RBS HEALTH TRUSTEE (UK) LIMITED
Overview
| Company Name | RBS HEALTH TRUSTEE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS HEALTH TRUSTEE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBS HEALTH TRUSTEE (UK) LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS HEALTH TRUSTEE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO HEALTH TRUSTEE LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for RBS HEALTH TRUSTEE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RBS HEALTH TRUSTEE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Bret Shane Woudstra as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Lawrence as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Bret Shane Woudstra as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Helen Thompson as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RBS HEALTH TRUSTEE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | EC2M 4AA London 250 Bishopsgate | England | British | 195102560001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BULLEN, Keith Anthony | Director | 18 Heather Gardens RG14 7RG Newbury Berkshire | United Kingdom | British | 74179420001 | |||||||||
| CRACK, Bharatti | Director | 106 Broomfield Avenue Palmers Green N13 4JP London | England | British | 85679690001 | |||||||||
| FIELD, Clare | Director | Crouches Ashwell Road SG7 5JX Newnham Hertfordshire | British | 85561100001 | ||||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| MOULD, Simon John | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 120473670001 | |||||||||
| PERRY, David Richard | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 85561170001 | |||||||||
| POTTER, Kenneth Charles Oldcorn | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 85561300001 | |||||||||
| THOMPSON, Elizabeth Helen | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 192632780001 | |||||||||
| WOUDSTRA, Bret Shane | Director | EC2M 4AA London 250 Bishopsgate | United Kingdom | British | 136697760001 | |||||||||
| YEO, Rebecca Jane | Director | Arlington Lane Snelsmore Common RG14 3BJ Newbury 2 Home Farm Barns Berkshire | England | British | 131361990001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RBS HEALTH TRUSTEE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Apr 06, 2016 | EC2M 4AA London 250, Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RBS HEALTH TRUSTEE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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