MIDLANDS CO-OP PENSION TRUSTEE LIMITED

MIDLANDS CO-OP PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIDLANDS CO-OP PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07869274
    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 MIDLANDS CO-OP PENSION TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIDLANDS CO-OP PENSION TRUSTEE LIMITED located?

    Registered Office Address
    Central House
    Hermes Road
    WS13 6RH Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS CO-OP PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 24, 2016

    What are the latest filings for MIDLANDS CO-OP PENSION TRUSTEE 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

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Termination of appointment of Robin Farrell as a director on Jul 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jan 24, 2016

    2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 24, 2015

    2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on Dec 09, 2014

    1 pagesAD01

    Amended accounts for a dormant company made up to Jan 26, 2014

    2 pagesAAMD

    Appointment of Mr Rashpal Singh as a director

    2 pagesAP01

    Termination of appointment of Mark Ruttley as a director

    1 pagesTM01

    Termination of appointment of John Maltby as a director

    1 pagesTM01

    Termination of appointment of Peter Dean as a director

    1 pagesTM01

    Termination of appointment of Frank Croft as a director

    1 pagesTM01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 26, 2013

    2 pagesAA

    Appointment of Mr John Samuel Maltby as a director

    2 pagesAP01

    Termination of appointment of Rashpal Singh as a director

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Central House Hermes Road Lichfield Staffordshire WS13 6RH United Kingdom* on Jan 07, 2013

    1 pagesAD01

    Termination of appointment of Rodney Findley as a director

    1 pagesTM01

    Appointment of Mr Robin Farrell as a director

    2 pagesAP01

    Who are the officers of MIDLANDS CO-OP PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, James Robert
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    United Kingdom
    Secretary
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    United Kingdom
    165019670001
    BROWN, David
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    Director
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    United KingdomBritish165500880001
    COOPER-BEVAN, Lee
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    Director
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    United KingdomBritish165500990001
    SINGH, Rashpal
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    Director
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    EnglandBritish165500540001
    CROFT, Frank
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    EnglandEnglish10060380001
    DEAN, Peter Frank
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    United KingdomBritish165500240001
    FARRELL, Robin
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    Director
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    England
    EnglandBritish174767330001
    FINDLEY, Rodney Michael
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Central House
    Staffordshire
    United Kingdom
    United KingdomBritish160655310001
    MALTBY, John Samuel
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    EnglandBritish179140330001
    RUTTLEY, Mark Edwin
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    United KingdomBritish165500790001
    SINGH, Rashpal
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    Director
    Hermes Road
    WS13 6RH Lichfield
    Midlands House
    Staffordshire
    United Kingdom
    EnglandBritish165500540001

    What are the latest statements on persons with significant control for MIDLANDS CO-OP PENSION TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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