BE-NE DISCRETIONARY TRUSTEE CO LIMITED

Overview

Company Name	BE-NE DISCRETIONARY TRUSTEE CO LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07432833
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2010
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of BE-NE DISCRETIONARY TRUSTEE CO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BE-NE DISCRETIONARY TRUSTEE CO LIMITED located?

Registered Office Address	Spectrum 6 Spectrum Business Park SR7 7TT Seaham Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BE-NE DISCRETIONARY TRUSTEE CO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BE-NE DISCRETIONARY TRUSTEE CO LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2017	Cessation of Alastair Angus Maccoll as a person with significant control on Oct 16, 2017	1 pages	PSC07

Oct 16, 2017	Termination of appointment of Alastair Angus Maccoll as a director on Oct 16, 2017	1 pages	TM01

Oct 16, 2017	Cessation of Geoffrey Mark Hodgson as a person with significant control on Oct 16, 2017	1 pages	PSC07

Oct 16, 2017	Termination of appointment of Geoffrey Mark Hodgson as a director on Oct 16, 2017	1 pages	TM01

Oct 11, 2017	Application to strike the company off the register	3 pages	DS01

Dec 01, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

Jul 21, 2016	Termination of appointment of Russel George Griggs as a director on Jul 20, 2016	1 pages	TM01

Dec 18, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Nov 10, 2015	Annual return made up to Nov 08, 2015 no member list	3 pages	AR01

Dec 16, 2014	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Nov 18, 2014	Annual return made up to Nov 08, 2014 no member list	3 pages	AR01

Dec 09, 2013	Accounts for a dormant company made up to Mar 31, 2013	2 pages	AA

Nov 19, 2013	Annual return made up to Nov 08, 2013 no member list	3 pages	AR01

Feb 19, 2013	Termination of appointment of Robert Cornall as a secretary	1 pages	TM02

Nov 09, 2012	Annual return made up to Nov 08, 2012 no member list	4 pages	AR01

Aug 08, 2012	Accounts for a dormant company made up to Mar 31, 2012	2 pages	AA

Aug 06, 2012	Appointment of Professor Russel George Griggs as a director	2 pages	AP01

Aug 06, 2012	Appointment of Mr Geoffrey Mark Hodgson as a director	2 pages	AP01

Jul 24, 2012	Termination of appointment of Nigel Wilson as a director	1 pages	TM01

May 10, 2012	Termination of appointment of Christopher Beaumont as a director	1 pages	TM01

May 02, 2012	Termination of appointment of Mark Henderson as a director	1 pages	TM01

Nov 23, 2011	Register(s) moved to registered inspection location	1 pages	AD03

View All Filings

Who are the officers of BE-NE DISCRETIONARY TRUSTEE CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNALL, Robert James Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Nov 08, 2010	Feb 15, 2013	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear				155498320001
BEAUMONT, Christopher Paul Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Nov 17, 2010	May 04, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	England	British	1968-12	141879280002
GRIGGS, Russel George, Professor Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Jun 18, 2012	Jul 20, 2016	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Scotland	British	1948-7	971540001
HENDERSON, Mark Gideon Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Nov 17, 2010	Apr 03, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	United Kingdom	British	1962-10	81681820001
HODGSON, Geoffrey Mark Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Jun 17, 2012	Oct 16, 2017	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	United Kingdom	British	1961-6	141886470001
MACCOLL, Alastair Angus Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Nov 08, 2010	Oct 16, 2017	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	England	British	1964-12	159593560001
WILSON, Nigel Ian Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Nov 17, 2010	Jun 18, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	United Kingdom	British	1964-10	155832620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE-NE DISCRETIONARY TRUSTEE CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Angus Maccoll Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Apr 06, 2016	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Yes
	Nationality: British Country of Residence: England
	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 Geoffrey Mark Hodgson Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Apr 06, 2016	Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear	Yes
	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.

View Detailed Information on Persons with Significant Control

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