SLARK TRUSTEE COMPANY LIMITED

Overview

Company Name	SLARK TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01616893
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1982
Date of Cessation	Jul 30, 2019

Summary

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

What is the purpose of SLARK TRUSTEE COMPANY LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SLARK TRUSTEE COMPANY LIMITED located?

Registered Office Address	Founders Court Lothbury EC2R 7HE London
Undeliverable Registered Office Address	No

What are the latest accounts for SLARK TRUSTEE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SLARK TRUSTEE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 02, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2019

Application to strike the company off the register

3 pages

DS01

Oct 11, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Aug 10, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Oct 02, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Oct 12, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Aug 21, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Oct 22, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 2	SH01

Jul 22, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Mar 10, 2015

Director's details changed for Miss Claire Nicola Evans on Feb 22, 2015

2 pages

CH01

Oct 14, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2	SH01

Oct 14, 2014

Director's details changed for Miss Claire Nicola Evans on Sep 30, 2014

2 pages

CH01

Oct 14, 2014

Director's details changed for Mr Andrew Paul Curran on Sep 30, 2014

2 pages

CH01

Jun 23, 2014

Total exemption full accounts made up to Dec 31, 2013

7 pages

Nov 04, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Oct 16, 2013

Appointment of Mr Robert Michael Kitchen as a director

2 pages

AP01

Oct 16, 2013

Termination of appointment of David Johnston as a director

1 pages

TM01

Jun 03, 2013

Termination of appointment of Theresa Casey as a secretary

1 pages

TM02

Apr 24, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Nov 15, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

Nov 15, 2012

Termination of appointment of Paul Cody as a director

1 pages

TM01

Nov 09, 2012

Termination of appointment of Paul Cody as a director

1 pages

TM01

View All Filings

Who are the officers of SLARK TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Andrew Paul Founders Court Lothbury EC2R 7HE London	Jul 03, 2009		Director	Founders Court Lothbury EC2R 7HE London	England	British	1963-9	125781570001
KITCHEN, Robert Michael Founders Court Lothbury EC2R 7HE London	Oct 16, 2013		Director	Founders Court Lothbury EC2R 7HE London	England	British	1966-7	137350820001
MORRIS, Claire Nicola Founders Court Lothbury EC2R 7HE London	Jul 03, 2009		Director	Founders Court Lothbury EC2R 7HE London	England	British	1972-4	99939260004
CASEY, Theresa Founders Court Lothbury EC2R 7HE London	Oct 06, 2008	May 31, 2013	Secretary	Founders Court Lothbury EC2R 7HE London		British		134718720001
CODY, Paul Frank Touchwood 2 The Glade Fetcham KT22 9TH Leatherhead Surrey	Sep 18, 1996	Oct 29, 2001	Secretary	Touchwood 2 The Glade Fetcham KT22 9TH Leatherhead Surrey		British		5076300005
SLARK, Susan Margaret 29 The Park Bookham KT23 3LN Leatherhead Surrey		Aug 31, 1996	Secretary	29 The Park Bookham KT23 3LN Leatherhead Surrey		British		17904440001
BROWN SHIPLEY & CO LIMITED Founders Court Lothbury EC2R 7HE London	Oct 29, 2001	Feb 01, 2008	Secretary	Founders Court Lothbury EC2R 7HE London				6523270001
CODY, Paul Frank Mayfield Hawks Hill Guildford Road KT22 9DY Leatherhead Surrey	Jul 03, 2009	Nov 08, 2012	Director	Mayfield Hawks Hill Guildford Road KT22 9DY Leatherhead Surrey	United Kingdom	British	1962-8	5076300010
HURLEY, Anthony David Peter Foresters 24 Birds Hill Drive KT22 0SP Oxshott Surrey	Oct 01, 1996	Jul 03, 2009	Director	Foresters 24 Birds Hill Drive KT22 0SP Oxshott Surrey	England	British	1953-2	1675720002
JOHNSTON, David Robert West Hayes 23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	Jul 03, 2009	Oct 15, 2013	Director	West Hayes 23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	United Kingdom	British	1953-9	49754680001
JOHNSTON, David Robert West Hayes 23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	Oct 01, 1996	Aug 01, 2003	Director	West Hayes 23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	United Kingdom	British	1953-9	49754680001
MILLER, Kenneth George Bignonia Barn The Street Puttenham GU3 1AW Guildford Surrey	Oct 01, 1996	Apr 10, 2002	Director	Bignonia Barn The Street Puttenham GU3 1AW Guildford Surrey	England	British	1948-5	12924110001
RIXON, Jeremy James 11 Apple Tree Walk Climping BN17 5QN Littlehampton West Sussex	Oct 01, 1996	Jul 03, 2009	Director	11 Apple Tree Walk Climping BN17 5QN Littlehampton West Sussex	United Kingdom	British	1952-10	289228680001
SHUKER, Richard Ian Pitch Corner Manor Lane RH13 6PL Horsham West Sussex	Oct 01, 1996	Oct 06, 2008	Director	Pitch Corner Manor Lane RH13 6PL Horsham West Sussex	England	British	1946-4	49754750001
SLARK, Keith Francis 29 The Park Bookham KT23 3LN Leatherhead Surrey		Mar 24, 2009	Director	29 The Park Bookham KT23 3LN Leatherhead Surrey	United Kingdom	British	1943-4	1660930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLARK TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown Shipley And Co Ltd

Apr 06, 2016

Lothbury

EC2R 7HE London

Brown Shipley

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	398426

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SLARK TRUSTEE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 17, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 drakes court yard 291 high rd, london t/no 628125 with a & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 01, 1991 Delivered On Oct 04, 1991	Outstanding	Amount secured All monies due or to become due from B.F. bull & S.A. bull & the company as trustees of the arun trust fund. Under the terms of the mortgage conditions to the chargee.
	Short particulars F/H property k/a 1, harwood rd, littlehampton west sussex title no wsx 99087.
	Persons Entitled Portman Building Society
	Transactions Oct 04, 1991Registration of a charge
Legal charge	Created On Mar 04, 1983 Delivered On Mar 16, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 new road chatham kent title no k 49653.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1983Registration of a charge
Legal mortgage	Created On Jun 15, 1982 Delivered On Jul 06, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land situate at stocklake aylesbury containing approx 0.78 acres described in an assignment dated 15.6.82. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1982Registration of a charge

View Detailed Information on Charges

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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