DONCASTERS PENSIONS TRUSTEES LIMITED

Overview

Company Name	DONCASTERS PENSIONS TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01311559
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1977
Date of Cessation	Dec 21, 2021

Summary

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

What is the purpose of DONCASTERS PENSIONS TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DONCASTERS PENSIONS TRUSTEES LIMITED located?

Registered Office Address	Repton House Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of DONCASTERS PENSIONS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED	Feb 01, 1987	Feb 01, 1987
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED	Apr 29, 1977	Apr 29, 1977

What are the latest accounts for DONCASTERS PENSIONS TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DONCASTERS PENSIONS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2021	Termination of appointment of Helen Barrett-Hague as a secretary on Sep 28, 2021	1 pages	TM02

Sep 28, 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on Sep 28, 2021	2 pages	AP03

Sep 23, 2021	Application to strike the company off the register	1 pages	DS01

Sep 23, 2021	Appointment of Mr Brian Richard Hollis as a director on Sep 09, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of Jason Ian Griffiths as a director on Sep 08, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Matthew Donnan as a director on Sep 08, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Brian Richard Hollis as a director on Sep 08, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on May 23, 2021 with updates	5 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 01, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Termination of appointment of Lee Johnathan Smith as a director on Nov 08, 2019	1 pages	TM01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jun 20, 2019	Termination of appointment of Paul John Clowes as a director on Jun 20, 2019	1 pages	TM01

Jun 05, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 23, 2019	Director's details changed for Lee Johnathan Smith on Mar 11, 2019	2 pages	CH01

May 20, 2019	Termination of appointment of Penelope Sarah Harman as a director on May 16, 2019	1 pages	TM01

Apr 24, 2019	Change of details for Daniel Doncaster & Sons Limited as a person with significant control on Mar 11, 2019	2 pages	PSC05

Apr 08, 2019	Director's details changed for Brian Richard Hollis on Mar 11, 2019	2 pages	CH01

Mar 12, 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019	1 pages	AD01

Nov 30, 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on Nov 30, 2018	1 pages	AD01

May 23, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

May 23, 2018	Director's details changed for Ms Penelope Sarah Harman on Feb 16, 2018	2 pages	CH01

May 16, 2018	Director's details changed for Ms Penelope Sarah Harman on Feb 16, 2018	2 pages	CH01

