CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
Overview
| Company Name | CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02538030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARR SHEPPARDS PENSION TRUSTEES LIMITED. | May 10, 1993 | May 10, 1993 |
| W. I. CARR PENSION TRUSTEES LIMITED | Oct 03, 1990 | Oct 03, 1990 |
| NORKEY LIMITED | Sep 07, 1990 | Sep 07, 1990 |
What are the latest accounts for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
| Annual Return |
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|---|
What are the latest filings for CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 07, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 3 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 1 | 3 pages | MR05 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Steven Robert Kilday as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kathy Cong as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Kathy Cong as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Iain William Hooley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Hooley as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDAY, Steven Robert | Secretary | Paradise Square OX1 1BE Oxford Greyfriars Court | 179667860001 | |||||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 153896520001 | |||||
| LUNN, Eamonn Anthony | Director | 5 Gasden Drive Gasden Woods GU8 5QQ Witley Surrey | England | British | 15448550001 | |||||
| WRAGG, Jonathan Peter | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | England | British | 66863530002 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646330001 | |||||||
| HOOLEY, Iain William | Secretary | Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire | 152835480001 | |||||||
| JANSSENS, Monica Louisa | Secretary | 13a Cowper Road Wimbledon SW19 1AA London | British | 37602940001 | ||||||
| MOON, Angela Jane | Secretary | 49c St Pauls Road Islington N1 2LT London | British | 14847290001 | ||||||
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey | British | 8115540003 | ||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| DAVENPORT, Guy David Orme | Director | Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey | England | British | 179632520001 | |||||
| EVANS, Alun Grant | Director | 5 Park Lane TN13 3UP Sevenoaks Kent | United Kingdom | British | 37775670002 | |||||
| HAYWARD, John Charles | Director | 18 Waverley Drive GU15 2DL Camberley Surrey | British | 4994080001 | ||||||
| MANSFIELD, Michael Thomas | Director | 123 Huddleston Road N7 0EH London | England | British | 47133820001 | |||||
| OTWAY, Lorraine Suzanne | Director | 10 Glynswood Wrecclesham GU10 4TN Farnham Surrey | British | 30266290001 | ||||||
| OTWAY, Michael James | Director | 10 Glynswood Wrecclesham GU10 4TN Farnham Surrey | British | 64606850001 | ||||||
| PATERSON, Malcolm George | Director | 6a West Hill CR2 0SA South Croydon Surrey | United Kingdom | British | 27822450001 | |||||
| PICKFORD, Michael Anthony | Director | Ennismore 54 West Street RH2 9DB Reigate Surrey | British | 15586870001 | ||||||
| PROCTOR, Nicholas Alistair James | Director | 12 Holmwood Close East Horsley KT24 6SS Leatherhead Surrey | United Kingdom | British | 44922450001 | |||||
| RICHARDSON, Francis John | Director | 5 Aylesbury York Avenue BN3 1PT Hove East Sussex | British | 6004320001 | ||||||
| YELDHAM, Ronald John Bowring | Director | Highmead Whitmead Lane Tilford GU10 2BS Farnham Surrey | British | 7679180001 |
Does CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 31, 1996 Delivered On Aug 03, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 beam street nantwich cheshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1993 Delivered On Jul 15, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the charge | |
Short particulars 67 high street, bagshot, surrey, all plant machinery and fixtures and fittings furniture, equipment, implements and utensils of the chargor. | ||||
Persons Entitled
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Transactions
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Does CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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