Company Information for HOULDER TRUSTEECO LIMITED
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA,
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Company Registration Number
06412479
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOULDER TRUSTEECO LIMITED | |
Legal Registered Office | |
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA Other companies in EC4R | |
Company Number | 06412479 | |
---|---|---|
Company ID Number | 06412479 | |
Date formed | 2007-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-10-30 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-10 19:16:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GORDON CUDLIPP |
||
TIMOTHY ADRIAN KNIGHT |
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RICHARD HUGH WOLLASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY BURGIN |
Director | ||
CHRISTOPHER MICHAEL HAYWARD |
Company Secretary | ||
KENNETH RAE |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
BARRY BRENDEN FARRELLY |
Company Secretary | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
GRAEME CHARTERS |
Director | ||
ANNA-MALIN ELIASSON |
Company Secretary | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
JANE ANN SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
ST. ALDATES (98)(NO. 1) LIMITED | Director | 2012-08-21 | CURRENT | 2002-04-10 | Dissolved 2017-07-18 | |
ST. ALDATES (98)(NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 2002-04-10 | Dissolved 2017-07-18 | |
ROLLERDELL LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
OTTERDAM LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
MORSTON HICKLING LIMITED | Director | 2012-08-17 | CURRENT | 2005-01-19 | Dissolved 2017-01-17 | |
MORPUS NO.1 LIMITED | Director | 2012-08-17 | CURRENT | 2001-08-20 | Dissolved 2017-01-17 | |
MORPUS NO.2 LIMITED | Director | 2012-08-17 | CURRENT | 2001-08-20 | Dissolved 2017-01-17 | |
WORCESTER RETAIL PARK (ONE) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 | |
WORCESTER RETAIL PARK (TWO) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 | |
GEORGE INN (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-02-24 | Active | |
LOWNDES SQUARE (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
KH REVCAP (IPSWICH) LIMITED | Director | 2013-07-25 | CURRENT | 2011-07-13 | Liquidation | |
STREETSIDE HOLDINGS LTD | Director | 2012-01-29 | CURRENT | 2011-03-09 | Liquidation | |
LOTUS FLOWER TRUST | Director | 2014-06-19 | CURRENT | 2008-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed from Ground Floor G07 1-2 Paris Garden London SE1 8nd England to Ground Floor G07 1-2 Paris Garden London SE1 8nd | |
AD03 | Registers moved to registered inspection location of Ground Floor G07 1-2 Paris Garden London SE1 8nd | |
AD02 | Register inspection address changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Ocean House 22 Cousin Lane London EC4R 3TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON CUDLIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BURGIN | |
CH01 | Director's details changed for Mr Philip Henry Burgin on 2017-06-06 | |
TM02 | Termination of appointment of Christopher Michael Hayward on 2017-02-08 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Adrian Knight on 2015-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Kenneth Rae on 2014-06-05 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
CH01 | Director's details changed for Mr Kenneth Rae on 2012-11-20 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HAYWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY FARRELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEVE BURNETT | |
288a | DIRECTOR APPOINTED MR KENNY RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | |
288a | SECRETARY APPOINTED MR BARRY BRENDEN FARRELLY | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA-MALIN ELIASSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 HOULDER TRUSTEECO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOULDER TRUSTEECO 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. |