Active - Proposal to Strike off
Company Information for W F (TRUSTEES) LIMITED
Cannon Place, 78 Cannon Street, London, EC4N 6AF,
|
Company Registration Number
02035796 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| W F (TRUSTEES) LIMITED | |
| Legal Registered Office | |
| Cannon Place 78 Cannon Street London EC4N 6AF Other companies in SP1 | |
| Company Number | 02035796 | |
|---|---|---|
| Company ID Number | 02035796 | |
| Date formed | 1986-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-03-31 | |
| Return next due | 28/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-03-12 03:55:15 |
| Companies House |
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID OLIVER DOWNIE |
||
LUCY VICTORIA HILARIA MATTHEWS |
||
SARAH JANE NIGHTINGALE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIRLEY VERONICA HYLANDS |
Company Secretary | ||
ROBERT KELLY ADAMS |
Director | ||
SHIRLEY VERONICA HYLANDS |
Director | ||
DAVID SAER |
Director | ||
IAN DOUGLAS HAMMOND |
Director | ||
DAVID GEOFFREY SEATON |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MARK PETER WINSON PEARCE |
Director | ||
DAVID HENRY BAKER |
Director | ||
NEIL JAMES ELLERY |
Director | ||
PAUL DEREK GILBERT STACEY |
Director | ||
NEIL JAMES ELLERY |
Director | ||
RUSSELL VINCENT WHITEFORD |
Director | ||
BRIAN CARTER |
Director | ||
MARTIN SMITH |
Director | ||
PAUL ANTHONY MURPHY |
Director | ||
MICHAEL LEE EMMS |
Company Secretary | ||
ANNE MARINA CLARKE |
Director | ||
CHRISTOPHER PAUL VINCENT MARTIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROWANMOOR EXECUTIVE PENSIONS LIMITED | Director | 2018-03-05 | CURRENT | 2006-04-24 | Active | |
| G B TRUSTEES LIMITED | Director | 2017-01-04 | CURRENT | 1988-06-14 | Active - Proposal to Strike off | |
| KNIGHTSBRIDGE INVESTMENT TRUST LIMITED | Director | 2016-07-01 | CURRENT | 1984-06-20 | Active | |
| ADVENT WORLDWIDE LIMITED | Director | 1997-07-07 | CURRENT | 1997-05-08 | Dissolved 2014-01-28 | |
| E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 1979-08-17 | Active | |
| G B TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 1988-06-14 | Active - Proposal to Strike off | |
| ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2007-02-19 | CURRENT | 1988-06-17 | Liquidation | |
| ROWANMOOR TRUSTEES LIMITED | Director | 2006-09-13 | CURRENT | 1984-09-06 | Active | |
| ROWANMOOR EXECUTIVE PENSIONS LIMITED | Director | 2006-08-02 | CURRENT | 2006-04-24 | Active | |
| E.B.S. PENSIONEER TRUSTEES LIMITED | Director | 2018-03-13 | CURRENT | 1979-08-17 | Active | |
| G B TRUSTEES LIMITED | Director | 2017-01-04 | CURRENT | 1988-06-14 | Active - Proposal to Strike off | |
| ROWANMOOR TRUSTEES LIMITED | Director | 2016-06-15 | CURRENT | 1984-09-06 | Active | |
| ROWANMOOR PERSONAL PENSIONS LIMITED | Director | 2016-06-07 | CURRENT | 1988-06-17 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| REGISTERED OFFICE CHANGED ON 19/12/24 FROM Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS | |
| Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS | ||
| AD04 | Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | |
| Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 | ||
| CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
| AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
| RP04AP01 | Second filing of director appointment of Paul Downing | |
| PSC05 | Change of details for Embark Group Limited as a person with significant control on 2017-05-05 | |
| PSC05 | Change of details for Embark Group Limited as a person with significant control on 2016-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHRISTOPHER BARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHRISTOPHER BARLOW | |
| AP01 | DIRECTOR APPOINTED MR PAUL DOWNING | |
| AP01 | DIRECTOR APPOINTED MR PAUL DOWNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Wayne Christopher Barlow on 2019-11-08 | |
| CH01 | Director's details changed for Mr Wayne Christopher Barlow on 2019-11-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE NIGHTINGALE | |
| CH01 | Director's details changed for Mr Wayne Christopher Barlow on 2019-05-07 | |
| AP01 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER BARLOW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David John King on 2019-03-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA HILARIA MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Shirley Veronica Hylands on 2018-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE NIGHTINGALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS | |
| AP01 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS | |
| AP01 | DIRECTOR APPOINTED MRS LUCY VICTORIA HILARIA MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS HAMMOND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 31/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 40 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 28 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PORTMAN BUILDING SOCIETY | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | WESTMINSTER FINANCE CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | WESTMINSTER FINANCE CORPORATION PLC | |
| MORTGAGE | Satisfied | NORTHERN BANK LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | EXPO SAFETY SYSTEMS LIMITED | |
| LEGAL CHARGE | Satisfied | CHAMPION HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | DORTHE ISLEF | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
| LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
| LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
| LEGAL CHARGE | Satisfied | LAKELEVEL LIMITED | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | SUN ALLIANCE MORTGAGE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY. | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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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 W F (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W F (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. |