SGEBF TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSGEBF TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05311325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGEBF TRUSTEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SGEBF TRUSTEE LIMITED located?

    Registered Office Address
    Park Lodge
    London Road
    RH4 1TH Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SGEBF TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.3122) LIMITEDDec 13, 2004Dec 13, 2004

    What are the latest accounts for SGEBF TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SGEBF TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Termination of appointment of Richard Mark Harris as a secretary on Aug 31, 2017

    1 pagesTM02

    Appointment of Anne Perkins as a secretary on Aug 31, 2017

    2 pagesAP03

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Director's details changed for Lynn Clarke on Nov 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th United Kingdom to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015

    1 pagesAD01

    Termination of appointment of Boyd Skeggs as a director on May 18, 2015

    1 pagesTM01

    Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Regent House Station Approach Dorking Surrey RH4 1th on May 28, 2015

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL* on Jun 10, 2014

    1 pagesAD01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    5 pagesAA

    Appointment of Richard Mark Harris as a secretary

    2 pagesAP03

    Who are the officers of SGEBF TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Anne
    Station Approach
    RH4 1TH Dorking
    Regent House
    England & Wales
    United Kingdom
    Secretary
    Station Approach
    RH4 1TH Dorking
    Regent House
    England & Wales
    United Kingdom
    237941590001
    GRIEVE, Thomas
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    Leicestershire
    United Kingdom
    Director
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    Leicestershire
    United Kingdom
    United KingdomBritish173509160001
    JELF, Mark Andrew
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    United KingdomBritish154420320001
    JORDAN, Declan Charles Hilary Thomas
    Campion Way
    Madley Park
    OX28 1EX Witney
    1
    Oxon
    Director
    Campion Way
    Madley Park
    OX28 1EX Witney
    1
    Oxon
    British135008580001
    PEALL, Nicholas Michael
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    EnglandBritish,Australian70152740003
    WILLIAMS, Lynn
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    United KingdomBritish147602670002
    HARRIS, Richard Mark
    Station Approach
    RH4 1TH Dorking
    Regent House
    Surrey
    United Kingdom
    Secretary
    Station Approach
    RH4 1TH Dorking
    Regent House
    Surrey
    United Kingdom
    175112060001
    HARRIS, Richard Mark
    26 Oliver Road
    RH12 1LH Horsham
    West Sussex
    Secretary
    26 Oliver Road
    RH12 1LH Horsham
    West Sussex
    British59154630001
    LOVELL, John Sinclair
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Secretary
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    British101433290001
    SIGGERS, Paul Francis
    Two Hoots
    38 Cranford Drive Holybourne
    GU34 4HJ Alton
    Hampshire
    Secretary
    Two Hoots
    38 Cranford Drive Holybourne
    GU34 4HJ Alton
    Hampshire
    British78093550001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    BOWDITCH, Christine
    28 Wildwood Court
    CR8 5DL Kenley
    Surrey
    Director
    28 Wildwood Court
    CR8 5DL Kenley
    Surrey
    British103308300001
    CLAFFEY, Tristan
    15 Simmons Field
    RG18 4ET Thatcham
    Berkshire
    Director
    15 Simmons Field
    RG18 4ET Thatcham
    Berkshire
    British103308350001
    DOUGHTY, Roland
    33 Lulworth Drive
    HA5 1NF Pinner
    Middlesex
    Director
    33 Lulworth Drive
    HA5 1NF Pinner
    Middlesex
    British46554910001
    DRABBLE, John David
    1 Theobald Drive
    Tilehurst
    RG31 6YA Reading
    Berkshire
    Director
    1 Theobald Drive
    Tilehurst
    RG31 6YA Reading
    Berkshire
    British56013510001
    FROHLICH, Anna Louise
    23 Delorme Street
    W6 8DS London
    Director
    23 Delorme Street
    W6 8DS London
    British102840880001
    LAYCOCK, Rowan Christina
    5 Queen Close
    RG9 1BP Henley On Thames
    Oxfordshire
    Director
    5 Queen Close
    RG9 1BP Henley On Thames
    Oxfordshire
    British81983420001
    MILLAR, David Ekin
    53 Coolreaghs Road
    BT80 8ER Cookstown
    County Tyrone
    Director
    53 Coolreaghs Road
    BT80 8ER Cookstown
    County Tyrone
    Northern IrelandBritish111777640001
    OSBORNE, Francis James Victor
    4 The Park
    Lambourn
    RG17 8QQ Hungerford
    Berkshire
    Director
    4 The Park
    Lambourn
    RG17 8QQ Hungerford
    Berkshire
    British30249940001
    SKEGGS, Boyd
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way, Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    British105141290001
    STEVENS, Robert Leslie
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    United KingdomBritish154420180001
    STOKER, Louise Jane
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    Director
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    British96079800001
    TURNER, Melville
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    Director
    Granite House
    Granite Way Syston
    LE7 1PL Leicester
    Company Secretariat Department
    Leicestershire
    United Kingdom
    United KingdomBritish154420490001
    WAINING, Leslie
    1 East View Bessie Lane
    The Hills Bradwell
    S33 9HL Hope Valley
    Director
    1 East View Bessie Lane
    The Hills Bradwell
    S33 9HL Hope Valley
    British105141770001
    YARWOOD, Paul Adrian
    1 Lear Grove
    CV34 6XG Heathcote
    Warwickshire
    Director
    1 Lear Grove
    CV34 6XG Heathcote
    Warwickshire
    British105141800001
    ZUERCHER, Eleanor Jane
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    Director
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    British61053330001

    Who are the persons with significant control of SGEBF TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RH4 1TH Dorking
    Park Lodge
    Surrey
    England
    Apr 06, 2016
    London Road
    RH4 1TH Dorking
    Park Lodge
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngalnd
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03443107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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