ST. KATHARINE AND SHADWELL TRUST

Overview

Company Name	ST. KATHARINE AND SHADWELL TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02563543
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1990
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of ST. KATHARINE AND SHADWELL TRUST?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ST. KATHARINE AND SHADWELL TRUST located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What are the latest accounts for ST. KATHARINE AND SHADWELL TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ST. KATHARINE AND SHADWELL TRUST?

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2013	Application to strike the company off the register	4 pages	DS01

Jul 04, 2013	Satisfaction of charge 1 in full	4 pages	MR04

May 24, 2013	Full accounts made up to Dec 31, 2012	29 pages	AA

Dec 20, 2012	Annual return made up to Dec 01, 2012 no member list	13 pages	AR01

Dec 19, 2012	Termination of appointment of David Paton as a director on Sep 14, 2012	1 pages	TM01

Oct 03, 2012	Full accounts made up to Dec 31, 2011	32 pages	AA

Dec 06, 2011	Annual return made up to Dec 01, 2011 no member list	14 pages	AR01

Dec 05, 2011	Director's details changed for Reverend Prebendary David Paton on Dec 05, 2011	2 pages	CH01

Dec 05, 2011	Director's details changed for Rosemary Anne Ryde on Dec 05, 2011	2 pages	CH01

Dec 05, 2011	Director's details changed for Angela Orphanou on Dec 05, 2011	2 pages	CH01

Aug 22, 2011	Full accounts made up to Dec 31, 2010	33 pages	AA

Jul 21, 2011	Appointment of Mr Christopher John Martin as a director	3 pages	AP01

Jul 21, 2011	Appointment of Dr Tobias Jung as a director	3 pages	AP01

Jul 18, 2011	Termination of appointment of Shafiqul Haque as a director	2 pages	TM01

Jul 18, 2011	Termination of appointment of Michael Gill as a director	2 pages	TM01

May 18, 2011	Director's details changed for Kenneth Eric Correll Sorensen on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Rosemary Anne Ryde on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Reverend Prebendary David Paton on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Angela Orphanou on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Jonathan Peter Martin Norbury on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Councillor Denise Jones on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Mr Daniel Elwyn Jones on May 01, 2011	3 pages	CH01

May 18, 2011	Director's details changed for Mr Michael Charles Gill on May 01, 2011	3 pages	CH01

