BPB UK PENSION TRUSTEES LIMITED

Overview

Company Name	BPB UK PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00483271
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1950
Date of Cessation	Mar 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BPB UK PENSION TRUSTEES LIMITED?

(9999) /

Where is BPB UK PENSION TRUSTEES LIMITED located?

Registered Office Address	Tower Bridge House St Katherine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BPB UK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED	Dec 31, 1977	Dec 31, 1977
GYPSUM FIREPROOFING COMPANY LIMITED	Jun 13, 1950	Jun 13, 1950

What are the latest accounts for BPB UK PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BPB UK PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 22, 2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Aug 22, 2011

2 pages

AD01

Aug 17, 2011

Declaration of solvency

3 pages

4.70

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2011	LRESSP

May 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

May 10, 2011

Annual return made up to May 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 2	SH01

Mar 15, 2011

legacy

3 pages

MG02

Mar 15, 2011

legacy

3 pages

MG02

Mar 15, 2011

legacy

3 pages

MG02

Sep 09, 2010

Appointment of Mr Alun Roy Oxenham as a director

2 pages

AP01

Sep 09, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 09, 2010

Termination of appointment of Roger Evans as a director

1 pages

TM01

Sep 09, 2010

Termination of appointment of Richard Batley as a director

1 pages

TM01

Sep 09, 2010

Termination of appointment of David Anderson as a director

1 pages

TM01

Sep 09, 2010

Termination of appointment of Martin Handley as a director

1 pages

TM01

Jul 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 18, 2010

Annual return made up to May 08, 2010 with full list of shareholders

6 pages

AR01

May 18, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Nov 05, 2009

Termination of appointment of John Austin as a director

1 pages

TM01

Nov 05, 2009

Termination of appointment of Paul Rogers as a director

1 pages

TM01

Jul 15, 2009

Accounts made up to Dec 31, 2008

1 pages

May 11, 2009

legacy

5 pages

363a

Mar 23, 2009

legacy

1 pages

287

View All Filings

Who are the officers of BPB UK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Mar 31, 2006		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British			72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 06, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	Director	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom	Sep 06, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom	United Kingdom	British	1956-5	Company Secretary	72478560002
SMITH, Martin Charles Beechwood House Lower Wokingham Road RG45 6DB Crowthorne Berkshire		Jan 28, 2000	Secretary	Beechwood House Lower Wokingham Road RG45 6DB Crowthorne Berkshire		British			14160610002
WELCH, Robert John 52 Ripley Gardens SW14 8HF London	Jan 28, 2000	Mar 31, 2006	Secretary	52 Ripley Gardens SW14 8HF London		British			68268800002
ANDERSON, David The Green NG13 8JE Car Colston Beech Close Farm Nottinghamshire	Apr 28, 2006	Sep 06, 2010	Director	The Green NG13 8JE Car Colston Beech Close Farm Nottinghamshire	United Kingdom	British	1955-9	Industrial Executive	128900720001
AUSTIN, John 24 Clifford Street CA16 6TS Appleby In Westmorland Cumbria	Nov 02, 2007	Dec 19, 2008	Director	24 Clifford Street CA16 6TS Appleby In Westmorland Cumbria		British	1947-12	Maintenance Fitter	127781910001
AUSTIN, John 24 Clifford Street CA16 6TS Appleby In Westmorland Cumbria	Jan 23, 2002	Dec 31, 2005	Director	24 Clifford Street CA16 6TS Appleby In Westmorland Cumbria		British	1947-12	Maintenance Fitter	127781910001
BATLEY, Richard John 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire	Oct 01, 2004	Sep 06, 2010	Director	1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire		British	1963-10	Uk Human Resources Director	100898060003
BLOSS, Bernard Henry 32 Godman Road Chadwell St Mary RM16 4SP Grays Essex	Oct 01, 1997	Oct 01, 2001	Director	32 Godman Road Chadwell St Mary RM16 4SP Grays Essex		British	1941-11	Manager	55180380001
CLEMENTS, Peter John Bell House Church Lane South Green OX5 3DJ Kirtlington Oxon		Nov 30, 1994	Director	Bell House Church Lane South Green OX5 3DJ Kirtlington Oxon		British	1949-8	Personnel Executive	14314500001
COLLEY, John Graham 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	Sep 25, 1995	May 03, 2000	Director	1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	United Kingdom	British	1954-4	Finance Director	29227680003
CREEDON, Aidan Dunboy St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire		Nov 27, 1991	Director	Dunboy St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire		Irish	1924-11	Company Director	14160630001
DOLAN, Brian Gerard British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire	Apr 28, 2006	Jan 01, 2008	Director	British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire		Irish	1958-1	Finance Director	81539430003
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Oct 31, 2002	Feb 28, 2006	Director	Brooklands House Port Road Duston NN5 6NL Northampton	England	British	1965-6	Group Treasurer	115798450001
EVANS, Roger 177 Downs Road TN34 2DY Hastings East Sussex	Aug 02, 2007	Sep 06, 2010	Director	177 Downs Road TN34 2DY Hastings East Sussex		British	1953-12	Electrician	124014030001