View All Filings

Who are the officers of DONCASTERS PENSIONS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Brian Richard Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 09, 2021		Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1963-11	186681410001
BARRETT-HAGUE, Helen Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 28, 2021	Sep 28, 2021	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England				287748680001
LUBEK, Karol Antoni Jozef 35 Benskyn Close LE8 5LA Countesthorpe Leicestershire		Apr 30, 2014	Secretary	35 Benskyn Close LE8 5LA Countesthorpe Leicestershire		British		9769670002
ARROWSMITH, Julie Ann 3 Creamore Corner Hawkstone Leys Fismes Way SY4 5YB Wem Salop	Aug 04, 2005	Aug 15, 2008	Director	3 Creamore Corner Hawkstone Leys Fismes Way SY4 5YB Wem Salop		British	1972-3	107409030001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	287327450002
BALM, Brian 105 Milnrow Road S5 9LX Sheffield	Jan 01, 1998	Mar 31, 1999	Director	105 Milnrow Road S5 9LX Sheffield		British	1936-4	58296710001
BARR, Aislinn Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Jun 15, 2015	Jan 18, 2016	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Wales	Irish	1983-6	199091790001
BOOTH, Neil Malcolm West End Foxham SN15 4NB Chippenham The Paddocks Wiltshire	Dec 17, 2009	May 13, 2014	Director	West End Foxham SN15 4NB Chippenham The Paddocks Wiltshire	United Kingdom	British	1964-2	81744870002
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Mar 26, 1996	Apr 08, 2002	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	47402550004
CLOWES, Paul John Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Jan 04, 2016	Jun 20, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1959-1	88382210001
DENTON, Joseph Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Jan 01, 2008	Jun 12, 2015	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	United Kingdom	British	1944-5	128493710001
DICKS, Brent Nigel 6 Littletown Villas EX14 8EQ Honiton Devon	May 04, 1999	Jul 20, 2005	Director	6 Littletown Villas EX14 8EQ Honiton Devon		British	1971-11	64672510001
DILLAMORE, Ian Leslie, Dr 28-30 Derby Road DE73 1FE Melbourne Derbyshire		Mar 22, 2000	Director	28-30 Derby Road DE73 1FE Melbourne Derbyshire		British	1938-11	35534570002
DONNAN, Matthew Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	May 24, 2017	Sep 08, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1969-11	232123510001
GOODENOUGH, Russell Bradley 1b Ridgeway Papworth Everard CB23 3RW Cambridge Cambridgeshire	Sep 10, 2007	Jul 31, 2010	Director	1b Ridgeway Papworth Everard CB23 3RW Cambridge Cambridgeshire		British	1959-12	124590870001
GOODWILL, Christine Adelaide Lane Kelham Mills Kelham Island S3 8BR Sheffield 17 Cardigan House 1	Dec 17, 2009	Apr 01, 2011	Director	Adelaide Lane Kelham Mills Kelham Island S3 8BR Sheffield 17 Cardigan House 1	Uk	British	1967-1	147819780001
GOODYER, Andrew David Victoria Gardens L67 6RB Ibstock 7 Costello Close Leicestershire	Apr 04, 2011	Dec 17, 2013	Director	Victoria Gardens L67 6RB Ibstock 7 Costello Close Leicestershire	United Kingdom	British	1968-2	159968070001
GREEN, Kimbra 110 Cropston Road Anstey LE7 7BL Leicester Leicestershire	Apr 19, 1999	May 12, 2000	Director	110 Cropston Road Anstey LE7 7BL Leicester Leicestershire		British	1966-10	63803460001
GREGSON, Keith 9 Redwood Avenue Tingley WF3 1NT Wakefield West Yorkshire	Jan 01, 1998	May 10, 2001	Director	9 Redwood Avenue Tingley WF3 1NT Wakefield West Yorkshire		British	1941-5	58296620001
GRIFFITHS, Jason Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Jul 01, 2015	Sep 08, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1967-6	102528040001
HAFFNER, Brenden Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Mar 17, 2014	May 20, 2015	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	United Kingdom	British	1966-4	186682180002
HALLIDAY, Nicholas Co-Operative Street DL4 1DA Shildon 9 County Durham	Jan 26, 2009	May 13, 2014	Director	Co-Operative Street DL4 1DA Shildon 9 County Durham		British	1957-10	136726400001
HARMAN, Penelope Sarah Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Feb 16, 2018	May 16, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1969-2	73620150005
HOLLIS, Brian Richard Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 17, 2014	Sep 08, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1963-11	186681410001
HUGHES, Sarah Julie Camellia Close Mickleover DE3 0SG Derby 9	Aug 23, 2010	Apr 05, 2012	Director	Camellia Close Mickleover DE3 0SG Derby 9	England	British	1968-12	154192650001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002	Aug 04, 2005	Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	34443700002
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
KENDRICK, Derek Huw Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Jul 18, 2002	May 01, 2018	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom		British	1962-12	85680400001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Feb 04, 2002	Feb 01, 2005	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
NAIRN, George Barclay 15 The Park HR1 1TF Hereford Herefordshire		Nov 11, 1994	Director	15 The Park HR1 1TF Hereford Herefordshire	United Kingdom	British	1938-2	115276980001
NICHOLAS, Michael Rees 11 Kingsfold Close RH14 9HG Billingshurst West Sussex		Dec 31, 1998	Director	11 Kingsfold Close RH14 9HG Billingshurst West Sussex		British	1942-5	9756030001
PRICE, Paul 58 Berwood Farm Road Wylde Green B72 1AG Sutton Coldfield West Midlands	Aug 04, 2005	Dec 17, 2009	Director	58 Berwood Farm Road Wylde Green B72 1AG Sutton Coldfield West Midlands		British	1973-9	73981860001
SCHOLEY, Warren 2 Mulberry Garth LS16 8LQ Leeds	Jan 01, 1998	May 16, 2006	Director	2 Mulberry Garth LS16 8LQ Leeds		British	1935-4	58296650001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Jan 31, 2005	Jun 29, 2005	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	42065200002
SMITH, Emma Jayne Newmarket Close CV6 6LD Coventry 34 West Midlands	Jan 26, 2009	Oct 31, 2009	Director	Newmarket Close CV6 6LD Coventry 34 West Midlands		British	1976-11	136726440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTERS PENSIONS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daniel Doncaster & Sons Limited

Apr 06, 2016

Bretby Business Park, Ashby Road

DE15 0YZ Burton Upon Trent

Repton House

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Acts 1985 & 1989
Place Registered	Companies House
Registration Number	00897492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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