MALTSET PENSIONS TRUSTEE COMPANY LIMITED
Overview
| Company Name | MALTSET PENSIONS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03022708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALTSET PENSIONS TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MALTSET PENSIONS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Norwood Grange Halifax Road HD3 3BL Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTSET PENSIONS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATOYLE PENSIONS TRUSTEE COMPANY LIMITED | Apr 11, 1995 | Apr 11, 1995 |
| ROCHBRELL LIMITED | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for MALTSET PENSIONS TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for MALTSET PENSIONS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed batoyle pensions trustee company LIMITED\certificate issued on 16/02/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Margaret Swallow as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Glossop as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Colne Vale Road Milnesbridge Huddersfield West Yorkshire HD3 4NT to Norwood Grange Halifax Road Huddersfield HD3 3BL on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to May 31, 2014 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Keith Glossop on Feb 16, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Thomas Burton-Bullard on Feb 16, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Donald Brett on Feb 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Thomas Burton-Bullard on Feb 16, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MALTSET PENSIONS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON-BULLARD, David Thomas | Secretary | Halifax Road HD3 3BL Huddersfield Norwood Grange England | British | 8683520001 | ||||||
| BRETT, Donald, Dr | Director | Halifax Road HD3 3BL Huddersfield Norwood Grange England | England | British | 32560080001 | |||||
| BURTON-BULLARD, David Thomas | Director | Halifax Road HD3 3BL Huddersfield Norwood Grange England | England | British | 8683520001 | |||||
| BARKER, Jack | Secretary | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BARKER, Jack | Director | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GLOSSOP, Keith | Director | Halifax Road HD3 3BL Huddersfield Norwood Grange England | England | British | 10412110001 | |||||
| JONES, Clare Adele | Director | 10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire | British | 50145210001 | ||||||
| KAYE, Trevor | Director | 18 Mansion Gardens Bankfield Park Taylor Hill HD4 7RF Huddersfield West Yorkshire | British | 55007220001 | ||||||
| MOULD, Malcolm Graham | Director | 43 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire | British | 10199290001 | ||||||
| PARK, James Forbes Henderson | Director | 74 St Albans Road Codicote SG4 8UU Hitchin Hertfordshire | England | British | 13073390001 | |||||
| SWALLOW, Margaret | Director | 34 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire | England | British | 55007170001 | |||||
| YATES, Peter | Director | 33 Pyenot Gardens BD19 5AU Cleckheaton West Yorkshire | British | 10298340001 |
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