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THE SOLE TRUSTEE LIMITED

THE SOLE TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SOLE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SOLE TRUSTEE LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is THE SOLE TRUSTEE LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SOLE TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SOLE TRUSTEE PLCFeb 21, 2012Feb 21, 2012

    What are the latest accounts for THE SOLE TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE SOLE TRUSTEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024

    What are the latest filings for THE SOLE TRUSTEE 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

    		3 pagesDS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

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

    		2 pagesRR02

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Director's details changed for Mr Mark Heddle Ashworth on Nov 30, 2020

    		2 pagesCH01

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of THE SOLE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		128993890001
    ASHWORTH, Mark Heddle
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish28701460003
    JACKSON, Denis
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish140809900001
    ADAMS, Michael Charles
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		United KingdomBritish175923400001
    BANSZKY, Caroline Janet
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		EnglandBritish53649660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOLE TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Law Debenture Corporation P.L.C.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number30397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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