Company Information for NORTHCHAPEL TRUSTEES LIMITED
77 Mount Ephraim, Tunbridge Wells, TN4 8BS,
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Company Registration Number
07277942
Private Limited Company
Liquidation |
Company Name | |
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NORTHCHAPEL TRUSTEES LIMITED | |
Legal Registered Office | |
77 Mount Ephraim Tunbridge Wells TN4 8BS Other companies in TN4 | |
Company Number | 07277942 | |
---|---|---|
Company ID Number | 07277942 | |
Date formed | 2010-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-07 11:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY BAUGHAN |
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LOUISE FRANCES MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LINDA VIDLER |
Director | ||
SIMON MILLER |
Company Secretary | ||
KEVIN PARKINSON |
Company Secretary | ||
KEVIN PARKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAST TRACK FINANCIAL MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 1989-12-22 | Active | |
NORTHCHAPEL INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-02 | Active | |
FTFM HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2011-11-08 | Active | |
AV TRINITY LIMITED | Director | 2008-07-01 | CURRENT | 1986-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
600 | Appointment of a voluntary liquidator | |
Notification of A V Trinity Ltd as a person with significant control on 2021-11-23 | ||
CESSATION OF MICHAEL SUBERT AS EXECUTOR OF K VIDLER DEC'D AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL SUBERT AS EXECUTOR OF K VIDLER DEC'D AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of A V Trinity Ltd as a person with significant control on 2021-11-23 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LINDA VIDLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FRANCES MORRIS | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARY BAUGHAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Miller as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-03-04 |
Notices to Creditors | 2022-03-04 |
Resolutions for Winding-up | 2022-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 NORTHCHAPEL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NORTHCHAPEL TRUSTEES LIMITED are:
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. |