CITIZENS ADVICE NOTES SERVICE TRUST

Company Name
CITIZENS ADVICE NOTES SERVICE TRUST

Legal Registered Office
BROMLEY KENT

Charity Number	803343
Charity Address	CITIZENS ADVICE NOTES SERVICE TRUST, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Charter	(1) THE ADVANCEMENT OF PUBLIC EDUCATION IN THE FIELD OF LAW. (2) THE RELIEF OF POVERTY BY ASSISTANCE IN THE PROVISION OF LEGAL ADVICE TO PEOPLE IN NEED, THESE OBJECTIVES BEING ACHIEVED PRIMARILY BY THE PUBLICATION OF ACCURATE AND CURRENT LEGAL INFORMATION AT LOW COST IN SUCH FORMATS AS ARE BEST SUITED TO HELPING THE PUBLIC IN GENERAL AND THOSE IN NEED IN PARTICULAR.

Company Number		02495441
Date formed		1990-04-24
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-03-28
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CITIZENS ADVICE NOTES SERVICE TRUST

Current Directors

Officer	Role	Date Appointed
KEVIN CUSACK	Company Secretary	2006-07-07
KEVIN CUSACK	Director	2005-04-12
SUSAN ELIZABETH DAVISON	Director	2004-11-10
MARK DAVID OAKLEY	Director	2003-01-07
MERCEDES KHADIJAH YASRUDDIN	Director	2004-11-10
ANDREAS ZACHARIAH	Director	2005-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER STEVEN POVEY	Company Secretary	2002-12-20	2006-07-07
ROBERT SOMERVILLE FOSTER MURPHY	Director	2003-01-07	2005-07-11
CAROLE ANNE FRIES	Director	2000-01-18	2004-11-17
WILLIAM ROBERT SEARY	Director	1995-05-01	2004-11-17
JACQUELINE FRANCES GOULD SALLON	Director	1999-05-10	2004-03-30
VICTOR JOHN RUSSELL	Director	1999-06-29	2003-09-19
MERCEDES KHADIJAH YASRUDDIN	Company Secretary	1996-07-24	2002-12-20
PAMELA HOLLY MERRIFIELD	Director	1998-04-30	2002-11-14
PETER LOUIS FLATAU	Director	1994-10-21	2000-11-22
JOHN LEONIDA	Director	1997-07-22	1999-03-23
FLAVIA MARGARET WADE	Director	1996-04-24	1999-01-19
ROBERT SOMERVILLE FOSTER MURPHY	Director	1994-10-21	1998-10-15
JOHN FREDERICK HOWELL	Director	1994-10-21	1997-05-27
ALISTAIR JOHN BROWN	Company Secretary	1994-10-21	1996-07-23
SHAMUS OTWAY DAVENPORT WADE	Director	1994-10-21	1995-01-21
WILLIAM JOHN DIXON	Company Secretary	1994-07-19	1994-10-21
TANIA CARLA BRECKER	Director	1992-04-24	1994-10-21
CLIVE NEIL CASELEY	Director	1992-04-24	1994-10-21
WILLIAM JOHN DIXON	Director	1994-03-29	1994-10-21
PHILIP FRANCIS XAVIER FERNANDES	Director	1992-04-24	1994-10-21
EUNICE FLORENCE HUMBLESTONE	Director	1992-04-24	1994-10-19
SIMONE ANDREA FERNANDES	Company Secretary	1992-04-24	1994-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK DAVID OAKLEY	MYTIME ENTERPRISES LIMITED	Director	2009-01-07	CURRENT	2003-07-30	Active
MARK DAVID OAKLEY	MYTIME ACTIVE	Director	2007-02-07	CURRENT	2003-06-24	Active
MARK DAVID OAKLEY	J & P CREDIT SOLUTIONS LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Liquidation
ANDREAS ZACHARIAH	TRAVELAI LTD	Director	2012-02-22	CURRENT	2012-02-22	Active
ANDREAS ZACHARIAH	CARBON HERO LIMITED	Director	2007-02-28	CURRENT	2007-02-28	Dissolved 2014-08-19

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.

