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Home > England & Wales Companies > ALICO TRUSTEES U.K. LIMITED
Company Information for

ALICO TRUSTEES U.K. LIMITED

4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M,
Company Registration Number
02205193
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About Alico Trustees U.k. Ltd
ALICO TRUSTEES U.K. LIMITED was founded on 1987-12-11 and had its registered office in 4th Floor 100 Fenchurch Street. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
ALICO TRUSTEES U.K. LIMITED
 
Legal Registered Office
4TH FLOOR 100 FENCHURCH STREET
LONDON
 
Filing Information
Company Number 02205193
Date formed 1987-12-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-08-08
Type of accounts FULL
Last Datalog update: 2016-02-14 18:50:32
Primary Source:Companies House
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Company Officers of ALICO TRUSTEES U.K. LIMITED

Current Directors
Officer Role Date Appointed
METLIFE EUROPE SERVICES LIMITED
 Company Secretary 2011-09-30
PAUL GRAHAM BRETT
 Director 2012-12-01
DOMINIC GRINSTEAD
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS BLUNT
 Director 2007-12-12 2012-11-30
EDWARD IAN GARDNER
 Director 2011-11-29 2012-11-30
SIMON NICHOLAS BLUNT
 Company Secretary 2005-07-11 2011-09-30
DECLAN PATRICK FLANNERY
 Director 2007-12-12 2011-06-30
MARK GORDON HAWTHORNE
 Director 2007-12-12 2010-12-03
NIGEL DAVID HEWETT
 Director 2001-03-23 2007-12-12
GEORGE BURRELL MCCLENNEN
 Director 2001-03-23 2007-11-29
PETER WILLIAM MANSELL
 Director 1991-09-26 2007-04-27
DOUGLAS ALLAN BROWN
 Company Secretary 2005-01-18 2005-07-11
JEREMY MICHAEL NURSE
 Company Secretary 2001-03-23 2004-12-31
JEREMY MICHAEL NURSE
 Director 2001-03-23 2004-12-31
GRANT DAVID ARMSTRONG
 Director 2001-03-23 2003-10-07
TREVOR MARTIN CHRISMAS
 Company Secretary 1994-06-30 2001-01-01
TREVOR MARTIN CHRISMAS
 Director 1996-09-30 2001-01-01
ALAN WRIGHT MONEY
 Director 1993-03-19 1996-09-30
JOHN JOSEPH OEHMKE
 Company Secretary 1992-02-28 1994-06-30
PHILIP STEPHEN ROWCLIFFE
 Director 1992-09-15 1993-03-19
PETER FREDERICK EYRE
 Director 1991-09-26 1992-09-11
ROGER THOMAS FOX
 Company Secretary 1991-09-26 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM BRETT 4BEREIT4 LIMITED Director 2018-06-22 CURRENT 2018-06-22 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.

DateDocument TypeDocument Description
2014-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM LEVEL 50 ONE CANADA SQUARE LONDON E14 5AA UNITED KINGDOM
2013-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-284.70DECLARATION OF SOLVENCY
2013-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2013-01-09AP01DIRECTOR APPOINTED MR PAUL GRAHAM BRETT
2012-12-22AP01DIRECTOR APPOINTED MR DOMINIC GRINSTEAD
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM ALICO HOUSE 22 ADDISCOMBE ROAD CROYDON CR9 5AZ
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLUNT
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-02AR0126/09/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / METLIFE EUROPE SERVICES LIMITED / 01/01/2012
2011-11-29AP01DIRECTOR APPOINTED MR EDWARD IAN GARDNER
2011-11-29AP01DIRECTOR APPOINTED MR EDWARD IAN GARDNER
2011-10-04AR0126/09/11 FULL LIST
2011-10-04AP04CORPORATE SECRETARY APPOINTED METLIFE EUROPE SERVICES LIMITED
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON BLUNT
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN FLANNERY
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAWTHORNE
2010-11-22AUDAUDITOR'S RESIGNATION
2010-11-18AUDAUDITOR'S RESIGNATION
2010-09-29AR0126/09/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-07AR0126/09/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BLUNT / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BLUNT / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON HAWTHORNE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PATRICK FLANNERY / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS BLUNT / 01/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-13363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-10-10363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-05-04288bDIRECTOR RESIGNED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-28363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-10-19363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-13288bDIRECTOR RESIGNED
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALICO TRUSTEES U.K. LIMITED 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 ALICO TRUSTEES U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2005-04-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALICO TRUSTEES U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICO TRUSTEES U.K. LIMITED
Trademarks
We have not found any records of ALICO TRUSTEES U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICO TRUSTEES U.K. LIMITED. 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 not elsewhere classified) as ALICO TRUSTEES U.K. LIMITED are:

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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 ALICO TRUSTEES U.K. LIMITED 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 ALICO TRUSTEES U.K. LIMITED 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 ALICO TRUSTEES U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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