CITRUS FORMER TRUSTEE LIMITED

CITRUS FORMER TRUSTEE LIMITED

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

    Company NameCITRUS FORMER TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02723472
    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 CITRUS FORMER TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITRUS FORMER TRUSTEE LIMITED located?

    Registered Office Address
    Hymans Robertson
    1 London Wall
    EC2Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITRUS FORMER TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITRUS PENSION PLAN TRUSTEE LIMITEDJul 09, 2010Jul 09, 2010
    LAWDC PENSION TRUSTEE LIMITEDJun 16, 1992Jun 16, 1992

    What are the latest accounts for CITRUS FORMER TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CITRUS FORMER TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Richard Forster Price as a director on Aug 04, 2020

    1 pagesTM01

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Frederick Foot on Mar 01, 2020

    2 pagesCH01

    Termination of appointment of Carol Elizabeth Ratcliffe as a director on Oct 31, 2019

    1 pagesTM01

    Notice of removal of a corporate director

    1 pagesAP02

    Termination of appointment of Robert Stanley Hodge as a director on Oct 04, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Adele Barker as a director on Sep 01, 2019

    1 pagesTM01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Mr Thomas Frederick Foot on Nov 06, 2018

    2 pagesCH01

    Director's details changed for Robert Stanley Hodge on Jun 28, 2016

    2 pagesCH01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Frederick Foot as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Paul Brian Leslie Marks as a secretary on Feb 28, 2018

    1 pagesTM02

    Termination of appointment of John Bentley as a director on Jun 13, 2018

    1 pagesTM01

    Appointment of Mr Hugh Francis Anderson as a director on May 09, 2018

    2 pagesAP01

    Appointment of Mr Lindsay John Davies as a secretary on Mar 01, 2018

    2 pagesAP03

    Registered office address changed from Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL to Hymans Robertson 1 London Wall London EC2Y 5EA on Apr 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Appointment of Ms Carol Elizabeth Ratcliffe as a director on Aug 01, 2017

