CARILLION (DB) PENSION TRUSTEE LIMITED
Overview
| Company Name | CARILLION (DB) PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07503967 |
| 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 CARILLION (DB) PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARILLION (DB) PENSION TRUSTEE LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION (DB) PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION 2011 PENSION TRUSTEES LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for CARILLION (DB) PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CARILLION (DB) PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lee James Mills as a director on Nov 08, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Clarke on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Francis Robin Herzberg as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Trevor Bratt as a director on May 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Thornton Brown as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Simmonds as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Raphael Brunswick as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Barrie Rowland as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Margaret Shepley as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Jane Rushworth as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Clarke as a secretary on Mar 29, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Paul Eastwood as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on Jan 08, 2018 | 2 pages | AP02 | ||||||||||
Director's details changed for Alison Margaret Shepley on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Julian Keith Wilson as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CARILLION (DB) PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Peter | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | 244747180001 | |||||||||||
| ELLISON, Robin Charles, Professor | Director | 30 Crown Place Earl Street EC2A 4ES London Pinsent Masons United Kingdom | England | British | 33346980004 | |||||||||
| FORSYTH, Peter, Dr | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 207405700001 | |||||||||
| HINDLEY, Graham Dereck Bryan | Director | 112a High Street B95 5BS Henley In Arden Mandalay Warwickshire United Kingdom | United Kingdom | British | 169474430001 | |||||||||
| LEIPER, Quentin John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 94236060001 | |||||||||
| TOMLINSON, Michael Allan | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 192590390001 | |||||||||
| WATKINS, Brian John | Director | Sandmoor House 14,Sandy Lodge Way HA6 2AJ Northwood 3 Middlesex United Kingdom | England | British | 612230003 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom |
| 126638950001 | ||||||||||
| GEORGE, Timothy Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | 157182690001 | |||||||||||
| RUSHWORTH, Tina Jane | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 157503100002 | |||||||||||
| BENSON, David Andrew | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 41133650003 | |||||||||
| BRATT, Alan Trevor | Director | Compton Road Pedmore DY9 0TH Stourbridge 98 United Kingdom | United Kingdom | British | 178960520001 | |||||||||
| BROWN, Gerald Thornton | Director | The Conifers, Pine Ridge New Wokingham Road RG45 6TG Crowthorne 35 Berks United Kingdom | England | British | 37084320001 | |||||||||
| BRUNSWICK, Steven Raphael | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 28382830001 | |||||||||
| CHANDLER, Stephen Michael | Director | Lombard Road SW11 3AY London 12-14 United Kingdom | United Kingdom | British | 75327990001 | |||||||||
| CLARKE, Peter | Director | Barnfield Way Wildwood ST17 4NB Stafford 78 United Kingdom | England | British | 88905890001 | |||||||||
| EASTWOOD, Simon Paul | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 35184590004 | |||||||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 24075160004 | |||||||||
| HERZBERG, Francis Robin | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 52429400001 | |||||||||
| KITTO, Kenneth Paul | Director | Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom | United Kingdom | British | 135604600001 | |||||||||
| MILLS, Lee James | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | 53951880001 | |||||||||
| MORTON, Susan Ross | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 57755260001 | |||||||||
| RAWSTHORNE, Simon John | Director | Eastmount Road KT10 9AY Hinchley Wood 61 Surrey United Kingdom | United Kingdom | British | 136662620001 | |||||||||
| ROWLAND, Stephen Barrie | Director | Firs Road Over Hulton BL5 1EZ Bolton 45 Lancs United Kingdom | United Kingdom | British | 43741870002 | |||||||||
| SHEPLEY, Alison Margaret | Director | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | England | British | 84788390002 | |||||||||
| SIMMONDS, Ian Michael | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 167537380001 | |||||||||
| SUTHERLAND, Neil Anthony | Director | Fernham Near Faringdon SN7 7NX Oxon Hillcrest United Kingdom | England | British | 127914960001 | |||||||||
| WILSON, Julian Keith | Director | Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom | United Kingdom | British | 135646530001 |
What are the latest statements on persons with significant control for CARILLION (DB) PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARILLION (DB) PENSION TRUSTEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 09, 2013 Delivered On Dec 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 09, 2013 Delivered On Dec 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 09, 2013 Delivered On Dec 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 09, 2013 Delivered On Dec 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 09, 2013 Delivered On Dec 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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