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WEST OF ENGLAND TRUST LIMITED(THE) (01636508)

WEST OF ENGLAND TRUST LIMITED(THE) (01636508) is a dissolved UK company. incorporated on 19 May 1982. with registered office in Taunton. The company operates in the Information and Communication sector, engaged in other publishing activities and 2 other business activities. WEST OF ENGLAND TRUST LIMITED(THE) has been registered for 44 years. Current directors include HARBOTTLE, Ian Anthony, HEAL, Paul Bentley, OWEN, Nicholas Winston Spencer and 3 others.

Company Number
01636508
Status
dissolved
Type
ltd
Incorporated
19 May 1982
Age
44 years
Address
Winchester House, Taunton, TA1 2UH
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
HARBOTTLE, Ian Anthony, HEAL, Paul Bentley, OWEN, Nicholas Winston Spencer, RANDALL, Paul Nicholas, TEMPLETON, Richard, WHITWELL, Michael
SIC Codes
58190, 70229, 82990

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Introduction
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WEST OF ENGLAND TRUST LIMITED(THE)

WEST OF ENGLAND TRUST LIMITED(THE) is an dissolved company incorporated on 19 May 1982 with the registered office located in Taunton. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 2 other business activities. WEST OF ENGLAND TRUST LIMITED(THE) was registered 44 years ago.(SIC: 58190, 70229, 82990)

Status

dissolved

Active since 44 years ago

Company No

01636508

LTD Company

Age

44 Years

Incorporated 19 May 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2016 (10 years ago)
Submitted on 20 December 2016 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 April 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

FULLARCH LIMITED
From: 19 May 1982To: 16 June 1982
Contact
Address

Winchester House Deane Gate Avenue Taunton, TA1 2UH,

Previous Addresses

21 st Thomas Street Bristol Avon BS1 6JS
From: 19 May 1982To: 15 May 2017
Timeline

8 key events • 1982 - 2015

Funding Officers Ownership
Company Founded
May 82
Funding Round
Apr 10
Capital Reduction
Apr 10
Share Buyback
Apr 10
Director Left
Nov 10
Director Joined
Mar 12
Share Issue
Feb 13
Director Left
Sept 15
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

HARBOTTLE, Ian Anthony

Active
Manor Cottage Lascot Hill, WedmoreBS28 4AF
Secretary
Appointed N/A

HARBOTTLE, Ian Anthony

Active
Manor Cottage Lascot Hill, WedmoreBS28 4AF
Born August 1948
Director
Appointed 09 Jun 1993

HEAL, Paul Bentley

Active
Kennel Lane, East PennardBA4 6TT
Born September 1950
Director
Appointed 19 Mar 2012

OWEN, Nicholas Winston Spencer

Active
Lancienne Maison, JerseyJE3 2GA
Born October 1951
Director
Appointed 10 Sept 2003

RANDALL, Paul Nicholas

Active
BristolBS1 6JS
Born January 1960
Director
Appointed 15 Aug 2000

TEMPLETON, Richard

Active
Frogwell Farm, TauntonTA4 2DP
Born April 1945
Director
Appointed N/A

WHITWELL, Michael

Active
17 Lindsay Road, BristolBS7 9NP
Born September 1934
Director
Appointed N/A

CHALTON, Simon Nicholas Ley

Resigned
Beech House, YorkYO6 4AJ
Born June 1932
Director
Appointed N/A
Resigned 13 Nov 2002

CUSWORTH, George Robert Neville

Resigned
Trethill House, TorpointPL11 3BB
Born October 1938
Director
Appointed 10 Sept 2003
Resigned 16 Nov 2010

HARBOTTLE, Albert Ernest Miller

Resigned
Rock House, BristolBS18 7AU
Born January 1919
Director
Appointed N/A
Resigned 27 Sept 1993

LEIGHTON, Henry Gerard Mather

Resigned
Hassage Manor, BathBA3 5XG
Born August 1932
Director
Appointed N/A
Resigned 26 Aug 2015

