YIT PENSION TRUSTEES LIMITED
Overview
| Company Name | YIT PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01220615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YIT PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YIT PENSION TRUSTEES LIMITED located?
| Registered Office Address | Barn Close Yattendon RG18 0UX Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YIT PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B P M PENSION TRUSTEES LIMITED | Jul 25, 1975 | Jul 25, 1975 |
What are the latest accounts for YIT PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for YIT PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Right Honourable Robert Peter Richard Iliffe as a person with significant control on Apr 20, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of YIT PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | Barn Close Yattendon RG18 0UX Berkshire | 171713730001 | |||||||
| FLEMING, Catherine Elinor | Director | Barn Close Yattendon RG18 0UX Berkshire | United Kingdom | British | 57034510002 | |||||
| SADLER, Stephen Paul | Director | Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England | England | British | 90689640003 | |||||
| BREMNER, George Alan | Secretary | Barn Close Yattendon RG18 0UX Berkshire | British | 18157680002 | ||||||
| HERBERT, Graham | Secretary | Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire | British | 41163430001 | ||||||
| PRICHARD, John Robert | Secretary | Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire | British | 5123210001 | ||||||
| BATTMAN, Geoffrey Neil | Director | The Old Chapel High Street Blockley GL56 9EX Moreton In Marsh Gloucestershire | British | 2326960002 | ||||||
| GRAY, Simon Talbot | Director | Brackens Captains Row SO41 9RP Lymington Hampshire | England | British | 5123220001 | |||||
| ILIFFE, Robert Peter Richard, The Right Honourable | Director | Barn Close Yattendon RG18 0UX Berkshire | United Kingdom | British | 174353160001 | |||||
| MORRIS, Timothy Denis | Director | Edgefield Mearse Lane Barnt Green B45 8HW Birmingham | British | 3289150001 | ||||||
| MORTON, Anthony Robert | Director | Dial House West Levington EN10 4LD Devizes Wiltshire | United Kingdom | British | 74065470001 | |||||
| RICHARDS, Sonya Lorraine | Director | Barn Close Yattendon RG18 0UX Berkshire | Uk | British | 101953320001 |
Who are the persons with significant control of YIT PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Right Honourable Robert Peter Richard Iliffe | Apr 15, 2016 | Barn Close Yattendon RG18 0UX Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does YIT PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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