WESTERN TRUST & SAVINGS HOLDINGS LIMITED
Overview
| Company Name | WESTERN TRUST & SAVINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01155288 |
| 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 WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTERN TRUST & SAVINGS HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDSHOURNE LIMITED | Jan 07, 1974 | Jan 07, 1974 |
What are the latest accounts for WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Miscellaneous AD03 with historic register of psc | 2 pages | MISC | ||||||||||
Registered office address changed from C/O Halifax Plc Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Oct 19, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Jamie Wilcox Egginton as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Andrew Purdy as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2013 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| EGGINTON, Jamie Wilcox | Director | GL4 3RL Gloucester Barnett Way United Kingdom | United Kingdom | British | Director | 198104120001 | ||||||||
| JONES, Michael John Probert | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | England | British | Director | 133972790001 | ||||||||
| AUSTIN, Edward Richard | Secretary | The Old School House Vicarage Road SY3 9EZ Shrewsbury Shropshire | British | 46398140003 | ||||||||||
| ELLERTON, David Mark | Secretary | 7 Torr Bridge Park Yealmpton PL8 2JF Plymouth Devon | British | 56498300001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928730001 | |||||||||||
| LOCKWOOD, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 115797910001 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| ROSBROOK, Simon John | Secretary | 159 Main Street Menston LS29 6HU Ilkley West Yorkshire | British | 51241230001 | ||||||||||
| ROSS-MCCALL, Michael Lennie | Secretary | Woodbine Seymour Road Mannamead PL3 5AS Plymouth Devon | British | Secretary | 37237740001 | |||||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||||||
| BEDDOWS, Peter Richard | Director | Austcliffe House Farm Austcliffe Road Cookley DY10 3UR Kidderminster Worcestershire | England | British | Director | 14142380001 | ||||||||
| BOWEN, Geoffrey Paul Guillaume | Director | Hillcrest Bowden Hill TQ13 7BZ Ashburton Devon | British | Banker | 22716260002 | |||||||||
| BOWLES, Richard Douglas | Director | Wayside St Ives Road Hemingford Grey PE18 9DX Huntingdon Cambridgeshire | British | Director | 5887270001 | |||||||||
| BRADY, John Vincent | Director | 8 Pentillie Road Mutley PL4 6QL Plymouth Devon | British | Director | 24658410001 | |||||||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | Corp Director | 7817150001 | ||||||||
| CARLTON PORTER, Robert William | Director | 47 Goose Street Beckington BA3 6SS Bath | British | Director | 67566540001 | |||||||||
| COLLINS, Jacqueline Lesley | Director | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | Director | 23846370008 | |||||||||
| CUSHNAHAN, Hugh Francis | Director | 2 Sandy Lane St Anns Park, Stroude Road GU25 4TA Virginia Water Surrey | British | Director | 65914720001 | |||||||||
| GIBLIN, Sean | Director | 18 Ocean Court PL1 4QA Plymouth Devon | Irish | Executive Director-Operations & Administration | 5500210001 | |||||||||
| GRESHAM, Jonathan William | Director | White House Farm Cold Hatton TF6 6QU Wellington Shropshire | British | Chief Executive | 66942990001 | |||||||||
| JACKSON, Michael, Doctor | Director | Ivy Cottage Strawmoor Lane WV8 2HY Oaken Wolverhampton | British | Chief Executive | 89250950001 | |||||||||
| LENMAN, Alasdair Bruce | Director | Company Secretariat The Mound EH1 1YZ Edinburgh C/O Lloyds Banking Group Plc United Kingdom | United Kingdom | British | Director | 154943160001 | ||||||||
| MAIR, Alexander Duthie | Director | Lewside Green Lane Ilsington TQ13 9RB Newton Abbot Devon | British | Retired Banker | 5887280001 | |||||||||
| MOUNSEY, Joseph Backhouse | Director | 218 Blythwood Road M4N 1A6 Toronto Ontario Canada | British | Director | 5553230003 | |||||||||
| POPE, Darren Scott | Director | Chief Office Barnett Way, Gloucester, Gl4 7rl Cheltenham & Gloucester Plc United Kingdom | United Kingdom | British | Company Director | 133746080001 | ||||||||
| PURDY, Robert Andrew | Director | Barnett Way Barnwood GL4 3RL Gloucester Lloyds Banking Group England England | United Kingdom | British | Chartered Accountant | 171563520001 | ||||||||
| SIMONS, Frederick Allan | Director | 40 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire | British | Director | 28825000001 | |||||||||
| STOCKTON, Nigel | Director | Trinity Road HX1 2RG Halifax West Yorkshire | England | British | Company Director | 94161380003 | ||||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | Finance Director | 54968670001 | ||||||||
| WATKINS, Daniel John | Director | Gretton Mill Gilberries Lane Cardington SY6 7HZ Church Stretton Shropshire | United Kingdom | British | Treasurer | 50866500002 |
Who are the persons with significant control of WESTERN TRUST & SAVINGS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Trust Holdings Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WESTERN TRUST & SAVINGS HOLDINGS 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