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TARGET TRUST CORPORATION LIMITED

TARGET TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTARGET TRUST CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04199903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TARGET TRUST CORPORATION LIMITED?

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

    Where is TARGET TRUST CORPORATION LIMITED located?

    Registered Office Address
    Lawrence House
    Lower Bristol Road
    BA2 9ET Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TARGET TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARGET TRUSTEES LIMITEDApr 13, 2001Apr 13, 2001

    What are the latest accounts for TARGET TRUST CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for TARGET TRUST CORPORATION LIMITED?

    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

    Restoration by order of the court

    		3 pagesAC92

    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

    Annual return made up to Apr 13, 2012

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2011

    		5 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		5 pagesAA

    Appointment of Jonathan Sholto Rolfe as a director

    		1 pagesAP01

    Termination of appointment of a director

    		2 pagesTM01

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Amanda Bennett on Apr 13, 2010

    		2 pagesCH01

    Director's details changed for Michael Mcallister on Apr 13, 2010

    		2 pagesCH01

    Director's details changed for Keith Seeley on Apr 13, 2010

    		2 pagesCH01

    Director's details changed for Gavin Antony Lenthall on Apr 13, 2010

    		2 pagesCH01

    Director's details changed for Mark David Harman on Apr 13, 2010

    		2 pagesCH01

    Secretary's details changed for Amanda Bennett on Apr 13, 2010

    		1 pagesCH03

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287
    View All Filings

    Who are the officers of TARGET TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Amanda Louise
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Secretary
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		British85770530001
    BENNETT, Amanda Louise
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Director
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		EnglandBritish85770530001
    HARMAN, Mark David
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Director
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		EnglandBritish137945300001
    LENTHALL, Gavin Antony
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Director
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		United KingdomBritish47377290001
    MCALLISTER, Michael James
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Director
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		EnglandBritish116639890001
    SEELEY, Keith
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		Director
    Lower Bristol Road
    BA2 9ET Bath
    Lawrence House
    Somerset
    		United KingdomBritish84367450004
    COOK, Sarah
    10 Drynham Road
    BA14 0PE Trowbridge
    Wiltshire
    		Secretary
    10 Drynham Road
    BA14 0PE Trowbridge
    Wiltshire
    		British84682100001
    LENTHALL, Gavin Antony
    Flat 1
    54 Hampton Park
    BS6 6LJ Bristol
    Avon
    		Secretary
    Flat 1
    54 Hampton Park
    BS6 6LJ Bristol
    Avon
    		British47377290001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    EVES, Matthew James
    2 Southview
    Claverton Down Road
    BA2 7AE Bath
    Avon
    		Director
    2 Southview
    Claverton Down Road
    BA2 7AE Bath
    Avon
    		United KingdomBritish123554740001
    ROLFE, Jonathan Sholto
    Roseland Close
    Solsbury Court
    BA1 7AD Bath
    4
    		Director
    Roseland Close
    Solsbury Court
    BA1 7AD Bath
    4
    		United KingdomBritish141653930001
    SHAW, James
    Flat 4
    11 Charlotte Street
    BS1 5PX Bristol
    Avon
    		Director
    Flat 4
    11 Charlotte Street
    BS1 5PX Bristol
    Avon
    		British123554820001
    SHAW, James
    Flat 4
    11 Charlotte Street
    BS1 5PX Bristol
    Avon
    		Director
    Flat 4
    11 Charlotte Street
    BS1 5PX Bristol
    Avon
    		British123554820001
    WOODCOCK, Thomas
    7 Holcombe Lane
    Bathampton
    BA2 6UL Bath
    		Director
    7 Holcombe Lane
    Bathampton
    BA2 6UL Bath
    		British74559910001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does TARGET TRUST CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever
    Short particulars
    160 and 162 high street portishead bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever
    Short particulars
    Unit 6A international house battle road heathfield newton abbot devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever
    Short particulars
    15 bradley mill bradley lane, newton abbot, devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to south west of bradley lane newton abbot devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2008Registration of a charge (395)
    • Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever
    Short particulars
    248 muller road horfield bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of cd trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 7 international house battle road heathfield newton abbot devon, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 7B international house battle road heathfield newton abbot by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2008Registration of a charge (395)
    Third party legal charge
    Created On Aug 08, 2008
    Delivered On Aug 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 high street thornbury bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    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.
    • license: CC0