Active - Proposal to Strike off
Company Information for HOLNE CHASE TRUSTEE COMPANY LIMITED
67 - 69, GEORGE STREET, LONDON, W1U 8LT,
|
Company Registration Number
01058364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOLNE CHASE TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
67 - 69 GEORGE STREET LONDON W1U 8LT Other companies in W1U | |
Company Number | 01058364 | |
---|---|---|
Company ID Number | 01058364 | |
Date formed | 1972-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 05/01/2019 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 01:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID PAISNER |
||
GARY MARK PHILLIPS |
||
MICHAEL LIONEL PHILLIPS |
||
PAUL SIMON PHILLIPS |
||
RUTH PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY-ANNE MACASKILL |
Company Secretary | ||
PERCY ROBERT SMITH |
Company Secretary | ||
PERCY ROBERT SMITH |
Director |
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WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2009-12-16 | CURRENT | 1975-09-15 | Active | |
BLUSTON SECURITIES (BORDON) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
NAMECO (NO.412) LIMITED | Director | 2009-02-24 | CURRENT | 1999-09-24 | Active | |
BRITISH FRIENDS OF REUTH | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
DEVONSHIRE STREET CHARITABLE FOUNDATION | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WOOLF INSTITUTE | Director | 2007-03-08 | CURRENT | 1998-04-03 | Active | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
OVARIAN CANCER ACTION. | Director | 2005-11-02 | CURRENT | 2005-03-24 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
ROSECUP INVESTMENTS LIMITED | Director | 1998-11-24 | CURRENT | 1998-02-11 | Liquidation | |
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LEMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-06-07 | |
GELMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-10-04 | |
STAMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
EUROPEAN JEWISH PUBLICATION SOCIETY | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2016-05-10 | |
BEN GURION UNIVERSITY FOUNDATION | Director | 1992-11-08 | CURRENT | 1978-07-04 | Active | |
BLUSTON SECURITIES LIMITED | Director | 1992-06-17 | CURRENT | 1960-02-23 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 1991-02-18 | CURRENT | 1964-12-04 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 1980-02-15 | CURRENT | 1950-06-08 | Active | |
THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2017-07-20 | CURRENT | 2009-08-21 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 2014-12-01 | CURRENT | 1991-04-08 | Active | |
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BASE BAKER STREET LIMITED | Director | 2009-09-22 | CURRENT | 2006-06-20 | Dissolved 2015-12-16 | |
MACCABI FOUNDATION (THE) | Director | 2006-10-19 | CURRENT | 1961-01-11 | Active | |
HILLTOP INVESTMENTS LIMITED | Director | 1991-08-23 | CURRENT | 1984-12-06 | Liquidation | |
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BERKELEY SQUARE PROPERTIES LTD | Director | 1991-11-24 | CURRENT | 1978-05-03 | Active | |
BRIARLORDS LIMITED | Director | 1991-11-24 | CURRENT | 1979-11-14 | Liquidation | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
BERKELEY SQUARE PROPERTIES LTD | Director | 1998-01-19 | CURRENT | 1978-05-03 | Active | |
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE | Director | 1992-06-22 | CURRENT | 1981-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Shirley-Anne Macaskill on 2016-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PAISNER / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK PHILLIPS / 07/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY-ANNE MACASKILL on 2013-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM Berkeley Square House Berkeley Square London W1J 6BY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY-ANNE MACASKILL on 2012-05-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 07/03/11 FULL LIST | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PHILLIPS / 07/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/08/99 | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
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 HOLNE CHASE TRUSTEE COMPANY LIMITED
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
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SITA UK LIMITED | £ 27,378,829 |
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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. |