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Company Information for

UNITRUST HOLDINGS LIMITED

LONDON, UNITED KINGDOM, W4,
Company Registration Number
02623193
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Unitrust Holdings Ltd
UNITRUST HOLDINGS LIMITED was founded on 1991-06-24 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
UNITRUST HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02623193
Date formed 1991-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-11-12
Type of accounts FULL
Last Datalog update: 2015-05-09 00:15:49
Primary Source:Companies House
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Companies with same name UNITRUST HOLDINGS LIMITED
The following companies were found which have the same name as UNITRUST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITRUST HOLDINGS LTD. JANLOR, MDINA ROAD, ZEBBUG Unknown

Company Officers of UNITRUST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE TAYLOR
 Company Secretary 2008-09-18
ALAN GRAHAM MARTIN
 Director 2004-11-18
IAN SPRINGETT
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN JOSEPH HEAVEY
 Director 2004-11-18 2012-12-10
ALAN GRAHAM MARTIN
 Company Secretary 2006-08-01 2008-09-18
THOMAS GERARD HICKEY
 Director 2004-11-18 2008-09-18
ANDREW GUY WINDHAM
 Company Secretary 1998-06-26 2006-08-01
ANDREW GUY WINDHAM
 Director 1998-06-26 2006-08-01
WILLEM ADRIAN NEL
 Director 2000-12-31 2004-11-18
WILLIAM HOWARD TORR
 Director 2000-12-31 2004-11-18
JOHN WILLIAM SHARP BENTLEY
 Director 1993-09-15 2000-12-31
JAMES ANTHONY RUTLAND
 Director 1998-06-29 2000-12-31
WILLIAM HOWARD TORR
 Company Secretary 1993-03-19 1998-06-29
KENNETH RAYMOND GLASSPOOL
 Director 1993-03-19 1998-06-29
ROBERT JOHN ANGEL
 Director 1993-03-19 1996-01-29
IVAN CHARLES GRAY
 Director 1993-03-19 1994-07-01
LAURENCE JOHN BAINES
 Director 1993-03-19 1994-06-29
NORMAN DENIS KENNELLY
 Director 1993-03-19 1994-06-29
BERNARD AVANT SMITH
 Director 1993-03-19 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE TAYLOR GENERAL MINING UNION CORPORATION (UK) LIMITED Company Secretary 2008-09-18 CURRENT 1962-10-23 Dissolved 2013-11-12
ALAN GRAHAM MARTIN UNITED OIL & GAS PLC Director 2018-02-19 CURRENT 2015-06-05 Active
ALAN GRAHAM MARTIN MEADOWSIDE TWICKENHAM LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
ALAN GRAHAM MARTIN GENERAL MINING UNION CORPORATION (UK) LIMITED Director 2004-11-18 CURRENT 1962-10-23 Dissolved 2013-11-12
ALAN GRAHAM MARTIN SABELGRADE LIMITED Director 1997-03-27 CURRENT 1997-03-13 Active
IAN SPRINGETT TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW CONGO LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
IAN SPRINGETT TULLOW CMS (NORTH SEA) LIMITED Director 2013-07-23 CURRENT 2013-07-02 Dissolved 2016-11-22
IAN SPRINGETT TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2013-01-21 CURRENT 2012-04-13 Dissolved 2017-03-14
IAN SPRINGETT TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2011-06-30 CURRENT 2009-05-06 Dissolved 2017-03-21
IAN SPRINGETT TULLOW OIL TS LIMITED Director 2010-08-25 CURRENT 2010-01-05 Dissolved 2016-12-13
IAN SPRINGETT GENERAL MINING UNION CORPORATION (UK) LIMITED Director 2008-09-18 CURRENT 1962-10-23 Dissolved 2013-11-12
IAN SPRINGETT PLANET OIL LIMITED Director 2008-09-18 CURRENT 1997-11-04 Dissolved 2017-01-03
IAN SPRINGETT ENERGY AFRICA UK LIMITED Director 2008-09-18 CURRENT 1991-03-19 Dissolved 2016-12-13

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
2013-11-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-18DS01APPLICATION FOR STRIKING-OFF
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-30AR0119/03/13 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY
2012-12-10SH20STATEMENT BY DIRECTORS
2012-12-10SH1910/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-10CAP-SSSOLVENCY STATEMENT DATED 10/12/12
2012-12-10RES13SHARE PREMIUM ACCOUNT CANCELLED 10/12/2012
2012-12-10RES06REDUCE ISSUED CAPITAL 10/12/2012
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0119/03/12 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0119/03/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR, BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-08AR0119/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 18/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 18/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 18/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 18/03/2010
2010-01-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-04RES12VARYING SHARE RIGHTS AND NAMES
2010-01-04RES01ADOPT ARTICLES 08/12/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-10-02288aSECRETARY APPOINTED RICHARD GEORGE TAYLOR
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY ALAN MARTIN
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY
2008-09-29288aDIRECTOR APPOINTED IAN SPRINGETT
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11190LOCATION OF DEBENTURE REGISTER
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED
2006-06-27363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16ELRESS386 DISP APP AUDS 31/01/06
2006-02-16ELRESS366A DISP HOLDING AGM 31/01/06
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BUILDING 11, CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: FIFTH FLOOR STRAND BRIDGE HOUSE 138-142 STRAND LONDON WC2R 1QA
2005-05-13AUDAUDITOR'S RESIGNATION
2005-04-25363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-21225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-18363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-04353LOCATION OF REGISTER OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to UNITRUST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITRUST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITRUST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of UNITRUST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITRUST HOLDINGS LIMITED
Trademarks
We have not found any records of UNITRUST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITRUST HOLDINGS 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 (06100 - Extraction of crude petroleum) as UNITRUST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITRUST HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITRUST HOLDINGS 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 UNITRUST HOLDINGS 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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