CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED

Overview

Company Name	CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05969955
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
BOWES OF NORFOLK PENSION TRUSTEE LIMITED	Dec 05, 2006	Dec 05, 2006
FRIARS 538 LIMITED	Oct 17, 2006	Oct 17, 2006

What are the latest accounts for CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2023	Application to strike the company off the register	1 pages	DS01

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 02, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 11, 2021	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 28, 2019	Termination of appointment of Christopher Norman Crawford as a director on Apr 26, 2019	1 pages	TM01

Jan 28, 2019	Secretary's details changed for Mr Steven Garrick Glover on Jan 21, 2019	1 pages	CH03

Jan 25, 2019	Director's details changed for Steve Southern Trusetees Limited on Jan 25, 2019	1 pages	CH02

Jan 25, 2019	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on Jan 25, 2019	1 pages	AD01

Oct 26, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 08, 2017	Appointment of Mr Steven Garrick Glover as a director on Sep 01, 2017	2 pages	AP01

Nov 07, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Nov 07, 2017	Termination of appointment of Stephen Westhead as a director on Sep 01, 2017	1 pages	TM01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 02, 2017	Secretary's details changed for Mr Stephen Garrick Glover on Aug 01, 2017	1 pages	CH03

Aug 01, 2017	Appointment of Mr Stephen Garrick Glover as a secretary on Aug 01, 2017	2 pages	AP03

Aug 01, 2017	Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017	1 pages	TM02

View All Filings

Who are the officers of CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOVER, Steven Garrick

Aug 01, 2017

Secretary

Hesslewood Office Park

Ferriby Road

HU13 0PA Hessle

Crane Court

England

236267440002

GLOVER, Steven Garrick

Sep 01, 2017

Director

Hesslewood Office Park

Ferriby Road

HU13 0PA Hessle

Crane Court

England

British

1967-3

239908470001

STEVE SOUTHERN TRUSTEES LIMITED

Sep 01, 2012

Director

Hesslewood Office Park

Ferriby Road

HU13 0PA Hessle

Crane Court

England

Identification Type	UK Limited Company
Registration Number	08084210

171954450001

POOLEY, Maureen

Oct 17, 2006

Dec 15, 2006

Nominee Secretary

12 Lodge Lane

Old Catton

NR6 7HG Norwich

Norfolk

British

900030590001

RIDGWAY, Paul Raymond

Dec 15, 2006

Sep 04, 2009

Secretary

28 Station Road

North Elmham

NR20 5HH Dereham

Norfolk

British

38359150002

WINDEATT, Malcolm Barrie

Sep 04, 2009

Jul 31, 2017

Secretary

Helsin Ki Road

Sutton Fields

HU7 0YW Hull

British

132348350001

BARNES, Ian Roger

Dec 15, 2006

Jun 23, 2009

Director

Walstan Church Street

Bawburgh

NR9 3LP Norwich

Norfolk

United Kingdom

British

1961-2

117691570001

BOWES, Charles Dudley

Dec 15, 2006

Jun 23, 2009

Director

Lodge Farm

Watton Road Ashill

IP25 7AQ Thetford

Norfolk

England

British

1969-12

90130820001

CRAWFORD, Christopher Norman

Feb 01, 2007

Apr 26, 2019

Director

South View

Westfield

NR19 1QH Dereham

Norfolk

United Kingdom

British

1942-11

122992030001

DAVEY, Martin Thomas Peter

Sep 01, 2009

Feb 27, 2013

Director

74 Helsinki Road

Sutton Fields Industrial Estate

HU7 0YW Hull

England

British

1953-8

175299740001

POOLEY, Maureen

Oct 17, 2006

Dec 15, 2006

Nominee Director

12 Lodge Lane

Old Catton

NR6 7HG Norwich

Norfolk

British

1946-10

900030580001

PRENTICE, Mary

Oct 17, 2006

Dec 15, 2006

Nominee Director

79 Plantsman Close

NR2 2NJ Norwich

Norfolk

British

1979-10

900030570001

RIDGWAY, Paul Raymond

Feb 01, 2007

Feb 27, 2013

Director

28 Station Road

North Elmham

NR20 5HH Dereham

Norfolk

United Kingdom

British

1951-7

38359150002

WESTHEAD, Stephen

Sep 01, 2009

Sep 01, 2017

Director

Helsinki Road

Sutton Fields Industrial Estate

HU7 0YW Kingston Upon Hull

East Yorkshire

England

British

1972-10

140969850001

CITY TRUSTEES LIMITED

Jan 16, 2007

Jun 18, 2007

Director

Maidstone Road

Kingston

MK10 0BD Milton Keynes

Buckinghamshire

118336230001

NOSKO TRUSTEES LIMITED

Jul 05, 2007

Sep 30, 2009

Director

87 Chapel Lane

Hale Barns

WA15 0BN Altrincham

Cheshire

123370300001

THE TRUSTEE CORPORATION LIMITED

Sep 30, 2009

Aug 31, 2012

Director

Trinity Court John Dalton Street

M60 8HS Manchester

United Kingdom

Identification Type	European Economic Area
Registration Number	2038884

52306390004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Country Foods (Norfolk) Ltd

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	835854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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