Date	Document Type	Document Description
2017-03-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2015 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU
2015-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-27	AR01	23/04/15 NO MEMBER LIST
2014-12-10	AA	31/03/14 TOTAL EXEMPTION FULL
2014-04-28	AR01	23/04/14 NO MEMBER LIST
2013-11-19	AA	31/03/13 TOTAL EXEMPTION FULL
2013-04-23	AR01	23/04/13 NO MEMBER LIST
2012-12-11	AA	31/03/12 TOTAL EXEMPTION FULL
2012-05-01	AR01	23/04/12 NO MEMBER LIST
2012-05-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-05-01	AD02	SAIL ADDRESS CREATED
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM
2011-12-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-05	AR01	23/04/11 NO MEMBER LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-30	AR01	23/04/10 NO MEMBER LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES KHADIJAH YASRUDDIN / 23/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DAVISON / 23/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CUSACK / 23/04/2010
2009-12-11	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 89 ALBERT EMBANKMENT LONDON SE1 7TP
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28	363a	ANNUAL RETURN MADE UP TO 23/04/09
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ZACHARIAH / 27/04/2009
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES YASRUDDIN / 27/04/2009
2008-12-02	AA	31/03/08 PARTIAL EXEMPTION
2008-04-29	363a	ANNUAL RETURN MADE UP TO 23/04/08
2007-12-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-27	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	363a	ANNUAL RETURN MADE UP TO 23/04/07
2006-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-07-11	288a	NEW SECRETARY APPOINTED
2006-07-07	288b	SECRETARY RESIGNED
2006-05-09	363a	ANNUAL RETURN MADE UP TO 23/04/06
2006-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-28	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-09-07	288b	DIRECTOR RESIGNED
2005-05-05	288a	NEW DIRECTOR APPOINTED
2005-05-05	288a	NEW DIRECTOR APPOINTED
2005-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-27	363s	ANNUAL RETURN MADE UP TO 23/04/05
2004-12-11	288b	DIRECTOR RESIGNED
2004-12-11	288b	DIRECTOR RESIGNED
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-10-25	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-26	363s	ANNUAL RETURN MADE UP TO 23/04/04
2004-04-20	288b	DIRECTOR RESIGNED
2004-04-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-05-14	363s	ANNUAL RETURN MADE UP TO 23/04/03
2002-12-31	288b	SECRETARY RESIGNED
2002-12-31	288a	NEW SECRETARY APPOINTED
2002-12-07	288b	DIRECTOR RESIGNED
2002-10-28	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-05-01	363s	ANNUAL RETURN MADE UP TO 23/04/02
2001-11-12	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to CITIZENS ADVICE NOTES SERVICE TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-13
Notices to Creditors	2015-11-20
Resolutions for Winding-up	2015-11-20
Appointment of Liquidators	2015-11-20
Meetings of Creditors	2015-10-26

Fines / Sanctions

No fines or sanctions have been issued against CITIZENS ADVICE NOTES SERVICE TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-08-27	Outstanding	VOLUNTARY SECTOR CENTRES

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 CITIZENS ADVICE NOTES SERVICE TRUST

Intangible Assets

Patents

We have not found any records of CITIZENS ADVICE NOTES SERVICE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for CITIZENS ADVICE NOTES SERVICE TRUST

Trademarks

We have not found any records of CITIZENS ADVICE NOTES SERVICE TRUST registering or being granted any trademarks

