UK TRUST LOANS LTD

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

    Company NameUK TRUST LOANS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08290762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for UK TRUST LOANS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for UK TRUST LOANS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2020
    Next Confirmation Statement DueDec 24, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2019
    OverdueYes

    What are the latest filings for UK TRUST LOANS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 06, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 06, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 06, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 06, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 06, 2021

    15 pagesLIQ03

    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 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2020

    LRESEX

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    6 pagesCS01

    Confirmation statement made on Nov 12, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mr Gordon Batchelor as a director on Feb 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,512
    SH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    Statement of capital following an allotment of shares on Oct 08, 2014

    • Capital: GBP 1,462
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 19, 2015Clarification A second filing SH01 was registered on 19/01/15.

    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 pagesAD01

    Termination of appointment of Mb Secretaries Limited as a secretary on Dec 31, 2014

    1 pagesTM02

    Appointment of Tragor Ltd as a secretary on Jan 01, 2015

    2 pagesAP04

    Who are the officers of UK TRUST LOANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAGOR LTD
    Sovereign Business Park
    Willis Way
    BH15 3TB Poole
    Vizz Business Centre
    Dorset
    England
    Secretary
    Sovereign Business Park
    Willis Way
    BH15 3TB Poole
    Vizz Business Centre
    Dorset
    England
    Identification TypeUK Limited Company
    Registration Number4929432
    170644450001
    BATCHELOR, Gordon
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Director
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    EnglandBritish177304090001
    FIDLER, Paul
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Director
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    EnglandBritish134317130001
    REDDIN, Barnaby Peter Alexei
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Director
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    United KingdomBritish175677080001
    STEVENSON, Brian
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Director
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    EnglandBritish77447530008
    MB SECRETARIES LIMITED
    The Avenue
    SO17 1XF Southampton
    11
    England
    Secretary
    The Avenue
    SO17 1XF Southampton
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number04813248
    124285230001
    MACKINTOSH, Roy Charles
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Director
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    United KingdomBritish167832070001
    MCQUIN, Alec Richard
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    Director
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    EnglandBritish14036040001

    Who are the persons with significant control of UK TRUST LOANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Fidler
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Apr 06, 2016
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    No
    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 shares in the company.
    Mr Brian Stevenson
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Apr 06, 2016
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    No
    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 shares in the company.

    Does UK TRUST LOANS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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