ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867036 |
| 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 ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
What are the latest filings for ANSA LOGISTICS PENSION PLAN 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 Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for William Lovell Verinder on Sep 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Mandy Louisa Glynis Carr on Sep 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Coumas on Sep 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 85 Great Portland Street First Floor London W1W 7LT on Jun 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ndapt Professional Trustee Ltd as a director on Dec 15, 2023 | 2 pages | AP02 | ||
Termination of appointment of Ndapt Ltd as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Coumas on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Mandy Louisa Glynis Carr on Feb 22, 2022 | 2 pages | CH01 | ||
Appointment of Ndapt Ltd as a director on Jun 01, 2021 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Willard as a secretary on Oct 04, 2020 | 1 pages | TM02 | ||
Termination of appointment of Alison Teresa Watson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Mandy Louisa Glynis | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | British | 66891020001 | |||||||||
| COUMAS, Paul | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | British | 246529730001 | |||||||||
| VERINDER, William Lovell | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | United Kingdom | British | 99077310001 | |||||||||
| NDAPT PROFESSIONAL TRUSTEE LTD | Director | Great Portland Street, First Floor W1W 7LT London 85 England |
| 316834310001 | ||||||||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||||||
| DAY, Rachel Victoria | Secretary | Plan Trustees Limited Boundary Way Lufton Trading Estate BA22 8HZ Lufton Yeovil Ansa Logistics Pension Somerset United Kingdom | British | 131166080001 | ||||||||||
| HULL, Peter Edmund | Secretary | 34 Long Ridings Avenue Hutton CM13 1DZ Brentwood Essex | British | 21479990001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||||||
| WILLARD, Kathryn | Secretary | c/o Stobart Group Aviation Way Carlisle Lake District Airport CA6 4NZ Carlisle The Terminal United Kingdom | 186960930001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Bernard Michael | Director | Plan Trustees Limited Boundary Way Lufton Trading Estate BA22 8HZ Lufton Yeovil Ansa Logistics Pension Somerset United Kingdom | England | British | 167199770001 | |||||||||
| CARR, Mandy Louisa Glynis | Director | 6 Burses Way Hutton CM13 2PL Brentwood Essex | England | British | 66891020001 | |||||||||
| COWIE, John Michael | Director | Glasgow Road PH2 0LU Perth 123 Perthshire | Scotland | British | 543350001 | |||||||||
| CRISTIN, Andrew Jonathan | Director | 4 Burghstead Close CM12 9JZ Billericay Essex | United Kingdom | British | 67763860001 | |||||||||
| DAVIES, Paul Leslie | Director | Solway Business Centre Parkhouse Road CA6 4BY Carlisle Stobart Group United Kingdom | United Kingdom | British | 89721190005 | |||||||||
| DAVIS, Martin Thomas | Director | 81 Crowlands Avenue RM7 9HX Romford Essex | British | 54629920001 | ||||||||||
| DULIEU, Michael Edward | Director | Woods Road Ford End CM3 1LJ Chelmsford Roza Essex United Kingdom | United Kingdom | British | 20644950002 | |||||||||
| GLENN, Nigel Gregory | Director | Hillcrest Road Portishead BS20 8HN Bristol 69 Avon United Kingdom | United Kingdom | British | 128252020001 | |||||||||
| GODDARD, Kenneth William | Director | 33 Leybourne Road L25 4SW Liverpool Merseyside | British | 66891310001 | ||||||||||
| GREEN, Maureen | Director | 18 Tavistock Road CM1 6JL Chelmsford Essex | British | 115906570001 | ||||||||||
| HULL, Peter Edmund | Director | 34 Long Ridings Avenue Hutton CM13 1DZ Brentwood Essex | British | 21479990001 | ||||||||||
| KEMP, Robin Geoffrey | Director | 28 Saxmundham Road Framlingham IP13 9DJ Woodbridge Suffolk | British | 66891280001 | ||||||||||
| KEMP, Robin Geoffrey | Director | 28 Saxmundham Road Framlingham IP13 9DJ Woodbridge Suffolk | British | 66891280001 | ||||||||||
| KNIGHT, Simon Mark | Director | Silver End Road Haynes MK45 3PP Bedford 5 Bedfordshire United Kingdom | United Kingdom | British | 128252030001 | |||||||||
| LAMPERT, Timothy Giles | Director | Plan Trustees Limited Boundary Way Lufton Trading Estate BA22 8HZ Lufton Yeovil Ansa Logistics Pension Somerset United Kingdom | England | British | 74811520007 | |||||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Ansa Logistics Pension Plan Trustees Limited Somerset United Kingdom | England | British | 74811520007 | |||||||||
| LIGHT, John Michael Heathcote | Director | Plan Trustees Limited Boundary Way Lufton Trading Estate BA22 8HZ Lufton Yeovil Ansa Logistics Pension Somerset United Kingdom | England | British | 50795850001 | |||||||||
| LIGHT, John Michael Heathcote | Director | Plan Trustees Limited Boundary Way Lufton Trading Estate BA22 8HZ Lufton Yeovil Ansa Logistics Pension Somerset United Kingdom | England | British | 50795850001 | |||||||||
| MARSTON, Neil | Director | Kingstown CA6 4BY Carlisle Stobart Group United Kingdom | United Kingdom | British | 186960570001 | |||||||||
| MORRISON, Ian | Director | 37 Sudbrooke Road SW12 8TQ London | United Kingdom | British | 79577860001 | |||||||||
| NUTTALL, Philip James | Director | 4 Staxton Close PE6 7GB Marholm Peterborough | England | British | 63716970004 | |||||||||
| SCLATER, Lesley | Director | 460 Upper Brentwood Road Gidea Park RM2 6JB Romford Essex | British | 84171510001 | ||||||||||
| SECULAR-HALL, Joanna Louise | Director | c/o Stobart Group Aviation Way Carlisle Lake District Airport CA6 4NZ Carlisle The Terminal United Kingdom | England | British | 207930040001 | |||||||||
| WAITE, Philip Charles | Director | 60 New Road SO50 8EN Eastleigh Hampshire | United Kingdom | British | 66831490001 |
What are the latest statements on persons with significant control for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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