Income

Government Income

Government spend with CITIZENS ADVICE NOTES SERVICE TRUST

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2015-9	GBP £2,939	Books & Other Publications
Newcastle City Council	2015-5	GBP £1,267	Supplies & Services
Cornwall Council	2015-2	GBP £4,421	13600C-Shared Services_
Northumberland County Council	2015-2	GBP £2,835	Books, Publications and Media
London Borough of Barking and Dagenham Council	2015-2	GBP £1,905	BOOKS, PUBLICATIONS AND RESOURCES
Hull City Council	2015-2	GBP £2,307	CAPITAL
Wakefield Metropolitan District Council	2014-9	GBP £2,939	Books & Other Publications
Kent County Council	2014-6	GBP £9,858	Books, Publications and Newspapers etc
Northumberland County Council	2014-4	GBP £2,835	Books
Newcastle City Council	2014-3	GBP £2,533
Cornwall Council	2014-2	GBP £4,330
London Borough of Newham	2014-2	GBP £5,526
Cumbria County Council	2014-2	GBP £2,225
London Borough of Barking and Dagenham Council	2014-2	GBP £2,287
Bracknell Forest Council	2014-1	GBP £1,180	Audio/Visual materials
Wakefield Council	2013-8	GBP £2,881
Surrey County Council	2013-6	GBP £1,196
Kent County Council	2013-3	GBP £9,210	Books, Publications and Newspapers etc
Windsor and Maidenhead Council	2013-3	GBP £185
Cornwall Council	2013-3	GBP £4,330
Newcastle City Council	2013-2	GBP £2,426
Telford and Wrekin Council	2013-2	GBP £185
London Borough of Barking and Dagenham Council	2013-2	GBP £2,038
Bracknell Forest Council	2013-2	GBP £1,150	Audio/Visual materials
Wakefield Council	2012-9	GBP £2,881
Kent County Council	2012-3	GBP £9,210	Books, Publications and Newspapers etc
Newcastle City Council	2012-3	GBP £2,426
Windsor and Maidenhead Council	2012-3	GBP £170
Bracknell Forest Council	2012-1	GBP £1,150	Audio/Visual materials
Newcastle City Council	2011-4	GBP £2,426
Bracknell Forest Council	2011-2	GBP £1,150	Audio/Visual materials
Newcastle City Council	2010-5	GBP £2,426	Libraries/Galaxy Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CITIZENS ADVICE NOTES SERVICE TRUST 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	Resolutions for Winding-up
Defending party	CITIZENS ADVICE NOTES SERVICE TRUST	Event Date	2015-11-10
At a General Meeting of the above named company duly convened and held at Leyden Gallery, 9/9a Leyden Street, London, E1 7LE, on 10 November 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been resolved by special resolution that the company be wound up voluntarily." 2. "That Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA be appointed liquidator of the company for the purposes of the winding-up". Office Holder Details: Robert Cundy (IP number 9495 ) of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 10 November 2015 . Further information about this case is available from Craig Stevens at the offices of RJC Financial Management Limited on 020 8315 7430 or at craig@rjcfm.co.uk. Mr Mark Oakley , Chairman of both meetings :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CITIZENS ADVICE NOTES SERVICE TRUST	Event Date	2015-11-10
Robert Cundy of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA : Further information about this case is available from Craig Stevens at the offices of RJC Financial Management Limited on 020 8315 7430 or at craig@rjcfm.co.uk.

Initiating party		Event Type	Final Meetings
Defending party	CITIZENS ADVICE NOTES SERVICE TRUST	Event Date	2015-11-10
NOTICE IS HEREBY GIVEN that a final meeting of the members of Citizens Advice Notes Service Trust will be held at 11.00 am on 12 December 2016, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Robert Cundy (IP number 9495 ) of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 10 November 2015 . Further information about this case is available from Chloe Fortucci at the offices of RJC Financial Management Limited on 020 8315 7430 or at chloe@rjcfm.co.uk. Robert Cundy , Liquidator 12 October 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	CITIZENS ADVICE NOTES SERVICE TRUST	Event Date	2015-10-15
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named company will be held at Hayes House, 6 Hayes Road, Bromley, Kent 3R2 9AA on 11 November 2015 at 3.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A form of proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free charge at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Mercedes Yasruddin Director : Robert Cundy (IP Number 9495) of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, the proposed Liquidator for the above.

Initiating party		Event Type	Notices to Creditors
Defending party	CITIZENS ADVICE NOTES SERVICE TRUST	Event Date
I, Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, give notice that I was appointed liquidator of the above named company on 10 November 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 December 2015 to prove their debts by sending to the undersigned, Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Robert Cundy Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA IP Numbers: 9495 Contact Name: Craig Stevens Email Address: craig@rjcfm.co.uk Telephone Number: 020 8315 7430 Robert Cundy , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITIZENS ADVICE NOTES SERVICE TRUST 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 CITIZENS ADVICE NOTES SERVICE TRUST any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CITIZENS ADVICE NOTES SERVICE TRUST

Related Directorships

Government spend with CITIZENS ADVICE NOTES SERVICE TRUST