Dissolved
Dissolved 2016-06-03
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Company Information for HALDON TRUST LIMITED
KINGSWOOD, SURREY, KT20,
|
Company Registration Number
 01848900 Private Limited Company
Dissolved 2016-06-03 |
Company Overview
About Haldon Trust Ltd
HALDON TRUST LIMITED was founded on 1984-09-18 and had its registered office in Kingswood. The company was dissolved on the 2016-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALDON TRUST LIMITED | |
| Legal Registered Office | |
| KINGSWOOD SURREY | |
Filing Information
| Company Number | 01848900 | |
|---|---|---|
| Date formed | 1984-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2016-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 14:48:19 |
| Companies House |
|
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Company Officers of HALDON TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL JOHN CADBURY WILSON |
||
PEREGRINE MURRAY ADDISON LLOYD |
||
NIGEL JOHN CADBURY WILSON |
||
SUSAN HOPE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN STEWART LLOYD |
Director | ||
MAURICE CLIFFORD WEBB |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H.I. NOMINEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-02-07 | Dissolved 2014-02-25 | |
| GRAIN CONNECT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
| HOUSING & FINANCE INSTITUTE LIMITED | Director | 2015-12-07 | CURRENT | 2015-06-24 | Active | |
| PINNACLE NZ (HOLDINGS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
| NOVA POWER LIMITED | Director | 2014-03-11 | CURRENT | 2012-06-28 | Active | |
| PINNACLE PLACEMAKING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| HEMIKO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
| MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
| PINNACLE REGENERATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| PINNACLE PEOPLE LIMITED | Director | 2009-09-01 | CURRENT | 2008-05-09 | Active | |
| PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-02 | Active | |
| PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
| JOHN LAING REGENERATION GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
| PINNACLE PSG HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| PINNACLE PSG LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
| UKPIM HOLDCO LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
| REGENTER MANAGEMENT SERVICES LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-19 | Active | |
| REGENTER LIMITED | Director | 2004-02-04 | CURRENT | 2002-03-22 | Active | |
| UK PACIFIC INVESTMENT MANAGEMENT LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2015-04-07 | |
| PINNACLE CONNECT LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
| THE KASANKA TRUST | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Director | 2002-10-18 | CURRENT | 2002-03-27 | Active | |
| PINNACLE GROUP LIMITED | Director | 2002-03-25 | CURRENT | 2001-06-25 | Active | |
| PINNACLE HOMECARE LIMITED | Director | 2001-09-21 | CURRENT | 1996-02-15 | Active | |
| 140 BROMPTON ROAD LIMITED | Director | 2001-07-26 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
| PINNACLE REGENERATION GROUP LIMITED | Director | 2000-10-02 | CURRENT | 2000-06-06 | Active | |
| UK PACIFIC PARTNERS LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-24 | Dissolved 2015-10-06 | |
| UK PACIFIC INVESTMENTS LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-16 | Active | |
| WHITEHALL COURT LIMITED | Director | 1999-11-05 | CURRENT | 1999-02-05 | Active | |
| WHITEHALL COURT (INVESTMENTS) LIMITED | Director | 1999-11-03 | CURRENT | 1988-09-01 | Active | |
| PINNACLE PLACES LIMITED | Director | 1998-08-04 | CURRENT | 1996-09-30 | Active | |
| H.I. NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-07 | Dissolved 2014-02-25 | |
| UK PACIFIC HAMPTON LIMITED | Director | 2015-06-30 | CURRENT | 2014-08-06 | Active | |
| HALDON MANAGEMENT LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| RIMA HOUSE MANAGEMENT LIMITED | Director | 2005-05-20 | CURRENT | 1995-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 406430 | |
| AR01 | 15/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CADBURY WILSON / 14/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN CADBURY WILSON / 14/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM WESTWARD SUDELEY LODGE SUDELEY ROAD WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5JB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AR01 | 15/09/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOPE WILSON / 31/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MRS SUSAN HOPE WILSON | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/00 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: UK PACIFIC INVESTMENTS 7TH FLOOR KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB | |
| 363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
| SRES01 | ADOPT MEM AND ARTS 22/01/98 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| SRES02 | REREGISTRATION PLC-PRI 22/01/98 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: !/19,CHELSEA GARDEN MARKET CHELSEA HARBOUR LONDON SW10 0XE | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/97 | |
| 363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HALDON TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against HALDON TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | AND ANGELA MARY WILSON | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE | Satisfied | TCB LIMITED | |
| MORTGAGE | Satisfied | TCB LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HALDON TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALDON TRUST LIMITED
Income
Government Income
We have not found government income sources for HALDON TRUST 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 (68100 - Buying and selling of own real estate) as HALDON TRUST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALDON TRUST 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HALDON TRUST LIMITED | Event Date | 2013-04-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 24 February 2016 at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such a proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the Liquidator at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW no later than 12 noon on the preceding day. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Date of Appointment: 24 April 2013 . Alternative contact for enquiries on proceedings: Karen Synott : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALDON TRUST 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 HALDON TRUST 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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