CH PROPERTY TRUSTEE PDL LIMITED

CH PROPERTY TRUSTEE PDL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCH PROPERTY TRUSTEE PDL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH PROPERTY TRUSTEE PDL LIMITED?

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

    Where is CH PROPERTY TRUSTEE PDL LIMITED located?

    Registered Office Address
    33 Park Square West
    LS1 2PF Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH PROPERTY TRUSTEE PDL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of The Pensions Partnership Limited as a person with significant control on Aug 10, 2022

    1 pagesPSC07

    Termination of appointment of Joanne Linley as a director on Jul 06, 2022

    1 pagesTM01

    Termination of appointment of Paul Andrew Darvill as a director on Aug 05, 2022

    1 pagesTM01

    Termination of appointment of Joanne Linley as a secretary on Jul 06, 2022

    1 pagesTM02

    Termination of appointment of David Bonneywell as a director on Aug 05, 2022

    1 pagesTM01

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

    2 pagesCH01

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

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Graham Macdonald Muir as a director on Mar 25, 2022

    1 pagesTM01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Graham Mcdonald Muir as a director on Nov 29, 2019

    2 pagesAP01

    Appointment of Mr Paul Andrew Darvill as a director on Nov 29, 2019

    2 pagesAP01

    Appointment of Mr David Bonneywell as a director on Nov 29, 2019

    2 pagesAP01

    Termination of appointment of Adam Rawstron Wilkinson as a director on Nov 29, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Who are the officers of CH PROPERTY TRUSTEE PDL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Patrick Desmond
    12 Farrar Lane
    Oulton
    LS26 Leeds
    West Yorkshire
    Director
    12 Farrar Lane
    Oulton
    LS26 Leeds
    West Yorkshire
    EnglandBritishDirector4218330001
    LEONARD, John Joseph
    2 North Lane
    Oulton
    LS26 8TQ Leeds
    Director
    2 North Lane
    Oulton
    LS26 8TQ Leeds
    United KingdomIrishDirector19138750002
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    Secretary
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    BritishSolicitor57673820001
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    Secretary
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    153567920001
    BATTEN, David Henry Cary
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    Director
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    EnglandBritishSolicitor13365670001
    BONNEYWELL, David
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    EnglandBritishDirector51603160006
    BURTON, Peter
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    United Kingdom
    Director
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    United Kingdom
    United KingdomBritishPensions Director114216630001
    DARVILL, Paul Andrew
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    EnglandBritishDirector87414920004
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    Director
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    EnglandBritishSolicitor57673820001
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    Director
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    EnglandBritishPensions Consultant68851680001
    MCNULTY, John
    2 Nook Green
    WF3 1ER Tingley
    West Yorkshire
    Director
    2 Nook Green
    WF3 1ER Tingley
    West Yorkshire
    United KingdomIrishDirector117200230001
    MUIR, Graham Macdonald
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    EnglandBritishDirector189351910001
    WILKINSON, Adam Rawstron
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    Director
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    United KingdomBritishDirector162024840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    Oct 18, 2016
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10086423
    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.

    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