmond
    Surrey
    United KingdomBritishCompany Director3903430001
    LEWIS, David Julian
    31 Elliot Road
    Hendon
    NW4 3DS London
    Director
    31 Elliot Road
    Hendon
    NW4 3DS London
    BritishCompany Director3853620002
    LOUDON, John
    26 Chelsea Square
    SW3 London
    Director
    26 Chelsea Square
    SW3 London
    DutchCompany Director72316050002
    MCANDREW, Nicolas
    Kilcoy Castle Killearnan
    IV6 7RX Muir Of Ord
    Ross Shire
    Director
    Kilcoy Castle Killearnan
    IV6 7RX Muir Of Ord
    Ross Shire
    ScotlandBritishCompany Director33132540002
    RILEY, John Edward
    33 Walnut Court
    Saint Marys Gate
    W8 5UB London
    Director
    33 Walnut Court
    Saint Marys Gate
    W8 5UB London
    BritishDirector3853630003
    BRENNINKMEYER, Clemens Ernst
    Hereford House
    North Row
    W1R 1DE London
    Director
    Hereford House
    North Row
    W1R 1DE London
    DutchCompany Director1319010001
    BRENNINKMEYER, Rudolf Wilhelm
    1018 Vn Amsterdam
    FOREIGN Weesperstraat 113
    Holland
    Director
    1018 Vn Amsterdam
    FOREIGN Weesperstraat 113
    Holland
    DutchCompany Director8483820001
    DUFFY, Martin Robert Anthony
    4 Ashwood Park
    Lower Road
    KT22 9NT Fetcham
    Surrey
    Director
    4 Ashwood Park
    Lower Road
    KT22 9NT Fetcham
    Surrey
    EnglandBritishCompany Director267590001
    MURGAIROYD, Brian Laurie
    Hope Farm The Haven
    RH14 9BN Billingshurst
    West Sussex
    Director
    Hope Farm The Haven
    RH14 9BN Billingshurst
    West Sussex
    BritishCompany Director7986780001
    RICHARDSON, Michael John De Rougement, Sir
    Butterstocks
    Shipley
    RH13 8PE Horsham
    West Sussex
    Director
    Butterstocks
    Shipley
    RH13 8PE Horsham
    West Sussex
    BritishCompany Director69538490002
    THOMSON, Mark Wilfrid Home, Sir
    B.N Moerman Bv
    Boelewerf 16
    FOREIGN 2987 Vd Ridderkerk Rotterdam
    The Netherlands
    Director
    B.N Moerman Bv
    Boelewerf 16
    FOREIGN 2987 Vd Ridderkerk Rotterdam
    The Netherlands
    BritishInvestment Manager74996010004
    WARING, Richard Denton
    28 Clockhouse Road
    GU14 7QZ Farnborough
    Hampshire
    Director
    28 Clockhouse Road
    GU14 7QZ Farnborough
    Hampshire
    BritishCompany Director3853610001

    Does DERBY TRUST P L C have any charges?

    Charges
    ClassificationDatesStatusDetails
    Series of debentures
    Created On Nov 27, 1968
    Delivered On Dec 06, 1968
    Satisfied
    Persons Entitled
    • Pearl Assurance Company Limited
    Transactions
    • Dec 06, 1968Registration of a charge
    • Feb 12, 2000Statement of satisfaction of a charge in full or part (403a)

    Does DERBY TRUST P L C have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2010Dissolved on
    Dec 30, 2003Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Robert Drummond Smith
    Po Box 36833
    180 Strand
    WC2R 1BL London
    practitioner
    Po Box 36833
    180 Strand
    WC2R 1BL London
    Nicholas James Dargan
    Deloitte & Touche
    Po Box 36833
    WC2R 1WL 180 Strand
    London
    practitioner
    Deloitte & Touche
    Po Box 36833
    WC2R 1WL 180 Strand
    London
    Nicholas Guy Edwards
    Deloitte & Touch Llp
    Po Box 810
    EC4A 3WA Athene Place
    London
    practitioner
    Deloitte & Touch Llp
    Po Box 810
    EC4A 3WA Athene Place
    London

    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