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BISHOPSWOOD TRUST LIMITED

Learn more about BISHOPSWOOD TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0HL

BISHOPSWOOD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00684937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.01
dissolution date: 2014.05.13
last member list: 2013.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.05
documents available: 1

Mortgages:

THE WEIR GROUP PLC
STANDARD SECURITY DATED 17.6.82 REGISTERED AT SCOTLAND ON 18.6.82 - Outstanding on 1982.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.06
Form type: LATEST SOC
Document description: 06/10/13 STATEMENT OF CAPITAL;GBP 1000000
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.07
£2.95
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SAIL ADDRESS CHANGED FROM:, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT, ENGLAND
Form type: AD02
Date: 2012.10.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 06/07/2012
Form type: CH04
Date: 2012.10.07
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2012.06.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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DIRECTOR APPOINTED MARY SARAH PATRICIA TAYLOR
Form type: AP01
Date: 2012.01.18
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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SAIL ADDRESS CHANGED FROM:, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS, ENGLAND
Form type: AD02
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI
Form type: TM01
Date: 2011.05.18
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 05/10/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 05/10/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 05/10/2010
Form type: CH01
Date: 2010.11.22
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 20/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED JOHN KEITH TENCONI
Form type: 288a
Date: 2008.10.28
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK HARTFORD, NORTHWICH, CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19

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Company directors and board members:

B & T SECRETARIES LIMITED (dissolve)
Secretary, 1991.10.05 - 2014.05.13
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.24 - 2014.05.13
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
MARY SARAH PATRICIA TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2011.05.17 - 2014.05.13
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
JOHN DARGAVEL (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 1996.01.02
8 KENWOOD AVENUE BURNAGE , MANCHESTER
M19 1EJ, LANCASHIRE
KEVIN JOSEPH GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.16 - 1996.03.16
54 NEW ROAD , ESHER
KT10 9NU, SURREY
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.10.24 - 2011.05.17
61 WASHWAY ROAD , SALE
M33 7SS, CHESHIRE
THOMAS PATRICK DENTON TAYLOR (dissolve)
Director, SOLICITOR, 1991.10.05 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.10.24 - 2011.05.17
61 WASHWAY ROAD , SALE
M33 7SS, CHESHIRE
ROYSTON CLIFFE WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 1994.02.22
DILMUN LODGE HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE

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Information about the Private Limited Company BISHOPSWOOD TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data