OPUS TRUST HOLDINGS LIMITED
Overview
| Company Name | OPUS TRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09216686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is OPUS TRUST HOLDINGS LIMITED located?
| Registered Office Address | One Euston Square 40 Melton Street NW1 2FD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for OPUS TRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Appointment of Samantha Jayne Tuson Taylor as a director on Jan 26, 2015 | 3 pages | AP01 | ||||||||||
Register inspection address has been changed to Woolyard 54 Bermondsey Street London SE1 3UD | 2 pages | AD02 | ||||||||||
Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on Feb 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Charles De Haan as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Samantha Jayne Tuson Taylor as a secretary on Sep 15, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Woolyard 54 Bermondsey Street London SE1 3UD on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Christopher Johnson as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 15, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
Who are the officers of OPUS TRUST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Samantha Jayne Tuson | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | 191008090001 | |||||||||||
| DE HAAN, Peter Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | United Kingdom | British | Director | 32531270008 | ||||||||
| JOHNSON, Simon Christopher | Director | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | England | British | Director | 110558260001 | ||||||||
| TUSON TAYLOR, Samantha Jayne | Director | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | France | British | Accountant | 195161010001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does OPUS TRUST HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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