Liquidation
Company Information for CS TRUSTEES (CST) LIMITED
30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
00485197
Private Limited Company
Liquidation |
Company Name | ||||||||
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CS TRUSTEES (CST) LIMITED | ||||||||
Legal Registered Office | ||||||||
30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC2A | ||||||||
Previous Names | ||||||||
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Company Number | 00485197 | |
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Company ID Number | 00485197 | |
Date formed | 1950-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:56:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DERREN HALEWOOD |
||
PAUL GERARD MCGUCKIN |
||
COLIN ROBERT NICOL |
||
CRAIG ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GERRARD |
Company Secretary | ||
MICHAEL VINCENT LEECH |
Director | ||
JULIE UNG |
Company Secretary | ||
MICHAEL GORDON BURT |
Director | ||
MICHAEL RAYMOND IAN LILWALL |
Director | ||
NIGEL HAROLD ODLING |
Director | ||
GARY TEPER |
Company Secretary | ||
DAVID JOHNSON WHALLEY |
Company Secretary | ||
STEPHEN HOWARD BAMFORTH |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
DAVID JOHNSON WHALLEY |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
DAVID KEITH WRIGHT |
Director | ||
SHAUNA MARIA RADHIKA TEARE |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
WILLIAM RAYMOND REASON |
Company Secretary | ||
KENNETH DAVID BUCK |
Director | ||
DAVID JOHN DARKE |
Director | ||
KENNETH ERNEST OLIVER GRIFFITHS |
Director | ||
WILLIAM RAYMOND REASON |
Director | ||
ALAN ELLIS |
Director | ||
DEREK JAMES MURRAY |
Director | ||
KENNETH DAVID BUCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBOURNE PENSION SERVICES LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
BROADSTONE FINANCIAL SOLUTIONS LIMITED | Director | 1996-04-19 | CURRENT | 1987-05-13 | Active | |
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-10-07 | Active | |
BROADSTONE FINANCIAL SOLUTIONS LIMITED | Director | 2002-12-04 | CURRENT | 1987-05-13 | Active | |
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-10-07 | Active | |
AMBER TRUSTEES LIMITED | Director | 2015-07-03 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | ||
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 100 Wood Street London EC2V 7AN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/06/23 FROM 100 Wood Street London EC2V 7AN England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-06-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/06/23 | |
RES06 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004851970005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004851970005 | |
CH01 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERREN HALEWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERREN HALEWOOD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970005 | |
PSC05 | Change of details for Cs Financial Solutions Holdings Ltd as a person with significant control on 2019-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004851970004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 07/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA03 | Auditors resignation for limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004851970002 | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 20 Chapel Street Liverpool L3 9AG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Andrew Williams on 2018-09-26 | |
PSC05 | Change of details for Cs Financial Solutions Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL GERARD MCGUCKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Graham Gerrard on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT LEECH | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 20 Chapel Street Chapel Street Liverpool L3 9AG England | |
AP03 | Appointment of Mr Graham Gerrard as company secretary on 2016-05-17 | |
RES01 | ADOPT ARTICLES 11/05/16 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
RES15 | CHANGE OF NAME 11/04/2016 | |
CERTNM | COMPANY NAME CHANGED CSFS TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/04/16 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | COMPANY NAME CHANGED CHARLES STANLEY (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 08/04/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT NICOL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 25 LUKE STREET LONDON EC2A 4AR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970002 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 14/10/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DERREN HALEWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND IAN LILWALL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LEECH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GORDON BURT / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED CS (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
AP03 | SECRETARY APPOINTED JULIE UNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 02/08/2010 | |
CERTNM | COMPANY NAME CHANGED GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL BURT | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WHALLEY | |
288a | SECRETARY APPOINTED GARY TEPER | |
288a | DIRECTOR APPOINTED NIGEL ODLING | |
288a | DIRECTOR APPOINTED MICHAEL RAYMOND IAN LILWALL | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
RES01 | ALTER ARTICLES 08/08/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALLIANCE FUND MANAGERS NOMINEES LIMITED | ||
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CS TRUSTEES (CST) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CS TRUSTEES (CST) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CS TRUSTEES (CST) LIMITED | Event Date | 2023-06-06 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | CS TRUSTEES (CST) LIMITED | Event Date | 2023-06-06 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 June 2023 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Jonathan Jones, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |