BRIDON PENSION TRUST (NO TWO) LIMITED

Overview

Company Name	BRIDON PENSION TRUST (NO TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02960702
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994
Date of Cessation	Oct 23, 2018

Summary

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

What is the purpose of BRIDON PENSION TRUST (NO TWO) LIMITED?

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

Where is BRIDON PENSION TRUST (NO TWO) LIMITED located?

Registered Office Address	Icon Building First Point Balby Carr Bank DN4 5JQ Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDON PENSION TRUST (NO TWO) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (812) LIMITED	Aug 19, 1994	Aug 19, 1994

What are the latest accounts for BRIDON PENSION TRUST (NO TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for BRIDON PENSION TRUST (NO TWO) LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Aug 07, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2018

Application to strike the company off the register

3 pages

DS01

Apr 16, 2018

Termination of appointment of Bruno Jozef Maria Humblet as a director on Mar 29, 2018

1 pages

TM01

Apr 16, 2018

Termination of appointment of Bruno Jozef Maria Humblet as a director on Mar 29, 2018

1 pages

TM01

Mar 16, 2018

Appointment of Mrs Claudia Maria Griffin as a director on Feb 23, 2018

2 pages

AP01

Jan 16, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Jan 09, 2018

Termination of appointment of Kurt Demeuleneere as a director on Dec 22, 2017

1 pages

TM01

Aug 14, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Aug 03, 2017

Accounts for a dormant company made up to Aug 31, 2016

7 pages

Aug 18, 2016

Confirmation statement made on Aug 10, 2016 with updates

5 pages

CS01

Jul 22, 2016

Appointment of Bruno Jozef Maria Humblet as a director on Jun 28, 2016

3 pages

AP01

Jul 22, 2016

Appointment of Roberto Nalli as a director on Jun 28, 2016

3 pages

AP01

Jul 21, 2016

Appointment of Kurt Demeuleneere as a director on Jun 28, 2016

3 pages

AP01

Jul 21, 2016

Termination of appointment of Andrew David Caffyn as a director on Jun 28, 2016

2 pages

TM01

Jul 21, 2016

Termination of appointment of Iain Alexander Kennedy as a director on Jun 28, 2016

2 pages

TM01

Jun 21, 2016

Termination of appointment of Roman Alex Duch as a director on Jun 13, 2016

2 pages

TM01

Jun 06, 2016

Accounts for a dormant company made up to Aug 31, 2015

1 pages

Aug 10, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 2	SH01

Dec 05, 2014

Appointment of Mr Iain Alexander Kennedy as a director on Nov 12, 2014

3 pages

AP01

Nov 24, 2014

Appointment of Roman Duch as a director on Nov 12, 2014

3 pages

AP01

Nov 21, 2014

Appointment of Andrew David Caffyn as a director on Nov 12, 2014

3 pages

AP01

Nov 21, 2014

Termination of appointment of Adam David Christopher Westley as a director on Nov 12, 2014

