CHILD BASE TRUSTEE COMPANY LIMITED
Overview
| Company Name | CHILD BASE TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05460283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILD BASE TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHILD BASE TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Kingston House Northampton Road MK16 8NJ Newport Pagnell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILD BASE TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for CHILD BASE TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Alison Goodrum as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tazmin Farrington as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Alexandria Brown as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Alexander William Bowden as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ria Blake as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Childbase Partnership Limited as a person with significant control on May 26, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Childbase Employee Ownership Trustee Limited as a person with significant control on May 26, 2017 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Helen Bass as a director on Jan 09, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Frederick Alexander William Bowden on Oct 07, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ewan Stuart Hall on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Ms Angela Alexandria Brown as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CHILD BASE TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Ewan Stuart | Director | c/o Baxendale Palace Street SW1E 5HL London 43 England | England | British | 136301150003 | |||||
| BRAMHAM, Angela Margaret | Secretary | Lodgefarm Barn Windrush Close Downhead Park MK15 9BN Milton Keynes Buckinghamshire | British | 80457760002 | ||||||
| BASS, Helen | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | United Kingdom | British | 122899310001 | |||||
| BEARD, Alison Margaret | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | England | British | 109004850001 | |||||
| BLAKE, Ria | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | United Kingdom | British | 156099260001 | |||||
| BOWDEN, Frederick Alexander William | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | Scotland | British | 115252140003 | |||||
| BRAMHAM, Angela | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | England | British | 80457760004 | |||||
| BROWN, Angela Alexandria | Director | Kingston House Northampton Road MK16 8NJ Newport Pagnell | England | British | 188956810001 | |||||
| EDWARDS, Sandra Savitri | Director | Cavendish Place OX27 9BN Stratton Audley 5 Oxfordshire | England | British | 188528480001 | |||||
| ERDAL, David Edward | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | United Kingdom | British | 8000001 | |||||
| FARRINGTON, Tazmin | Director | Kingston House Northampton Road MK16 8NJ Newport Pagnell | England | British | 188956610001 | |||||
| GOODRUM, Alison | Director | Kingston House Northampton Road MK16 8NJ Newport Pagnell | United Kingdom | British | 166656090001 | |||||
| HUDSON, Natalie Marie | Director | Kingston House Northampton Road MK16 8NJ Newport Pagnell | United Kingdom | British | 167957830001 | |||||
| PHILLIPS, Emma Jane | Director | 24 The Uplands AL5 2PQ Harpenden Hertfordshire | British | 43010740003 | ||||||
| SUMMERS, Sharon | Director | 3 Fairways Two Mile Ash MK8 8AL Milton Keynes Buckinghamshire | British | 109004690001 | ||||||
| TEARLE, Fay | Director | Northampton Road MK16 8NJ Newport Pagnell Kingston House Buckinghamshire | England | British | 109004740001 | |||||
| THOMPSON, Peter Anthony, Sir | Director | The Mill House MK16 8ER Newport Pagnell Bucks | England | British | 809410001 | |||||
| WAREHAM, Ruth | Director | 18 Norfolk Road Desford LE9 9HR Leicester Leicestershire | United Kingdom | British | 109004660001 |
Who are the persons with significant control of CHILD BASE TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Childbase Employee Ownership Trustee Limited | May 26, 2017 | Northampton Road MK16 8NJ Newport Pagnell Kingston House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Childbase Partnership Limited | May 23, 2017 | Northampton Road MK16 8NJ Newport Pagnell Kingston House England | Yes | ||||||||||
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Natures of Control
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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