BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04168621
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2001
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED located?

Registered Office Address	74-78 Victoria Street St Albans AL1 3XH Herts
Undeliverable Registered Office Address	No

What were the previous names of BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
EUBISCO PENSION SCHEME TRUSTEES LIMITED	Feb 27, 2001	Feb 27, 2001

What are the latest accounts for BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2023	Application to strike the company off the register	3 pages	DS01

Apr 04, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 30, 2023	Appointment of Mr Gabriele Pace as a director on Mar 27, 2023	2 pages	AP01

Mar 02, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 20, 2022	Appointment of Mrs Sarah Ann Spittle as a director on Sep 15, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Andrea Racca as a director on Aug 31, 2022	1 pages	TM01

Jul 29, 2022	Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022	1 pages	AA01

May 02, 2022	Termination of appointment of Sarah Ann Spittle as a director on Apr 29, 2022	1 pages	TM01

May 02, 2022	Termination of appointment of Natalie Abrahams as a director on Apr 29, 2022	1 pages	TM01

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Notification of Burton's Foods Limited as a person with significant control on Jun 21, 2021	1 pages	PSC02

Mar 01, 2022	Cessation of Ontario Teachers Pension Plan Board as a person with significant control on Jun 21, 2021	1 pages	PSC07

Feb 25, 2022	Appointment of Mr Andrea Racca as a director on Feb 09, 2022	2 pages	AP01

Feb 23, 2022	Appointment of Mr Christophe Neumann as a director on Feb 09, 2022	2 pages	AP01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 11, 2021	Termination of appointment of Susan Joy Salkeld as a director on Mar 23, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mrs Sarah Ann Spittle as a director on Mar 23, 2021	2 pages	AP01

Apr 06, 2021	Appointment of Mrs Natalie Abrahams as a director on Mar 23, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Colin Morgan as a director on Mar 23, 2021	1 pages	TM01

Apr 06, 2021	Termination of appointment of Susan Joy Salkeld as a secretary on Mar 23, 2021	1 pages	TM02

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Termination of appointment of Mary Finn as a director on Feb 19, 2021	1 pages	TM01

