STANDARD CHARTERED SHARE TRUSTEES LIMITED

Overview

Company Name	STANDARD CHARTERED SHARE TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253291
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Jan 12, 2013

Summary

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

What is the purpose of STANDARD CHARTERED SHARE TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANDARD CHARTERED SHARE TRUSTEES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD CHARTERED SHARE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SEALCROFT LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for STANDARD CHARTERED SHARE TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STANDARD CHARTERED SHARE TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "Books.Records,Etc."

1 pages

LIQ MISC RES

Oct 12, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 11, 2012

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on Jun 11, 2012

2 pages

AD01

Jun 08, 2012

Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

2 pages

CH04

Jun 06, 2012

Declaration of solvency

3 pages

4.70

Jun 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2012	LRESSP

Feb 14, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 100	SH01

Jun 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 17, 2011

Statement of company's objects

2 pages

CC04

Jun 17, 2011

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Feb 10, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

5 pages

AR01

Jan 15, 2010

Termination of appointment of Julie Bamford as a director

1 pages

TM01

Jul 31, 2009

legacy

1 pages

288b

Jul 31, 2009

legacy

1 pages

288a

Jul 30, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 04, 2009

legacy

4 pages

363a

Nov 04, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 04, 2008

legacy

1 pages

288b

Nov 03, 2008

legacy

1 pages

288a

May 06, 2008

legacy

4 pages

363a

May 06, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of STANDARD CHARTERED SHARE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Nov 03, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					126490730001
SAYERS, Ian Lawrence Froyls, 125 High Street, Lindfield RH16 2HR Haywards Heath West Sussex	Mar 24, 1997		Director	Froyls, 125 High Street, Lindfield RH16 2HR Haywards Heath West Sussex		British	1962-9	Chartered Secretary	35881830006
WAY, David John Fladgate Fielder 25 North Row W1K 6DJ London	Oct 17, 1996		Director	Fladgate Fielder 25 North Row W1K 6DJ London	United Kingdom	British	1952-7	Solicitor	75578240003
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Oct 28, 1996	Mar 24, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		Solicitor	43125610002
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	Oct 23, 1998	Jun 30, 2000	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British			57314890002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 30, 2000	Mar 19, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British			62614370002
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Mar 24, 1997	Aug 26, 1997	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		Chartered Secretary	35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Mar 19, 2002	Nov 03, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British			54597200001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Aug 26, 1997	Oct 23, 1998	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		Chartered Secretary	54597200001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 23, 1996	Oct 24, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Jul 31, 2009	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	Chartered Secretary	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Oct 28, 1996	Mar 24, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	Solicitor	43125610002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 23, 1996	Oct 17, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CROWTHER, Stephen John 15 Westbury Close HA4 8EF Ruislip Middlesex	Feb 18, 1999	Jun 30, 2000	Director	15 Westbury Close HA4 8EF Ruislip Middlesex		British	1956-3	Group Head Of Remuneration	19733340002
EFTEKHAR, Mohammad Navid 1 - 24 Northwood Hall Hornsey Lane N6 5PG London	Oct 23, 1998	Feb 05, 1999	Director	1 - 24 Northwood Hall Hornsey Lane N6 5PG London		British And Iranian	1966-12	Share Schemes Manager	61158390001
MILLER, Timothy John 42 Grantbridge Street N1 8JN London	Jun 01, 2001	Jul 31, 2009	Director	42 Grantbridge Street N1 8JN London	United Kingdom	British	1957-10	Company Director	141455680001
NEWHOUSE, Peter Holford Miles Ormonde House 105 High Street Kelvedon CO5 9AA Colchester Essex	Oct 17, 1996	Oct 23, 1998	Director	Ormonde House 105 High Street Kelvedon CO5 9AA Colchester Essex	Uk Resident	British	1956-11	Personnel Manager	69919200002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 23, 1996	Oct 17, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SAFFIN, Malcolm Kenneth 41 King St Lane Winnersh RG41 5AX Wokingham Berkshire	Jun 30, 2000	Jun 01, 2001	Director	41 King St Lane Winnersh RG41 5AX Wokingham Berkshire		British	1960-7	Actuary	55404430001

View Detailed Information on Officers and People with Significant Control

Does STANDARD CHARTERED SHARE TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2012	Commencement of winding up
Jan 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 30, 2012
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 30, 2012

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.
license: CC0