FORTHPLUS TRUSTEES LIMITED

FORTHPLUS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTHPLUS TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459216
    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 FORTHPLUS TRUSTEES LIMITED?

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

    Where is FORTHPLUS TRUSTEES LIMITED located?

    Registered Office Address
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTHPLUS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHENA PENSIONS TRUSTEES LIMITEDFeb 26, 2015Feb 26, 2015

    What are the latest accounts for FORTHPLUS TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORTHPLUS TRUSTEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for FORTHPLUS 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

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG England to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 10, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2016

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FORTHPLUS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    EnglandBritish49915710006
    HOLYOAK, Christopher John Graham
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    United Arab EmiratesBritish190912060001

    Who are the persons with significant control of FORTHPLUS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mark Ashton
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Feb 26, 2017
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christpher Holyoak
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Feb 26, 2017
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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