CH PROPERTY TRUSTEE FIN LIMITED

Overview

Company Name	CH PROPERTY TRUSTEE FIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05926479
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2006
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CH PROPERTY TRUSTEE FIN LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CH PROPERTY TRUSTEE FIN 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 FIN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CH PROPERTY TRUSTEE FIN LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	4 pages	DS01

Nov 01, 2022	Termination of appointment of David Bonneywell as a director on Oct 31, 2022	1 pages	TM01

Oct 20, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Director's details changed for Mrs Joanne Linley on Aug 04, 2022	2 pages	CH01

Aug 04, 2022	Secretary's details changed for Mrs Joanne Linley on Aug 04, 2022	1 pages	CH03

Mar 29, 2022	Termination of appointment of Graham Macdonald Muir as a director on Mar 25, 2022	1 pages	TM01

Oct 19, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Mr Graham Mcdonald Muir as a director on Nov 29, 2019	2 pages	AP01

Dec 31, 2019	Appointment of Mr Paul Andrew Darvill as a director on Nov 29, 2019	2 pages	AP01

Dec 31, 2019	Appointment of Mr David Bonneywell as a director on Nov 29, 2019	2 pages	AP01

Dec 31, 2019	Termination of appointment of Adam Rawstron Wilkinson as a director on Nov 29, 2019	1 pages	TM01

Oct 23, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Oct 04, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CH PROPERTY TRUSTEE FIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Aug 17, 2010		Secretary	Park Square West LS1 2PF Leeds 33 West Yorkshire					153486990001
DARVILL, Paul Andrew Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019		Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1969-12	Director	87414920004
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Aug 17, 2010		Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1971-12	Pensions Consultant	68851680001
MOULD, Justin Bruce Worsley Wiseton Road SW17 7EE London 23	Sep 19, 2006		Director	Wiseton Road SW17 7EE London 23	United Kingdom	British	1962-9	Director	3329190004
WARBURTON, Gregory 132 Nell Gwynn House Sloane Avenue SW3 4XR London	Sep 19, 2006		Director	132 Nell Gwynn House Sloane Avenue SW3 4XR London	United Kingdom	British	1949-3	Director	3329180002
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Sep 06, 2006	Aug 17, 2010	Secretary	Hill House Babcary TA11 7ED Somerton Somerset		British			57673820001
BATTEN, David Henry Cary The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	Sep 06, 2006	Aug 17, 2010	Director	The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	England	British	1952-3	Solicitor	13365670001
BONNEYWELL, David Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019	Oct 31, 2022	Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1969-4	Director	51603160006
BURTON, Peter Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court West Yorkshire United Kingdom	Aug 17, 2010	Jun 20, 2013	Director	Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court West Yorkshire United Kingdom	United Kingdom	British	1950-6	Pensions Director	114216630001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Sep 06, 2006	Aug 17, 2010	Director	Hill House Babcary TA11 7ED Somerton Somerset	England	British	1953-4	Solicitor	57673820001
MUIR, Graham Macdonald Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019	Mar 25, 2022	Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1964-9	Director	189351910001
WILKINSON, Adam Rawstron Park Square West LS1 2PF Leeds 33 West Yorkshire	Sep 30, 2014	Nov 29, 2019	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1964-10	Director	162024840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH PROPERTY TRUSTEE FIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Pensions Partnership 2016 Limited

Sep 06, 2016

Park Square West

LS1 2PF Leeds

West Yorkshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	10086423

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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