2007 Settlement Trustee Limited

Company Registration Number: 07128600

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2007 Settlement Trustee Limited is a Private Company Limited by Shares first registered on 18 January 2010. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

1A DUKESWAY COURT
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0PJ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE11 0PJ

Registration Data

Company Number

07128600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAIN, Phillip Nigel

    Secretary

    Appointed on 16 March 2010

     

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • HORROCKS, David James

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1959

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • IMRIE, Ian

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • BIESTERFIELD, David Harmon

    Director

    Appointed on 16 March 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • NICOLSON, Sean Torquil

    Director

    Appointed on 18 January 2010

    Resigned on 16 March 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z99ZOO. Transaction: MzE2NzgyNDkzMWFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BRRL5C. Transaction: MzE1MzcxODk2NWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAY1F. Transaction: MzE0MTYyNTQwNmFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CASXXT. Transaction: MzEyNzgzNzg3MWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5GUP. Transaction: MzExNTc4MjUzMGFkaXF6a2N4.

  6. 21 January 2015 Register(s) moved to registered office address 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ [View PDF]

    Category: Address. Type: AD04. Barcode: X3ZL5GUH. Transaction: MzExNTc4MjI5N2FkaXF6a2N4.

  7. 4 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP7QX4. Transaction: MzEwNDYyMjIwMmFkaXF6a2N4.

  8. 2 July 2014 Termination of appointment of David Biesterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UHSH. Transaction: MzEwMzA1Mzc1N2FkaXF6a2N4.

  9. 24 June 2014 Appointment of Mr Ian Imrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGQIJ. Transaction: MzEwMjUxNjQxM2FkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Mr David James Horrocks on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X39AKP36. Transaction: MzEwMTIxOTk4MWFkaXF6a2N4.

  11. 3 June 2014 Secretary's details changed for Phillip Nigel Blain on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH03. Barcode: X39AKNY8. Transaction: MzEwMTIxOTg4OWFkaXF6a2N4.

  12. 3 June 2014 Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X39AKO4P. Transaction: MzEwMTIxOTg0MWFkaXF6a2N4.

  13. 28 May 2014 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UYMWP. Transaction: MzEwMDg1MjMwOWFkaXF6a2N4.

  14. 22 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X304OY2J. Transaction: MzA5MzEzNjU2MWFkaXF6a2N4.

  15. 1 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPW8RK. Transaction: MzA4MjU5MjYwOWFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0UTU. Transaction: MzA3MTYyMTQyMmFkaXF6a2N4.

  17. 23 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20P0UTM. Transaction: MzA3MTYyMTI2OWFkaXF6a2N4.

  18. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJL0G. Transaction: MzA2MTgyMzQyM2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJXF7. Transaction: MzA1MTY3NTQ4MmFkaXF6a2N4.

  20. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APE5ZW7K. Transaction: MzA0MTUwMDc0MGFkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2K0RII. Transaction: MzAzMTk1NzU0NWFkaXF6a2N4.

  22. 9 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ2JYRIF. Transaction: MzAzMTk1NjYyMmFkaXF6a2N4.

  23. 14 September 2010 Current accounting period shortened from 31 January 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AC90DN94. Transaction: MzAyMzI4MzkzOWFkaXF6a2N4.

  24. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjIzNDc1MGFkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of Sean Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUS8BIDR. Transaction: MzAxMTc2NDA4MGFkaXF6a2N4.

  26. 18 March 2010 Appointment of Phillip Nigel Blain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RUS8AIDQ. Transaction: MzAxMTc2MzkzM2FkaXF6a2N4.

  27. 18 March 2010 Appointment of David James Horrocks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUS8CIDS. Transaction: MzAxMTc2MzYyNGFkaXF6a2N4.

  28. 18 March 2010 Appointment of Mr David Harmon Biesterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUAX2ID8. Transaction: MzAxMTc2MjgyNWFkaXF6a2N4.

  29. 3 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29ZCHT6. Transaction: MzAxMDYzNjY0M2FkaXF6a2N4.

  30. 3 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29ZDHT7. Transaction: MzAxMDYzNjE2MGFkaXF6a2N4.

  31. 18 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ3OPGOG. Transaction: MzAwNzE4MDk4NmFkaXF6a2N4.

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