R S TRUSTEES LIMITED

Overview

Company Name	R S TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02350535
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1989
Date of Cessation	May 25, 2020

Summary

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

What is the purpose of R S TRUSTEES LIMITED?

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

Where is R S TRUSTEES LIMITED located?

Registered Office Address	C/O Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford
Undeliverable Registered Office Address	No

What were the previous names of R S TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BWD TRUSTEES LIMITED	Sep 12, 1989	Sep 12, 1989
LIVEBOW LIMITED	Feb 21, 1989	Feb 21, 1989

What are the latest accounts for R S TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for R S TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

May 25, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 03, 2019

Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Sep 03, 2019

2 pages

AD01

Aug 30, 2019

Declaration of solvency

5 pages

LIQ01

Aug 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2019	LRESSP

Aug 06, 2019

Termination of appointment of Stephen Maclaurin Elliott as a director on Aug 01, 2019

1 pages

TM01

Jun 07, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Jun 15, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

May 25, 2018

Change of details for Rensburg Sheppards Plc as a person with significant control on May 25, 2018

2 pages

PSC05

May 25, 2018

Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on May 25, 2018

1 pages

AD01

May 23, 2018

Director's details changed for Mr Jonathan Peter Wragg on May 23, 2018

2 pages

CH01

May 23, 2018

Director's details changed for Stephen Maclaurin Elliott on May 23, 2018

2 pages

CH01

Dec 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Jun 08, 2017

Confirmation statement made on Jun 07, 2017 with updates

7 pages

CS01

Jan 06, 2017

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Jun 06, 2016

Annual return made up to May 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 2	SH01

Dec 09, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 2	SH01

Sep 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jun 12, 2014

Annual return made up to May 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 2	SH01

Jan 17, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 10, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jul 09, 2013

Appointment of Mr Steven Robert Kilday as a secretary

1 pages

AP03

View All Filings

Who are the officers of R S TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILDAY, Steven Robert Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	Jul 05, 2013		Secretary	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys				179668230001
HOOLEY, Iain William Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	Oct 04, 2010		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	England	British	1972-8	153896520001
WRAGG, Jonathan Peter Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	Nov 30, 2000		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	England	British	1967-6	66863530002
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Oct 04, 2010	Jul 05, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England				154646340001
DICKINSON, Michael John Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire	Mar 01, 1999	Nov 30, 2000	Secretary	Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		British		8083230001
HOOLEY, Iain William Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire	Jul 20, 2010	Oct 04, 2010	Secretary	Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire				152835260001
WATTS, Paula Mary Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Apr 01, 2007	Jul 20, 2010	Secretary	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		British		120535120002
WRAGG, Jonathan Peter Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire	Nov 30, 2000	Apr 01, 2007	Secretary	Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire		British		66863530002
BATTYE WIMPENNY & DAWSON LIMITED Quayside House Canal Wharf LS11 5PU Leeds		Mar 01, 1999	Secretary	Quayside House Canal Wharf LS11 5PU Leeds				9767320002
ANYSZ, Barry Aubrey 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire		Jan 03, 2007	Director	10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire	United Kingdom	British	1949-10	18679440001
BROADBENT, Christopher John Bates Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire		Sep 23, 1996	Director	Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire		British	1955-12	5575600001
BURNS, Michael Hamer The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire	Nov 05, 1998	Mar 31, 2007	Director	The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire	England	British	1947-11	43863650001
DICKINSON, Michael John Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		Nov 30, 2000	Director	Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		British	1949-7	8083230001
ELLIOTT, Stephen Maclaurin EC2V 7QN London 30 Gresham Street England	Jan 03, 2007	Aug 01, 2019	Director	EC2V 7QN London 30 Gresham Street England	United Kingdom	South African	1954-6	78535360001
REDMAYNE, Mark John Studdert, Mr. Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Oct 04, 2010	Aug 30, 2012	Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	British	1948-11	8115540003
WILLIAMS, Nicholas Curwen Thistle House Oldfield Road Heswall L60 4SN Wirral Lancashire	Nov 05, 1998	Aug 01, 2005	Director	Thistle House Oldfield Road Heswall L60 4SN Wirral Lancashire		British	1940-6	8457900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R S TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scarwood Nominees Limited

Apr 06, 2016

EC2V 7QP London

2 Gresham Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	01147539

Natures of Control

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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rensburg Sheppards Plc

Apr 06, 2016

EC2V 7QN London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	02146011

Natures of Control

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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does R S TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Mar 12, 2004 Delivered On Mar 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2004Registration of a charge (395) Jan 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does R S TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2019	Commencement of winding up
May 25, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Milan Vuceljic Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Aug 13, 2019
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Aug 13, 2019

View Detailed Information on Insolvency Cases

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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