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Company Information for

NO 26 TRUSTEE COMPANY (THE)

2 PALACE GATE, HAMPTON COURT ROAD, EAST MOLESEY, KT8 9BN,

Company Registration Number

01002036

Private Unlimited Company

Active - Proposal to Strike off

Company Overview

About No 26 Trustee Company (the)

NO 26 TRUSTEE COMPANY (THE) was founded on 1971-02-09 and has its registered office in East Molesey. The organisation's status is listed as "Active - Proposal to Strike off". No 26 Trustee Company (the) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
NO 26 TRUSTEE COMPANY (THE)

2 PALACE GATE HAMPTON COURT ROAD EAST MOLESEY KT8 9BN Other companies in W4

Filing Information

Company Number		01002036
Company ID Number		01002036
Date formed		1971-02-09
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-04-06 13:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NO 26 TRUSTEE COMPANY (THE)

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Company Officers of NO 26 TRUSTEE COMPANY (THE)

Current Directors

Officer	Role	Date Appointed
DEREK WILLIAM ADAMS	Company Secretary	1990-12-12
DEREK WILLIAM ADAMS	Director	1990-12-12
RAYMOND ARTHUR KIRBY	Director	1990-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY NICHOLAS JOHN SULLIVAN	Director	1990-12-12	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK WILLIAM ADAMS	JOI LIMITED	Company Secretary	2005-12-09	CURRENT	2000-11-21	Active
DEREK WILLIAM ADAMS	JOI HOLDINGS LIMITED	Company Secretary	2005-12-07	CURRENT	2005-09-29	Dissolved 2017-07-28
DEREK WILLIAM ADAMS	CREATELAND LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-01-26
DEREK WILLIAM ADAMS	JOCORP LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Dissolved 2014-11-18
DEREK WILLIAM ADAMS	SCRIPTURE UNION	Director	2009-03-28	CURRENT	1893-10-28	Active
DEREK WILLIAM ADAMS	RAF COLLECTION LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Dissolved 2015-01-06
DEREK WILLIAM ADAMS	JOI HOLDINGS LIMITED	Director	2006-09-01	CURRENT	2005-09-29	Dissolved 2017-07-28
DEREK WILLIAM ADAMS	JOI LIMITED	Director	2006-09-01	CURRENT	2000-11-21	Active
DEREK WILLIAM ADAMS	ROCK UK ADVENTURE CENTRES LIMITED	Director	2003-05-06	CURRENT	2003-04-01	Active
DEREK WILLIAM ADAMS	BARNABAS TRUST LIMITED	Director	1992-05-17	CURRENT	1978-06-12	Active
RAYMOND ARTHUR KIRBY	OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED	Director	1997-09-03	CURRENT	1997-09-03	Active

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.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-18	DS01	Application to strike the company off the register
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-15	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-15	CH01	Director's details changed for Mr Raymond Arthur Kirby on 2015-11-01
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM Power Road Studios 2.05 114 Power Road Chiswick London W4 5PY
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-18	AR01	09/11/14 ANNUAL RETURN FULL LIST
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11	AR01	09/11/13 ANNUAL RETURN FULL LIST
2012-12-30	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/12 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom
2012-01-03	AR01	09/11/11 ANNUAL RETURN FULL LIST
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 1 RAVENSCOURT PARK LONDON W6 0TZ UNITED KINGDOM
2010-12-01	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/10 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2010-01-27	AR01	09/11/09 ANNUAL RETURN FULL LIST
2010-01-27	CH01	Director's details changed for Mr Raymond Arthur Kirby on 2009-11-09
2008-12-18	363a	Return made up to 09/11/08; full list of members
2007-12-10	363a	Return made up to 09/11/07; full list of members
2007-11-26	287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
2006-11-28	363a	Return made up to 09/11/06; full list of members
2006-11-28	288c	Director's particulars changed
2005-11-09	363a	Return made up to 09/11/05; full list of members
2004-11-30	363a	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27	363a	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-03	363a	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-14	363a	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2000-11-27	363a	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-11-22	363a	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-16	363a	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1997-12-09	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1996-11-12	363s	RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1995-11-07	363s	RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/95 FROM: 20-22 BEDFORD ROW LONDON WC1R 4ER
1994-11-21	363s	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1993-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 9 JOHN ST LONDON WC1N 2EZ
1993-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-13	363s	RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-05-17	288	DIRECTOR RESIGNED
1992-11-13	363s	RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-22	363s	RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
1990-12-21	363a	RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
1989-12-06	363	RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
1989-01-05	363	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-01-05	288	DIRECTOR RESIGNED
1988-01-13	363	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1986-12-23	363	RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NO 26 TRUSTEE COMPANY (THE) 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 NO 26 TRUSTEE COMPANY (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1978-05-12	Outstanding	NATIONAL WESTMINSTER BANK LTD
STANDARD SECURITY AND DEED OF VARIATION PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES	1975-11-03	Outstanding	SLATER WALKER LIMITED
STANDARD SECURITY AT REGISTER OF SASINES	1973-12-05	Outstanding	SLATER WALKER LIMITED

Intangible Assets

Patents

We have not found any records of NO 26 TRUSTEE COMPANY (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for NO 26 TRUSTEE COMPANY (THE)

Trademarks

We have not found any records of NO 26 TRUSTEE COMPANY (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NO 26 TRUSTEE COMPANY (THE). 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 (82990 - Other business support service activities n.e.c.) as NO 26 TRUSTEE COMPANY (THE) are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NO 26 TRUSTEE COMPANY (THE) 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 NO 26 TRUSTEE COMPANY (THE) 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 NO 26 TRUSTEE COMPANY (THE) any grants or awards.

Ownership

We could not find any group structure information

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