Having been setup in 1984, Haldon Trust Ltd has its registered office in Kingswood, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Susan Hope | 04 April 2008 | - | 1 |
| LLOYD, Ian Stewart, Sir | N/A | 18 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 June 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| CH03 - Change of particulars for secretary | 26 March 2014 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| 4.70 - N/A | 07 May 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 May 2013 | |
| AR01 - Annual Return | 11 November 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 June 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 May 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| CERT10 - Re-registration of a company from public to private | 07 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 07 April 1998 | |
| 53 - Application by a public company for re-registration as a private company | 07 April 1998 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 December 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| MISC - Miscellaneous document | 25 May 1995 | |
| AAMD - Amended Accounts | 23 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1994 | |
| 123 - Notice of increase in nominal capital | 18 October 1994 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| MEM/ARTS - N/A | 31 May 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363a - Annual Return | 22 March 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 February 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 October 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 November 1991 | |
| 88(2)P - N/A | 07 November 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 363(287) - N/A | 16 October 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 16 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 363 - Annual Return | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 16 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1988 | |
| 288 - N/A | 03 November 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1988 | |
| 395 - Particulars of a mortgage or charge | 29 June 1988 | |
| 288 - N/A | 21 April 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| RESOLUTIONS - N/A | 08 March 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 08 March 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 08 March 1988 | |
| BS - Balance sheet | 08 March 1988 | |
| AUDR - Auditor's report | 08 March 1988 | |
| AUDS - Auditor's statement | 08 March 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 March 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 395 - Particulars of a mortgage or charge | 27 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| 288 - N/A | 16 November 1987 | |
| 287 - Change in situation or address of Registered Office | 14 September 1987 | |
| 395 - Particulars of a mortgage or charge | 11 August 1987 | |
| 288 - N/A | 30 July 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 23 May 1987 | |
| AA - Annual Accounts | 21 August 1986 | |
| 395 - Particulars of a mortgage or charge | 04 August 1986 | |
| 363 - Annual Return | 09 April 1986 | |
| PUC 2 - N/A | 12 December 1984 | |
| NEWINC - New incorporation documents | 18 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 06 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1991 | Fully Satisfied |
N/A |
| Debenture | 17 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 15 January 1988 | Fully Satisfied |
N/A |
| Mortgage | 28 July 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 31 July 1986 | Fully Satisfied |
N/A |
