PACKAGE PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | PACKAGE PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00601568 |
| 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 PACKAGE PENSION FUND TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PACKAGE PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Monarch House Chrysalis Way Langley Bridge NG16 3RY Eastwood Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKAGE PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PACKAGE PENSION FUND TRUSTEES 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Gillian Bowron as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Hill as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robert Cooper as a director on Sep 12, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services as a director on Jun 01, 2016 | 3 pages | AP02 | ||||||||||
Termination of appointment of Andrew Philip Downey as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Jonathan Robert Cooper as a director on May 31, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Donald Charlton Turnbull as a director on Apr 22, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Gillian Bowron on Oct 23, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Davies as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew Philip Downey as a director | 3 pages | AP01 | ||||||||||
Who are the officers of PACKAGE PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Peter | Director | Wisteria Lodge 4 Court Lodge Cottages, Lower Road ME15 0JL East Farleigh Maidstone Kent | United Kingdom | British | General Manager | 93579740001 | ||||||||
| DAY, Lyndon George | Director | Beech Lea Blunsdon SN26 7DE Swindon 21 Wiltshire | United Kingdom | British | Financial Director | 1427470002 | ||||||||
| HILL, Michael | Director | Monarch House Chrysalis Way Langley Bridge NG16 3RY Eastwood Nottingham | England | British | Sales Director | 219495280001 | ||||||||
| THOMAS, Glyn Arthur | Director | 52 Sheephouse Road SL6 8HH Maidenhead Berkshire | United Kingdom | British | Accountant | 2548200002 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London 4th Floor The St Botoloph Buildings |
| 126638950001 | ||||||||||
| BOWRON, Gillian | Secretary | Chrysalis Way Eastwood NG16 3RY Nottingham Monarch House England | British | Hr Manager | 91282110001 | |||||||||
| DAY, Lyndon George | Secretary | 52 Trenchard Road Stanton Fitzwarren SN6 7RZ Swindon Wiltshire | British | 1427470001 | ||||||||||
| OSBORNE, Keith Stuart | Secretary | 170 Shakespeare Crescent S18 1ND Dronfield Derbyshire | British | Accountant | 63263490001 | |||||||||
| CALVERT, Gerard | Director | Ashley Chapel Lane HP17 9QQ Bledlow Bucks | British | Company Director | 2548210001 | |||||||||
| COOPER, Jonathan Robert | Director | Chrysalis Way Langley Bridge Eastwood NG16 3RY Nottinghamshire Monarch House Uk | Uk | British | Financial Controller | 208883590001 | ||||||||
| DAVIES, Peter Martin | Director | 3 Central Avenue LE2 1TB Leicester Leicestershire | England | British | Accountant | 71139290001 | ||||||||
| DOWNEY, Andrew Philip | Director | Chrysalis Way Langley Bridge NG16 3RY Eastwood Monarch House Notts Uk | England | British | Managing Director | 178271290001 | ||||||||
| EVELYN, Michael Arthur | Director | 1214 Nottingham Avenue Byrlington L7p 2r6 Ontario Canada | Canadian | Corporate Controller | 76076330001 | |||||||||
| GIRDLESTONE, Geoffery Charles | Director | Highfields Rectory Walk Gamston DN22 0QE Retford Nottinghamshire | England | British | Company Director | 122898480001 | ||||||||
| MAY, Martin Keith | Director | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | Company Director | 90818620001 | |||||||||
| OSBORNE, Keith Stuart | Director | 170 Shakespeare Crescent S18 1ND Dronfield Derbyshire | England | British | Accountant | 63263490001 | ||||||||
| OSMAN, Wayne Miles | Director | 48a Queens Road SG13 8BB Hertford Hertfordshire | British | Executive | 37925180001 | |||||||||
| RAYNER, Wallace Hilton | Director | 4140 Stonebridge Crescent Burlington Ontario L7m 4n3 Canada | South African | Company Director | 24086730003 | |||||||||
| SWAIN, Kevin Andrew | Director | Ladyfields Barn Peggs Lane, Elford B79 9DR Tamworth Staffordshire | United Kingdom | British | Operations Director | 91281890001 | ||||||||
| TURNBULL, Andrew Donald Charlton | Director | Kings Court 12 Kings Street LS1 2HL Leeds Walker Morris England | United Kingdom | British | Solicitor | 44257200001 |
What are the latest statements on persons with significant control for PACKAGE PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 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