FRYER, Peter Julian Andrew 16 Abinger Avenue SM2 7LJ Cheam Surrey		Jan 10, 1992	Director	16 Abinger Avenue SM2 7LJ Cheam Surrey		British	1941-10	Pensions Manager	47423030001
GOODALL, John Scott Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire	Dec 01, 1996	Oct 31, 2002	Director	Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire		British	1944-12	Company Director	58312720002
HANDLEY, Martin Richard Rosewood Cottage Gamston Bridge Radcliffe Road NG2 6NR Nottingham Nottinghamshire	Jan 17, 2006	Sep 06, 2010	Director	Rosewood Cottage Gamston Bridge Radcliffe Road NG2 6NR Nottingham Nottinghamshire		British	1955-4	Mine Shift Manager	110897080001
HAYWARD, Daniel Henry Hanging Bank Culgaith CA10 1QE Penrith Cumbria	Oct 01, 2001	Mar 31, 2007	Director	Hanging Bank Culgaith CA10 1QE Penrith Cumbria		British	1947-9	Shift Fitter	78492840001
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	May 03, 2000	Dec 31, 2005	Director	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	England	British	1952-6	Chartered Secretary	3862840002
HERRING, Peter Lionel Sundance Heathfield Avenue SL5 0AL Ascot Berkshire		Jan 31, 1997	Director	Sundance Heathfield Avenue SL5 0AL Ascot Berkshire		British	1940-5	Managing Director	21610240002
HINES, Bryan Charles Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	Apr 01, 1993	Jul 23, 2001	Director	Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1932-5	Consultant	1813680001
HOGBEN, Brian Joseph 6 Burgess Wood Grove HP9 1EH Beaconsfield Buckinghamshire		Mar 31, 1994	Director	6 Burgess Wood Grove HP9 1EH Beaconsfield Buckinghamshire		British	1929-5	Retired Finance Director	14160620001
HOLBOROW, David Ratcliffe Oakwell House Bascote Heath CV47 2DN Southam Warwickshire	Jan 17, 2006	Nov 01, 2007	Director	Oakwell House Bascote Heath CV47 2DN Southam Warwickshire		British	1951-5	Human Resources Director	17953870002
KINGSTON, Jane Sarah May Flat 34 Prospect Quay 98 Point Pleasant SW18 1PR London	May 20, 2002	Mar 31, 2006	Director	Flat 34 Prospect Quay 98 Point Pleasant SW18 1PR London		British	1957-6	Director Of Group Human Resour	82599200001
MALONE, Richard Michael Delve Beechland Deepdene Wood RH5 4BE Dorking Surrey	Feb 02, 2001	Mar 31, 2007	Director	Beechland Deepdene Wood RH5 4BE Dorking Surrey	United Kingdom	British	1943-8	Trustee Director	38932380001
MOUGIN, Franck 6 The Avenue Chiswick W4 1HT London	Jun 30, 1998	May 03, 2002	Director	6 The Avenue Chiswick W4 1HT London		French	1957-8	Director Of Group Human Resour	60179550002
OWENS, Thomas Henry 28 Anchor Close CA11 9HQ Penrith Cumbria	Apr 28, 2000	Oct 01, 2001	Director	28 Anchor Close CA11 9HQ Penrith Cumbria		British	1949-6	Merchandise Storeman	69820140001
ROGERS, Paul 12 Milton Avenue DE7 8NW Ilkeston Derbyshire	Jan 17, 2006	Dec 19, 2008	Director	12 Milton Avenue DE7 8NW Ilkeston Derbyshire		British	1956-9	Works Shift Electrician	111093620001
ROYLE, Paul 78 Northwold Avenue West Bridgford NG2 7LQ Nottingham	Oct 01, 1997	Feb 17, 2000	Director	78 Northwold Avenue West Bridgford NG2 7LQ Nottingham		British	1948-7	Executive Manager	41633640001
RYLES, Ian North Bog Fintray AB21 0YT Aberdeen Aberdeenshire Scotland	Oct 01, 1997	Jul 01, 2005	Director	North Bog Fintray AB21 0YT Aberdeen Aberdeenshire Scotland		British	1959-10	Shift Co-Ordinator	55175940001
VELZEBOER, Maarten Dirk The Grange Sutton Lane, Elton NG13 9LA Nottingham Nottinghamshire	Oct 01, 2001	Nov 30, 2001	Director	The Grange Sutton Lane, Elton NG13 9LA Nottingham Nottinghamshire		Dutch	1946-2	Mineral Resorces Manager	78492770001
WHITAKER, Stephen John Pinewood Seymour Road Headley GU35 8EU Bordon Hampshire	Mar 02, 1992	Mar 03, 1992	Director	Pinewood Seymour Road Headley GU35 8EU Bordon Hampshire		British	1946-8	Pensions Manager	24708220001
WILES, William 91 Tollerton Lane Tollerton NG12 4FS Nottingham Nottinghamshire	Jan 23, 2002	Jun 30, 2004	Director	91 Tollerton Lane Tollerton NG12 4FS Nottingham Nottinghamshire	England	British	1956-1	Human Resources Manager	80172560001

View Detailed Information on Officers and People with Significant Control

Does BPB UK PENSION TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
2ND suppl trust deed	Created On Nov 03, 1972 Delivered On Nov 08, 1972	Satisfied	Amount secured £5,000,000 debenture stock of bpb industries LTD.
	Short particulars By way of collateral security or first floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions Nov 08, 1972Registration of a charge Mar 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Jul 27, 1970 Delivered On Aug 12, 1970	Satisfied	Amount secured £5,000,000 debenture stock of bpb industries LTD.
	Short particulars By way of collateral security or first floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions Aug 12, 1970Registration of a charge Mar 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Oct 27, 1965 Delivered On Nov 11, 1965	Satisfied	Amount secured Securing debenture stock of bpb industries limited amounting to 4,000,000 ( see doc 28 for details )
	Short particulars By way of collateral security or first floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions Nov 11, 1965Registration of a charge Mar 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BPB UK PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2011	Commencement of winding up
Mar 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 04, 2011
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Aug 04, 2011

View Detailed Information on Insolvency Cases

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.
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