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ANGLO CLOUGH NOMINEE TRUSTEE LIMITED

ANGLO CLOUGH NOMINEE TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?

    • (7012) /

    Where is ANGLO CLOUGH NOMINEE TRUSTEE LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Receiver's abstract of receipts and payments to Jun 20, 2011

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 20, 2011

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 20, 2011

    		2 pages3.6

    Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on May 20, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2011

    		LRESEX

    Annual return made up to Jul 02, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for David Harold Cooke on Apr 30, 2010

    		2 pagesCH01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Appointment of Mr David Richard Morgan as a secretary

    		1 pagesAP03

    Director's details changed for John Daly on Dec 11, 2009

    		2 pagesCH01

    Termination of appointment of Philippa Dunkley as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Richard
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Secretary
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		147588800001
    COOKE, David Harold
    The Old Garage
    60 High Street
    OX9 3AH Tetsworth
    Oxfordshire
    		Director
    The Old Garage
    60 High Street
    OX9 3AH Tetsworth
    Oxfordshire
    		United KingdomAustralianSurveyor97319560003
    DALY, John Francis
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		United KingdomBritishBanker78960760003
    O'HARA, Patrick
    Flat 2
    5 De Vere Gardens
    W8 5AR London
    		Director
    Flat 2
    5 De Vere Gardens
    W8 5AR London
    		EnglandIrishDirector82724260003
    DUNKLEY, Philippa
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Secretary
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Other124641320003
    PARKER, Fredrick Gordon
    Tayles Cottage, 35 West Street
    Ewell Village
    KT17 1XD Epsom
    Surrey
    		Secretary
    Tayles Cottage, 35 West Street
    Ewell Village
    KT17 1XD Epsom
    Surrey
    		Irish78960770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does ANGLO CLOUGH NOMINEE TRUSTEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Jan 05, 2006
    Delivered On Jan 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    60/60A new street huddersfield t/no WYK611250. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 2006Registration of a charge (395)
    • 2Jun 30, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Third party legal charge
    Created On Nov 03, 2005
    Delivered On Nov 10, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    The part f/h and part l/h property k/a carpetworld unit adlington hosue adlington street burnley t/n's LA484720 and LA656398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 2005Registration of a charge (395)
    Third party legal charge
    Created On Oct 27, 2005
    Delivered On Nov 04, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Lyon house 160-166 borough high street london t/no SGL388773. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Oct 26, 2005
    Delivered On Nov 03, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company as beneficial owner charges £16,500.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    Third party legal charge
    Created On Oct 19, 2005
    Delivered On Nov 04, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    F/H property known as unit f spectrum business park wrexham industrial estate wrexham t/no WA842199. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    Third party legal charge
    Created On Jun 02, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    79-81 heath street london t/no LN35579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    Third party legal charge
    Created On Jun 02, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    57-59 crockhamwell road woodley reading berkshire t/n BK341679. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    Third party legal charge
    Created On Jun 02, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    1 craven hill bayswater t/n 129761. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    Third party legal charge
    Created On Nov 24, 2004
    Delivered On Nov 26, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    The property being 10 broad street and 2-5 crown passage worcester t/n's HW9402 HW9403 and HW8525,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2004Registration of a charge (395)
    Third party legal charge
    Created On Nov 12, 2004
    Delivered On Nov 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Parkside international premises, huddersfield road, darton, barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 25, 2004Registration of a charge (395)
    • 3Jun 30, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Dolphin house 19 and 21 hendford yeovil t/no ST104788. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Kingsway house kingsway at the junction with moor lane widnes t/no CH369139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    4A, 4B, 4C and 6 high street station house west drayton t/no NGL336007 and MX219538. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Templegate house 115/123 high street orpington t/no SGL281274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Spencer house cliftonville road clifton northampton number NN52545. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Cemetery road silverdale newcastle under lyme t/no SF393171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Romney court 25 romney place maidstone t/no K138492. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    8-11 lisbon square lisbon street leeds t/no WYK295934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Waveney house 43 hanford road ipswich t/no SK34863. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Kirby house little park street coventry t/no WM269236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jul 08, 2004
    Delivered On Jul 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    63 bradshawgate bolton greater manchester t/no LA212754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Third party legal charge
    Created On Jun 04, 2004
    Delivered On Jun 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    The property being ocean park house tyndall street cardiff t/no WA213478. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    • 1Jun 30, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Third party legal charge
    Created On Apr 23, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    L/H land k/a retail warehouse premises church street burnley t/no LA793485,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Third party legal charge
    Created On Mar 12, 2004
    Delivered On Mar 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever
    Short particulars
    Retail warehouse premises clough road hull t/nos HS105137, HS102864 and HS149320. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 01, 2003
    Delivered On Sep 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings on the south side of clough road kingston upon hull together with all buildings thereon and all fixtures, the related rights and all moveable plant machinery implements, the undertaking, goodwill and the intellectual property. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 18, 2003Registration of a charge (395)
    • Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ANGLO CLOUGH NOMINEE TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    10 Stratton Street
    London
    W1X 6JR
    		receiver manager
    10 Stratton Street
    London
    W1X 6JR
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    10 Stratton Street
    London
    W1X 6JR
    		receiver manager
    10 Stratton Street
    London
    W1X 6JR
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    10 Stratton Street
    London
    W1X 6JR
    		receiver manager
    10 Stratton Street
    London
    W1X 6JR
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    4
    DateType
    Oct 09, 2012Dissolved on
    May 12, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    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