THE FREDERICK HUGH TRUST

THE FREDERICK HUGH TRUST

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

    Company NameTHE FREDERICK HUGH TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06821945
    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 THE FREDERICK HUGH TRUST?

    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
    • Technical and vocational secondary education (85320) / Education

    Where is THE FREDERICK HUGH TRUST located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FREDERICK HUGH TRUST?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for THE FREDERICK HUGH TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2020

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 02, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Aug 31, 2018

    22 pagesAA

    Appointment of Mr Martin Ayres as a director on Oct 05, 2018

    2 pagesAP01

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    22 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    20 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    7 pagesCS01

    Director's details changed for Ms Amanda Rica Barclay on Feb 15, 2017

    2 pagesCH01

    Director's details changed for Amanda Barclay on Jan 12, 2017

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2015

    17 pagesAA

    Annual return made up to Feb 17, 2016 no member list

    3 pagesAR01

    Full accounts made up to Aug 31, 2014

    17 pagesAA

    Annual return made up to Feb 17, 2015 no member list

    3 pagesAR01

    Termination of appointment of Michael Seal as a director

    1 pagesTM01

    Director's details changed for Mr Michael Seal on Apr 07, 2014

    2 pagesCH01

    Director's details changed for Amanda Barclay on Apr 07, 2014

    2 pagesCH01

    Registered office address changed from * 20 St. James's Street London SW1A 1ES* on Apr 07, 2014

    1 pagesAD01

    Annual return made up to Feb 17, 2014 no member list

    3 pagesAR01

    Who are the officers of THE FREDERICK HUGH TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRES, Martin
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    United KingdomBritish197413950001
    BARCLAY, Amanda Rica
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    United KingdomBritish66830150005
    BROWN, William Edgley
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    United KingdomBritish55146730003
    CARRIE, Anne Marie
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    United KingdomBritish182094130001
    KAKKAR, Ajay Kumar, Professor Lord
    SE21
    Director
    SE21
    EnglandBritish113497680001
    KAKKAR, Vijay, Professor
    Manresa Road
    SW3 6LR London
    Emmanuel Kaye Building
    Director
    Manresa Road
    SW3 6LR London
    Emmanuel Kaye Building
    British136387760001
    SEAL, Michael
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    Director
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    United KingdomBritish4991060003

    Who are the persons with significant control of THE FREDERICK HUGH TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Barclay
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Apr 06, 2016
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Edgley Brown
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Apr 06, 2016
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Anne Marie Carrie
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Apr 06, 2016
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does THE FREDERICK HUGH TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2020Commencement of winding up
    Aug 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Simon James Bonney
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire

    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