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NICOLAS JAMES TRUSTEE (NO.5) LIMITED

NICOLAS JAMES TRUSTEE (NO.5) LIMITED

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

    • Overview

    Company NameNICOLAS JAMES TRUSTEE (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07243544
    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 NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

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

    Where is NICOLAS JAMES TRUSTEE (NO.5) LIMITED located?

    Registered Office Address
    The Lathe
    Northbrook
    GU10 5EU Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Mr Nicolas James Roach as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on Jul 22, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Francis Robbins on Jan 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Nicolas James Roach on Jan 09, 2018

    		2 pagesCH01

    Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on Jan 10, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Nicolas James Roach on Aug 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stuart Andrew Bateman as a director on Feb 01, 2015

    		1 pagesTM01

    Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on Dec 03, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Stuart Andrew
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		Secretary
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		172033240001
    ROBBINS, David Francis
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		Director
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		United KingdomBritish189151890001
    BATEMAN, Stuart Andrew
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		Director
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		EnglandBritish146132950003
    ROACH, Nicolas James
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish269033640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas James Roach
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		Apr 30, 2016
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 NICOLAS JAMES TRUSTEE (NO.5) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 30, 2013
    		Outstanding
    Brief description
    All that leasehold property known as grooms, coach house, northbrook park, farnham, GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 30, 2013
    		Outstanding
    Brief description
    All that leasehold property known as lower stable, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 30, 2013
    		Outstanding
    Brief description
    All that leasehold property known as lower bridle, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made bewtween nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 30, 2013
    		Outstanding
    Brief description
    All that leasehold property known as upper bridle coach house, northrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 30, 2013
    		Outstanding
    Brief description
    All that leasehold property known as victoriaqn flat (inc. Victorian flat 3, main house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 28, 2013
    		Outstanding
    Brief description
    All that leasehold know as upper carriage, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 28, 2013
    		Outstanding
    Brief description
    All that leasehold property known as upper stable, coach house, northbrook park farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 28, 2013
    		Outstanding
    Brief description
    All that leasehold property known as victorian flat 1, main house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 28, 2013
    		Outstanding
    Brief description
    All that leasehold property known as georgian house (inc. Georgian house, georgian penthouse and georgian flat) northbrook park, farnham GU10 5EU as demised by a lease of even date and ,ade between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Wedding venue the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Victorian house the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Georgian house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Upper carriage the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Upper bridle the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Stable flat the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Lower stable the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Lower bridle the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    Grooms the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    1 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    2 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    3 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    4 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    5 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    6 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from nicolas james roach to the chargee on any account whatsoever
    Short particulars
    7 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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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