CD BRAMALL PENSION TRUSTEE LIMITED
Overview
| Company Name | CD BRAMALL PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07638784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CD BRAMALL PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CD BRAMALL PENSION TRUSTEE LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CD BRAMALL PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD BRAMALL PENSIONS LIMITED | May 18, 2011 | May 18, 2011 |
What are the latest accounts for CD BRAMALL PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CD BRAMALL PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 28, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Berman as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of William Whitteron Rhodes as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edwin Wreghitt as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CD BRAMALL PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretary | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | 221578080001 | |||||||
| BERMAN, William | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | United States | American | 258126160001 | |||||
| WILLIS, Mark Simon | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | England | British | 229010610001 | |||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands Uk | United Kingdom | British | 135996550001 | |||||
| HOLDEN, Timothy Paul | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | England | British | 148034310003 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| RHODES, William Whitteron | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | United Kingdom | British | 7675900001 | |||||
| SYKES, Hilary Claire | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | England | British | 41559790001 | |||||
| WREGHITT, John Edwin | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | England | British | 28150560002 |
Who are the persons with significant control of CD BRAMALL PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gowling Wlg (Uk) Llp | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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Natures of Control
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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