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HEART AND STROKE TRUST ENDEAVOUR

HEART AND STROKE TRUST ENDEAVOUR

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameHEART AND STROKE TRUST ENDEAVOUR
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05185057
    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 HEART AND STROKE TRUST ENDEAVOUR?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEART AND STROKE TRUST ENDEAVOUR located?

    Registered Office Address
    4 Fort Road
    GU1 3TB Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEART AND STROKE TRUST ENDEAVOUR?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HEART AND STROKE TRUST ENDEAVOUR?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England to 4 Fort Road Guildford GU1 3TB on Jun 20, 2022

    		1 pagesAD01

    Termination of appointment of Graham Robert Tyrrell as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Gerald Douglas Bland as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HEART AND STROKE TRUST ENDEAVOUR?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOTH, Matthew Edward, Dr
    Fort Road
    GU1 3TB Guildford
    4
    England
    		Director
    Fort Road
    GU1 3TB Guildford
    4
    England
    		EnglandBritish225833280001
    HICKMAN, Thomas Michael, Dr
    Fort Road
    GU1 3TB Guildford
    4
    England
    		Director
    Fort Road
    GU1 3TB Guildford
    4
    England
    		EnglandBritish238040030001
    LEATHAM, Edward Winckley
    Fort Road
    GU1 3TB Guildford
    4
    England
    		Director
    Fort Road
    GU1 3TB Guildford
    4
    England
    		EnglandBritish99080190003
    ABERCROMBIE, Teresa
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Secretary
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		174576760001
    BAMFORD, Ruth Elizabeth
    1 Elm Terrace, Hawkley Road
    GU33 6JH Liss
    Hampshire
    		Secretary
    1 Elm Terrace, Hawkley Road
    GU33 6JH Liss
    Hampshire
    		British121364550001
    BARDSLEY, Margaret Elizabeth
    Brecon Close
    GU14 9JH Farnborough
    15
    Hampshire
    		Secretary
    Brecon Close
    GU14 9JH Farnborough
    15
    Hampshire
    		152958550001
    CRAIGIE, Sharon Louise
    Gate Street
    Bramley
    GU5 0LR Guildford
    Wintershall Estate
    Surrey
    England
    		Secretary
    Gate Street
    Bramley
    GU5 0LR Guildford
    Wintershall Estate
    Surrey
    England
    		187297400001
    DEAN, Douglas Terence
    Wintershall Estate
    Bramley
    GU5 0LR Guilford
    Surrey
    		Secretary
    Wintershall Estate
    Bramley
    GU5 0LR Guilford
    Surrey
    		164502680001
    DISLEY, Andrea Clare
    Mary Road
    GU1 4QU Guildford
    8
    Surrey
    United Kingdom
    		Secretary
    Mary Road
    GU1 4QU Guildford
    8
    Surrey
    United Kingdom
    		British134466560001
    HURTLEY, Charles Frederick
    Raglan
    New Park Road
    GU6 7HJ Cranleigh
    Surrey
    		Secretary
    Raglan
    New Park Road
    GU6 7HJ Cranleigh
    Surrey
    		British112422010001
    MANSON, Alastair
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Secretary
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		189500520001
    MANSON, Alastair
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Secretary
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		167021820001
    SHILLING, Ruth Elizabeth
    1 Elm Terrace
    Hawkley Road
    GU33 6JH Liss
    Hampshire
    		Secretary
    1 Elm Terrace
    Hawkley Road
    GU33 6JH Liss
    Hampshire
    		British86913320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAND, Gerald Douglas
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		EnglandBritish122733220004
    BLIGHT, Adrian, Dr
    Albert Grove
    Wimbledon
    SW20 8PY London
    20
    United Kingdom
    		Director
    Albert Grove
    Wimbledon
    SW20 8PY London
    20
    United Kingdom
    		United KingdomBritish99080180001
    FOLEY, Thomas Henry, Dr
    Cranley Road
    GU1 2JW Guildford
    55
    Surrey
    United Kingdom
    		Director
    Cranley Road
    GU1 2JW Guildford
    55
    Surrey
    United Kingdom
    		United KingdomBritish99080200002
    HUTLEY, Edward Thomas William
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		EnglandEnglish43684040004
    HUTLEY, Peter William
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Director
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		EnglandEnglish34336720001
    TYRRELL, Graham Robert, Dr.
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    4
    England
    		EnglandBritish169881350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEART AND STROKE TRUST ENDEAVOUR?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Hutley
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Apr 06, 2016
    Wintershall Estate
    Bramley
    GU5 0LR Guildford
    Surrey
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEART AND STROKE TRUST ENDEAVOUR?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HEART AND STROKE TRUST ENDEAVOUR have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr mark armitage. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr john beckwith-smith. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr anthony bennewith. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr alastair bentall. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 11 august 2004 made between the company and the donor being mr brian blacker. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr william bolt. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being sir robert clark. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being dr tom foley. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr steven hall. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 14 august 2004 made between the company and the donor being mr francis holford. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr wayne kitcat. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr geoffrey lawson. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr henry lumley. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr martin robert monier-williams. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 july 2004 made between the company and the donor being mr peter nutting. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr christopher short. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 17, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 26 july 2004 made between the company and the donor being mr ian taylor mbe mp. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 17, 2017Satisfaction of a charge (MR04)
    Deed of assignment of undertaking
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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 undertaking which is the subject matter of the assignment (the undertaking) is the deed of undertaking dated 28 september 2004 made between the company and the donor being mr peter van den bergh. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 17, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 28, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Nov 13, 2017Satisfaction of a charge (MR04)
    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