CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2240 LIMITED | Feb 22, 2002 | Feb 22, 2002 |
What are the latest accounts for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on Mar 16, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Thomas Spencer Patrick as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Goodbrand as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Irina Watson as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leslie Richard Francis Peters as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willem Albertus Du Toit as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Willem Albertus Du Toit on Mar 29, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Senior Financial Controller Willem Albertus Du Toit on Jun 23, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Goodbrand on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Senior Financial Controller Willem Albertus Du Toit as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Sunderland as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ryan Goodbrand on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Linda May | Secretary | Warwick Court Paternoster Square EC4M 7DX London | English | 61157950002 | ||||||
| WATSON, Irina | Secretary | Warwick Court Paternoster Square EC4M 7DX London | 174677470001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BENTHALL, Edward Anfrid Pringle | Director | 12 Macaulay Road SW4 0QX London | United Kingdom | British | 22295630004 | |||||
| COULTHARD, Graeme Snowdon | Director | 162 Broomwood Road SW11 6JY London | British | 79010890001 | ||||||
| DAVIES, Eleanor Clare | Director | 5 Ermine Road SE13 7JT London | British | 99314440001 | ||||||
| DU TOIT, Willem Albertus | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | England | British | 306147770001 | |||||
| GOODBRAND, Ryan | Director | Warwick Court Paternoster Square EC4M 7DX London | England | South African | 138032320003 | |||||
| HOLMES, Patricia Ann | Director | 3 Ruskin Avenue Kew TW9 4DR Richmond Surrey | England | British | 99314580001 | |||||
| LAW, Linda May | Director | Warwick Court Paternoster Square EC4M 7DX London | England | English | 61157950004 | |||||
| PATRICK, Thomas Spencer | Director | Warwick Court Paternoster Square EC4M 7DX London | United Kingdom | British | 88140270003 | |||||
| PETERS, Leslie Richard Francis | Director | Warwick Court Paternoster Square EC4M 7DX London | United Kingdom | British | 105384010001 | |||||
| PILGRIM, Roger Granville | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 7357660004 | |||||
| PLANT, Thomas Roland | Director | Marley Lodge Marley Heights GU27 3LU Haslemere Surrey | England | British | 37560170003 | |||||
| SUNDERLAND, Gary | Director | Warwick Court Paternoster Square EC4M 7DX London | United Kingdom | British | 169040050001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
What are the latest statements on persons with significant control for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | 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 |
Does CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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