View All Filings

Who are the officers of ST. KATHARINE AND SHADWELL TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMS, Simon Phillip c/o Allen & Overy Llp Bishops Square EW1 2BY London 1	Apr 23, 2009		Secretary	c/o Allen & Overy Llp Bishops Square EW1 2BY London 1		British		127093370001
FISHER, Ian James Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Apr 27, 2010		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1953-3	137320180001
GIBSON, Mark Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Apr 23, 2009		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1953-1	138049610001
HARDY, David William, Sir Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom			Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1930-7	603570001
JONES, Daniel Elwyn Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	May 28, 1998		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1940-10	25009000001
JONES, Denise Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Jul 24, 2006		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1945-4	12700630001
JUNG, Tobias, Dr 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Apr 12, 2011		Director	11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Scotland	German	1975-12	161745550001
MARTIN, Christopher John 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Jul 12, 2011		Director	11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1972-11	161745680001
NORBURY, Jonathan Peter Martin Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Oct 29, 2007		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1959-8	126748970001
ORPHANOU, Angela Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Oct 26, 2000		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1962-1	73534290001
RYDE, Rosemary Anne Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Apr 23, 2009		Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1972-1	102549620001
SORENSEN, Kenneth Eric Correll Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom			Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1942-10	43474380001
GARDNER, Ceris Mary One Bishops Square E1 6AD London	Dec 31, 2000	Apr 23, 2009	Secretary	One Bishops Square E1 6AD London		British		141481730001
HARRIS, Timothy Alexander Clifford 43 Parkholme Road E8 3AG London		Dec 31, 2000	Secretary	43 Parkholme Road E8 3AG London		British		20812210001
ASAD, Abdul 9 Ames Cottages Maroon Street E14 7QY London	Aug 01, 1994	Jul 22, 2002	Director	9 Ames Cottages Maroon Street E14 7QY London		British	1957-1	66842040002
BROOKS, Richard 58a Arbour Square E1 0PS London	Jul 19, 2005	Apr 30, 2006	Director	58a Arbour Square E1 0PS London		British	1974-10	83358540001
CHOUDHURY, Shubi 33 Heneage Street E1 5LJ London	Jan 31, 2005	Feb 07, 2006	Director	33 Heneage Street E1 5LJ London		British	1982-2	109618420001
CIMA, Keith, Major General c/o St Katherine And Shadwell Trust Virginia Street 1779 EW1 2BY London 1	Nov 01, 2006	Jan 31, 2011	Director	c/o St Katherine And Shadwell Trust Virginia Street 1779 EW1 2BY London 1	England	British	1951-5	117912070003
CLARK, Margaret 94 Gordon House E1 9ED London		Jul 29, 1997	Director	94 Gordon House E1 9ED London		British	1926-7	21814770001
DRISCOLL, Lindsay Jane c/o St Katherine And Shadwell Trust Virginia Street E6 3AF London 1	May 23, 2005	Jul 27, 2010	Director	c/o St Katherine And Shadwell Trust Virginia Street E6 3AF London 1	United Kingdom	British	1947-4	109617610002
FIELD, Geoffrey William, Maj-Gen Queens House H M Tower Of London EC3N 4AB London	Dec 10, 1999	Jul 24, 2006	Director	Queens House H M Tower Of London EC3N 4AB London		British	1941-11	60248740001
FISCHER, August Antonius News International Plc PO BOX 495 E1 9XY Virginia Street London	Aug 01, 1994	May 11, 1995	Director	News International Plc PO BOX 495 E1 9XY Virginia Street London		British	1939-2	40347940003
GILL, Michael Charles Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	May 12, 2008	Jun 30, 2011	Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	United Kingdom	British	1963-1	123013340001
HANCOCK, David John Stowell, Sir 41 Tower Hill EC3N 4LD London		Mar 31, 1999	Director	41 Tower Hill EC3N 4LD London		British	1934-3	21814710001
HAQUE, Shafiqul Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	Jul 22, 2002	Jun 30, 2011	Director	Unit 1.4 11-29 Fashion Street E1 6PX London St Katharine And Shadwell Trust United Kingdom	England	British	1960-12	61575490001
HINTON, Leslie Frank 1 Virginia Street E98 1XY London	Nov 28, 1995	Dec 01, 2007	Director	1 Virginia Street E98 1XY London		British	1944-2	104267650003
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Oct 20, 2003	Apr 01, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	54640360002
JALAL, Rajan Uddin 60 Reardon House Reardon Street E1 9QJ London		Jan 12, 1993	Director	60 Reardon House Reardon Street E1 9QJ London		British	1959-10	47597040001
JOHNSON, Malcolm Arthur, Reverend 29 Tredegar Square E3 5AG London	May 11, 1995	Dec 02, 1996	Director	29 Tredegar Square E3 5AG London		British	1936-9	17541060001
KHANOM, Syeda 42 Southwater Close Copenhagen Place E14 7DD London	Jan 20, 2004	Jan 31, 2005	Director	42 Southwater Close Copenhagen Place E14 7DD London		British	1982-4	99532710001
KHANUM, Shamina 28 Limborough House Thomas Road E14 7AW London	Feb 07, 2006	May 19, 2006	Director	28 Limborough House Thomas Road E14 7AW London		British	1982-10	110773080001
KNIGHT, Andrew Stephen Bower 88 St Georges Square SW1V 3QX London		Aug 01, 1994	Director	88 St Georges Square SW1V 3QX London		British	1939-11	49338260001
MCATEE, Sylvia Nora Emma 20 Towerside 142 Wapping High Street E1W 3PB London		May 26, 1999	Director	20 Towerside 142 Wapping High Street E1W 3PB London		British	1934-10	11304380002
MCDONALD, Ian 25 Portland Square Wapping E1 9QR London	Oct 30, 1996	Oct 19, 1999	Director	25 Portland Square Wapping E1 9QR London		British	1940-11	50209900004
MOUNTFIELD, Robin, Sir c/o St Katherine And Shadwell Trust Virginia Street 1779 EW1 2BY London 1	Dec 10, 1999	Dec 31, 2009	Director	c/o St Katherine And Shadwell Trust Virginia Street 1779 EW1 2BY London 1	United Kingdom	British	1939-10	71433700001

View Detailed Information on Officers and People with Significant Control

Does ST. KATHARINE AND SHADWELL TRUST have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 01, 2011 Delivered On Apr 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit in the amount of £12,879 under the lease and rent deposit deed see image for full details.
	Persons Entitled Fashion Street Regeneration Limited
	Transactions Apr 07, 2011Registration of a charge (MG01) Jul 04, 2013Satisfaction of a charge (MR04)

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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