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Home > England & Wales Companies > EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
Company Information for

EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED

LONDON, WC2E,
Company Registration Number
04842424
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Edward Stanford Loan Stock Trustee Ltd
EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED was founded on 2003-07-23 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
 
Legal Registered Office
LONDON
WC2E
Other companies in WC2E
 
Previous Names
M M & S (3014) LIMITED28/01/2004
Filing Information
Company Number 04842424
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-20 21:50:05
Primary Source:Companies House
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Company Officers of EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY FINCH
Company Secretary 2015-08-06
JOSEPH PATRICK GODFREY
Director 2013-04-20
DOUGAL RAMSAY GEORGE PHILIP
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODNEY METCALFE WALL
Company Secretary 2013-04-20 2015-08-06
CHRISTOPHER JOHN POWELL
Company Secretary 2009-04-17 2013-04-20
DOUGLAS EVAN SCHATZ
Company Secretary 2006-06-08 2009-04-17
DOUGLAS EVAN SCHATZ
Director 2003-10-24 2009-04-17
IAN KEVIN NEWMAN
Company Secretary 2004-01-27 2006-06-08
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2003-07-23 2004-01-27
VINDEX LIMITED
Director 2003-07-23 2004-01-19
VINDEX SERVICES LIMITED
Director 2003-07-23 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PATRICK GODFREY EDWARD STANFORD LIMITED Director 2013-08-08 CURRENT 1988-01-18 Active
JOSEPH PATRICK GODFREY STANFORDS BUSINESS MAPPING LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
JOSEPH PATRICK GODFREY EDWARD STANFORD GROUP LIMITED Director 2009-03-31 CURRENT 2001-03-29 Active
DOUGAL RAMSAY GEORGE PHILIP G.R.B.S. (ENTERPRISES) LIMITED Director 2008-06-17 CURRENT 1966-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-28DS01APPLICATION FOR STRIKING-OFF
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-11AP03SECRETARY APPOINTED MR BRIAN ANTHONY FINCH
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0113/07/15 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0113/07/14 FULL LIST
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-12AR0113/07/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 399-401 STRAND LONDON WC2R 0LT
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-05-03AP03SECRETARY APPOINTED ANDREW RODNEY METCALFE WALL
2013-05-01AP01DIRECTOR APPOINTED MR JOSEPH PATRICK GODFREY
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL
2012-07-16AR0113/07/12 FULL LIST
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN POWELL / 16/07/2012
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0113/07/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25AR0111/07/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS SCHATZ
2009-04-23288aSECRETARY APPOINTED CHRISTOPHER POWELL
2008-09-12363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-22363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22363(288)SECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-07288bSECRETARY RESIGNED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-28CERTNMCOMPANY NAME CHANGED M M & S (3014) LIMITED CERTIFICATE ISSUED ON 28/01/04
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
Trademarks
We have not found any records of EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE EDWARD STANFORD LIMITED 2004-02-10 Outstanding

We have found 1 mortgage charges which are owed to EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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