CAPARO PENSIONS SCHEME TRUSTEES LIMITED

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPARO PENSIONS SCHEME TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAPARO PENSIONS SCHEME TRUSTEES LIMITED located?

    Registered Office Address
    Dalriada Trustees Limited
    46 New Broad Street
    EC2M 1JH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2537 LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH England to Dalriada Trustees Limited 46 New Broad Street London EC2M 1JH on Jul 01, 2019

    1 pagesAD01

    Registered office address changed from C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH England to 46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH on May 24, 2019

    1 pagesAD01

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian David Spence on Oct 06, 2017

    2 pagesCH01

    Director's details changed for Dalriada Trustees Limited on Oct 06, 2017

    1 pagesCH02

    Director's details changed for Mr Brian David Spence on Oct 06, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH on Nov 15, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Brian David Spence as a director on Jul 08, 2016

    3 pagesAP01

    Appointment of Dalriada Trustees Limited as a director on May 17, 2016

    3 pagesAP02

    Termination of appointment of Dalriada Trustees Limited as a secretary on May 09, 2016

    2 pagesTM02

    Termination of appointment of Dalriada Trustees Limited as a director on May 09, 2016

    2 pagesTM01

    Termination of appointment of Keith Fisher as a director on Mar 15, 2016

    1 pagesTM01

    Termination of appointment of David Patrick Dancaster as a director on Mar 15, 2016

    1 pagesTM01

    Termination of appointment of Christopher Alan Cloet as a director on Mar 15, 2016

    1 pagesTM01

    Termination of appointment of Norman John Braithwaite as a director on Jan 31, 2016

    2 pagesTM01

    Who are the officers of CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Brian David
    Adelaide Street
    BT2 8FE Belfast
    Dalriada Trustees Limited, Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Dalriada Trustees Limited, Linen Loft
    Northern Ireland
    Northern IrelandBritish143226850002
    DALRIADA TRUSTEES LIMITED
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberN1038344
    139427400001
    GEORGE, Charles
    103 Baker Street
    W1U 6LN London
    Capard House
    Secretary
    103 Baker Street
    W1U 6LN London
    Capard House
    British179646950001
    HENWOOD, Julian Richard
    63 Greenfield Road
    Harborne
    B17 0EP Birmingham
    West Midlands
    Secretary
    63 Greenfield Road
    Harborne
    B17 0EP Birmingham
    West Midlands
    British65188860001
    KEMP, Christopher
    35 Canalside Close
    ST19 5TX Penkridge
    Staffordshire
    Secretary
    35 Canalside Close
    ST19 5TX Penkridge
    Staffordshire
    British84342150001
    PLIMMER, Tracy Lee
    135 Mere Green Road
    B75 5DD Sutton Coldfield
    West Midlands
    Secretary
    135 Mere Green Road
    B75 5DD Sutton Coldfield
    West Midlands
    British101346150002
    DALRIADA TRUSTEES LIMITED
    22 Great Victoria Street
    BT2 7BA Belfast
    Chambersof Commerce House
    Northern Ireland
    Secretary
    22 Great Victoria Street
    BT2 7BA Belfast
    Chambersof Commerce House
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI038344
    139427400001
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900023720001
    BRAITHWAITE, Norman John
    Caparo House 103 Baker Street
    London
    W1U 6LN
    Director
    Caparo House 103 Baker Street
    London
    W1U 6LN
    United KingdomBritish66894530003
    CLOET, Christopher Alan
    Caparo House 103 Baker Street
    London
    W1U 6LN
    Director
    Caparo House 103 Baker Street
    London
    W1U 6LN
    EnglandBritish103070320002
    CLOET, Christopher Alan
    Blencow Brow
    Bottom Street, Northend
    CV47 2TJ Southam
    Warwickshire
    Director
    Blencow Brow
    Bottom Street, Northend
    CV47 2TJ Southam
    Warwickshire
    EnglandBritish103070320002
    DANCASTER, David Patrick
    Kenilworth Avenue
    SW19 7LN London
    1
    Director
    Kenilworth Avenue
    SW19 7LN London
    1
    EnglandBritish55380530001
    FISHER, Keith
    Formby Close
    TS27 3PT Hartlepool
    1
    Cleveland
    Director
    Formby Close
    TS27 3PT Hartlepool
    1
    Cleveland
    United KingdomBritish54784970001
    O'CONNOR, Sophie Jane
    Caparo House 103 Baker Street
    London
    W1U 6LN
    Director
    Caparo House 103 Baker Street
    London
    W1U 6LN
    EnglandBritish171222140001
    PASHLEY, Alan Tony
    76 Southfield Road
    Ashby
    DN16 3BU Scunthorpe
    North East Lincolnshire
    Director
    76 Southfield Road
    Ashby
    DN16 3BU Scunthorpe
    North East Lincolnshire
    British86696240001
    PAUL, Angad, The Honorable
    Ambika House 9a
    Portland Place
    W1B 1PR London
    The Penthouse Flat
    Director
    Ambika House 9a
    Portland Place
    W1B 1PR London
    The Penthouse Flat
    United KingdomUnited Kingdom130813310001
    STURGESS, Philip
    17 Poplar Avenue
    Bentley
    WS2 0NT Walsall
    West Midlands
    Director
    17 Poplar Avenue
    Bentley
    WS2 0NT Walsall
    West Midlands
    EnglandBritish77839950001
    DALRIADA TRUSTEES LIMITED
    Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House 22
    Northern Ireland
    Uk
    Director
    Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House 22
    Northern Ireland
    Uk
    Identification TypeEuropean Economic Area
    Registration NumberNI038344
    139427400001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900023710001

    Who are the persons with significant control of CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Spence
    46 New Broad Street
    EC2M 1JH London
    Dalriada Trustees Limited
    England
    Jul 08, 2016
    46 New Broad Street
    EC2M 1JH London
    Dalriada Trustees Limited
    England
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Great Victoria Street
    BT2 7BA Belfast
    22
    Northern Ireland
    May 17, 2016
    Great Victoria Street
    BT2 7BA Belfast
    22
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain And Northern Ireland
    Place RegisteredCompanies House
    Registration NumberNi038344
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    More London Riverside
    SE1 2RT London
    7
    England
    Apr 06, 2016
    More London Riverside
    SE1 2RT London
    7
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00630473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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