SF TRUST SERVICING LIMITED

Overview

Company Name	SF TRUST SERVICING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06349431
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2007
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of SF TRUST SERVICING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is SF TRUST SERVICING LIMITED located?

Registered Office Address	c/o RSM TENON 34 Clarendon Road WD17 1JJ Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of SF TRUST SERVICING LIMITED?

Previous Company Names
Company Name	From	Until
SF TRUST SERVICING PLC	Aug 21, 2007	Aug 21, 2007

What are the latest accounts for SF TRUST SERVICING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SF TRUST SERVICING LIMITED?

Annual Return

Last Annual Return	Aug 21, 2012

What are the latest filings for SF TRUST SERVICING LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jun 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2014

Insolvency court order

Court order insolvency:court order - replacement of liquidator

13 pages

LIQ MISC OC

Jun 17, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 26, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jul 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2013

Registered office address changed from * Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom* on Jul 10, 2013

2 pages

AD01

Jul 09, 2013

Declaration of solvency

6 pages

4.70

Jul 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 27, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2012	Statement of capital on Aug 27, 2012 Capital: GBP 1,469,750	SH01

Apr 11, 2012

Full accounts made up to Dec 31, 2011

21 pages

Mar 06, 2012

Auditor's resignation

1 pages

AUD

Jan 03, 2012

Appointment of Mr Egisto Franceschi as a director

2 pages

AP01

Dec 16, 2011

Termination of appointment of Alan Hemsley as a director

1 pages

TM01

Nov 21, 2011

Registered office address changed from * 90 Long Acre London WC2E 9RZ United Kingdom* on Nov 21, 2011

1 pages

AD01

Oct 10, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

4 pages

AR01

Apr 28, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 06, 2010

Registered office address changed from * Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA* on Sep 06, 2010

1 pages

AD01

Sep 06, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

3 pages

AR01

Jul 26, 2010

Statement of company's objects

2 pages

CC04

Jul 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 23, 2010

Re-registration of Memorandum and Articles

51 pages

MAR

Jul 23, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 23, 2010

Re-registration from a public company to a private limited company

2 pages

RR02

View All Filings

Who are the officers of SF TRUST SERVICING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMSLEY, Alan David c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts	Dec 01, 2009		Secretary	c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts				147767270001
FRANCESCHI, Egisto c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts	Nov 30, 2011		Director	c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts	Italy	Italian	1969-9	157153770001
SKERRETT, Stephen Anthony c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts	Nov 11, 2009		Director	c/o Rsm Tenon Clarendon Road WD17 1JJ Watford 34 Herts	England	British	1966-4	137027000001
DOUGLAS, Andrew Vladimir Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London	Aug 21, 2007	Feb 05, 2008	Secretary	Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London		British		123566900001
PATERSON, Ian, Colonel Maynards Little Sampford CB10 2QP Saffron Walden Essex	Feb 05, 2008	Dec 01, 2009	Secretary	Maynards Little Sampford CB10 2QP Saffron Walden Essex		British		8477790001
DOUGLAS, Andrew Vladimir Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London	Aug 21, 2007	Mar 06, 2009	Director	Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London	United Kingdom	British	1954-12	123566900001
HEMSLEY, Alan David 32-38 Dukes Place EC3A 7LP London Dukes House United Kingdom	Jun 30, 2010	Nov 30, 2011	Director	32-38 Dukes Place EC3A 7LP London Dukes House United Kingdom	United Kingdom	British	1960-8	84167180003
KOSINSKI, Gregory Thomas Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London	Nov 11, 2009	Jun 30, 2010	Director	Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London	United Kingdom	Canadian	1965-12	138780630001
PATERSON, Ian, Colonel Maynards Little Sampford CB10 2QP Saffron Walden Essex	Feb 05, 2008	Dec 01, 2009	Director	Maynards Little Sampford CB10 2QP Saffron Walden Essex	England	British	1937-3	8477790001
SIMPSON, Anthony Leonard 17 Betchworth Avenue RG6 7RH Reading Berkshire	Aug 21, 2007	Nov 30, 2009	Director	17 Betchworth Avenue RG6 7RH Reading Berkshire		British	1960-4	85698280001

View Detailed Information on Officers and People with Significant Control

Does SF TRUST SERVICING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Oct 15, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £108,000.00 credited or to be credited to an interest bearing deposit account opened or to be opened by net solutions europe limited with bank of scotland PLC and designated sfts deposit account to which no funds are to be credited other than as provided in the agreement. See the mortgage charge document for full details.
	Persons Entitled Net Solutions Europe Limited
	Transactions Oct 24, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SF TRUST SERVICING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2013	Commencement of winding up
Oct 07, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Vantis 81 Station Road SL7 1NS Marlow Bucks	practitioner	Vantis 81 Station Road SL7 1NS Marlow Bucks	Jul 01, 2013	May 16, 2014
Nicholas Simmonds 34 Clarendon Road WD17 1JJ Watford	practitioner	34 Clarendon Road WD17 1JJ Watford	Jul 01, 2013
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 16, 2014

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.
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