    2 pagesAP01

    Who are the officers of CITRUS FORMER TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Lindsay John
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    Secretary
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    245740200001
    ANDERSON, Hugh Francis
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    Director
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    ScotlandBritish134063500001
    ASTLEY, Garry
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    Director
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    EnglandBritish235783690001
    ELLIS, David Michael
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    Director
    1 London Wall
    EC2Y 5EA London
    Hymans Robertson
    England
    United KingdomBritish19336520001
    FOOT, Thomas Frederick
    Main Street
    Crook Of Devon
    KY13 0UR Perth And Kinross
    Rose Cottage
    Scotland
    Director
    Main Street
    Crook Of Devon
    KY13 0UR Perth And Kinross
    Rose Cottage
    Scotland
    ScotlandBritish248118250002
    PENNY, Michael William Harrison
    Windrush
    9 Downsway
    GU1 2YA Guildford
    Surrey
    Director
    Windrush
    9 Downsway
    GU1 2YA Guildford
    Surrey
    United KingdomBritish144262470001
    QUAYLE, Michael John
    Berkeley Drive
    PR5 6BY Bamber Bridge
    Parkwood House
    Lancs
    Director
    Berkeley Drive
    PR5 6BY Bamber Bridge
    Parkwood House
    Lancs
    United KingdomBritish179833410001
    INGAMELLS, Stephen John
    11 Headland Drive
    S10 5FX Sheffield
    South Yorkshire
    Secretary
    11 Headland Drive
    S10 5FX Sheffield
    South Yorkshire
    British30121480001
    MARKS, Paul Brian Leslie
    65 Gresham Street
    EC2V 7NQ London
    Capita Employee Benefits
    England
    Secretary
    65 Gresham Street
    EC2V 7NQ London
    Capita Employee Benefits
    England
    236803420001
    RATCLIFFE, Michael
    8 Hogarth Rise
    S18 1QG Dronfield
    Secretary
    8 Hogarth Rise
    S18 1QG Dronfield
    British52707910001
    ABBOT, William Robert
    15 Kevan Drive
    GU23 7BU Send
    Surrey
    Director
    15 Kevan Drive
    GU23 7BU Send
    Surrey
    British55910460001
    ALLAN, Robert Layfield
    2 The Gables
    Level Road, Hawarden
    CH5 3GB Deeside
    Clwyd
    Director
    2 The Gables
    Level Road, Hawarden
    CH5 3GB Deeside
    Clwyd
    British34598980002
    ALLAN, Robert Layfield
    2 The Gables
    Level Road, Hawarden
    CH5 3GB Deeside
    Clwyd
    Director
    2 The Gables
    Level Road, Hawarden
    CH5 3GB Deeside
    Clwyd
    British34598980002
    ANDERSON, Alastair
    5 Glasclune Court
    EH39 4RD North Berwick
    East Lothian
    Director
    5 Glasclune Court
    EH39 4RD North Berwick
    East Lothian
    British69692650002
    ARTHUR, Basil
    125 Edge Hill
    Ponteland
    NE20 9JS Newcastle Upon Tyne
    Tyne & Wear
    Director
    125 Edge Hill
    Ponteland
    NE20 9JS Newcastle Upon Tyne
    Tyne & Wear
    British28162820001
    BANCROFT, Alan
    41 Knowsley Crescent
    Offerton
    SK1 4JB Stockport
    Cheshire
    Director
    41 Knowsley Crescent
    Offerton
    SK1 4JB Stockport
    Cheshire
    British74336000001
    BARKER, Adele
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    EnglandBritish211406130001
    BARRIE, Henry John
    26 Rosemount
    DH1 5GA Durham
    Director
    26 Rosemount
    DH1 5GA Durham
    United KingdomBritish61979420001
    BENTLEY, John
    Churchinford
    TA3 7PL Taunton
    5 Lambpark Court
    Somerset
    United Kingdom
    Director
    Churchinford
    TA3 7PL Taunton
    5 Lambpark Court
    Somerset
    United Kingdom
    United KingdomBritish139665510001
    BIRCH, John
    8 Beckhall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    Director
    8 Beckhall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    EnglandBritish19334120001
    BOWMAN, Terence Patrick
    3 South Parade
    Bramhall
    SK7 3BH Stockport
    Cheshire
    Director
    3 South Parade
    Bramhall
    SK7 3BH Stockport
    Cheshire
    British38608490001
    BOYES, Christopher
    4 Red Hall Avenue
    LS17 8NQ Leeds
    West Yorkshire
    Director
    4 Red Hall Avenue
    LS17 8NQ Leeds
    West Yorkshire
    British43111360001
    BROWN, Alan Robert
    3 Aysgarth Avenue
    Hadrian Park
    NE28 9XZ Wallsend
    Tyne & Wear
    Director
    3 Aysgarth Avenue
    Hadrian Park
    NE28 9XZ Wallsend
    Tyne & Wear
    British43864000001
    BURFORD, Colin Charles
    Oak House
    Wennington
    LA2 8NX Lancaster
    Director
    Oak House
    Wennington
    LA2 8NX Lancaster
    United KingdomBritish56256740001
    BUTTERWORTH, Roy James
    Aughrim House
    Pilham
    DN21 3NU Gainsborough
    Lincolnshire
    Director
    Aughrim House
    Pilham
    DN21 3NU Gainsborough
    Lincolnshire
    British46419810001
    BYNG, Peter Malcolm
    6 Monkswood West End
    Silverstone
    NN12 8TG Towcester
    Northamptonshire
    Director
    6 Monkswood West End
    Silverstone
    NN12 8TG Towcester
    Northamptonshire
    United KingdomBritish59971750001
    CADGER, John Mitchell Pirie
    47 Louisville Avenue
    AB15 4TT Aberdeen
    Aberdeenshire
    Director
    47 Louisville Avenue
    AB15 4TT Aberdeen
    Aberdeenshire
    British750380001
    CATFORD, Simon Leslie
    Station Approach
    TA1 1QW Taunton
    Great Western House
    Somerset
    England
    Director
    Station Approach
    TA1 1QW Taunton
    Great Western House
    Somerset
    England
    EnglandBritish123144640002
    COLLINGS, John Davison
    32 Rossett Avenue
    HG2 9NA Harrogate
    North Yorkshire
    Director
    32 Rossett Avenue
    HG2 9NA Harrogate
    North Yorkshire
    British50039950001
    DAWES, Peter Graham
    Queen's Acre
    4 Spencer Road Canford Cliffs
    BH13 7EU Poole
    Dorset
    Director
    Queen's Acre
    4 Spencer Road Canford Cliffs
    BH13 7EU Poole
    Dorset
    EnglandBritish105703820001
    DE BOER, Willem Dirk
    4 Cartmel Close
    RH2 0LS Reigate
    Surrey
    Director
    4 Cartmel Close
    RH2 0LS Reigate
    Surrey
    Dutch29436970001
    EATWELL, Christopher John
    61 Salisbury Road
    Redland
    BS6 7AS Bristol
    Director
    61 Salisbury Road
    Redland
    BS6 7AS Bristol
    British53942280001
    ELLIS, David Michael
    The Elms
    Lowdham Road Gunthorpe
    NG14 7ES Nottingham
    Nottinghamshire
    Director
    The Elms
    Lowdham Road Gunthorpe
    NG14 7ES Nottingham
    Nottinghamshire
    United KingdomBritish19336520001
    ELLISON, David Charles
    Spring Lane
    GU9 0JD Farnham
    Brambleside
    Surrey
    Director
    Spring Lane
    GU9 0JD Farnham
    Brambleside
    Surrey
    United KingdomBritish135566930001
    GAZZARD, Roger
    Chylowen
    Crofthandy St.Day
    TR16 5JQ Redruth
    Cornwall
    Director
    Chylowen
    Crofthandy St.Day
    TR16 5JQ Redruth
    Cornwall
    EnglandBritish28189580002

    Who are the persons with significant control of CITRUS FORMER TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fcc Environment [ Uk ] Limited
    900 Pavilon Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    Apr 06, 2016
    900 Pavilon Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityLimited Liability Partnership Act 2000
    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.

    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