VITA PENSION FUND NO.1 TRUSTEES LIMITED
Overview
| Company Name | VITA PENSION FUND NO.1 TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03326853 |
| 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 VITA PENSION FUND NO.1 TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VITA PENSION FUND NO.1 TRUSTEES LIMITED located?
| Registered Office Address | C/O Pinsent Masons 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA PENSION FUND NO.1 TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH VITA PENSION FUND TRUSTEES LIMITED | Apr 01, 1997 | Apr 01, 1997 |
| INHOCO 598 LIMITED | Mar 03, 1997 | Mar 03, 1997 |
What are the latest accounts for VITA PENSION FUND NO.1 TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VITA PENSION FUND NO.1 TRUSTEES 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Steve Southern Trustees Limited on Nov 13, 2020 | 1 pages | CH02 | ||||||||||
Change of details for Steve Southern Trustees Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Steve Southern Trustees Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Steve Southern Trustees Limited on Nov 04, 2020 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr John David Meltham as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Charles Wadd as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Hilton as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neville Harrison as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of VITA PENSION FUND NO.1 TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BENSON, Stuart David | Director | The Meade M21 8FA Manchester 4 United Kingdom | England | British | 192863230001 | |||||||||
| HART, David John | Director | 3 York View Tocholes Road Livesey BB3 0LW Darwen | United Kingdom | British | 52930970001 | |||||||||
| HAY, Nigel Bruce | Director | Oldham Road M24 2DB Middleton Vita Cellular Foam (Uk) Limited Manchester United Kingdom | United Kingdom | British | 124316170001 | |||||||||
| MELTHAM, John David | Director | Howley Hall Farm Scotchman Lane LS27 0NX Morley, Leeds Ladybank House United Kingdom | United Kingdom | British | 240829250001 | |||||||||
| STEEN, William Gary | Director | 8 Gawain Grove DE13 0GN Burton On Trent Staffordshire | British | 121936160001 | ||||||||||
| WADD, Jeremy Charles | Director | Hough Fold Way BL2 3PZ Bolton 452 Lancashire United Kingdom | United Kingdom | British | 175181840001 | |||||||||
| 20-20 PENSION SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 United Kingdom |
| 171954450003 | ||||||||||
| HARRISON, Neville | Secretary | 8 Coverdale Avenue Royton OL2 5UD Oldham Greater Manchester | British | 52325990001 | ||||||||||
| HARRISON, Neville | Secretary | 8 Coverdale Avenue Royton OL2 5UD Oldham Greater Manchester | British | 52325990001 | ||||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| BIRTWHISTLE, Kathleen | Director | 19 Glen View Road BB11 2QL Burnley | British | 86429730001 | ||||||||||
| BOYES, Roger Fawcett | Director | Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire | United Kingdom | British | 81992500003 | |||||||||
| CHEELE, Jonathan Mark | Director | Oldham Road M24 2DB Middleton Vita Cellular Foam (Uk) Limited Manchester United Kingdom | England | British | 127959950003 | |||||||||
| DALY, Nicholas | Director | 63 Marlborough Road BB5 6BL Accrington Lancashire | British | 81977730001 | ||||||||||
| DAVID, Peter John | Director | Kingswood House Accommodation Road KT16 0EQ Longcross Surrey | United Kingdom | British | 69738470002 | |||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| HARRISON, Neville | Director | Coverdale Avenue Royton OL2 5UD Oldham 8 Greater Manchester | Uk | British | 52325990001 | |||||||||
| HILTON, John Michael | Director | 25 Ellesmere Road WA14 1JG Altrincham Cheshire | British | 121936150001 | ||||||||||
| JONES, Maurice Alan | Director | Bank Farm Lower Odcombe BA22 8TY Yeovil Somerset | United Kingdom | British | 34187320003 | |||||||||
| LIBEERT, Filiep Jozef | Director | T Groenveld Meiweg 3 8500 Kortrijk Belgium | Belgium | 49245020002 | ||||||||||
| MAIDEN, Jeremy Kim | Director | Beech Lawn Heath WF1 5SL Wakefield West Yorkshire | British | 71913700002 | ||||||||||
| MONTAGUE, Anthony | Director | 21 Furlong Road M22 1UD Manchester | British | 62814430001 | ||||||||||
| ROBINSON, Robert Alexander | Director | 12 Albert Avenue Gorton M18 7JX Manchester | British | 52930980001 | ||||||||||
| SMETHURST, James Kelsall | Director | Brakanes Cowlishaw Lane SK6 4NU Romiley Cheshire | British | 27318340003 | ||||||||||
| STIRZAKER, Mark Robert | Director | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | England | British | 78366970002 | |||||||||
| TEAGUE, Alan Richard | Director | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| BES TRUSTEES PLC | Director | 78 Cannon Street EC4N 6HH London | 53139550004 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||
| ROSS RUSSELL LIMITED | Director | 14 Bewdley Street Islington N1 1HB London | 105151610001 | |||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Fifth Floor 100 Wood Street EC2V 7EX London | 146073480001 |
Who are the persons with significant control of VITA PENSION FUND NO.1 TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20-20 Pension Services Limited | Apr 06, 2016 | Wood Street EC2V 7AN London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David John Hart | Apr 06, 2016 | York View, Tocholes Road Livesey BB3 0LW Darwen 3 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0