FURNESS WITHY RETIREMENT TRUSTEES LIMITED
Overview
| Company Name | FURNESS WITHY RETIREMENT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01365761 |
| 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 FURNESS WITHY RETIREMENT TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FURNESS WITHY RETIREMENT TRUSTEES LIMITED located?
| Registered Office Address | Metro Building Level 3 Metro 33 Trafford Road M5 3NN Salford Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNESS WITHY RETIREMENT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FURNESS WITHY RETIREMENT 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr David Anthony Noakes as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Spencer Edwards as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Register inspection address has been changed from 100 Wood Street Law Deb Fifth Floor, 100 Wood Street, London EC2V 7EX England to Metro Building Level 3 Trafford Road Salford M5 3NN | 1 pages | AD02 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Furness Withy (Chartering) Ltd as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Carolyn Patricia Mohan as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Harald Ford as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of George Tolmie Davidson as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Walter Daubeney as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Appointment of Law Debenture Pension Trust Corporation Plc as a director on Mar 09, 2020 | 2 pages | AP02 | ||
Termination of appointment of Carolyn Patricia Mohan as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Appointment of David Noakes as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||
Register inspection address has been changed to 100 Wood Street Law Deb Fifth Floor, 100 Wood Street, London EC2V 7EX | 1 pages | AD02 | ||
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to Metro Building Level 3 Metro 33 Trafford Road Salford Manchester M5 3NN on Dec 18, 2019 | 1 pages | AD01 | ||
Appointment of Mr Christopher Harald Ford as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Hamburg Sudamerikanische Dampfschifffahrts Gesellschaft a/S & Co as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of FURNESS WITHY RETIREMENT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David | Secretary | The Village Green Sinderby YO7 4HY Thirsk 11 England | 268908160001 | |||||||||||
| NOAKES, David Anthony | Director | The Village Green Sinderby YO7 4HY Thirsk 11 England | England | British | Pensions Manager | 54380850005 | ||||||||
| IRVING, Leonard George | Secretary | 76 Sandhurst Road TN2 3JT Tunbridge Wells Kent | British | 16849210001 | ||||||||||
| KOLSTOE, David Allen | Secretary | 39 Rushfords RH7 6EG Lingfield Surrey | British | 27736670001 | ||||||||||
| MOHAN, Carolyn Patricia | Secretary | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | 157139850001 | |||||||||||
| ROSAM, Charles Peter, Mr. | Secretary | The London Fruit Exchange Brushfield Street E1 6EN London | British | 18865990001 | ||||||||||
| ROWLAND, William Mark | Secretary | 70 Reed Drive Royal Earlswood Park RH1 6TB Redhill Surrey | British | Manager Legal Insurance | 74790350001 | |||||||||
| SMITH, Valerie Anne | Secretary | 68 The Cravens RH6 9QT Smallfield Surrey | British | 84359710001 | ||||||||||
| STOVELL, John Charles | Secretary | 58 Ewell Park Way Stoneleigh KT17 2NW Epsom Surrey | British | 16849200001 | ||||||||||
| BELL, Brian Marshall | Director | 24 Byerley Way Worth RH10 7YU Crawley West Sussex | British | Naval Architect | 30059940001 | |||||||||
| BUCKLEY, Richard James | Director | 23 Finsbury Circus EC2M 7EA London Finsbury House England | United Kingdom | British | Joint General Manager | 138489910002 | ||||||||
| DAUBENEY, Robert Walter | Director | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | England | British | Broker | 36752180003 | ||||||||
| DAVEY, Philip Roger | Director | 15 Charlcote Crescent Winstaston CW2 6UH Crewe Cheshire | British | Sales Manager | 100312420001 | |||||||||
| DAVIDSON, George Tolmie | Director | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | United Kingdom | British | Director | 47086740002 | ||||||||
| EDWARDS, Paul Spencer | Director | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | United Kingdom | British | Director | 35932330003 | ||||||||
| FISHER, John Anthony | Director | Farthing Acre Sandy Drive KT11 2ET Cobham Surrey | British | Company Director | 2664610001 | |||||||||
| FORD, Christopher Harald | Director | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | England | British | Business Analyst, Finance & Accounting | 107425230002 | ||||||||
| FORD, Christopher Harald | Director | 23 Finsbury Circus EC2M 7EA London Finsbury House England | England | British | Admin Manager | 107425230002 | ||||||||
| HILL, Rosemary | Director | Ivy House 78 High Street TW12 2SW Hampton Middlesex | British | Personnel Manager | 30059960001 | |||||||||
| HODGES, Linda Joan | Director | Otford Cottage 23 South Road RH2 7LB Reigate Surrey | British | Shipping Manager | 8344260002 | |||||||||
| KIRKBRIDE, William Edward | Director | 141 Forest Road TN2 5EX Tunbridge Wells Kent | British | Director Of Companies | 939490001 | |||||||||
| MOHAN, Carolyn Patricia | Director | Level 3 Metro 33 Trafford Road M5 3NN Salford Metro Building Manchester England | United Kingdom | British | Company Secretary | 124854520002 | ||||||||
| PARKER, Michael Anthony | Director | Gorse Cottage Gorse Lane Astbury CW12 3NR Congleton Cheshire | British | Shipping Director Customer Ser | 51470160002 | |||||||||
| ROSAM, Charles Peter, Mr. | Director | 23 Finsbury Circus EC2M 7EA London Finsbury House England | England | British | Director | 18865990001 | ||||||||
| ROWLAND, William Mark | Director | 70 Reed Drive Royal Earlswood Park RH1 6TB Redhill Surrey | United Kingdom | British | Manager Legal Insurance | 74790350001 | ||||||||
| SWAINE, George Frederick | Director | Rectory Cottage Streat Lane Streat BN6 8RX Hassocks West Sussex | British | Director | 40014160001 | |||||||||
| UMINSKI, Stefan Marian | Director | 1 Ardross Avenue HA6 3DS Northwood Middlesex | British | Managing Director | 57326610001 | |||||||||
| VAN DER VOS, Dirk | Director | Hill House Farningham Hill Road Farningham DA4 0JR Dartford Kent | Dutch | Company Director | 13738110001 | |||||||||
| VERBICKAS, John | Director | 10 Bowland Court 30 Wardle Road M33 3DE Sale Cheshire | British | Company Director | 40014380002 | |||||||||
| WARBURTON, Ralph Henry | Director | 30 Pine Grove Eccles M30 9JL Manchester Lancashire | British | Uk Import/Shipping Mer | 30059970001 | |||||||||
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | Wood Street EC2V 7EX London 100 England |
| 113804220001 |
Who are the persons with significant control of FURNESS WITHY RETIREMENT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamburg Sudamerikanische Dampfschifffahrts Gesellschaft A/S & Co | Dec 18, 2018 | Willy Brandt Strasse 20457 Hamburg 59-65 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Furness Withy (Chartering) Ltd | Apr 06, 2016 | 23 Finsbury Circus EC2M 7EA London Finsbury House England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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