PFPSTL OLD CO LIMITED

Overview

Company Name	PFPSTL OLD CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02375077
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1989
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of PFPSTL OLD CO LIMITED?

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

Where is PFPSTL OLD CO LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PFPSTL OLD CO LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED	Apr 26, 2004	Apr 26, 2004
H F PENSION SCHEME TRUSTEES LIMITED	Mar 19, 1997	Mar 19, 1997
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED	Jul 10, 1990	Jul 10, 1990
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED	Apr 24, 1989	Apr 24, 1989

What are the latest accounts for PFPSTL OLD CO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2021

What are the latest filings for PFPSTL OLD CO LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2022

Application to strike the company off the register

1 pages

DS01

Aug 10, 2022

Confirmation statement made on Aug 10, 2022 with updates

4 pages

CS01

Apr 22, 2022

Certificate of change of name

Company name changed premier foods pension scheme trustees LIMITED\certificate issued on 22/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 22, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2022	RES15

Dec 03, 2021

Notification of Premier Foods Group Services Limited as a person with significant control on Dec 03, 2021

2 pages

PSC02

Dec 03, 2021

Cessation of Premier Foods Group Limited as a person with significant control on Dec 03, 2021

1 pages

PSC07

Dec 03, 2021

Cessation of John Andreas Yianni as a person with significant control on Dec 03, 2021

1 pages

PSC07

Dec 03, 2021

Cessation of Malcolm Edward Connelly as a person with significant control on Dec 03, 2021

1 pages

PSC07

Nov 30, 2021

Accounts for a dormant company made up to Apr 03, 2021

9 pages

Nov 10, 2021

Termination of appointment of Michael Geoffrey Rance as a director on Nov 01, 2021

1 pages

TM01

Nov 10, 2021

Termination of appointment of Mr Paul Henry Dobson as a director on Nov 01, 2021

1 pages

TM01

Nov 10, 2021

Appointment of Mr John Andreas Yianni as a director on Nov 01, 2021

2 pages

AP01

Nov 10, 2021

Appointment of James Arnold as a director on Nov 01, 2021

2 pages

AP01

Nov 02, 2021

Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Oct 20, 2021

1 pages

TM01

Sep 30, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Accounts for a dormant company made up to Mar 28, 2020

9 pages

Oct 08, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Termination of appointment of Sarah Dianne Mcglenn as a director on Sep 22, 2020

1 pages

TM01

Sep 23, 2020

Termination of appointment of Nigel Peter Conquest as a director on Sep 22, 2020

1 pages

TM01

Sep 15, 2020

Termination of appointment of Jonathan Graham Russell as a director on Sep 08, 2020

1 pages

TM01

Jul 16, 2020

Termination of appointment of John Steven Jones as a director on Jul 03, 2020

1 pages

TM01

Dec 05, 2019

Accounts for a dormant company made up to Mar 30, 2019

8 pages

Sep 30, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Accounts for a dormant company made up to Mar 31, 2018

