THE PUBLIC TRUST PARTNERSHIP LIMITED
Overview
| Company Name | THE PUBLIC TRUST PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04484830 |
| 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 THE PUBLIC TRUST PARTNERSHIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE PUBLIC TRUST PARTNERSHIP LIMITED located?
| Registered Office Address | 17 St. Andrews Place CF10 3BE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PUBLIC TRUST PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 311 LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for THE PUBLIC TRUST PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for THE PUBLIC TRUST PARTNERSHIP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PUBLIC TRUST PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from C/O Deryn Court 9 Wharfedale Road Cardiff CF23 7HA to 17 st. Andrews Place Cardiff CF10 3BE on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from Rob Jones & Co the Forge Glanusk Park Crickhowell NP8 1LP on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Celticbps Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Termination of appointment of Alan Hayward as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Celticbps Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Alan Hayward on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lynne Allbutt as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of THE PUBLIC TRUST PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Roy John | Director | 68 Ryder Street CF11 9BU Cardiff | Wales | British | Solicitor | 84311110001 | ||||||||
| ALLBUTT, Lynne Yvonne | Secretary | Ffawyddog Llangattock NP8 1PY Crickhowell Upper Dan Y Garth Cottage United Kingdom | British | Landscape Designer/Columnist | 129493300001 | |||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||||||
| CELTICBPS LIMITED | Secretary | Glanusk Park NP8 1LP Crickhowell The Forge Powys Wales |
| 152687510001 | ||||||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| HAYWARD, Alan | Director | Berry Hill SW3 Newport Berry Hill House Pembrokeshire | Wales | British | Director | 125728960002 | ||||||||
| SELLEK, Rachelle Louise | Director | Pen Y Stair Farm Mamhilad NP4 8RG Pontypool Gwent | Wales | British | Solicitor | 86394600002 | ||||||||
| WHITELEY, David Alan | Director | Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan | United Kingdom | Welsh | Solicitor | 67441190004 | ||||||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Does THE PUBLIC TRUST PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2011 Delivered On Mar 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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