VICKERS OILS PENSION TRUSTEES LIMITED

VICKERS OILS PENSION TRUSTEES LIMITED

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

    Company NameVICKERS OILS PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06269649
    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 VICKERS OILS PENSION TRUSTEES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VICKERS OILS PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICKERS OILS PENSION TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for VICKERS OILS PENSION TRUSTEES 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

    1 pagesDS01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Termination of appointment of Dennis William Connell as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Bestrustees Limited as a director on Aug 04, 2021

    1 pagesTM01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Bestrustees Limited as a director on Dec 02, 2020

    2 pagesAP02

    Termination of appointment of Capital Cranfield Pension Trustees Ltd as a director on Dec 02, 2020

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Capital Cranfield Pension Trustees Ltd as a director on Sep 01, 2018

    2 pagesAP02

    Termination of appointment of Morgan Lawn Morris as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Appointment of Mr Morgan Lawn Morris as a secretary on Mar 31, 2017

    2 pagesAP03

    Appointment of Mr Morgan Lawn Morris as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Brian Jelbert as a secretary on Mar 31, 2017

    1 pagesTM02

    Termination of appointment of Brian Jelbert as a director on Mar 31, 2017

    1 pagesTM01

    Full accounts made up to Oct 31, 2016

    8 pagesAA

    Who are the officers of VICKERS OILS PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Morgan Lawn
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Secretary
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    228255350001
    VICKERS, Peter John Farrar
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Director
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    EnglandBritish8269080002
    BROPHY, Laurence Kevin
    1 Stairfoot View
    Adel
    LS16 8JS Leeds
    West Yorkshire
    Secretary
    1 Stairfoot View
    Adel
    LS16 8JS Leeds
    West Yorkshire
    Irish96378740001
    JELBERT, Brian
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Secretary
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    155740180001
    BROPHY, Laurence Kevin
    1 Stairfoot View
    Adel
    LS16 8JS Leeds
    West Yorkshire
    Director
    1 Stairfoot View
    Adel
    LS16 8JS Leeds
    West Yorkshire
    EnglandIrish96378740001
    CONNELL, Dennis William
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Director
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    United KingdomBritish132007810001
    JELBERT, Brian
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Director
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    EnglandBritish14393610002
    MORRIS, Morgan Lawn
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    Director
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    United KingdomBritish228251410001
    RATLEDGE, Alan John
    Ghyllside Netherghyll Lane
    Cononley
    BD20 8PB Keighley
    West Yorkshire
    Director
    Ghyllside Netherghyll Lane
    Cononley
    BD20 8PB Keighley
    West Yorkshire
    British8269040001
    BESTRUSTEES LIMITED
    Queen Street Place
    EC4R 1QS London
    1
    England
    Director
    Queen Street Place
    EC4R 1QS London
    1
    England
    Identification TypeUK Limited Company
    Registration Number2671775
    53139550008
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    England
    Director
    New Broad Street
    EC2M 1JD London
    42
    England
    Identification TypeUK Limited Company
    Registration Number5125293
    99912450002

    Who are the persons with significant control of VICKERS OILS PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjn R. Vickers & Sons Limited
    Clarence Road
    LS10 1ND Leeds
    6 Clarence Road
    England
    Apr 06, 2016
    Clarence Road
    LS10 1ND Leeds
    6 Clarence Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number130013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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