TRUSTBOX LTD
Overview
| Company Name | TRUSTBOX LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11077262 |
| 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 TRUSTBOX LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRUSTBOX LTD located?
| Registered Office Address | 683-693wilmslow Road Didsbury M20 6RE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTBOX LTD?
| Company Name | From | Until |
|---|---|---|
| YOUR LAWCARD LTD | Nov 22, 2017 | Nov 22, 2017 |
What are the latest accounts for TRUSTBOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRUSTBOX LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2024 |
| Next Confirmation Statement Due | Jun 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2023 |
| Overdue | Yes |
What are the latest filings for TRUSTBOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1 Millbank House Bollin Walk Wilmslow SK9 1BJ England to 683-693Wilmslow Road Didsbury Manchester M20 6RE on Mar 27, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Sweeney as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Patrick Harrison on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Sweeney as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Thomas Patrick Harrison on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Hadfield on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Millbank House Riverside Business Court Cheshire, Wilmslow SK9 1BJ England to Unit 1 Millbank House Bollin Walk Wilmslow SK9 1BJ on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRUSTBOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADFIELD, Dominic | Director | Didsbury M20 6RE Manchester 683-693wilmslow Road | United Kingdom | British | 240016920002 | |||||
| HARRISON, Thomas Patrick | Director | Didsbury M20 6RE Manchester 683-693wilmslow Road | United Kingdom | British | 240430530002 | |||||
| MATTISON, Simon David | Director | Didsbury M20 6RE Manchester 683-693wilmslow Road | United Kingdom | British | 149621280001 | |||||
| SWEENEY, Paul | Director | Bollin Walk SK9 1BJ Wilmslow Unit 1 Millbank House England | United Kingdom | British | 113628950001 |
Who are the persons with significant control of TRUSTBOX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon David Mattison | Oct 01, 2019 | Didsbury M20 6RE Manchester 683-693wilmslow Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Patrick Harrison | Nov 22, 2017 | Riverside Business Court SK9 1BJ Cheshire, Wilmslow 5 Millbank House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRUSTBOX 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