View All Filings

Who are the officers of BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEUMANN, Christophe Rue Guy Moquet 75017 Paris 15 France	Feb 09, 2022		Director	Rue Guy Moquet 75017 Paris 15 France	France	French	1968-8	284316180001
PACE, Gabriele Route De Treves L2633 Senningerberg 16 Luxembourg	Mar 27, 2023		Director	Route De Treves L2633 Senningerberg 16 Luxembourg	Luxembourg	Italian	1986-7	307380050001
SPITTLE, Sarah Ann 74-78 Victoria Street St Albans AL1 3XH Herts	Sep 15, 2022		Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1969-4	224073790001
CHADA, Jaspal Singh 9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire	Mar 27, 2007	Jul 11, 2007	Secretary	9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire		British		100093770001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Jul 11, 2007	Feb 29, 2008	Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
FINN, Mary 74-78 Victoria Street St Albans AL1 3XH Herts	Feb 29, 2008	Aug 21, 2014	Secretary	74-78 Victoria Street St Albans AL1 3XH Herts		British		126413530001
JAMES, Robert Michael Kenneth John 6 Coedmor Sketty SA2 8BQ Swansea West Glamorgan	Feb 27, 2001	Dec 31, 2004	Secretary	6 Coedmor Sketty SA2 8BQ Swansea West Glamorgan		British		72915410003
MARTIN, Richard William Thomas Church Barn NN17 3AX Laxton Northamptonshire	Dec 31, 2004	Mar 27, 2007	Secretary	Church Barn NN17 3AX Laxton Northamptonshire		British		37115510005
SALKELD, Susan Joy 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire United Kingdom	Aug 21, 2014	Mar 23, 2021	Secretary	74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire United Kingdom				197279480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 2001	Feb 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAMS, Natalie 74-78 Victoria Street St Albans AL1 3XH Herts	Mar 23, 2021	Apr 29, 2022	Director	74-78 Victoria Street St Albans AL1 3XH Herts	England	British	1980-5	281701100001
ALCROFT, Mark Andrew 8 Ainscow Avenue Lostock BL6 4LR Bolton Lancashire	Dec 31, 2004	May 18, 2008	Director	8 Ainscow Avenue Lostock BL6 4LR Bolton Lancashire		British	1954-11	102513680001
BEATY, James Edward Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom	Mar 22, 2016	Dec 13, 2016	Director	Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom	England	British	1960-7	197723980001
BENN, Timothy Graham Victoria Street AL1 3XH St Albans 74-78 Hertfordshire United Kingdom	Dec 15, 2015	Nov 09, 2018	Director	Victoria Street AL1 3XH St Albans 74-78 Hertfordshire United Kingdom	United Kingdom	British	1963-8	204886700001
CONNELLY, Malcolm Edward 181 Hersham Road KT12 5NR Walton On Thames Surrey	Feb 27, 2001	Oct 15, 2007	Director	181 Hersham Road KT12 5NR Walton On Thames Surrey	United Kingdom	British	1952-8	28809960001
COOPER, Paul Anthony Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire United Kingdom	Nov 20, 2017	Apr 30, 2019	Director	Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire United Kingdom	United Kingdom	British	1967-1	164979630001
DEERING, Ruth Margaret 74-78 Victoria Street St Albans AL1 3XH Herts	May 19, 2008	Dec 04, 2015	Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1966-7	131096630001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Dec 31, 2004	Nov 01, 2007	Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	102575170001
FINN, Mary Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire United Kingdom	Nov 01, 2017	Feb 19, 2021	Director	Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire United Kingdom	England	British	1961-10	126413530001
FINN, Mary 74-78 Victoria Street St Albans AL1 3XH Herts	Nov 01, 2007	Nov 21, 2016	Director	74-78 Victoria Street St Albans AL1 3XH Herts	England	British	1961-10	126413530001
FRASER, Brian Thomas 83 Quentin Rise Dedridge EH54 6NT Livingston West Lothian	Mar 01, 2004	Dec 31, 2011	Director	83 Quentin Rise Dedridge EH54 6NT Livingston West Lothian	United Kingdom	British	1965-6	97559010001
GODSMARK, David Edward Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom	Jun 09, 2015	Mar 08, 2016	Director	Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom	England	British	1966-8	139169220001
JAMES, Peter 26 Ferny Brow Road CH49 8EE Wirral Merseyside	Aug 15, 2003	Feb 29, 2004	Director	26 Ferny Brow Road CH49 8EE Wirral Merseyside		British	1950-5	93116750001
JAMES, Robert Michael Kenneth John 74-78 Victoria Street St Albans AL1 3XH Herts	Nov 01, 2007	Apr 30, 2019	Director	74-78 Victoria Street St Albans AL1 3XH Herts	Wales	British	1950-4	72915410003
JAMES, Robert Michael Kenneth John 6 Coedmor Sketty SA2 8BQ Swansea West Glamorgan	Feb 27, 2001	Dec 31, 2004	Director	6 Coedmor Sketty SA2 8BQ Swansea West Glamorgan	Wales	British	1950-4	72915410003
LAWLER, Stephen Paul 40 Ennerdale Road CH45 0LY Wallasey Merseyside	Dec 31, 2004	Sep 27, 2005	Director	40 Ennerdale Road CH45 0LY Wallasey Merseyside		British	1962-2	102513610001
MCNAB, Charles James 74-78 Victoria Street St Albans AL1 3XH Herts	Jan 09, 2002	Aug 07, 2019	Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1951-10	56315670001
MORGAN, Colin 74-78 Victoria Street St Albans AL1 3XH Herts	Jan 08, 2002	Mar 23, 2021	Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1952-1	80716250001
NADEN, Julia Denise 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire United Kingdom	Feb 16, 2017	Oct 31, 2017	Director	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire United Kingdom	England	British	1964-7	225241820001
PARKER, Roger Gerald 20 Aston Drive TF10 7UA Newport Shropshire	Jan 09, 2002	Feb 01, 2007	Director	20 Aston Drive TF10 7UA Newport Shropshire		British	1949-8	80432190001
RACCA, Andrea Cite Am Wenkel L-8086 Bertrange 104 Luxembourg	Feb 09, 2022	Aug 31, 2022	Director	Cite Am Wenkel L-8086 Bertrange 104 Luxembourg	Luxembourg	Italian	1967-11	276099060001
RITHERDON, Pamela Diane 2 Chatsworth Close CW2 6SW Crewe Cheshire	Feb 27, 2001	Dec 31, 2004	Director	2 Chatsworth Close CW2 6SW Crewe Cheshire		British	1944-12	74587470002
SALKELD, Susan Joy 74-78 Victoria Street St Albans AL1 3XH Herts	Feb 01, 2007	Mar 23, 2021	Director	74-78 Victoria Street St Albans AL1 3XH Herts	England	British	1962-11	118985910001
SHAW, David Albert 48 Cobham Road CH46 0QY Moreton Merseyside	Jan 09, 2002	Sep 24, 2004	Director	48 Cobham Road CH46 0QY Moreton Merseyside		British	1965-2	79940220001
SPITTLE, Sarah Ann 74-78 Victoria Street St Albans AL1 3XH Herts	Mar 23, 2021	Apr 29, 2022	Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1969-4	224073790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burton's Foods Limited

Jun 21, 2021

Victoria Street

AL1 3XH St. Albans

74-78 Victoria Street

England

Legal Form	Limited Company
Legal Authority	Companies Act

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.

Ontario Teachers Pension Plan Board

Apr 06, 2016

Yonge Street

Toronto

12th Floor 5650

Ontario

Canada

Yes

Legal Form	Pension Scheme
Legal Authority	Teachers Pension Act

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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