WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)

WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01709902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE) located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Director's details changed for Mr Martin William Gordon Palmer on Sep 20, 2017

    2 pagesCH01

    Director's details changed for Mr Martin William Gordon Palmer on Apr 03, 2018

    2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Edward Wilcock on Sep 20, 2017

    2 pagesCH01

    Director's details changed for Mr Geoffrey Edward Wilcock on Apr 03, 2018

    2 pagesCH01

    Change of details for West of England Trust Limited(The) as a person with significant control on Apr 03, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from 21 st.Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 20, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Henry Gerard Mather Leighton as a director on Aug 26, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Director's details changed for Mr Richard Templeton on Apr 08, 2014

    2 pagesCH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOTTLE, Ian Anthony
    Manor Cottage Lascot Hill
    BS28 4AF Wedmore
    Somerset
    Secretary
    Manor Cottage Lascot Hill
    BS28 4AF Wedmore
    Somerset
    BritishChartered Accountant3078830001
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United KingdomBritishDirector55999620030
    TEMPLETON, Richard
    Lyndhurst Road
    EX2 4PT Exeter
    4 The Lyndons
    United Kingdom
    Director
    Lyndhurst Road
    EX2 4PT Exeter
    4 The Lyndons
    United Kingdom
    United KingdomBritishBanker36710740007
    WILCOCK, Geoffrey Edward
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    EnglandBritishInformation Director98115730001
    COX, Nicholas Desmond
    43 Cecil Avenue
    St George
    BS5 7SE Bristol
    Avon
    Director
    43 Cecil Avenue
    St George
    BS5 7SE Bristol
    Avon
    BritishEngineer32702860002
    HARBOTTLE, Albert Ernest Miller
    Rock House
    Burrington
    BS18 7AU Bristol
    Avon
    Director
    Rock House
    Burrington
    BS18 7AU Bristol
    Avon
    BritishChartered Accountant7516620001
    HUDSON, Richard Thomas
    Greenbank Frome Road
    East Horrington
    BA5 3DR Wells
    Somerset
    Director
    Greenbank Frome Road
    East Horrington
    BA5 3DR Wells
    Somerset
    EnglandBritishPublishing Director27009670001
    LEIGHTON, Henry Gerard Mather
    Hassage Manor
    Hassage Faulkland
    BA3 5XG Bath
    Avon
    Director
    Hassage Manor
    Hassage Faulkland
    BA3 5XG Bath
    Avon
    EnglandBritishChartered Accountant7337220001
    WEST, Martin Paul
    Clover Hill House
    The Square
    BA5 1HJ Westbury Sub Mendip
    Somerset
    Director
    Clover Hill House
    The Square
    BA5 1HJ Westbury Sub Mendip
    Somerset
    United KingdomBritishPublisher103157180001

    Who are the persons with significant control of WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Of England Trust Limited(The)
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    Apr 06, 2016
    Deane Gate Avenue
    TA1 2UH Taunton
    Winchester House
    Somerset
    No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number01636508
    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.

    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