NEWABLE TRUST LIMITED

Overview

Company Name	NEWABLE TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02115336
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1987
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of NEWABLE TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWABLE TRUST LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE TRUST LIMITED?

Previous Company Names
Company Name	From	Until
THE LENTA TRUST	Aug 26, 1993	Aug 26, 1993
THE LENTA EDUCATIONAL TRUST	Jan 18, 1988	Jan 18, 1988
LENTA TRUST(THE)	Mar 25, 1987	Mar 25, 1987

What are the latest accounts for NEWABLE TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NEWABLE TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2021	Application to strike the company off the register	1 pages	DS01

Apr 07, 2021	Termination of appointment of Brian Percy Stewart Wright as a director on Apr 07, 2021	1 pages	TM01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on Apr 25, 2017	1 pages	AD01

Dec 15, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

Oct 07, 2016	Certificate of change of name Company name changed the lenta trust\certificate issued on 07/10/16	3 pages	CERTNM

Oct 06, 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on Oct 06, 2016	1 pages	AD01

Sep 28, 2016	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

Jun 22, 2016	Appointment of Mr Michael Hofman as a secretary on May 31, 2016	2 pages	AP03

Jun 22, 2016	Termination of appointment of Michael Bernard Walsh as a secretary on May 31, 2016	1 pages	TM02

Apr 15, 2016	Termination of appointment of Peter Thackwray as a director on Mar 31, 2016	1 pages	TM01

Dec 23, 2015	Total exemption full accounts made up to Mar 31, 2015	7 pages	AA

Dec 17, 2015	Annual return made up to Dec 06, 2015 no member list	3 pages	AR01

Dec 15, 2015	Termination of appointment of Martin Gerald Large as a director on Nov 30, 2015	1 pages	TM01

Dec 15, 2014	Total exemption full accounts made up to Mar 31, 2014	7 pages	AA

View All Filings

Who are the officers of NEWABLE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016		Secretary	Aldersgate Street EC1A 4HY London 140 England				209323900001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	74086660002
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent	Jun 12, 2000	Nov 28, 2001	Secretary	13 Southbourne Hayes BR2 7NJ Bromley Kent		British		1403010005
CLARKE, Anthony Richard 2 Ponsonby Place Westminster SW1P 4PT London	Dec 03, 1999	Jun 12, 2000	Secretary	2 Ponsonby Place Westminster SW1P 4PT London		British		46175540003
FITZPATRICK, Desmond Robert Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey		Dec 03, 1999	Secretary	Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey		British		26114110001
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British		2093810001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Nov 28, 2001	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England				159207990001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		4777030001
CHAPMAN, Laura Stieg 14 Lonsdale Square N1 1EN London		Nov 01, 1995	Director	14 Lonsdale Square N1 1EN London		Usa	1948-4	9603430001
CLARK, Gregory 61 Nightingale Road E5 8NB London	Jun 12, 2000	May 31, 2001	Director	61 Nightingale Road E5 8NB London		British	1962-4	67400880001
EVANS, Trevor Gordon 12 Luckley Wood RG41 2EW Wokingham Berkshire	Oct 21, 1992	Nov 30, 2000	Director	12 Luckley Wood RG41 2EW Wokingham Berkshire	United Kingdom	British	1947-1	21416490001
FARROW, John 14 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire		May 13, 1994	Director	14 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire		British	1935-5	56467210001
FINDLAY, Martin Charles Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire		May 13, 1994	Director	Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire	England	British	1935-6	3833930001
HAMILTON, Michael Arthur 53 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Dec 01, 1997	Mar 22, 1999	Director	53 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	England	British	1948-10	43420030001
HASLAM, Christopher Nigel Culloden High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain		Oct 09, 1994	Director	High Winds Sunnington Warren RH10 7DE Storrington West Sussex Britain		British	1929-5	466390002
HEAL, Anthony Robin Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex		Nov 30, 2000	Director	Camusfearna Hempstead Lane TN22 3DL Uckfield East Sussex	United Kingdom	British	1939-12	8743270001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Jan 15, 2002	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	44118740003
NICHOLLS, William Eric Franklyn Rectory Lane SM6 8DX Wallington Surrey	Oct 21, 1992	Nov 15, 1994	Director	Franklyn Rectory Lane SM6 8DX Wallington Surrey		British	1936-1	5700440001
PARKER, Graham Burley 25 The Esplanade Cressington Park L19 0LL Liverpool Merseyside	Oct 21, 1992	Aug 20, 1996	Director	25 The Esplanade Cressington Park L19 0LL Liverpool Merseyside		British	1935-5	36409540001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Aug 20, 1996	Nov 30, 2000	Director	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British	1959-3	74906810001
RICHMOND-SCOTT, Alexander Louis Little Bradley Weston Green Road KT7 0HX Thames Ditton Surrey		Nov 01, 1995	Director	Little Bradley Weston Green Road KT7 0HX Thames Ditton Surrey		British	1936-11	51961670001
ROMANOWSKA, Elizabeth Jane 17 Crescent Wood Road SE26 6RT London	Nov 15, 1994	Nov 01, 1995	Director	17 Crescent Wood Road SE26 6RT London		British	1945-11	21416470001
SELLERS, Rodney 23 Ash Lane Collingtree NN4 0ND Northampton	Dec 01, 1997	Jun 01, 1998	Director	23 Ash Lane Collingtree NN4 0ND Northampton		British	1940-1	40572230001
SHELLEY, David Michael 16 Gresham Road RH8 0BU Oxted Surrey	Mar 22, 1999	Apr 17, 2002	Director	16 Gresham Road RH8 0BU Oxted Surrey	England	Other	1945-5	31953410001
SHIRE, Sally Christabel 7 Heath Close Sayers Common BN6 9XL Hassocks West Sussex	Aug 20, 1996	Dec 01, 1997	Director	7 Heath Close Sayers Common BN6 9XL Hassocks West Sussex		British	1958-3	44047420001
SMITH, Noel Bryn 4 Lambert Jones Mews Barbican EC2Y 8DP London		Feb 21, 1995	Director	4 Lambert Jones Mews Barbican EC2Y 8DP London		British	1934-12	4613650001
THACKWRAY, Peter 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Jan 15, 2002	Mar 31, 2016	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	United Kingdom	British	1959-5	35250350003
THOMAS, Trevor Charles 12 Ardwick Road NW2 2BX London	Oct 21, 1992	May 13, 1994	Director	12 Ardwick Road NW2 2BX London		British	1930-4	12919170001
WALBURN, William David 84 Melody Road SW18 2QG London	Jun 12, 2000	Jul 31, 2002	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	14062630001
WARD, Simon 21 Flanders Road W4 1NQ London	Nov 01, 1995	Mar 22, 1999	Director	21 Flanders Road W4 1NQ London		British	1947-4	43034700001
WRIGHT, Brian Percy Stewart Aldersgate Street EC1A 4HY London 140 England	Sep 20, 2000	Apr 07, 2021	Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1941-1	80463320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Percy Stewart Wright Aldersgate Street EC1A 4HY London 140 England	Apr 06, 2016	Aldersgate Street EC1A 4HY London 140 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Bernard Walsh Aldersgate Street EC1A 4HY London 140 England	Apr 06, 2016	Aldersgate Street EC1A 4HY London 140 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEWABLE TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First fixed charge over account	Created On May 02, 2008 Delivered On May 10, 2008	Outstanding	Amount secured £250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An account maintained by the lender in which the chargor has deposited £250,000 see image for full details.
	Persons Entitled London Business Loans (Wholesale) Limited
	Transactions May 10, 2008Registration of a charge (395)

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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