CAPE DEFINED PENSION TRUSTEES LIMITED
Overview
| Company Name | CAPE DEFINED PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708587 |
| 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 CAPE DEFINED PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPE DEFINED PENSION TRUSTEES LIMITED located?
| Registered Office Address | Building 2, Fields End Business Park Davey Road Thurnscoe S63 0JF Goldthorpe Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPE DEFINED PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE INVESTMENT TRUSTEES LIMITED | Mar 22, 1983 | Mar 22, 1983 |
What are the latest accounts for CAPE DEFINED PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAPE DEFINED PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Vincent Patrick O'brien as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Notification of Cape Industrial Services Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Hague as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Simon Hague on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CAPE DEFINED PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCH, John Alec | Director | 72 Willoughby Road PE10 9JR Bourne Lincolnshire | British | 78310070002 | ||||||
| NEWTON, Craig Godfrey John | Director | 34 Moss Road Lenzie Kirkintilloch G66 4JA Glasgow | British | 38247430001 | ||||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||
| O'BRIEN, Vincent Patrick | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 62705990002 | ||||||
| O'CONNOR, David Timothy | Secretary | 70 New Road Twyford RG10 9PT Reading Berkshire | British | 38644170002 | ||||||
| STACEY, Donald Robert | Secretary | 25 Longdene Road GU27 2PG Haslemere Surrey | British | 16901840001 | ||||||
| AINSWORTH, Alastair Ivan Charles | Director | 15 Crosier Road Ickenham UB10 8RR Uxbridge Middlesex | England | British | 702280001 | |||||
| CAMPBELL, Ian Andrew | Director | 14 Douglas Court Peacock Close SL7 1UQ Marlow Buckinghamshire | British | 38378970001 | ||||||
| CARR, Rachel Nancye | Director | 1 Wick Hill Kensworth LU6 3RQ Dunstable Holly Trees Bedfordshire United Kingdom | British | 133976650003 | ||||||
| CARTWRIGHT, Paul Ian | Director | 195 Highbury Quadrant N5 2TE London | British | 40873830002 | ||||||
| CRAIGIE, Claire Louise | Director | 4 Hill Top LS29 9RS Ilkley West Yorkshire | England | British | 82905830002 | |||||
| DREW, Stephen Frederick | Director | 21 Moor Park Neston SN13 9YJ Corsham Wiltshire | United Kingdom | British | 120322640001 | |||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | 89560440001 | |||||
| HAGUE, Nigel Simon | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 80087530001 | |||||
| HAMPTON, Alan Caithness | Director | 113 Middle Drive Darras Hall NE20 9DS Ponteland Northumberland | British | 116260160001 | ||||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | 15469790001 | |||||
| MCCABE, David Owen | Director | 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire | England | British | 123184320001 | |||||
| MCKAIN, Thomas Morrison | Director | Horseshoe Ridge St George's Hill Weybridge Surrey | British | 829670001 | ||||||
| PITT-PAYNE, Michael George | Director | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 829660002 | |||||
| ROBERTSON, Margaret Joann Mccairn | Director | 18 Hammond End Farnham Common SL2 3LG Slough | British | 63090770001 | ||||||
| SIM, John Ramsey | Director | Longsmead Mill Lane SL9 Gerrards Cross Buckinghamshire | British | 39508540001 | ||||||
| SMITH, Stephen Harry | Director | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | 64449570001 | ||||||
| SPARKES, John Leslie | Director | High House Bell Hill Lamarsh CO8 5EP Bures Suffolk | United Kingdom | British | 1291070001 | |||||
| STYLES, Thomas Henry | Director | Baris Snells Lane Little Chalfont HP7 9QJ Amersham Buckinghamshire | British | 31043230001 | ||||||
| SYKES, Marius | Director | 20 Orchard Drive Cowley UB8 3AF Uxbridge Middlesex | British | 99764930001 | ||||||
| WIDDOWSON, Ian Richard | Director | 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire | British | 16941000001 | ||||||
| WYATT, David Ferrier | Director | 22 Fenton Street FK10 2DU Alloa Clackmannanshire | British | 31123930001 |
Who are the persons with significant control of CAPE DEFINED PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Group Limited | Apr 06, 2016 | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | No | ||||||||||
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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