DOULTON PENSION TRUST LIMITED

DOULTON PENSION TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOULTON PENSION TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02034406
    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 DOULTON PENSION TRUST LIMITED?

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

    Where is DOULTON PENSION TRUST LIMITED located?

    Registered Office Address
    Royal Doulton Pension Plan
    Barlaston
    ST12 9ER Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOULTON PENSION TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DOULTON PENSION TRUST LIMITED?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Michael Foulkes on May 14, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from Royal Doulton Barlaston Stoke on Trent ST12 9ER on May 13, 2010

    1 pagesAD01

    Director's details changed for Michael Foulkes on May 09, 2010

    2 pagesCH01

    Director's details changed for Hr Trustees Limited on May 09, 2010

    2 pagesCH02

    Director's details changed for Capital Cranfield Pension Trustees Limited on May 09, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of DOULTON PENSION TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Deborah Jane
    5 Alma Close
    Scholar Green
    ST7 3HZ Stoke On Trent
    Staffordshire
    Secretary
    5 Alma Close
    Scholar Green
    ST7 3HZ Stoke On Trent
    Staffordshire
    British502350001
    FOULKES, Michael
    The Rank
    ST20 0BU Gnosall
    Bank House
    Staffordshire
    United Kingdom
    Director
    The Rank
    ST20 0BU Gnosall
    Bank House
    Staffordshire
    United Kingdom
    United KingdomBritish85911410002
    RITCHIE, Robin James
    106 Rodenhurst Road
    SW4 8AP London
    Director
    106 Rodenhurst Road
    SW4 8AP London
    EnglandBritish29524320001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    Floor New Liverpool House 15-17 Eldon Street
    EC2M 7LD London
    5th
    United Kingdom
    Director
    Floor New Liverpool House 15-17 Eldon Street
    EC2M 7LD London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5125293
    99912450002
    HR TRUSTEES LIMITED
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    United Kingdom
    Director
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number745598
    93918340002
    BARNES, Garry Elliot
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    Secretary
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    British73135320001
    BATES, Deborah Jane
    5 Alma Close
    Scholar Green
    ST7 3HZ Stoke On Trent
    Staffordshire
    Secretary
    5 Alma Close
    Scholar Green
    ST7 3HZ Stoke On Trent
    Staffordshire
    British502350001
    FOULKES, Michael
    Bank House
    The Bank
    Gnosall
    Staffordshire
    Secretary
    Bank House
    The Bank
    Gnosall
    Staffordshire
    British85911410002
    ASHMORE, Bryan
    73 Everest Road
    Whitehall Kidsgrove
    ST7 4ED Stoke On Trent
    Staffordshire
    Director
    73 Everest Road
    Whitehall Kidsgrove
    ST7 4ED Stoke On Trent
    Staffordshire
    British115341070001
    BAILEY, Sylvia Jean
    Biddulph Road
    Chell Green
    ST6 6TA Stoke-On-Trent
    165
    Staffs
    Director
    Biddulph Road
    Chell Green
    ST6 6TA Stoke-On-Trent
    165
    Staffs
    United KingdomBritish139504190001
    BARKER, Dawn Lesley
    6 Lagonda Close
    Knypersley
    ST8 6PZ Stoke On Trent
    Staffordshire
    Director
    6 Lagonda Close
    Knypersley
    ST8 6PZ Stoke On Trent
    Staffordshire
    British94147450001
    BARNES, Garry Elliot
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    Director
    10 Belvedere Gardens
    Tettenhall
    WV6 9QL Wolverhampton
    British73135320001
    BATEMAN, Charles Ian
    "Dalewood" 586 Chester Road
    Sandiway
    CW8 2DX Northwich
    Cheshire
    Director
    "Dalewood" 586 Chester Road
    Sandiway
    CW8 2DX Northwich
    Cheshire
    British1128650001
    BENNETT, John
    The Greenway
    May Bank
    ST5 0RY Newcastle
    8
    Staffordshire
    Director
    The Greenway
    May Bank
    ST5 0RY Newcastle
    8
    Staffordshire
    British109423150001
    BLAKEMORE, Elizabeth
    25 Mill Lane
