SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED
Overview
| Company Name | SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04728172 |
| 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 SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED?
- (7487) /
Where is SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1002 LIMITED | Apr 09, 2003 | Apr 09, 2003 |
What are the latest accounts for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2011 |
What are the latest filings for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE 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 | 3 pages | DS01 | ||||||||||
Appointment of Cws (No.1) Limited as a director on Dec 12, 2011 | 2 pages | AP02 | ||||||||||
Appointment of Mr Steven Clive Bailey as a director on Dec 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Humes as a director on Dec 12, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 01, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Jan 02, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Humes on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Hurrell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 02, 2009 | 10 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Jan 04, 2010 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on Nov 20, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of William Robson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Emily Martin as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | c/o Governance Dept Corporation Street M60 6ES Manchester New Century House United Kingdom | 146965770001 | |||||||||||
| BAILEY, Steven Clive | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | 95753690002 | |||||||||
| HURRELL, Timothy | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||||||
| CWS (NO.1) LIMITED | Director | Corporation Street M60 4ES Manchester New Century House England |
| 130695310001 | ||||||||||
| GRANT, Stephen Martin | Secretary | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||||||
| HENSHAW, Stephen Anthony | Secretary | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||||||
| MARTIN, Emily Louise | Secretary | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||||||
| EGITTO, Joleen | Director | 16 Royal Sands BS23 4NH Weston Super Mare Avon | British | 61599540002 | ||||||||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||||||
| ROBSON, William Henry Mark | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
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