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DERBY INVESTMENTS TRUSTEE LIMITED

DERBY INVESTMENTS TRUSTEE LIMITED

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

    • Overview

    Company NameDERBY INVESTMENTS TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236820
    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 DERBY INVESTMENTS TRUSTEE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DERBY INVESTMENTS TRUSTEE LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY INVESTMENTS TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DERBY INVESTMENTS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of Mr Paul Justin Windsor as a director on Sep 08, 2020

    		2 pagesAP01

    Appointment of Mr Simon Derwood Auston Drewett as a director on Sep 08, 2020

    		2 pagesAP01

    Termination of appointment of Gary Richard Hoskins as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of Sean Crosby as a director on Sep 08, 2020

    		1 pagesTM01

    Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on Oct 16, 2020

    		1 pagesAD01

    Appointment of Crestbridge Uk Limited as a secretary on Sep 08, 2020

    		2 pagesAP04

    Termination of appointment of Intu Secretariat Limited as a secretary on Sep 08, 2020

    		1 pagesTM02

    Termination of appointment of Susan Marsden as a secretary on Sep 08, 2020

    		1 pagesTM02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2020

    		LRESSP

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Gary Richard Hoskins as a director on Apr 15, 2020

    		2 pagesAP01

    Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04

    Director's details changed for Mr Edward Matthew Giles Roberts on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Miss Minakshi Kidia on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 07, 2019

    		2 pagesCH01

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of DERBY INVESTMENTS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    DREWETT, Simon Derwood Auston
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector195207080001
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant210430910002
    LATTIN, Anthony Nicholas
    134 Rowland Hill House
    Nelson Square
    SE1 0LU London
    		Secretary
    134 Rowland Hill House
    Nelson Square
    SE1 0LU London
    		British117514730001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England
    		British187561310001
    SHELLEY, Leon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Secretary
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishSolicitor115567560003
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURTON, John Joseph
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomAustralianDirector104874580001
    CROSBY, Sean
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomCanadianChartered Accountant261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishChartered Accountant8845220002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritishChartered Accountant153902440001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishCompany Director261482420001
    MACKRILL, Brian James
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishCompany Director119228590001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishCompany Director154029500001
    SHELLEY, Leon
    15 Holmwood Grove
    Mill Hill
    NW7 3DS London
    		Director
    15 Holmwood Grove
    Mill Hill
    NW7 3DS London
    		BritishDirector115567560001
    SLAVIN, Philip Simon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomBritishChartered Accountant140633010003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBY INVESTMENTS TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6236774
    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 DERBY INVESTMENTS TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2020Commencement of winding up
    Jul 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pwc Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pwc Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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