TRUSTIS LIMITED
Overview
| Company Name | TRUSTIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03613613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUSTIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRUSTIS LIMITED located?
| Registered Office Address | Building 273 Greenham Business Park RG19 6HN Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE 180 LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for TRUSTIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TRUSTIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 06, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Appointment of Lisa Jeanne Tibbits as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Kurt Brian Ishaug as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Swinbank as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maxwell Charles Audley as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Christopher Swinbank as a person with significant control on Nov 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Maxwell Charles Audley as a person with significant control on Nov 28, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Susanne Hanna Ursula Klatten as a person with significant control on Nov 28, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Stefan Norbert Quandt as a person with significant control on Nov 28, 2017 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of TRUSTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHAUG, Kurt Brian | Director | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | United States | American | 243490430001 | |||||
| TIBBITS, Lisa Jeanne | Director | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | United States | American | 243490700001 | |||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Secretary | 7 Pilgrim Street EC4V 6DR London | 900013900001 | |||||||
| AUDLEY, Maxwell Charles | Director | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire United Kingdom | United Kingdom | British | 142819000001 | |||||
| BOND, Robert Thomas James, Mr. | Director | Mercia Brook End Repton DE65 6FW Derby | United Kingdom | British | 49709210001 | |||||
| FINLAYSON, David John Mcintosh | Director | 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire | British | 33124430005 | ||||||
| LIDDLE, Alan Thomas | Director | 21 Parkside PO9 3PJ Havant Hampshire | England | British | 61902240001 | |||||
| SWINBANK, Christopher | Director | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | United Kingdom | British | 32606260003 | |||||
| LUDGATE NOMINEES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013890001 | |||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013900001 |
Who are the persons with significant control of TRUSTIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susanne Hanna Ursula Klatten | Nov 28, 2017 | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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| Stefan Norbert Quandt | Nov 28, 2017 | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Maxwell Charles Audley | Apr 06, 2016 | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Swinbank | Apr 06, 2016 | Greenham Business Park RG19 6HN Thatcham Building 273 Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRUSTIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 01, 2001 Delivered On Feb 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of the lease or deed | |
Short particulars The company charges its interest in the account to the chargee (as defined therein). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2000 Delivered On Jun 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Feb 01, 2000 Delivered On Feb 09, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the deed | |
Short particulars All interest credited to account no.00244213 At the royal bank of scotland PLC designated in the name of the chargee accruing to the company pursuant to the deed. | ||||
Persons Entitled
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Transactions
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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