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Company Information for

RANDSWORTH TRUST PLC

MILL HILL, LONDON, NW7,
Company Registration Number
00904307
Public Limited Company
Dissolved

Dissolved 2015-08-05

Company Overview

About Randsworth Trust Plc
RANDSWORTH TRUST PLC was founded on 1967-04-21 and had its registered office in Mill Hill. The company was dissolved on the 2015-08-05 and is no longer trading or active.

Key Data
Company Name
RANDSWORTH TRUST PLC
 
Legal Registered Office
MILL HILL
LONDON
 
Previous Names
CALEDON TRUST PLC28/10/1997
Filing Information
Company Number 00904307
Date formed 1967-04-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-08-05
Type of accounts FULL
Last Datalog update: 2015-09-23 05:02:28
Primary Source:Companies House
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Company Officers of RANDSWORTH TRUST PLC

Current Directors
Officer Role Date Appointed
MARK MCDOUGALL
 Company Secretary 2008-09-15
MARK MCDOUGALL
 Director 2008-09-15
SEAN PATRICK O'NEILL
 Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON MCGURRAN
 Company Secretary 2008-06-13 2008-09-15
BRENDON MCGURRAN
 Director 2008-09-05 2008-09-15
IAN ROSENBLATT
 Director 2005-04-14 2008-09-05
SEAN O'NEILL
 Company Secretary 2005-04-14 2008-06-13
NESBIT CONSULTANTS LIMITED
 Company Secretary 2004-12-21 2006-01-16
HVH NOMINEES LTD
 Company Secretary 2000-12-01 2004-12-21
JEREMY JOHN STOGDON
 Company Secretary 2000-12-01 2004-12-21
JEREMY JOHN STOGDON
 Director 2000-12-01 2001-02-20
JOHN JEREMY STOGDON
 Director 1999-08-02 2000-10-16
COLIN DYSON
 Company Secretary 1997-08-12 1999-10-31
NICOLAS HENRY VANSITTART HOLLAND
 Director 1993-07-01 1999-09-26
DAVID JEFFREY WADSWORTH
 Director 1997-08-12 1999-08-03
ANTHONY PHILIP BRAYFORD
 Director 1997-07-31 1998-12-08
DAVID HENRY BRAMWELL HOLLAND
 Director 1993-07-01 1998-05-12
MICHAEL CHARLES WORLEY
 Director 1997-07-31 1998-05-08
DAVID HENRY BRAMWELL HOLLAND
 Company Secretary 1997-04-01 1997-08-12
COLIN DYSON
 Company Secretary 1993-07-01 1996-12-31
DAVID JEFFREY WADSWORTH
 Director 1993-09-23 1996-12-31
ALAN HIRST
 Director 1993-10-01 1996-12-16
ROGER SYDNEY HENDERSON
 Company Secretary 1991-12-06 1994-11-30
ROGER SYDNEY HENDERSON
 Director 1991-12-06 1994-11-30
ROSEMARY AGNES PALLOT
 Company Secretary 1992-12-06 1993-07-01
SIMON ANTHONY FUSSELL
 Director 1991-12-06 1993-07-01
DEREK VERNON LE BRUN
 Director 1992-12-06 1993-07-01
ROSEMARY AGNES PALLOT
 Director 1992-12-06 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK O'NEILL RESICARE LIMITED Director 2018-02-04 CURRENT 1991-01-24 In Administration
SEAN PATRICK O'NEILL LITTLE JEM 2 DEVELOPMENTS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Liquidation
SEAN PATRICK O'NEILL LITTLE JEM DEVELOPMENTS LTD Director 2017-10-26 CURRENT 2017-06-09 Active
SEAN PATRICK O'NEILL CARING RETIREMENT HOMES LTD Director 2017-10-01 CURRENT 2016-08-15 In Administration

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
2015-08-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
2014-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013
2013-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013
2012-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
2012-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
2011-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011
2011-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
2010-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010
2009-09-214.20STATEMENT OF AFFAIRS/4.19
2009-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRENDON MCGURRAN
2009-06-10288aDIRECTOR AND SECRETARY APPOINTED MARK MCDOUGALL
2009-05-21363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN O'NEILL / 25/11/2008
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 3RD FLOOR 14-18 HAM YARD LONDON W1D 7DT
2008-09-15288aDIRECTOR APPOINTED BRENDON MCGURRAN
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN ROSENBLATT
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY SEAN O'NEILL
2008-06-20288aSECRETARY APPOINTED BRENDON MCGURRAN
2008-03-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-05363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12363sRETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-08363sRETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
2006-01-27288bSECRETARY RESIGNED
2005-11-11288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-07363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-29GAZ1FIRST GAZETTE
2003-12-30DISS6STRIKE-OFF ACTION SUSPENDED
2003-09-30GAZ1FIRST GAZETTE
2003-02-04DISS6STRIKE-OFF ACTION SUSPENDED
2002-12-24GAZ1FIRST GAZETTE
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 28 SLOANE COURT EAST LONDON SW3 4TG
2001-04-27363sRETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13288aNEW SECRETARY APPOINTED
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2001-02-20405(2)RECEIVER CEASING TO ACT
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to RANDSWORTH TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-16
Proposal to Strike Off2004-06-29
Proposal to Strike Off2003-09-30
Proposal to Strike Off2002-12-24
Fines / Sanctions
No fines or sanctions have been issued against RANDSWORTH TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-14 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-10-14 Outstanding PRINCIPALITY BUILDING SOCIETY
DEED OF ASSIGNMENT OF DEBT 2000-02-02 Outstanding WINGRAVE YEATS LIMITED
LEGAL MORTGAGE 1998-02-02 Outstanding COUTTS & COMPANY
CHARGE OF WHOLE 1998-02-02 Outstanding DAVID GEOFFREY HAYWOOD AND EDWARD NEIL MEERLOO, SOLICITORS AS TRUSTEES FOR MESSRS REYNOLDSPORTER CHAMBERLAIN
CHARGE OF WHOLE 1998-02-02 Outstanding DAVID GEOFFREY HAYWOOD AND EDWARD NEIL MEERLOO; SOLICITORS AS TRUSTEES FOR MESSRS REYNOLDSPORTER CHAMBERLAIN
LEGAL CHARGE 1998-01-23 Satisfied TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED
LEGAL CHARGE 1989-10-04 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-10-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-02-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1983-03-04 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY
MORTGAGE 1983-03-04 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of RANDSWORTH TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RANDSWORTH TRUST PLC
Trademarks
We have not found any records of RANDSWORTH TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDSWORTH TRUST PLC. 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 (7415 - Holding companies including head offices) as RANDSWORTH TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where RANDSWORTH TRUST PLC 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRANDSWORTH TRUST PLCEvent Date2015-02-10
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 21 April 2015 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeProposal to Strike Off
Defending partyRANDSWORTH TRUST PLCEvent Date2004-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyRANDSWORTH TRUST PLCEvent Date2003-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyRANDSWORTH TRUST PLCEvent Date2002-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDSWORTH TRUST PLC 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 RANDSWORTH TRUST PLC 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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