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Chartered Trust (Nominees) Limited

Chartered Trust (Nominees) Limited is a dissolved company incorporated on 12 June 1963 with the registered office located in London, Greater London. Chartered Trust (Nominees) Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 16 October 2019 (5 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00763957
Private limited company
Age
62 years
Incorporated 12 June 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1973
Black Horse Finance Management Limited
PSC
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Mutual Companies
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Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Oct 2019
Mr Michael David Whytock Details Changed
6 Years Ago on 4 Jan 2019
Registers Moved To Inspection Address
7 Years Ago on 6 Aug 2018
Registered Address Changed
7 Years Ago on 6 Aug 2018
Inspection Address Changed
7 Years Ago on 6 Aug 2018
Registered Address Changed
7 Years Ago on 19 Jul 2018
Inspection Address Changed
7 Years Ago on 19 Jul 2018
Declaration of Solvency
7 Years Ago on 16 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2019
Director's details changed for Mr Michael David Whytock on 4 January 2019
Submitted on 4 Jan 2019
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 6 Aug 2018
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 6 August 2018
Submitted on 6 Aug 2018
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 6 Aug 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Jul 2018
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 July 2018
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 16 Jul 2018
Declaration of solvency
Submitted on 16 Jul 2018
Repayment History
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