MLC TRUST MANAGEMENT COMPANY LIMITED

Overview

Company Name	MLC TRUST MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949646
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994
Date of Cessation	Aug 27, 2015

Summary

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

What is the purpose of MLC TRUST MANAGEMENT COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MLC TRUST MANAGEMENT COMPANY LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MLC TRUST MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED	Oct 20, 1994	Oct 20, 1994
MOURNIES LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for MLC TRUST MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for MLC TRUST MANAGEMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for MLC TRUST MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2015

Liquidators' statement of receipts and payments to May 13, 2015

4 pages

4.68

May 27, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square London E14 5GL on Apr 10, 2015

2 pages

AD01

Jul 02, 2014

Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2014

2 pages

AD01

Jul 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 01, 2014

Declaration of solvency

6 pages

4.70

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 88,357,142	SH01

Jun 21, 2013

Full accounts made up to Sep 30, 2012

19 pages

May 01, 2013

Termination of appointment of Stephen Reid as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Jan 25, 2013

Termination of appointment of Ian Jackson as a director

1 pages

TM01

Aug 06, 2012

Appointment of Mr Steven Barry Fletcher as a director

2 pages

AP01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

20 pages

Feb 10, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Jan 27, 2012

Termination of appointment of Scott Butterworth as a director

1 pages

TM01

Jan 18, 2012

Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Ian Spencer Jackson on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mrs Lesley Beattie on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

1 pages

AD02

Nov 15, 2011

Secretary's details changed for Ms Bernadette Lewis on Nov 15, 2011

1 pages

CH03

Jul 28, 2011

Appointment of Mrs Lesley Beattie as a director

2 pages

AP01

Jul 18, 2011

Full accounts made up to Sep 30, 2010

22 pages

View All Filings

Who are the officers of MLC TRUST MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette Canada Square E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square E14 5GL London 15		British		71993580001
BEATTIE, Lesley Canada Square E14 5GL London 15	Jun 29, 2011		Director	Canada Square E14 5GL London 15	England	British	1973-6	161233490001
FLETCHER, Steven Barry Canada Square E14 5GL London 15	Jul 27, 2012		Director	Canada Square E14 5GL London 15	England	British	1963-4	170783740001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Feb 24, 2004	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Feb 24, 2004	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Feb 09, 1995	Mar 16, 2000	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Oct 03, 1994	Feb 09, 1995	Secretary	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British		42205310001
SPEAKE, David William Flat 111 The Bridge 334 Queenstown Road SW8 4NP London	Feb 24, 2004	Aug 23, 2006	Secretary	Flat 111 The Bridge 334 Queenstown Road SW8 4NP London		British		96212870001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Mar 16, 2000	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British		67134920001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 18, 1994	Oct 03, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
ANDERSON, Michael Trevor 12-105 Beach Street Port Melbourne Victoria 3207 Australia	Dec 01, 2000	Jun 27, 2002	Director	12-105 Beach Street Port Melbourne Victoria 3207 Australia		Australian	1953-6	76275820001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 30, 1995	Apr 28, 1998	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BRENNAN, John Francis 11 Ardglas Dundrum 16 Dublin	Mar 04, 1996	Dec 18, 1996	Director	11 Ardglas Dundrum 16 Dublin		Irish	1942-10	46873100001
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Feb 25, 2011	Jan 26, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	158118660002
CANNING, William John Edmund 4 Ogles Grove Culcavy Road BT26 6RS Hillsborough County Down	Mar 04, 1996	Aug 03, 1998	Director	4 Ogles Grove Culcavy Road BT26 6RS Hillsborough County Down	United Kingdom	British	1948-1	145906220001
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 23, 1995	Feb 29, 1996	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	38351070002
CRADDOCK, John Bryan 57 The Green KT17 3JU Epsom Surrey	Apr 28, 1995	Sep 30, 2000	Director	57 The Green KT17 3JU Epsom Surrey		British	1933-12	43074010001
CROW, Ian Keith 2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia	Nov 04, 2003	Dec 31, 2004	Director	2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia		Australian	1947-12	94616560002
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 25, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	135932990002
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Mar 31, 1995	Nov 30, 2005	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Oct 03, 1994	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London	Nov 23, 2001	Dec 31, 2005	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	8931860001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Aug 27, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
DOUGLAS, Andrew John College Farm College Farm Lane Linton LS22 4HR Wetherby West Yorkshire	Mar 04, 1996	Dec 18, 1996	Director	College Farm College Farm Lane Linton LS22 4HR Wetherby West Yorkshire		British	1951-8	77986130004
FEGAN, Paul Anthony 9 Birch Mews Oakland Manor Adel LS16 ONX Leeds West Yorkshire	Feb 11, 2000	Jun 27, 2002	Director	9 Birch Mews Oakland Manor Adel LS16 ONX Leeds West Yorkshire		Australian	1961-6	68413960002
FIELD, Richard Julian Church House High Street Yalding ME18 6HU Maidstone Kent	Dec 18, 1996	Dec 22, 2000	Director	Church House High Street Yalding ME18 6HU Maidstone Kent	England	British	1963-3	76423990001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Jan 03, 1996	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
GALLAGHER, David Thomas Holly House Smithy Lane Bardsey LS17 9DT Leeds	Mar 23, 1995	Oct 01, 1997	Director	Holly House Smithy Lane Bardsey LS17 9DT Leeds		New Zealander	1947-10	40461050002
GOODWIN, Frederick Anderson 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire	Mar 04, 1996	Oct 01, 1997	Director	5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire		British	1958-8	56812920001
JACKSON, Ian Spenser 88 Wood Street London EC2V 7QQ	Jan 12, 2006	Jan 25, 2013	Director	88 Wood Street London EC2V 7QQ	England	British	1961-9	109717190001
JAMES, Katherine Louise Maria 35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Nov 15, 2002	Feb 09, 2004	Director	35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Northern Ireland	British	1959-7	145340430001
KENNY, David 3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire	Mar 14, 1999	Oct 03, 2001	Director	3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire		British	1951-11	62107840003
MACDONALD, Ian Graham 9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire	Apr 16, 1998	Jul 16, 1999	Director	9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire		British	1954-2	57078370003
MCPHERSON, David John 43 Kirklee Road G12 0SP Glasgow Lanarkshire	Mar 16, 2000	Nov 30, 2002	Director	43 Kirklee Road G12 0SP Glasgow Lanarkshire		Australian	1946-9	68348100002

View Detailed Information on Officers and People with Significant Control

Does MLC TRUST MANAGEMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2014	Commencement of winding up
Aug 27, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 23, 2014

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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