BROAD QUAY TRUSTEES UNLIMITED

Overview

Company Name	BROAD QUAY TRUSTEES UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01227103
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1975
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of BROAD QUAY TRUSTEES UNLIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROAD QUAY TRUSTEES UNLIMITED located?

Registered Office Address	100 Fetter Lane London EC4A 1BN
Undeliverable Registered Office Address	No

What are the latest filings for BROAD QUAY TRUSTEES UNLIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2018

Application to strike the company off the register

3 pages

DS01

Dec 12, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

Dec 12, 2016

Director's details changed for Mr Julian Simmons Korn on Dec 11, 2016

2 pages

CH01

Dec 12, 2016

Secretary's details changed for Mr Julian Simmons Korn on Dec 11, 2016

1 pages

CH03

Dec 24, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 18	SH01

Dec 17, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 18	SH01

Dec 19, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 18	SH01

Dec 21, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

4 pages

AR01

Dec 21, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

4 pages

AR01

Dec 20, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

4 pages

AR01

Dec 20, 2010

Director's details changed for Mr Julian Simmons Korn on Oct 01, 2009

2 pages

CH01

Dec 20, 2010

Secretary's details changed for Mr Julian Simmons Korn on Oct 01, 2009

2 pages

CH03

Dec 30, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

4 pages

AR01

Dec 30, 2009

Director's details changed for Mr Julian Simmons Korn on Oct 01, 2009

2 pages

CH01

Aug 07, 2009

legacy

1 pages

288b

Dec 01, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

3 pages

363a

Nov 30, 2006

legacy

7 pages

363s

Jul 27, 2006

legacy

1 pages

288c

Apr 12, 2006

legacy

1 pages

288c

Dec 20, 2005

legacy

7 pages

363s

Dec 10, 2004

legacy

7 pages

363s

Mar 08, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of BROAD QUAY TRUSTEES UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KORN, Julian Simmons More London Riverside 5th Floor SE1 2AP London 2 United Kingdom	Dec 13, 1999		Secretary	More London Riverside 5th Floor SE1 2AP London 2 United Kingdom		British		30869930001
KORN, Julian Simmons More London Riverside 5th Floor SE1 2AP London 2 United Kingdom	Dec 13, 1999		Director	More London Riverside 5th Floor SE1 2AP London 2 United Kingdom	United Kingdom	British	1945-11	30869930006
BLACKWELL, John 32 Rownham Mead BS8 4YB Bristol	Aug 29, 1997	Dec 13, 1999	Secretary	32 Rownham Mead BS8 4YB Bristol		British		67378900001
COCKCROFT, Nicholas Charles Philip The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire	Dec 11, 1992	Dec 11, 1992	Secretary	The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		British		35534140002
COCKCROFT, Nicholas Charles Philip The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		Aug 29, 1997	Secretary	The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		British		35534140002
STOCK, Gerald 73 Old Park Road BS21 7HT Clevedon Avon		Dec 11, 1992	Secretary	73 Old Park Road BS21 7HT Clevedon Avon		British		9550220001
BEALE, Robert Langsford Brown Rock House 185 Clevedon Road Tickenham BS21 6RT Clevedon Avon		Dec 11, 1992	Director	Brown Rock House 185 Clevedon Road Tickenham BS21 6RT Clevedon Avon		British	1946-6	9550230001
BLACKWELL, John 32 Rownham Mead BS8 4YB Bristol		Dec 11, 1992	Director	32 Rownham Mead BS8 4YB Bristol		British	1945-1	67378900001
BOTHAMLEY, Henry Louis Michael 100 Fetter Lane EC4A 1BN London	Aug 29, 1997	Dec 03, 1999	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1957-9	54542630002
BOTHAMLEY, Henry Louis Michael 1 Westfield Weston In Gordano BS20 8PR Bristol Avon		Dec 11, 1992	Director	1 Westfield Weston In Gordano BS20 8PR Bristol Avon		British	1957-9	54542630001
BRAITHWAITE, Andrew Lawrence 10 Ivywell Road Sneyd Park BS9 1NY Bristol Avon	Dec 11, 1992	Apr 30, 1997	Director	10 Ivywell Road Sneyd Park BS9 1NY Bristol Avon		British	1954-10	33239760001
CHAVASSE, Patrick Alban Grant 7 Lower Down Road Portishead BS20 9PF Bristol Avon		Dec 11, 1992	Director	7 Lower Down Road Portishead BS20 9PF Bristol Avon		British	1935-8	9550260001
COCKCROFT, Nicholas Charles Philip The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		Aug 29, 1997	Director	The Old Vineyard Over Court Over Lane BS12 4DG Almondsbury South Gloucestershire		British	1956-2	35534140002
DARLING, Matthew Edward 100 Fetter Lane EC4A 1BN London	Apr 11, 2003	Aug 06, 2009	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1964-10	79583010002
DAY, Nigel Mark Sherrington Park House Trellech NP5 4PH Monmouth Gwent		Dec 11, 1992	Director	Sherrington Park House Trellech NP5 4PH Monmouth Gwent		British	1951-12	9550280001
GIBSON, Kenneth Charles Robert 8 Church Road Bitton BS30 6LJ Bristol		Dec 11, 1992	Director	8 Church Road Bitton BS30 6LJ Bristol		British	1935-9	62632240002
MURRAY, Paul Calvert 1 South Terrace BS6 6TG Bristol Avon		Dec 11, 1992	Director	1 South Terrace BS6 6TG Bristol Avon		British	1955-5	9550300001
REDFERN, Paul William Lawrence Burnts House Chelwood BS18 4NL Bristol Avon		Dec 11, 1992	Director	Burnts House Chelwood BS18 4NL Bristol Avon		British	1953-5	9550340001
RICH, David John 31 Old Sneed Park BS9 1RG Bristol Avon		Dec 13, 1999	Director	31 Old Sneed Park BS9 1RG Bristol Avon	United Kingdom	British	1949-3	9550350002
ROWE, Paul Nigel Christopher Compton House Downfield Road BS8 2TH Clifton Bristol		Dec 11, 1992	Director	Compton House Downfield Road BS8 2TH Clifton Bristol		British		88983430001
SOLON, Paul Christopher Mark Avenue Farmhouse Smith Street Elsworth CB3 8HY Cambridge	Dec 13, 1999	Apr 11, 2003	Director	Avenue Farmhouse Smith Street Elsworth CB3 8HY Cambridge		British	1949-4	67588350004
STRACHAN, Andrew John Wodbine Farm Brent Street Brent Knoll TA9 4BE Highbridge Somerset		Dec 02, 1994	Director	Wodbine Farm Brent Street Brent Knoll TA9 4BE Highbridge Somerset		British	1944-10	43887630001
WEST, Valerie Jane Long Barn Priston BA2 9EE Bath Avon		Dec 11, 1992	Director	Long Barn Priston BA2 9EE Bath Avon		British	1951-4	9550310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROAD QUAY TRUSTEES UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croft Nominees Limited

Apr 06, 2016

Fetter Lane

EC4A 1BN London

100

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies, United Kingdom
Registration Number	01840423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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