TCG PENSION TRUSTEES (NORTH WEST) LIMITED
Overview
| Company Name | TCG PENSION TRUSTEES (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00165381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TCG PENSION TRUSTEES (NORTH WEST) LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILNROW SPINNING COMPANY (1920) LIMITED | Mar 17, 1920 | Mar 17, 1920 |
What are the latest accounts for TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Cws (No.1) Limited as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Lang as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Philip James Crossland as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Margaret Reay as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Michael Wormald as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Martin Dewin as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Anthony Pownall as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Phillip Briddon as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 193139290001 | |||||||||||
| REAY, Susan Margaret | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 260642690001 | |||||||||
| WORMALD, Jonathan Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 201020490001 | |||||||||
| DEWIN, Gary Martin | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 177343550001 | |||||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 150084450001 | |||||||||||
| SWIFT, Maureen Patricia | Secretary | Castlemere Drive Shaw OL2 8TQ Oldham 4 United Kingdom | 175561180001 | |||||||||||
| CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||||||
| BAYES, Steven James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 160939700001 | |||||||||
| BRIDDON, John Philip | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 162465700001 | |||||||||
| BROUGH, Adrian | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 177344070001 | |||||||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 125492370001 | |||||||||
| CROSSLAND, Anthony Philip James | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 125492370001 | |||||||||
| DARBYSHIRE, Paul David | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 177344380001 | |||||||||
| DEWIN, Gary Martin | Director | WF4 | United Kingdom | British | 108139330001 | |||||||||
| ELLIS, Martin | Director | Off Windmill Hill Rough Close ST3 7PJ Stoke On Trent Highfields United Kingdom | United Kingdom | British | 177305290001 | |||||||||
| GRANGE, Patrick Voller Beeston | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 83111310001 | |||||||||
| HULME, Martyn Alan | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 77326830003 | |||||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||||||
| KELLY, Derek Kevin | Director | London Spring Farm Soyland Ripponden HX6 4LS Halifax West Yorkshire | British | 29696920001 | ||||||||||
| LANG, Andrew Paul | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 170146830001 | |||||||||
| MACBETH, John Jesse | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 109057850001 | |||||||||
| METCALFE, John Sydney | Director | Orchard Cottage 7 Orchard Lane Addingham LS29 0SE Ilkley | British | 43354470002 | ||||||||||
| MOYNIHAN, Patrick | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 87719730001 | |||||||||
| NELSON, Frank | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 188831650001 | |||||||||
| PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | 80173660001 | ||||||||||
| POWNALL, David Anthony | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 108525100001 | |||||||||
| WATES, Martyn James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 60114700002 | |||||||||
| WHITAKER, Susan Gail | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 114753450001 | |||||||||
| WHITWORTH, Helen Elizabeth | Director | The Village Thurstonland HD4 6XX Huddersfield 50 West Yorkshire United Kingdom | United Kingdom | British | 175226860001 | |||||||||
| WOODALL, Janson Stuart | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 177357850001 | |||||||||
| CWS (NO 1) LIMITED | Director | New Century House Corporation Street M60 4ES Manchester | 36139970001 | |||||||||||
| CWS (NO.1) LIMITED | Director | Angel Square M60 0AG Manchester 1 United Kingdom |
| 130695310001 |
What are the latest statements on persons with significant control for TCG PENSION TRUSTEES (NORTH WEST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0