    Wetley Rocks
    ST9 0BN Stoke On Trent
    Staffordshire
    Director
    25 Mill Lane
    Wetley Rocks
    ST9 0BN Stoke On Trent
    Staffordshire
    British109714010001
    CAMPBELL, James Milne
    El Segundo
    The Clump
    WD3 4BG Rickmansworth
    Hertfordshire
    Director
    El Segundo
    The Clump
    WD3 4BG Rickmansworth
    Hertfordshire
    EnglandEnglish49487790002
    EVANS, Brian John
    10 Milan Drive
    Westlands
    ST5 2QW Newcastle
    Staffordshire
    Director
    10 Milan Drive
    Westlands
    ST5 2QW Newcastle
    Staffordshire
    British62278300001
    EVANS, Wayne David
    10 Ffordd Taliesin
    Killay
    SA2 7DF Swansea
    Director
    10 Ffordd Taliesin
    Killay
    SA2 7DF Swansea
    British61620020001
    FOULKES, Michael
    Bank House
    The Bank
    Gnosall
    Staffordshire
    Director
    Bank House
    The Bank
    Gnosall
    Staffordshire
    United KingdomBritish85911410002
    GREEN, David
    Beaumont Scott Road
    Little Chell
    ST6 6NG Stoke On Trent
    Staffordshire
    Director
    Beaumont Scott Road
    Little Chell
    ST6 6NG Stoke On Trent
    Staffordshire
    British56432970001
    HAYFIELD, Peter John
    27 Chapel Street
    Bucknall
    ST2 9AT Stoke On Trent
    Staffordshire
    Director
    27 Chapel Street
    Bucknall
    ST2 9AT Stoke On Trent
    Staffordshire
    British81856280001
    HUGHES, Mark Leonard William
    Fountain House
    Weston On Avon
    CV37 8JY Stratford Upon Avon
    Warwickshire
    Director
    Fountain House
    Weston On Avon
    CV37 8JY Stratford Upon Avon
    Warwickshire
    British51202520003
    HUMPHERSTON, Paul
    The Hall
    Abbeycwmhir
    LD1 6PH Llandrindod Wells
    Powys
    Director
    The Hall
    Abbeycwmhir
    LD1 6PH Llandrindod Wells
    Powys
    British27915650006
    LANE OF HORSELL, Peter Stewart, Lord
    Rossmore
    Pond Road
    GU22 0JY Woking
    Surrey
    Director
    Rossmore
    Pond Road
    GU22 0JY Woking
    Surrey
    British12365800001
    MARTIN, Geoffrey Peter
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    Director
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    United KingdomBritish70138900002
    MARTIN, Geoffrey Peter
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    Director
    Limone House
    20 Castleford Drive
    SK10 4BG Prestbury
    Cheshire
    United KingdomBritish70138900002
    MARTIN, Simon Christopher
    7 Avallon Close
    Tottington
    BL8 3LW Bury
    Director
    7 Avallon Close
    Tottington
    BL8 3LW Bury
    EnglandBritish116073970001
    MOWAT, Magnus Charles
    Westcott Farm
    Brompton Ralph
    TA4 2SF Taunton
    Somerset
    Director
    Westcott Farm
    Brompton Ralph
    TA4 2SF Taunton
    Somerset
    EnglandBritish24768090006
    NOLAN, Alan Philip
    The Lea
    Aston
    TF9 4JB Market Drayton
    Salop
    Director
    The Lea
    Aston
    TF9 4JB Market Drayton
    Salop
    British37125930002
    O'DONOGHUE, Patrick Redmond
    1 Ballinakill Court
    Dunmore Road
    IRISH Waterford
    Ireland
    Director
    1 Ballinakill Court
    Dunmore Road
    IRISH Waterford
    Ireland
    Irish77402680002
    PAYNE, Stephen Webb
    Flat 2 Ty Ddewi Court
    Cowbridge Road East
    CF11 9AW Cardiff
    South Glamorgan
    Director
    Flat 2 Ty Ddewi Court
    Cowbridge Road East
    CF11 9AW Cardiff
    South Glamorgan
    EnglandBritish112539090001
    RENSHAW, Ronald
    46 Daisybank Drive
    CW12 1LX Congleton
    Cheshire
    Director
    46 Daisybank Drive
    CW12 1LX Congleton
    Cheshire
    United KingdomBritish85911440001
    WALLEY, Peter Thomas
    Willow Lodge 190 Seabridge Lane
    ST5 3LS Newcastle Under Lyme
    Staffordshire
    Director
    Willow Lodge 190 Seabridge Lane
    ST5 3LS Newcastle Under Lyme
    Staffordshire
    British502960002
    WORTHINGTON, Michael Henry
    10 The Crescent
    ST15 8JN Stone
    Staffordshire
    Director
    10 The Crescent
    ST15 8JN Stone
    Staffordshire
    British502950003
    PINSENTS TRUSTEES LTD
    1 Park Row
    LS1 5AB Leeds
    Director
    1 Park Row
    LS1 5AB Leeds
    73295360002

    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