8 pages

View All Filings

Who are the officers of PFPSTL OLD CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
ARNOLD, James Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Nov 01, 2021		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	England	British	1966-3	Pensions Manager	263925300001
YIANNI, John Andreas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 01, 2021		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-2	Pensions Administration Manager	215241750001
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Dec 11, 2001	Mar 18, 2003	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British			4386590001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Sep 24, 1999	Dec 11, 2001	Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British			58191970001
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Sep 05, 1997	Sep 24, 1999	Secretary	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire		British		Lawyer	163073160001
EVANS, Amanda Jane Flat A 27-29 Tabard Street SE1 4LA London	Sep 30, 1992	Sep 05, 1997	Secretary	Flat A 27-29 Tabard Street SE1 4LA London		British			59451620001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Mar 18, 2003	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
LEGG, Barry Charles 22 Chapel Street SW1X 7BY London		Sep 30, 1992	Secretary	22 Chapel Street SW1X 7BY London		British			568000001
ALEXANDER, Sharon Elaine Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jun 01, 2012	Mar 31, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1968-3	Technical Innovation Programme Manager	170148730001
CAPALDI, Richard Chequer Lane Redbourn AL3 7NH St. Albans The Mead Hertfordshire England	Jul 19, 2010	Aug 13, 2014	Director	Chequer Lane Redbourn AL3 7NH St. Albans The Mead Hertfordshire England	England	British	1960-8	Accountant	116687110001
CARLTON, Brian Holm Oak Whiteway Road, Burnham Market PE31 8DJ Kings Lynn Norfolk	Jan 13, 1997	Feb 06, 2008	Director	Holm Oak Whiteway Road, Burnham Market PE31 8DJ Kings Lynn Norfolk	United Kingdom	British	1956-5	Head Of Personnel	68954990001
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Sep 18, 1994	Dec 31, 1999	Director	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	England	British	1949-1	Lawyer	163073160001
CONNELLY, Malcolm Edward 181 Hersham Road KT12 5NR Walton On Thames Surrey	Jan 13, 1997	Dec 17, 2008	Director	181 Hersham Road KT12 5NR Walton On Thames Surrey	United Kingdom	British	1952-8	Group Pensions Man	28809960001
CONQUEST, Nigel Peter Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 01, 2004	Sep 22, 2020	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1963-8	Planning And Logistics Manager	99578730001
DAY, Robert 1 Maple Grove PE11 2LE Spalding Lincolnshire		Mar 15, 1993	Director	1 Maple Grove PE11 2LE Spalding Lincolnshire		British	1953-4	Personnel Manager	27980600001
DIAMOND, John Richard 6 Grange Farm Crescent Newton CH48 9YB Wirral Merseyside	Jul 01, 2004	Oct 31, 2005	Director	6 Grange Farm Crescent Newton CH48 9YB Wirral Merseyside		British	1963-1	Engineer	79184150001
DOBSON, Mr Paul Henry Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Mar 31, 2015	Nov 01, 2021	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1964-9	Quality, Safety & Environment Director	196380420001
EVANS, Amanda Jane Flat A 27-29 Tabard Street SE1 4LA London	Feb 28, 1994	Sep 18, 1994	Director	Flat A 27-29 Tabard Street SE1 4LA London		British	1965-12	Assistant Company Secretary	59451620001
FRANCE, Ian Frederick 296 Hungerford Road CW1 6HG Crewe Cheshire	Jan 01, 1998	May 29, 1998	Director	296 Hungerford Road CW1 6HG Crewe Cheshire		British	1953-6	Production Team Leader	56639190001
GIRDWOOD, Lewis Ian The Maltings Gamlingay SG19 3JN Sandy 24 Bedfordshire United Kingdom	Mar 04, 2008	Jul 16, 2010	Director	The Maltings Gamlingay SG19 3JN Sandy 24 Bedfordshire United Kingdom	England	British	1967-7	Accountant	227057610001
GOSLING, Charles David Vivian Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 01, 2004	Dec 10, 2014	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1940-12	Retired	95157150001
HARTLEY, Denys Graham George Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 13, 2006	Apr 30, 2012	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1954-4	Supplier Development Manager	112902140001
HEWITT, Allan Joseph Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		Sep 18, 1994	Director	Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		British	1946-8	Company Director	642200001
HUNT, Barry Thomas Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England		Dec 31, 1999	Director	Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England		British	1948-4	Company Director	142070001
JAY, Colin Edward Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		Jun 06, 2014	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1938-5	Company Director	10510180002
JONES, John Steven Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Sep 01, 2015	Jul 03, 2020	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	England	British	1967-6	Director Of Companies	208941050001
KOWALEWSKY, Dennis 30 Bowthorpe Road PE13 2DX Wisbech Cambridgeshire	Aug 01, 2002	Aug 13, 2004	Director	30 Bowthorpe Road PE13 2DX Wisbech Cambridgeshire		United States	1957-5	Improvement Manager	84474000001
LEACH, Brian Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 19, 2010	Mar 31, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1960-11	Director	153158940001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Jul 01, 2004	Jan 04, 2008	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	Treasurer	136797430001
LEGG, Barry Charles 22 Chapel Street SW1X 7BY London		Sep 30, 1992	Director	22 Chapel Street SW1X 7BY London	United Kingdom	British	1949-5	Company Director	568000001
MCGLENN, Sarah Dianne Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 02, 2015	Sep 22, 2020	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1966-12	Chartered Management Accountant	194022200001
MCNAB, Charles James 48 Falmouth Road FY1 6LQ Blackpool Lancashire	Jan 01, 1998	Dec 31, 2001	Director	48 Falmouth Road FY1 6LQ Blackpool Lancashire	United Kingdom	British	1951-10	Electrician	56315670001
MILLINGTON, Edgar 10 Fairfield Road TF9 1QG Market Drayton Shropshire	Jul 01, 2004	Sep 09, 2009	Director	10 Fairfield Road TF9 1QG Market Drayton Shropshire		British	1948-6	Supervisor	79184540001
MORTON, John Needham 2 Henson Close PE13 3PT Wisbech Cambridgeshire	Jun 01, 1998	Dec 31, 2001	Director	2 Henson Close PE13 3PT Wisbech Cambridgeshire		British	1946-2	Team Leader	59260240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFPSTL OLD CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Foods Group Services Limited

Dec 03, 2021

Centrium Business Park

Griffiths Way

AL1 2RE St Albans

Premier House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3977318

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.

Premier Foods Group Limited

Apr 06, 2016

Centrium Business Park

Griffiths Way

AL1 2RE St. Albans

Premier House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	281728

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Andreas Yianni

Apr 06, 2016

Premier House

Centrium Business Park

AL1 2RE Griffiths Way, St. Albans

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Malcolm Edward Connelly

Apr 06, 2016

Premier House

Centrium Business Park

AL1 2RE Griffiths Way, St. Albans

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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