SAUFLON TRUSTEE LIMITED
Overview
| Company Name | SAUFLON TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05303167 |
| 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 SAUFLON TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAUFLON TRUSTEE LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Ltd 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAUFLON TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for SAUFLON TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2022 | 25 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp Advisory Trading Ltd 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from 49-53 York Street Twickenham Middlesex TW1 3LP United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL | 1 pages | AD04 | ||||||||||
Termination of appointment of Brian George Andrews as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agostino Ricupati as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Agostino Ricupati on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Randal Louis Golden as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Coopervision Lens Care Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Rose Kaufman as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian George Andrews as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Randal Louis Golden as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of SAUFLON TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESHIRE, Richard Michael | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United Kingdom | British | Accountant / Finance Director | 238722620001 | ||||
| HARTY, Mark Stephen | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | England | British | President, Europe | 175516440001 | ||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| MAYNARD, John Charles | Secretary | Fox Hollow Heathway GU15 2EL Camberley Surrey | British | 8288150003 | ||||||
| ANDREWS, Brian George | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | United States | American | Corporate Executive | 248411900001 | ||||
| GOLDEN, Randal Louis | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire | United States | American | Corporate Executive | 248403710001 | ||||
| GOWING, David Frederick Anson | Director | London Road Sunningdale SL5 0LP Ascot 9 Crossways Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 26677820005 | ||||
| HARTY, Mark Stephen | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | England | British | President, Europe | 175516440001 | ||||
| III, Albert George White | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Chief Financial Officer | 224140510001 | ||||
| KAUFMAN, Carol Rose | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Legal Affairs | 80908120001 | ||||
| MANFORD, Peter Roger Frank | Director | Hay Lane Longdon Green WS15 4QG Rugeley Smithy Way Staffordshire United Kingdom | United Kingdom | British | Solicitor | 104263890002 | ||||
| MATZ, Gregory Wayne | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | Usa | American | Corporate Executive | 165444120001 | ||||
| NUTTALL, Graeme John | Director | 35 Vine Street EC3N 2AA London | England | British | Solicitor | 141863220001 | ||||
| PENFOLD, Nigel Anton | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | England | British | Accountant | 136803520005 | ||||
| PENFOLD, Nigel Anton | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United Kingdom | British | Accountant | 136803520004 | ||||
| RICUPATI, Agostino | Director | Concorde Way Segensworth North PO15 5RL Fareham Delta Park Hampshire United Kingdom | United States | American | Corporate Executive | 238719270002 |
Who are the persons with significant control of SAUFLON TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coopervision Lens Care Limited | Apr 06, 2016 | Concorde Way Segensworth North PO15 5RL Fareham 8 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAUFLON TRUSTEE 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