SRH TRUSTEE 1 LIMITED

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

    Company NameSRH TRUSTEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06692765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SRH TRUSTEE 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SRH TRUSTEE 1 LIMITED located?

    Registered Office Address
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRH TRUSTEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for SRH TRUSTEE 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SRH TRUSTEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Director's details changed for Mr Matthew Christopher Bennett on Nov 01, 2012

    2 pagesCH01

    Secretary's details changed for Wilsons (Company Secretaries) Limited on Sep 17, 2012

    2 pagesCH04

    Annual return made up to Sep 09, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James Trafford as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Sep 09, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    Director's details changed for Matthew Christopher Bennett on Aug 31, 2009

    1 pagesCH01

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of SRH TRUSTEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    128372720001
    BENNETT, Matthew Christopher
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    United KingdomBritish,75751960004
    HERBERT, Adam Godwin Alexander
    Halton
    Highfield Lane Woodfalls
    SP5 2NG Salisbury
    Wiltshire
    Director
    Halton
    Highfield Lane Woodfalls
    SP5 2NG Salisbury
    Wiltshire
    EnglandBritish97746780001
    TRAFFORD, James Anthony
    Nelson House
    Homington
    SP5 4NG Salisbury
    Wiltshire
    Director
    Nelson House
    Homington
    SP5 4NG Salisbury
    Wiltshire
    EnglandBritish72794200001
    WILSONS (COMPANY AGENTS) LIMITED
    Summerlock Approach
    SP2 7RJ Salisbury
    Steynings House
    Wiltshire
    Director
    Summerlock Approach
    SP2 7RJ Salisbury
    Steynings House
    Wiltshire
    129787880001

    Does SRH TRUSTEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 20, 2008
    Delivered On Oct 31, 2008
    Satisfied
    Amount secured
    Loan facility up to £1,230,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Chute collis (otherwise collis house) upper chute andover hampshire t/n wt 156831.
    Persons Entitled
    • Arbuthnot Latham & Co. Limited
    Transactions
    • Oct 31, 2008Registration of a charge (395)
    • Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)

    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