Persons with significant control

1

Mr Ian Anthony Harbottle

Active
BristolBS1 6JS
Born August 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Gazette Dissolved Liquidation
9 July 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 April 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 June 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 June 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 July 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 July 2018
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
16 May 2017
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
16 May 2017
600600
Resolution
16 May 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Accounts With Accounts Type Group
24 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Resolution
2 September 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Group
1 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Resolution
10 July 2013
RESOLUTIONSResolutions
Resolution
10 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
13 February 2013
SH02Allotment of Shares (prescribed particulars)
Legacy
15 January 2013
MG02MG02
Accounts With Accounts Type Group
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Resolution
7 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
25 November 2010
AAAnnual Accounts
Capital Allotment Shares
30 April 2010
SH01Allotment of Shares
Capital Cancellation Shares
30 April 2010
SH06Cancellation of Shares
Statement Of Companys Objects
30 April 2010
CC04CC04
Memorandum Articles
30 April 2010
MEM/ARTSMEM/ARTS
Resolution
30 April 2010
RESOLUTIONSResolutions
Resolution
30 April 2010
RESOLUTIONSResolutions
Resolution
30 April 2010
RESOLUTIONSResolutions
Resolution
30 April 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 April 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Changes To Shareholders
28 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Group
9 December 2009
AAAnnual Accounts
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Accounts With Accounts Type Group
4 December 2008
AAAnnual Accounts
Legacy
23 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 December 2007
AAAnnual Accounts
Legacy
18 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 December 2006
AAAnnual Accounts
Legacy
28 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2005
AAAnnual Accounts
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
288cChange of Particulars
Legacy
17 February 2004
288cChange of Particulars
Legacy
29 January 2004
288cChange of Particulars
Legacy
23 January 2004
288cChange of Particulars
Accounts With Accounts Type Group
22 January 2004
AAAnnual Accounts
Legacy
15 January 2004
288cChange of Particulars
Legacy
14 January 2004
288cChange of Particulars
Legacy
6 January 2004
288cChange of Particulars
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 January 2003
AAAnnual Accounts
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 January 2002
AAAnnual Accounts
Legacy
22 December 2001
403aParticulars of Charge Subject to s859A
Legacy
22 December 2001
403aParticulars of Charge Subject to s859A
Legacy
24 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 2000
AAAnnual Accounts
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 2000
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 1999
AAAnnual Accounts
Legacy
16 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 December 1997
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 December 1996
AAAnnual Accounts
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 January 1996
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
22 December 1994
AAAnnual Accounts
Legacy
26 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 1994
AAAnnual Accounts
Legacy
1 November 1993
288288
Legacy
16 June 1993
288288
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1993
AAAnnual Accounts
Legacy
5 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 January 1992
AAAnnual Accounts
Legacy
27 April 1991
363aAnnual Return
Accounts With Accounts Type Full
7 February 1991
AAAnnual Accounts
Legacy
7 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
22 January 1990
AAAnnual Accounts
Legacy
22 January 1990
363363
Accounts With Accounts Type Full Group
31 January 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Legacy
23 March 1988
395Particulars of Mortgage or Charge
Legacy
14 March 1988
403aParticulars of Charge Subject to s859A
Legacy
25 February 1988
403aParticulars of Charge Subject to s859A
Legacy
13 February 1988
288288
Accounts With Accounts Type Full Group
14 January 1988
AAAnnual Accounts
Legacy
14 January 1988
363363
Legacy
10 August 1987
395Particulars of Mortgage or Charge
Legacy
27 July 1987
287Change of Registered Office
Legacy
21 March 1987
288288
Legacy
30 January 1987
363363
Accounts With Accounts Type Group
13 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
288288
Legacy
21 August 1986
288288
Legacy
1 July 1986
288288
Legacy
17 January 1984
395Particulars of Mortgage or Charge
Legacy
3 August 1982
395Particulars of Mortgage or Charge
Miscellaneous
28 July 1982
MISCMISC
Legacy
23 July 1982
395Particulars of Mortgage or Charge
Miscellaneous
8 June 1982
MISCMISC
Incorporation Company
15 May 1982
NEWINCIncorporation