IVEAGH TRUSTEES LIMITED(THE)

Overview

Company Name	IVEAGH TRUSTEES LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00897714
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1967
Date of Cessation	Jun 26, 2013

Summary

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

What is the purpose of IVEAGH TRUSTEES LIMITED(THE)?

(6523) /
(6712) /
(7412) /

Where is IVEAGH TRUSTEES LIMITED(THE) located?

Registered Office Address	c/o HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 25 Shaftesbury Avenue W1D 7EQ London
Undeliverable Registered Office Address	No

What are the latest accounts for IVEAGH TRUSTEES LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for IVEAGH TRUSTEES LIMITED(THE)?

Filings

Date

Description

Document

Type

Jun 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2013

Liquidators' statement of receipts and payments to Mar 07, 2013

7 pages

4.68

Mar 26, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 29, 2012

Liquidators' statement of receipts and payments to Nov 11, 2012

7 pages

4.68

Nov 28, 2012

Insolvency court order

Court order insolvency:- court order - replacement of liquidator

5 pages

LIQ MISC OC

Nov 28, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2012

Liquidators' statement of receipts and payments to May 11, 2012

6 pages

4.68

Dec 06, 2011

Liquidators' statement of receipts and payments to Nov 11, 2011

6 pages

4.68

Nov 16, 2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Nov 16, 2011

1 pages

AD01

Jun 13, 2011

Liquidators' statement of receipts and payments to May 11, 2011

6 pages

4.68

May 16, 2011

Liquidators' statement of receipts and payments to Nov 11, 2010

6 pages

4.68

May 16, 2011

Liquidators' statement of receipts and payments to May 11, 2010

6 pages

4.68

May 06, 2010

Liquidators' statement of receipts and payments to Nov 11, 2009

6 pages

4.68

Feb 23, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jan 25, 2010

Insolvency court order

Court order insolvency:removal of liquidator

18 pages

LIQ MISC OC

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 16, 2010

Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on Jan 16, 2010

3 pages

AD01

May 27, 2009

Liquidators' statement of receipts and payments to May 11, 2009

5 pages

4.68

Dec 03, 2008

Liquidators' statement of receipts and payments to Nov 11, 2008

7 pages

4.68

Nov 21, 2007

legacy

1 pages

287

Nov 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 16, 2007

Declaration of solvency

3 pages

4.70

Nov 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2007

Group of companies' accounts made up to Mar 31, 2006

27 pages

View All Filings

Who are the officers of IVEAGH TRUSTEES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Jul 20, 2006		Secretary	96 Cheyne Walk SW10 0DQ London		British			30131380001
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London	Jun 29, 2000		Director	96 Cheyne Walk SW10 0DQ London	United Kingdom	British	1970-1	Director	62000710004
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh The Estate Office Elveden, Thetford IP24 3TQ Norfolk	Mar 21, 1995		Director	The Estate Office Elveden, Thetford IP24 3TQ Norfolk	England	Irish	1969-8	Company Director	101828000001
LENNOX BOYD, Mark, The Hon Sir 3 Bloomfield Terrace SW1W 8PG London	Mar 21, 1995		Director	3 Bloomfield Terrace SW1W 8PG London	United Kingdom	British	1943-5	Company Director	60632480001
VON PREUSSEN, Nicholas, Prince 81 Queensgate Mews SW7 5QN London			Director	81 Queensgate Mews SW7 5QN London		British	1946-5	Company Director	39531240005
BAIN, Duncan Whiteford Taylor St Huberts Hill Marley Common GU27 3PT Haslemere Surrey	Apr 14, 2003	Jul 20, 2006	Secretary	St Huberts Hill Marley Common GU27 3PT Haslemere Surrey		British			28099480001
MACKLIN, Claire Rosemary Flat E The Laurels 61 Clapham Common Southside SW4 9DA London	Feb 09, 1994	Oct 11, 1996	Secretary	Flat E The Laurels 61 Clapham Common Southside SW4 9DA London		British		Chartered Accountant	37909570002
WALFORD, Jacqueline Mary 407 Mountjoy House Barbican EC2Y 8BP London	Oct 11, 1996	Apr 14, 2003	Secretary	407 Mountjoy House Barbican EC2Y 8BP London		British			49868260003
WILKINS, Dennis William 39 Ossington Street W2 4LY London		Feb 09, 1994	Secretary	39 Ossington Street W2 4LY London		British			2928120002
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Ince Castle PL12 4RA Saltash Cornwall		Feb 03, 2003	Director	Ince Castle PL12 4RA Saltash Cornwall		British	1939-12	Company Director	29962720002
CHANNON, Henry, The Honourable 96 Cheyne Walk SW10 0DQ London		Dec 11, 2001	Director	96 Cheyne Walk SW10 0DQ London		British	1935-10	Company Director	30131380001
CLIVE, Edward George Whitfield House HR2 9BA Whitfield Hereford	Feb 17, 2004	Feb 03, 2006	Director	Whitfield House HR2 9BA Whitfield Hereford	United Kingdom	British	1968-3	Fine Art Auctioneer	95950100001
