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TRUSTEE AND CORPORATE SERVICES LIMITED

TRUSTEE AND CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameTRUSTEE AND CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09874875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRUSTEE AND CORPORATE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRUSTEE AND CORPORATE SERVICES LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUSTEE AND CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 16, 2021

    What are the latest filings for TRUSTEE AND CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 40 Kimbolton Road Bedford Beds MK40 2NR to 100 st James Road Northampton NN5 5LF on Mar 11, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Feb 16, 2021

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Feb 16, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Notification of Kathryn Smith as a person with significant control on Jan 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location The Shieling Honeydon Road Colmworth Bedford Bedfordshire MK44 2LY

    		1 pagesAD03

    Register inspection address has been changed to The Shieling Honeydon Road Colmworth Bedford Bedfordshire MK44 2LY

    		1 pagesAD02

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Appointment of Kathryn Smith as a director on Jan 14, 2017

    		3 pagesAP01

    Registered office address changed from 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU United Kingdom to 40 Kimbolton Road Bedford Beds MK40 2NR on Jan 25, 2017

    		2 pagesAD01

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRUSTEE AND CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Arthur Mark Ruston
    Honeydon Road
    Colmworth
    MK44 2LY Bedford
    The Shieling
    United Kingdom
    		Director
    Honeydon Road
    Colmworth
    MK44 2LY Bedford
    The Shieling
    United Kingdom
    		EnglandBritish197920500001
    SMITH, Kathryn
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritish223369100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUSTEE AND CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Smith
    St James Road
    NN5 5LF Northampton
    100
    		Jan 14, 2017
    St James Road
    NN5 5LF Northampton
    100
    		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 Arthur Mark Ruston Smith
    St James Road
    NN5 5LF Northampton
    100
    		Nov 16, 2016
    St James Road
    NN5 5LF Northampton
    100
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRUSTEE AND CORPORATE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Commencement of winding up
    Mar 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sukhvinder Kaur Bains
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    View Detailed Information on Insolvency Cases

    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