La Roque Trust Company (Manchester) Limited

Company Name	La Roque Trust Company (Manchester) Limited
Company Status	Dissolved
Company Number	03255457
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Blendengage Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russell Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 October 2016)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 October 2016)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Les Floralies 1/5 Avenue De Grande Bretagne Monaco Mc98000

Secretary Name	Russell Fraser Dean
Nationality	British
Status	Closed
Appointed	11 March 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 October 2016)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Russell Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 1999)
Role	Surveyor
Correspondence Address	The Garden House Eaton Park, Eccleston Chester CH4 9JF Wales

Director Name	Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1999)
Role	Surveyor
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Secretary Name	Russell Fraser Dean
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 1999)
Role	Surveyor
Correspondence Address	The Garden House Eaton Park, Eccleston Chester CH4 9JF Wales

Director Name	David John Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Woodland Drive Lymm Altrincham Cheshire WA13 0BL

Secretary Name	Sharon Rooney
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2002)
Role	Secretary
Correspondence Address	99 Hollins Lane Bury Lancashire BL9 8AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Windsor Court 103 King Street Knutsford WA16 6EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

500 at £1	Frederick Webster 50.00% Ordinary
500 at £1	Russell Dean 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,379,634
Cash	£132,368
Current Liabilities	£1,455,469

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 May 2006	Delivered on: 2 June 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding
31 May 2006	Delivered on: 2 June 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 76-78 (even) deansgate & 76-78 deansgate manchester t/no GM794417 & GM744259. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
17 February 2000	Delivered on: 22 February 2000 Satisfied on: 7 June 2006 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 2000	Delivered on: 22 February 2000 Satisfied on: 7 June 2006 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment all the right title benefit and interest in all rent licence fees or other sums k/a 76/78 deansgate manchester t/n GM744259... See the mortgage charge document for full details. Fully Satisfied
17 February 2000	Delivered on: 22 February 2000 Satisfied on: 7 June 2006 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76/78 deansgate manchester t/n GM744259 and all buildings fixtures plant and machinery.. Floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
29 January 1997	Delivered on: 31 January 1997 Satisfied on: 7 June 2006 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1997	Delivered on: 31 January 1997 Satisfied on: 7 June 2006 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76/78 deansgate manchester together with all buildings fixtures (inc trade fixtures) fixed plant and machinery from time to time thereon the benefit of the goodwill of any business at the property present and future floating charge all other undertakings and assets present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
31 August 2016	Voluntary strike-off action has been suspended (1 page)
31 August 2016	Voluntary strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
28 June 2016	Satisfaction of charge 6 in full (4 pages)
28 June 2016	Satisfaction of charge 7 in full (4 pages)
28 June 2016	Satisfaction of charge 6 in full (4 pages)
28 June 2016	Satisfaction of charge 7 in full (4 pages)
17 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (5 pages)
21 May 2015	Director's details changed for Frederick Webster on 1 April 2015 (2 pages)
21 May 2015	Director's details changed for Frederick Webster on 1 April 2015 (2 pages)
21 May 2015	Director's details changed for Frederick Webster on 1 April 2015 (2 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
26 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
21 February 2012	Full accounts made up to 31 December 2011 (12 pages)
21 February 2012	Full accounts made up to 31 December 2011 (12 pages)
1 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2009	Return made up to 04/09/09; full list of members (3 pages)
11 September 2009	Director's change of particulars / frederick webster / 01/04/2009 (1 page)
11 September 2009	Return made up to 04/09/09; full list of members (3 pages)
11 September 2009	Director's change of particulars / frederick webster / 01/04/2009 (1 page)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 October 2007	Return made up to 04/09/07; no change of members (7 pages)
12 October 2007	Return made up to 04/09/07; no change of members (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
15 September 2005	Return made up to 04/09/05; full list of members (7 pages)
15 September 2005	Return made up to 04/09/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Registered office changed on 16/09/02 from: webster dean jones first floor 20 st anns square manchester M2 7HG (1 page)
16 September 2002	Registered office changed on 16/09/02 from: webster dean jones first floor 20 st anns square manchester M2 7HG (1 page)
9 September 2002	Return made up to 04/09/02; full list of members (7 pages)
9 September 2002	Return made up to 04/09/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Return made up to 09/09/01; full list of members (6 pages)
8 October 2001	Return made up to 09/09/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Return made up to 09/09/00; full list of members (6 pages)
6 September 2000	Return made up to 09/09/00; full list of members (6 pages)
23 February 2000	Declaration of assistance for shares acquisition (5 pages)
23 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 February 2000	Declaration of assistance for shares acquisition (5 pages)
23 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
13 September 1999	Return made up to 09/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 1999	Return made up to 09/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	New director appointed (2 pages)
4 February 1999	Ad 22/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 February 1999	Ad 22/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 September 1998	Return made up to 26/09/98; no change of members (4 pages)
16 September 1998	Return made up to 26/09/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1997	Registered office changed on 13/10/97 from: lace mawer solicitors 2ND floor,castle chambers 43 castle street,liverpool merseyside L2 9SU (1 page)
13 October 1997	Registered office changed on 13/10/97 from: lace mawer solicitors 2ND floor,castle chambers 43 castle street,liverpool merseyside L2 9SU (1 page)
7 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (7 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (7 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 January 1997	Company name changed blendengage LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed blendengage LIMITED\certificate issued on 13/01/97 (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New director appointed (2 pages)
26 September 1996	Incorporation (9 pages)
26 September 1996	Incorporation (9 pages)

La Roque Trust Company (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire