THE EDWARD LLOYD TRUST

THE EDWARD LLOYD TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE EDWARD LLOYD TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02632235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EDWARD LLOYD TRUST?

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

    Where is THE EDWARD LLOYD TRUST located?

    Registered Office Address
    5/6 Brook Office Park C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDWARD LLOYD TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE EDWARD LLOYD TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Notification of Robert Edward Longley Cook as a person with significant control on Feb 06, 2017

    4 pagesPSC01

    Cessation of Edward John Lloyd as a person with significant control on Feb 06, 2017

    3 pagesPSC07

    Confirmation statement made on Jul 24, 2017 with updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from 1st Floor Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF to 5/6 Brook Office Park C/O H F Trust Limited Folly Brook Road Emersons Green Bristol BS16 7FL on Mar 06, 2017

    1 pagesAD01

    Termination of appointment of Edward John Lloyd as a director on Feb 06, 2017

    1 pagesTM01

    Termination of appointment of Robert James Glassford as a director on Feb 06, 2017

    1 pagesTM01

    Appointment of Mr Robert Edward Longley-Cook as a director on Feb 06, 2017

    2 pagesAP01

    Appointment of Mrs Louisa Claire Mccann as a director on Feb 06, 2017

    2 pagesAP01

    Current accounting period shortened from May 31, 2017 to Mar 31, 2017

    3 pagesAA01

    Full accounts made up to May 31, 2016

    27 pagesAA

    Termination of appointment of Christine Elaine Howarth as a secretary on Aug 31, 2016

    1 pagesTM02

    Appointment of Mrs Louisa Claire Mccann as a secretary on Aug 31, 2016

    2 pagesAP03

    Termination of appointment of John Charles Birkmire as a director on Aug 25, 2016

    1 pagesTM01

    Confirmation statement made on Jul 24, 2016 with updates

    4 pagesCS01

    Termination of appointment of Pat Roycroft as a director on Jul 07, 2016

    1 pagesTM01

    Who are the officers of THE EDWARD LLOYD TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Louisa Claire
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Secretary
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    213223750001
    LONGLEY-COOK, Robert Edward
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    Director
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    EnglandBritishChief Executive200304770001
    MCCANN, Louisa Claire
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    Director
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    EnglandBritishFinance Director217190320001
    HOWARTH, Christine Elaine
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Secretary
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    British111544350001
    M & N SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    74919560014
    AMANDINI, Paul Fuglio Garrard
    71 Cloncurry Street
    SW6 6DT London
    Director
    71 Cloncurry Street
    SW6 6DT London
    EnglandBritishSolicitor76383420001
    BIRKMIRE, John Charles
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishCharterd Accountant54118390002
    BROAD, Ralph Stephen
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishDirector114122360002
    CRICHTON, James Peter
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    EnglandBritishInsurance14055150001
    GALLAGHER, Jane
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    EnglandBritishCare & Support Manager151857510001
    GLASSFORD, Robert James
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    EnglandBritishSolicitor184583900001
    GORMAN, Edmund Joseph
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishRetired Nhs Manager83678790001
    HESLOP, Michael Hugh
    Hill Top Cottage
    NE66 3UX Embleton
    Northumberland
    Director
    Hill Top Cottage
    NE66 3UX Embleton
    Northumberland
    EnglandBritishCompany Director29450030004
    LLOYD, Edward John, Mr.
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishInsurance Broker29482860005
    MCMAHON, Eleanor Mary
    77 Latchmere Road
    KT2 5TS Kingston Upon Thames
    Surrey
    Director
    77 Latchmere Road
    KT2 5TS Kingston Upon Thames
    Surrey
    BritishSocial Work48854400001
    OLLERTON, Jean
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishRetired123690860001
    PRICE, Nicholas David John
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishConsultant136410870001
    REGAN, John Joseph, Brigadier
    Myrtle Cottage
    Powerstock
    DT6 3TD Bridport
    Dorset
    Director
    Myrtle Cottage
    Powerstock
    DT6 3TD Bridport
    Dorset
    BritishRetired13579750001
    ROYCROFT, Pat
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    Director
    Dobson House Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    1st Floor
    United KingdomBritishSocial Worker98912490001
    WESTMACOTT, Christopher Harry Lee
    South Farm Cottage
    Newton
    NE43 7UL Stocksfield
    Northumberland
    Director
    South Farm Cottage
    Newton
    NE43 7UL Stocksfield
    Northumberland
    BritishRetired98912480001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    900001050001

    Who are the persons with significant control of THE EDWARD LLOYD TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Edward Longley Cook
    5-6 Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    Hft
    Avon
    United Kingdom
    Feb 06, 2017
    5-6 Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    Hft
    Avon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward John Lloyd
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    Jul 24, 2016
    C/O H F Trust Limited
    Folly Brook Road
    BS16 7FL Emersons Green
    5/6 Brook Office Park
    Bristol
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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