EVERARD, Leslie John North Hall Fletching TN22 3SA Uckfield East Sussex		Aug 19, 2004	Director	North Hall Fletching TN22 3SA Uckfield East Sussex		British	1944-8	Company Director	37932650001
GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh 41 Harrington Gardens SW7 4JU London		Jun 18, 1992	Director	41 Harrington Gardens SW7 4JU London		British	1937-5	Company Director	23217590001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	Nov 26, 1997	Feb 10, 2006	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	Company Director	2570730002
HUTCHINSON, John Anthony Michael 44 Shaftesbury Way TW2 5RP Twickenham		Mar 01, 1994	Director	44 Shaftesbury Way TW2 5RP Twickenham		British	1946-11	Company Director	61913220001
KNOX, Lesley Mary Samuel Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Feb 03, 2003	Mar 09, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1953-9	Merchant Banker	165715660002
LEVESON-GOWER, Niall, The Honourable Glaic Old School House Claddach Carinish HS6 5HP Isle Of North Uist Thewestern Isles Scotland	Dec 09, 1992	Mar 08, 2005	Director	Glaic Old School House Claddach Carinish HS6 5HP Isle Of North Uist Thewestern Isles Scotland	United Kingdom	British	1963-8	Company Director	32523920003
MAYS-SMITH, Eliza Maria, Lady Chaddleworth House Chaddleworth RG20 7EB Newbury Berkshire		Feb 03, 2006	Director	Chaddleworth House Chaddleworth RG20 7EB Newbury Berkshire		British	1939-10	Company Director	23217610003
PHIPPS, Constantine Edmundwalks, The Marquis Of Normanby 52 Tite Street SW3 4JA London	Oct 10, 2000	Feb 03, 2006	Director	52 Tite Street SW3 4JA London		British	1954-2	Company Director	72433130003
ROBARTS, Anthony Julian Bromley Hall Standon SG11 1NY Ware Hertfordshire	Apr 05, 1993	Apr 30, 1998	Director	Bromley Hall Standon SG11 1NY Ware Hertfordshire		British	1937-5	Chief Executive	8561830001
SHERWOOD, Charles Maxwell 17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		Dec 31, 1997	Director	17 Amberley Drive Woodham KT15 3SN Addlestone Surrey		British	1944-2	Chartered Accountant	2928180003

View Detailed Information on Officers and People with Significant Control

Does IVEAGH TRUSTEES LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Subordination agreement	Created On Dec 03, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured The then outstanding balance as at the insolvency of general waste reduction limited ("gwr") of the proportion due to medical waste management systems limited of the total debt due by gwr to (1) caledonian heritable limited and (2) medical waste management systems limited in each case advanced pursuant to loan agreements dated 3 december 1999
	Short particulars Any payment or distribution received or the benefit of which is received by thecompany after the insolvency of gwr in respect of the loan of £400,000 advancedby the company to gwr pursuant to a loan agreement dated 3 december 1999.
	Persons Entitled Caledonian Heritable Limited
	Transactions Dec 22, 1999Registration of a charge (395)
Subordination agreement	Created On Dec 03, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured The then outstanding balance as at the insolvency of general waste reduction limited ("gwr") of the proportion due to medical waste management systems limited of the total debt due by gwr to (1) caledonian heritable limited and (2) medical waste management systems limited in each case advanced pursuant to loan agreements dated 3 december 1999
	Short particulars Any payment or distribution received or the benefit of which is received by the company after the insolvency of gwr in respect of the loan of £400,000 advanced by the company to gwr pursuant to a loan agreement dated 3 december 1999.
	Persons Entitled Medical Waste Management Systems Limited
	Transactions Dec 22, 1999Registration of a charge (395)
Legal charge	Created On Jan 03, 1989 Delivered On Jan 07, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars F/H land and buildings k/a 41 harrington gardens, london SW7 and fixed charge over the plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1989Registration of a charge

View Detailed Information on Charges

Does IVEAGH TRUSTEES LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2007	Commencement of winding up
Jun 26, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roger Tulloch Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	Nov 12, 2007	Dec 21, 2009
Anthony Murphy Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	Nov 12, 2007
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	Nov 12, 2007	Jun 12, 2012
Paul Robert Boyle 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Jun 12, 2012

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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