DECHERT TRUSTEE COMPANY LIMITED

Overview

Company Name	DECHERT TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05505308
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DECHERT TRUSTEE COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DECHERT TRUSTEE COMPANY LIMITED located?

Registered Office Address	25 Cannon Street EC4M 5UB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DECHERT TRUSTEE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for DECHERT TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2023	Application to strike the company off the register	2 pages	DS01

Sep 21, 2023	Director's details changed for Mark Alan Stapleton on Sep 04, 2023	2 pages	CH01

Sep 19, 2023	Secretary's details changed for Dechert Secretaries Limited on Sep 04, 2023	1 pages	CH04

Sep 19, 2023	Change of details for Dechert Llp as a person with significant control on Sep 04, 2023	2 pages	PSC05

Sep 04, 2023	Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on Sep 04, 2023	1 pages	AD01

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of James Maxwell Croock as a director on Dec 31, 2021	1 pages	TM01

Oct 15, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Oct 06, 2021	Appointment of Mr Charles Andrew Wynn-Evans as a director on Oct 05, 2021	2 pages	AP01

Oct 05, 2021	Notification of Charles Andrew Wynn-Evans as a person with significant control on Oct 05, 2021	2 pages	PSC01

May 06, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 12, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 12, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Nov 05, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Change of details for Dechert Llp as a person with significant control on Jul 22, 2019	2 pages	PSC05

View All Filings

Who are the officers of DECHERT TRUSTEE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DECHERT SECRETARIES LIMITED

Jul 11, 2005

Secretary

Cannon Street

EC4M 5UB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01760651

78403190003

BUTWICK, Jason Clement

Aug 01, 2012

Director

Cannon Street

EC4M 5UB London

United Kingdom

England

British

1969-7

141391630001

STAPLETON, Mark Alan

Jul 11, 2005

Director

Cannon Street

EC4M 5UB London

United Kingdom

England

British

1964-5

106311520002

WYNN-EVANS, Charles Andrew

Oct 05, 2021

Director

Cannon Street

EC4M 5UB London

United Kingdom

England

British

1967-12

278183460001

CROOCK, James Maxwell

Jul 11, 2005

Dec 31, 2021

Director

160 Queen Victoria Street

EC4V 4QQ London

United Kingdom

British

1951-1

3680430003

FOGEL, Steven Andrew

Jul 11, 2005

Mar 31, 2012

Director

100 Hampstead Way

NW11 7XY London

British

1951-10

41381590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECHERT TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Andrew Wynn-Evans

Oct 05, 2021

Cannon Street

EC4M 5UB London

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dechert Llp

Jun 30, 2016

Cannon Street

EC4M 5UB London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc306029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DECHERT TRUSTEE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Jun 19, 2009 Delivered On Jun 23, 2009	Satisfied	Amount secured All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sunshine cottage, thenford and two pieces of land t/no NN147204. Rose cottage and bank cottage, thenford t/no NN150537. The ols smithy, thenford t/no NN150537. For details of further property charged please refer to form 395. proceeds of sale and the proceeds of any insurance see image for full details.
	Persons Entitled C. Hoare & Co
	Transactions Jun 23, 2009Registration of a charge (395) Nov 12, 2020Satisfaction of a charge (MR04)
Third party legal charge	Created On Dec 04, 2008 Delivered On Dec 09, 2008	Satisfied	Amount secured All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars D'anvers house high street culworth banbury t/no NN171148 see image for full details.
	Persons Entitled C. Hoare & Co.
	Transactions Dec 09, 2008Registration of a charge (395) Nov 12, 2020Satisfaction of a charge (MR04)
Third party legal charge	Created On Sep 18, 2006 Delivered On Sep 27, 2006	Satisfied	Amount secured All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 60 redcliffe road london t/no bgl 20651 and all buildings and fixtures from time to time on the property.
	Persons Entitled C.Hoare & Co
	Transactions Sep 27, 2006Registration of a charge (395) Nov 12, 2020Satisfaction 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.
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