W R TRUSTEE COMPANY LIMITED

W R TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameW R TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05661937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W R TRUSTEE COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is W R TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W R TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for W R TRUSTEE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W R TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Feb 26, 2014

    4 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * Concept House Brackenbeck Road Bradford West Yorkshire BD7 2LW England* on Mar 18, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP* on Mar 30, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2011

    Statement of capital on Dec 14, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mr Frederick Francis Whitcomb as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    2 pagesAR01

    Termination of appointment of David Suddens as a director

    1 pagesTM01

    Termination of appointment of Ivor Harrison as a director

    1 pagesTM01

    Termination of appointment of Ivor Harrison as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of W R TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITCOMB, Frederick Francis
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United KingdomBritish11300100002
    HARRISON, Ivor John Anthony
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    Secretary
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    British130461690001
    HOWARD, Robert Damian
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    Secretary
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    British43509060002
    MISCAMPBELL, Ian Alexander Francis
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    Secretary
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    British108822590001
    DYE, Timothy George
    24 Norland Square
    W11 4PU London
    Director
    24 Norland Square
    W11 4PU London
    EnglandBritish43752000002
    HARRISON, Ivor John Anthony
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    Director
    St. Peters Street
    Caxton
    CB23 3PJ Cambridge
    Caxton Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish130461690001
    HOWARD, Robert Damian
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    Director
    Swan House
    Swan Lane, Guilden Morden
    SG8 0JW Royston
    Herts
    EnglandBritish43509060002
    MISCAMPBELL, Ian Alexander Francis
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    Director
    Long Meadow
    22 Mill Road Slapton
    LU7 9BT Leighton Buzzard
    Bedfordshire
    United KingdomBritish108822590001
    SUDDENS, David Rolf
    6 Church Mews
    Church Street
    NN3 7SP Moulton
    Northamptonshire
    Director
    6 Church Mews
    Church Street
    NN3 7SP Moulton
    Northamptonshire
    United KingdomBritish84830770002

    Does W R TRUSTEE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2014Dissolved on
    Feb 27, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    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