CH PROPERTY TRUSTEE WOOD LIMITED
Overview
| Company Name | CH PROPERTY TRUSTEE WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05878254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CH PROPERTY TRUSTEE WOOD LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CH PROPERTY TRUSTEE WOOD LIMITED located?
| Registered Office Address | 33 Park Square West LS1 2PF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CH PROPERTY TRUSTEE WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for CH PROPERTY TRUSTEE WOOD 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Macdonald Muir as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Andrew Darvill as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Bonneywell as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Rawstron Wilkinson as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Adam Rawstron Wilkinson as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from * 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH United Kingdom* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CH PROPERTY TRUSTEE WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINLEY, Joanne | Secretary | Park Square West LS1 2PF Leeds 33 West Yorkshire England | 154281470001 | |||||||
| BONNEYWELL, David | Director | Maid Marian Way NG1 6GE Nottingham 55 England | England | British | 51603160006 | |||||
| DARVILL, Paul Andrew | Director | Maid Marian Way NG1 6GE Nottingham 55 England | England | British | 87414920004 | |||||
| LINLEY, Joanne | Director | Park Square West LS1 2PF Leeds 33 West Yorkshire England | England | British | 68851680001 | |||||
| MUIR, Graham Macdonald | Director | Maid Marian Way NG1 6GE Nottingham 55 England | England | British | 189351910001 | |||||
| HUGHES, Graham John | Secretary | Hill House Babcary TA11 7ED Somerton Somerset | British | 57673820001 | ||||||
| BATTEN, David Henry Cary | Director | The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset | England | British | 13365670001 | |||||
| BURTON, Peter | Director | Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court United Kingdom | United Kingdom | British | 114216630001 | |||||
| HUGHES, Graham John | Director | Hill House Babcary TA11 7ED Somerton Somerset | England | British | 57673820001 | |||||
| WILKINSON, Adam Rawstron | Director | Park Square West LS1 2PF Leeds 33 West Yorkshire England | United Kingdom | British | 162024840001 |
Who are the persons with significant control of CH PROPERTY TRUSTEE WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pensions Partnership Llp | Jul 18, 2016 | Park Square West LS1 2PF Leeds 33 West Yorkshire England | No | ||||||||||
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Natures of Control
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Does CH PROPERTY TRUSTEE WOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 13, 2006 Delivered On Oct 14, 2006 | Outstanding | Amount secured £50000 due or to become due from the company to | |
Short particulars Part springfield mills oakworth road, keighley t/no WYK801003. | ||||
Persons Entitled
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Transactions
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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