ELSWORTH SYKES TRUSTEE LIMITED
Overview
| Company Name | ELSWORTH SYKES TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02046731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELSWORTH SYKES TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ELSWORTH SYKES TRUSTEE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSWORTH SYKES TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELSWORTH SYKES PROPERTY SERVICES LIMITED | Oct 21, 1986 | Oct 21, 1986 |
| DALETRUMP LIMITED | Aug 14, 1986 | Aug 14, 1986 |
What are the latest accounts for ELSWORTH SYKES TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ELSWORTH SYKES TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Dwyer as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Patrick Dwyer as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Edward Jarvis as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daniel James Greenspan as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Edward Jarvis as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Daniel James Greenspan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ELSWORTH SYKES TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| CARR, Martin | Secretary | 3 Chillingworth Gardens TW1 4PB Twickenham Middlesex | British | 48809650001 | ||||||||||
| DICKINSON, Antony John | Secretary | 53 Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire | British | 65099820001 | ||||||||||
| LITTLE, Philip Henry | Secretary | 6b Atherton Street SW11 2JE London | British | 54423140002 | ||||||||||
| LITTLE, Philip Henry | Secretary | 5 Edna Street SW11 3DP London | British | 54423140001 | ||||||||||
| LONGLEY, Mark | Secretary | 23 Vines Avenue N3 2QD London | English | 48207800001 | ||||||||||
| BEILBY, Sidney Eric | Director | 5 Peaseholme HU13 0HY Hessle North Humberside | British | 14464650001 | ||||||||||
| COLLINS, David Arthur | Director | 6 Almond Avenue Ickenham UB10 8NA Uxbridge Middlesex | United Kingdom | British | Architect | 14369530001 | ||||||||
| COWLEY, Graham | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 97173620002 | ||||||||
| DWYER, David Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 201097350001 | ||||||||
| EVERITT, Christopher John | Director | 27 Pickwick Road Dulwich SE21 7JN London | British | Architect | 46766430003 | |||||||||
| GARVEY, Kevin John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Finance Director | 80893800001 | ||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 125130890002 | ||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 184235890001 | ||||||||
| JENNINGS, Timothy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 149372130001 | ||||||||
| LITTLE, Philip Henry | Director | 6b Atherton Street SW11 2JE London | British | Architect | 54423140002 | |||||||||
| MADWICK, Michael | Director | 10 Sherwood KT6 5BU Surbiton Surrey | British | Surveyor | 14464640001 | |||||||||
| MULCHINOCK, Michael Cyril George | Director | 2 Sandwich Street WC1H 9PL London | British | Consultant | 14736760001 |
Who are the persons with significant control of ELSWORTH SYKES TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esa Design Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 England | No | ||||||||||
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Natures of Control
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Does ELSWORTH SYKES TRUSTEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 27, 1994 Delivered On Aug 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 06, 1991 Delivered On Aug 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Aug 11, 1989 Delivered On Aug 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ELSWORTH SYKES TRUSTEE 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