COGNIS PENSION TRUSTEE UK LIMITED

Overview

Company Name	COGNIS PENSION TRUSTEE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763412
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992
Date of Cessation	Mar 25, 2014

Summary

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

What is the purpose of COGNIS PENSION TRUSTEE UK LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is COGNIS PENSION TRUSTEE UK LIMITED located?

Registered Office Address	PO BOX 4 Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of COGNIS PENSION TRUSTEE UK LIMITED?

Previous Company Names
Company Name	From	Until
INSPEC PENSION TRUSTEE LIMITED	Jan 15, 1993	Jan 15, 1993
VITALCORP LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for COGNIS PENSION TRUSTEE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for COGNIS PENSION TRUSTEE UK LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2013

Application to strike the company off the register

5 pages

DS01

Nov 11, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 2	SH01

May 20, 2013

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

6 pages

Nov 09, 2012

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

8 pages

AR01

Sep 27, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jan 05, 2012

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

8 pages

AR01

Oct 03, 2011

Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on Oct 03, 2011

1 pages

AD01

Apr 26, 2011

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

6 pages

Nov 16, 2010

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

8 pages

AR01

Sep 02, 2010

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

6 pages

Nov 09, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

6 pages

AR01

Nov 09, 2009

Director's details changed for Peter Michael Hocking on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Martin Symons on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Adrian Paul Holland on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Richard James Bartlam on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Lionel William Wheatley on Nov 09, 2009

