HALCROW PENSION TRUSTEES LIMITED
Overview
| Company Name | HALCROW PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09800314 |
| 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 HALCROW PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALCROW PENSION TRUSTEES LIMITED located?
| Registered Office Address | Cottons Centre Cottons Lane SE1 2QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCROW PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVITY PENSION TRUSTEES LIMITED | Sep 29, 2015 | Sep 29, 2015 |
What are the latest accounts for HALCROW PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for HALCROW PENSION TRUSTEES 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 | 4 pages | DS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Independent Trustee Services Limited as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of 20-20 Trustee Services Limited as a director on May 31, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Registered office address changed from Burderop Park Swindon SN4 0QD United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on Nov 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leon Power as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Carlin as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Alexander Hamer as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eneko Rodriguez as a director on Jul 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gareth James Heatley as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Alexander Hamer as a director on Mar 19, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HALCROW PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGHURST, James | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 201360720001 | |||||||||
| CARLIN, Michael James | Director | 43 Brook Green W6 7EF London Elms House England England | United States | American | 254776830001 | |||||||||
| HOAD, Roger Stephen | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 201360740001 | |||||||||
| IRWIN, John Fulton | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 201360750001 | |||||||||
| POWER, Leon | Director | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom | United States | Irish | 259390810001 | |||||||||
| VIDETT TRUSTEE SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 England England |
| 115069310002 | ||||||||||
| ABRAHAM, Roger Charles | Director | SN4 0QD Swindon Burderop Park United Kingdom | United Kingdom | British | 201360730001 | |||||||||
| HAMER, Benjamin Alexander | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 157088480001 | |||||||||
| HEATLEY, Gareth James | Director | 43 Brook Green W6 7EF London Elms House England United Kingdom | United Kingdom | British | 195523990001 | |||||||||
| MERLANE, Catherine Nicole | Director | SN4 0QD Swindon Burderop Park United Kingdom | United Kingdom | British | 64657870001 | |||||||||
| POLLOCK, Derek John, Dr | Director | SN4 0QD Swindon Burderop Park United Kingdom | United Kingdom | British | 13986210001 | |||||||||
| RODRIGUEZ, Eneko | Director | 43 Brook Green W6 7EF London Elms House England United Kingdom | England | British | 292806990001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom |
| 126638950001 |
What are the latest statements on persons with significant control for HALCROW PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | 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 |
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