2 pages

TM01

Nov 21, 2014

Termination of appointment of Garry Elliot Barnes as a director on Nov 12, 2014

2 pages

TM01

View All Filings

Who are the officers of BRIDON PENSION TRUST (NO TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Claudia Maria First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Feb 23, 2018		Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Germany	German	1967-5	244275210001
NALLI, Roberto First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Jun 28, 2016		Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Canada	Canadian	1969-10	210707840001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 17, 2008	Oct 07, 2013	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		261469100001
CRAZE, Diane 17 Haddon Way Aston S26 2EH Sheffield South Yorkshire	Jun 06, 1997	Oct 31, 1997	Secretary	17 Haddon Way Aston S26 2EH Sheffield South Yorkshire		British		35170730001
DOIG, Ian Stuart 339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire	Sep 19, 1994	Jun 06, 1997	Secretary	339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire		British		55400670001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Jul 17, 2008	Jul 17, 2008	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Oct 31, 1997	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Jul 17, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian		102751250001
WESTLEY, Adam David Christopher First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Oct 07, 2013	Nov 12, 2014	Secretary	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire				182812600001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 19, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Aug 31, 1997	Apr 26, 2004	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Nov 12, 2014	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	261469100001
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Jun 01, 1998	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	143968860002
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 19, 1994	Aug 29, 1997	Director	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British	1940-12	640090001
CAFFYN, Andrew David First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom	Nov 12, 2014	Jun 28, 2016	Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom	United Kingdom	British	1964-3	192849650001
COLBY, Derrick Badgers Retreat Church Road WR8 9LR Crowle Worcestershire	Sep 19, 1994	May 13, 2006	Director	Badgers Retreat Church Road WR8 9LR Crowle Worcestershire		British	1932-12	14930580002
DEMEULENEERE, Kurt First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Jun 28, 2016	Dec 22, 2017	Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	England	Belgian	1968-10	210701250001
DUCH, Roman Alex Balby Carr Bank DN4 5JQ Doncaster Icon Building First Point South Yorkshire United Kingdom	Nov 12, 2014	Jun 13, 2016	Director	Balby Carr Bank DN4 5JQ Doncaster Icon Building First Point South Yorkshire United Kingdom	Canada	Canadian	1970-12	173468430001
DUNCOMBE, Michael Charles Arden Road B49 6HN Alcester Precision House Warwickshire	Jun 07, 2004	Mar 27, 2012	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1942-7	14437980001
GIBB, Michael Sandhaven House Drakeholes DN10 5DF Doncaster South Yorkshire	May 16, 1996	Aug 31, 1997	Director	Sandhaven House Drakeholes DN10 5DF Doncaster South Yorkshire		British	1946-8	53462840001
HUMBLET, Bruno Jozef Maria First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Jun 28, 2016	Mar 29, 2018	Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Belgium	Belgian	1965-9	118496790001
KENNEDY, Iain Alexander First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom	Nov 12, 2014	Jun 28, 2016	Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom	United Kingdom	British	1969-8	59809080008
MCKINLEY, Ian David Patrick 3 Sandford House Kingsclere RG15 8PA Newbury Berkshire	Sep 19, 1994	Apr 30, 1996	Director	3 Sandford House Kingsclere RG15 8PA Newbury Berkshire		British	1947-6	50898510001
PECKHAM, Simon Antony Falconwood Steels Lane KT22 0QQ Oxshott Surrey	Jul 17, 2008	Jul 17, 2008	Director	Falconwood Steels Lane KT22 0QQ Oxshott Surrey	United Kingdom	British	1962-8	105740640001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Aug 29, 1997	Nov 17, 2004	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
RUTTER, Edward Leonard Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 17, 2006	Mar 27, 2012	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1940-4	114562380001
SAWKINS, Martin Trevor Dore Head House 17 Blackamoor Crescent Dore L17 3GL Sheffield	Nov 15, 1995	Sep 04, 1997	Director	Dore Head House 17 Blackamoor Crescent Dore L17 3GL Sheffield	United Kingdom	British	1955-12	171078470001
SHARP, Frank Nabb Cottage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire	Mar 01, 1995	Apr 13, 1995	Director	Nabb Cottage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire		British	1946-3	78980170002
STANIFORTH, Alan 216 Forest Road LE11 3HU Loughborough Leicestershire	Apr 26, 2004	Dec 31, 2007	Director	216 Forest Road LE11 3HU Loughborough Leicestershire	United Kingdom	British	1952-6	59723640002
TANDY, John Michael 1 Cadgwith Drive Darley Abbey DE22 2AF Derby Derbyshire	Oct 01, 1997	Dec 31, 1997	Director	1 Cadgwith Drive Darley Abbey DE22 2AF Derby Derbyshire		British	1944-10	28291160001
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Nov 17, 2004	Jul 17, 2008	Director	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	England	British,Italian	1953-12	102751250001
WESTLEY, Adam David Christopher First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	Sep 01, 2014	Nov 12, 2014	Director	First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire	United Kingdom	British	1969-4	162566260001
WOOTTON, Peter Richard Wigley Bush House High Street Calver S30 1XP Sheffield South Yorkshire	Sep 19, 1994	Oct 31, 1994	Director	Wigley Bush House High Street Calver S30 1XP Sheffield South Yorkshire		British	1941-7	28291170001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 19, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 19, 1994	Sep 19, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDON PENSION TRUST (NO TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridon Limited

Apr 06, 2016

Ground Floor, Icon Building

Balby Carr Bank

DN4 5JQ Doncaster

Icon Building

South Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00198474

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.

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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