2 pages

CH01

Oct 29, 2009

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

6 pages

Dec 03, 2008

legacy

4 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Sep 02, 2008

legacy

2 pages

288a

Apr 08, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

2 pages

288a

Jan 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of COGNIS PENSION TRUSTEE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPTROT, Nicholas 1 Hardacre SO24 0QG Cheriton Hampshire	Nov 01, 2006		Secretary	1 Hardacre SO24 0QG Cheriton Hampshire		British		107666810001
BARTLAM, Richard James 3 Blackdown Close Dibden Purlieu SO45 5QS Southampton	Aug 01, 2008		Director	3 Blackdown Close Dibden Purlieu SO45 5QS Southampton	United Kingdom	British	1972-6	96569580001
HOCKING, Peter Michael Lyndale West Road Dibden Porlieu SO45 4RJ Southampton Hampshire	Oct 08, 2007		Director	Lyndale West Road Dibden Porlieu SO45 4RJ Southampton Hampshire	United Kingdom	British	1952-1	125208050002
HOLLAND, Adrian Paul 1 Hollybank Road SO45 5FJ Southampton Hampshire	Feb 25, 2008		Director	1 Hollybank Road SO45 5FJ Southampton Hampshire	United Kingdom	British	1961-10	126980860001
SYMONS, Martin Kettlethorne Cottage Mead End Road Sway SO41 6EE Lymington Hampshire	Nov 01, 2006		Director	Kettlethorne Cottage Mead End Road Sway SO41 6EE Lymington Hampshire	United Kingdom	British	1964-10	117080450001
WHEATLEY, Lionel William 4 Rogers Close SO50 6EB Southampton Hampshire	Apr 01, 2007		Director	4 Rogers Close SO50 6EB Southampton Hampshire	United Kingdom	British	1959-9	120976590001
FRANKLIN, Catherine Sarah Corner Close Pilley Bailey SO41 5QT Lymington Hampshire	Jun 06, 2003	Dec 24, 2004	Secretary	Corner Close Pilley Bailey SO41 5QT Lymington Hampshire		British		90704290001
GASNIER, Claire 28 Elgin Close Hythe SO45 6JG Southampton Hampshire	Jun 26, 2001	Jun 06, 2003	Secretary	28 Elgin Close Hythe SO45 6JG Southampton Hampshire		British		111636220001
HARVEY, Bernard George 9 Redhill Crescent SO16 7BQ Southampton Hampshire	Jan 01, 2000	Feb 08, 2001	Secretary	9 Redhill Crescent SO16 7BQ Southampton Hampshire		British		67996650001
NEALE, Peter John 32 Fairview Drive Hythe SO45 5GY Southampton	Jun 03, 1998	Dec 31, 1999	Secretary	32 Fairview Drive Hythe SO45 5GY Southampton		British		32895790001
SPICER, Mark 9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire	Apr 11, 2005	Nov 01, 2006	Secretary	9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire		British		90234990003
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Nov 08, 1996	Jun 03, 1998	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Dec 21, 1995	Nov 08, 1996	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		50779500001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Feb 08, 2001	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 18, 1992	Dec 18, 1995	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Nov 09, 1992	Dec 15, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
BATTERSBY, George William 7th Floor The Point 37 North Wharf Road W2 1LA London	Jan 10, 2000	Aug 31, 2000	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1946-8	122127880001
CATCHPOLE, Steven Leslie Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	Jun 25, 2001	Dec 31, 2007	Director	Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	United Kingdom	British	1960-2	134507010001
CHAPPLE, Gillian Anne Rydale House Vicarage Road MK45 4ED Silsoe Bedfordshire	Jun 26, 2001	Feb 17, 2003	Director	Rydale House Vicarage Road MK45 4ED Silsoe Bedfordshire	England	British	1956-8	21162730001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	May 29, 1997	May 05, 1998	Director	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian	1947-6	68514550001
FOSTER, Brian Robert 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	Jul 07, 1999	Apr 30, 2001	Director	19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire		British	1957-10	55652430001
HARVEY, Bernard George 9 Redhill Crescent SO16 7BQ Southampton Hampshire	Jan 01, 2000	Apr 01, 2003	Director	9 Redhill Crescent SO16 7BQ Southampton Hampshire		British	1957-7	67996650001
HUSK, Malcolm Ian 44 Village Farm Bonuilston CF5 6TY Cardiff Vale Of Glamorgan	Dec 22, 2003	Mar 31, 2007	Director	44 Village Farm Bonuilston CF5 6TY Cardiff Vale Of Glamorgan		British	1957-7	96383130001
LITTLER, Ian Windrush Copthorne Lane Fawley SO45 1DP Southampton Hampshire	Sep 30, 2002	Nov 01, 2006	Director	Windrush Copthorne Lane Fawley SO45 1DP Southampton Hampshire		British	1947-8	84920760001
LOFTUS, Anthony Edward 2 Woodbury SO42 7PA Brockenhurst Hampshire	Feb 24, 1993	Sep 30, 2002	Director	2 Woodbury SO42 7PA Brockenhurst Hampshire		British	1948-2	33517520002
LUSCOMBE, Caroline Michele Perry Hall Farm 94 Chiselhurst Road BR6 0DN Orpington Kent	Sep 01, 2000	Jun 29, 2001	Director	Perry Hall Farm 94 Chiselhurst Road BR6 0DN Orpington Kent		British	1960-2	72150720001
MCKENNA, Peter, Dr 6 Brookfields West Wellow SO51 6GS Romsey Hampshire	Mar 18, 1993	Jan 31, 2008	Director	6 Brookfields West Wellow SO51 6GS Romsey Hampshire		British	1959-7	35819020001
MEADER, Colin Frederick 6 Forest Gate Mopley SO45 1GW Southampton Hampshire	Dec 10, 2004	Oct 08, 2007	Director	6 Forest Gate Mopley SO45 1GW Southampton Hampshire		British	1951-6	103320810001
NEALE, Peter John 32 Fairview Drive Hythe SO45 5GY Southampton	Jan 28, 1993	Dec 31, 1999	Director	32 Fairview Drive Hythe SO45 5GY Southampton		British	1948-5	32895790001
PHILLIPS, Wayne 29 Spartina Drive Lymington Meadows SO41 9FE Lymington Hampshire	Mar 18, 1993	Dec 10, 2004	Director	29 Spartina Drive Lymington Meadows SO41 9FE Lymington Hampshire		British	1958-12	35819010001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Jan 28, 1993	Jun 25, 1993	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Jun 03, 1998	Mar 31, 1999	Director	1 Hazel Grove SO22 4PQ Winchester Hampshire	United Kingdom	British	1949-1	7345750001
WILSON, Christopher Maynard, Dr Tiles Cottage Forrest Road Winkfield Row RG42 7NR Bracknell Berkshire	Aug 11, 1993	May 18, 1997	Director	Tiles Cottage Forrest Road Winkfield Row RG42 7NR Bracknell Berkshire		British	1928-12	12148270001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 18, 1992	Jan 28, 1993	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 09, 1992	Dec 18, 1992	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People 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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