STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
Overview
| Company Name | STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301758 |
| 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 STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED located?
| Registered Office Address | Three Cherry Trees Lane Hemel Hempstead HP2 7AH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STERIA (MANAGEMENT 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 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Beverley Maitland Newman Wilson as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of David Ernest Woods as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on Apr 01, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Beverley Maitland Newman Wilson on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Beverley Maitland Newman Wilson as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Alan Clive Witchurch Goold as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Lee Ogden as a director on Aug 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Chrsitopher Philip Greenhalgh as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Hilary Elizabeth Margaret | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | British | 201081410001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 42-44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Buckhurst House England |
| 126638950001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Fifth Floor 100 Wood Street EC2V 7EX London | 146073480001 | |||||||||||
| CASHMORE, Peter Atherton | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | 174650560001 | |||||||||||
| SHEWRING, Jeremy Gideon | Secretary | 6 Kipling Close Warley CM14 5WW Brentwood Essex | British | 100931970002 | ||||||||||
| WHITFIELD, Alan | Secretary | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | British | 132590180001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| AHLUWALIA, Davinder Singh | Director | Amery Road HA1 3UH Harrow 5 Middlesex | United Kingdom | British | 63759300001 | |||||||||
| BRADBURN, Andrew | Director | 56 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire | British | 103428520001 | ||||||||||
| CHALK, Dennis | Director | 1 Taw Drive SO53 4SL Chandlers Ford Hampshire | British | 103428900001 | ||||||||||
| GOOLD, Alan Clive Witchurch | Director | 16 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 24390260001 | ||||||||||
| GREENHALGH, Christopher Philip | Director | Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire England | England | British | 170592420003 | |||||||||
| JOHNSON, Matthew John Alexander | Director | Merton Mansions Bushey Road SW20 8DQ London 45 | England | British | 135163400002 | |||||||||
| KENNEDY, Gerrard | Director | 2 Squirrels Chase Prestbury SK10 4YG Macclesfield Cheshire | British | 41346210001 | ||||||||||
| MURPHY, Roger Nicholas | Director | Trees Lane HP2 7AH Hemel Hempstead Three Cherry Hertfordshire United Kingdom | United Kingdom | British | 153114350001 | |||||||||
| NEILSON, John Nairn Macgregor | Director | 1 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Berkshire | England | British | 72508130003 | |||||||||
| OGDEN, Lee | Director | 1 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire | British | 127048340001 | ||||||||||
| WILSON, Beverley Maitland Newman | Director | Three Cherry Trees Lane Hemel Hempstead HP2 7AH Hertfordshire | United Kingdom | British | 280074970001 | |||||||||
| WOODS, David Ernest | Director | 20 Midmar Drive EH10 6BU Edinburgh Midlothian | United Kingdom | British | 344760001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sopra Steria Limited | Apr 06, 2016 | Three Cherry Trees Lane HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | No | ||||
| |||||||
Natures of Control
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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