Company Information for GUINNESS MAHON TRUST CORPORATION LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
00224158
Private Limited Company
Liquidation |
Company Name | |
---|---|
GUINNESS MAHON TRUST CORPORATION LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in RH2 | |
Company Number | 00224158 | |
---|---|---|
Company ID Number | 00224158 | |
Date formed | 1927-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB794269479 |
Last Datalog update: | 2022-08-08 12:09:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL STEWART-GILLHAM |
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ANDREW JOHN CHEESEMAN |
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JASSIE ELEANOR CHEESEMAN |
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GRAHAM REGINALD ROBILLIARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALAN RICHARD MATTINGLY |
Director | ||
MICHAEL JAMES NOAKES |
Director | ||
BARRY RICHARD REDMILL |
Director | ||
JULIA HANGOOD |
Company Secretary | ||
ANDREW JOHN CHEESEMAN |
Company Secretary | ||
VALENTINE CHARLES CHANG |
Director | ||
GRANT ASHLEY DAVIES-RATCLIFF |
Company Secretary | ||
LEON SAUL BLITZ |
Director | ||
BRADLEY FRIED |
Director | ||
ALAN TAPNACK |
Director | ||
KEITH HAMILTON TURBERVILLE |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
DAVID BASIL HILL-WOOD |
Director | ||
GEORGE WAINA ROBINSON |
Director | ||
BARRY KEVIN ARCHIBALD KALKHOVEN |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
MICHAEL WILLIAM SYMONDS |
Director | ||
ANDREW COSTARD |
Director | ||
GUY DUNCAN CLELAND PATERSON |
Director | ||
STUART HENRY WELLS |
Director | ||
NICHOLAS DENTON ROWE |
Director | ||
NICHOLAS WILFRID BAGSHAWE |
Director | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
JEFFREY PETER COOPER |
Director | ||
ANDREW JOHN SIMMONS |
Director | ||
AMANDA JEAN MARSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAN PENSIONEER TRUSTEES LIMITED | Director | 2009-09-14 | CURRENT | 2000-01-05 | Liquidation | |
PAN TRUSTEES LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Liquidation | |
PAN TRUSTEE SERVICES LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-03 | Liquidation | |
PAN TRUSTEE SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 1995-01-03 | Liquidation | |
PAN TRUSTEES LIMITED | Director | 2009-01-13 | CURRENT | 1997-07-10 | Liquidation | |
PAN PENSIONEER TRUSTEES LIMITED | Director | 2014-10-01 | CURRENT | 2000-01-05 | Liquidation | |
PAN TRUSTEES LIMITED | Director | 2014-10-01 | CURRENT | 1997-07-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-01 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-01 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REGINALD ROBILLIARD | |
TM02 | Termination of appointment of Paul Michael Stewart-Gillham on 2020-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIE ELEANOR CHEESEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHEESEMAN | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 3 Castlefield Court Church Street Reigate Surrey RH2 0AH | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580059 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580057 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN RICHARD MATTINGLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002241580054 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM REGINALD ROBILLIARD | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY REDMILL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROGER ALAN RICHARD MATTINGLY | |
AR01 | 01/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL GILLHAM / 15/07/2011 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AP01 | DIRECTOR APPOINTED JASSIE ELEANOR CHEESEMAN | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NOAKES / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESEMAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD REDMILL / 01/09/2010 | |
AR01 | 01/09/09 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL GILLHAM / 24/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA HANGOOD | |
AP03 | SECRETARY APPOINTED PAUL MICHAEL GILLHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CHEESEMAN | |
288a | SECRETARY APPOINTED JULIA HANGOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHEESEMAN / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VALENTINE CHANG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2021-02-09 |
Other Corp | 2020-02-21 |
Appointmen | 2020-02-21 |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Reiff v Guinness Mahon Trust Corporation Ltd | ||
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Total # Mortgages/Charges | 58 |
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Mortgages/Charges outstanding | 49 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) ('THE BANK') | |
MORTGAGE DEED | Outstanding | INVESTEC BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | INVESTEC BANK (UK) LIMITED | |
MORTGAGE DEED | Outstanding | INVESTEC BANK (UK) LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
MORTGAGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
MORTGAGE DEED | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
MORTGAGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | GUINNESS MAHON & CO LIMITED. | |
FURTHER CHARGE | Outstanding | COOK AND R.M.H. REED | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON & CO LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | DAVID ALISTAIR COOK |
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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 GUINNESS MAHON TRUST CORPORATION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | R & A ACTIVITIES LTD | 2012-04-19 | Outstanding |
HAMBLEDON WINERIES LIMITED | 2015-07-22 | Outstanding |
We have found 2 mortgage charges which are owed to GUINNESS MAHON TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GUINNESS MAHON TRUST CORPORATION LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | GUINNESS MAHON TRUST CORPORATION LIMITED | Event Date | 2021-02-09 |
Name of Company: GUINNESS MAHON TRUST CORPORATION LIMITED Company Number: 00224158 Nature of Business: Guinness Mahon Trustees Limited, Guinness Mahon Executor & Trustee Company Limited Registered off… | |||
Initiating party | Event Type | Other Corp | |
Defending party | GUINNESS MAHON TRUST CORPORATION LIMITED | Event Date | 2020-02-21 |
Initiating party | Event Type | Appointmen | |
Defending party | GUINNESS MAHON TRUST CORPORATION LIMITED | Event Date | 2020-02-21 |
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2020-000124 GUINNESS MAHON TRUST CORPORATION LIMITED (Company Number 00224158 )… | |||
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. |