UK TRUST LOANS LTD
Overview
| Company Name | UK TRUST LOANS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08290762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UK TRUST LOANS LTD?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is UK TRUST LOANS LTD located?
| Registered Office Address | Lawrence House 5 St Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK TRUST LOANS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for UK TRUST LOANS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 12, 2020 |
| Next Confirmation Statement Due | Dec 24, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2019 |
| Overdue | Yes |
What are the latest filings for UK TRUST LOANS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 06, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Feb 18, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Gordon Batchelor as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2014
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mb Secretaries Limited as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Tragor Ltd as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of UK TRUST LOANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAGOR LTD | Secretary | Sovereign Business Park Willis Way BH15 3TB Poole Vizz Business Centre Dorset England |
| 170644450001 | ||||||||||
| BATCHELOR, Gordon | Director | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 177304090001 | |||||||||
| FIDLER, Paul | Director | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 134317130001 | |||||||||
| REDDIN, Barnaby Peter Alexei | Director | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | United Kingdom | British | 175677080001 | |||||||||
| STEVENSON, Brian | Director | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 77447530008 | |||||||||
| MB SECRETARIES LIMITED | Secretary | The Avenue SO17 1XF Southampton 11 England |
| 124285230001 | ||||||||||
| MACKINTOSH, Roy Charles | Director | Headlands Business Park BH24 3PB Ringwood Rossland House Hants England | United Kingdom | British | 167832070001 | |||||||||
| MCQUIN, Alec Richard | Director | The Avenue SO17 1XF Southampton 11 Hampshire United Kingdom | England | British | 14036040001 |
Who are the persons with significant control of UK TRUST LOANS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Fidler | Apr 06, 2016 | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Stevenson | Apr 06, 2016 | 5 St Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does UK TRUST LOANS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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