KALON PENSION TRUSTEES LIMITED

Company Name
KALON PENSION TRUSTEES LIMITED

Legal Registered Office
BATLEY WEST YORKSHIRE

Company Number		01314126
Date formed		1977-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-05
Date Dissolved		2016-01-19
Type of accounts		DORMANT

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Company Officers of KALON PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE DIANE SHERWOOD	Company Secretary	1999-12-23
FELICITY ANNE PARRY	Director	2013-10-22
CLAIRE DIANE SHERWOOD	Director	1998-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER HUMPHREY BOISSIER	Director	1992-05-10	2013-10-22
DEREK ANTHONY IRVING	Director	1997-09-02	2013-10-22
MICHAEL WOODALL	Director	2000-09-19	2013-10-22
CLAIRE DIANE SHERWOOD	Company Secretary	1999-12-23	2009-03-30
KEITH ROBINSON	Director	2003-06-27	2007-12-31
MARK STANWORTH	Director	1999-12-13	2003-06-27
ROSAMUND JONES	Director	2002-06-25	2003-03-10
PAUL OWENS	Director	2001-11-27	2002-04-17
ALLEN BURTON	Director	2001-04-02	2002-04-05
CHARLES ENEVOLDSON	Director	1998-02-23	2001-08-22
MICHAEL KEEP	Director	2000-09-19	2000-11-28
ALLEN FREDERICK BURTON	Director	1994-01-27	2000-06-27
GARTH TAYLOR-WINTER	Director	1997-09-02	2000-04-28
RICHARD ANTHONY BURGIN	Company Secretary	1997-01-02	1999-12-23
LAURENCE JAMES CAMPBELL	Director	1996-08-05	1999-11-12
RICHARD ANTHONY BURGIN	Director	1997-02-17	1998-12-15
SHARON ELIZABETH CROSSMAN	Director	1993-03-09	1998-01-30
WILLIAM GORDON MIDGLEY	Director	1992-05-10	1997-05-16
STEVEN JOHN WEBB	Company Secretary	1994-09-05	1997-01-02
STEVEN JOHN WEBB	Director	1994-09-05	1997-01-02
PAUL RODNEY JACKSON	Director	1992-05-10	1996-08-06
DEREK ANTHONY IRVING	Director	1992-05-10	1996-06-06
SHEILA HARRISON	Company Secretary	1992-10-19	1994-09-05
SHEILA HARRISON	Director	1992-10-19	1994-09-05
ALLEN FREDERICK BURTON	Director	1992-05-10	1993-11-02
SYLVIA ANN BAMBER	Director	1992-05-10	1993-01-22
JOHN HAIGH	Company Secretary	1992-05-10	1992-10-16
JOHN HAIGH	Director	1992-05-10	1992-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE DIANE SHERWOOD	PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED	Company Secretary	2003-01-07	CURRENT	2003-01-07	Active
FELICITY ANNE PARRY	JOHNSTONE'S PAINTS LIMITED	Director	2009-06-01	CURRENT	1922-10-11	Active
FELICITY ANNE PARRY	SIGMAKALON (BC) UK LIMITED	Director	2009-06-01	CURRENT	2002-12-06	Active
FELICITY ANNE PARRY	HAWTHORNDALE LIMITED	Director	2008-03-03	CURRENT	1993-03-25	Active - Proposal to Strike off
FELICITY ANNE PARRY	KALON INVESTMENT COMPANY LIMITED	Director	2008-03-03	CURRENT	1993-11-30	Active
FELICITY ANNE PARRY	CHORLTON TRADE PAINTS LIMITED	Director	2008-03-03	CURRENT	1952-12-04	Active
FELICITY ANNE PARRY	PPG ARCHITECTURAL COATINGS UK LIMITED	Director	2008-03-03	CURRENT	1947-06-02	Active
CLAIRE DIANE SHERWOOD	PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED	Director	2003-01-07	CURRENT	2003-01-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-24	DS01	APPLICATION FOR STRIKING-OFF
2015-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-05	AR01	10/05/15 FULL LIST
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODALL
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BOISSIER
2015-06-05	AP01	DIRECTOR APPOINTED MRS FELICITY ANNE PARRY
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK IRVING
2015-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19	AR01	10/05/14 FULL LIST
2013-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-05-24	AR01	10/05/13 FULL LIST
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-06-19	AR01	10/05/12 FULL LIST
2012-01-24	RES01	ADOPT ARTICLES 03/11/2011
2012-01-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-07-11	AR01	10/05/11 FULL LIST
2010-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-05-25	AR01	10/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODALL / 10/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DIANE SHERWOOD / 10/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY IRVING / 10/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUMPHREY BOISSIER / 10/05/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE DIANE SHERWOOD / 10/05/2010
2009-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-31	288a	SECRETARY APPOINTED MS CLAIRE DIANE SHERWOOD
2009-07-31	288b	APPOINTMENT TERMINATED
2009-07-31	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD
2009-06-01	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-01	353	LOCATION OF REGISTER OF MEMBERS
2009-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HUDDERSFIELD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA
2009-06-01	190	LOCATION OF DEBENTURE REGISTER
2008-06-02	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-01-08	288b	DIRECTOR RESIGNED
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-04	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-12	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: KALON LIMITED HUDDERSFIELD ROAD BATLEY WEST YORKSHIRE WF17 9XA
2005-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-05-27	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2004-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288b	DIRECTOR RESIGNED
2003-06-10	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-19	288b	DIRECTOR RESIGNED
2003-03-09	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-06-21	AUD	AUDITOR'S RESIGNATION
2002-05-30	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-30	288b	DIRECTOR RESIGNED
2002-05-30	288b	DIRECTOR RESIGNED
2002-04-05	288a	NEW DIRECTOR APPOINTED
2002-03-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-09-13	288b	DIRECTOR RESIGNED
2001-05-23	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-02-01	288b	DIRECTOR RESIGNED
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 05/04/99
2000-08-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to KALON PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KALON PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KALON PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of KALON PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KALON PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of KALON PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KALON PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KALON PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where KALON PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KALON PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KALON PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-02 11:54:12
Primary Source:	Companies House

Company Overview

Company Officers of KALON PENSION TRUSTEES LIMITED

Related Directorships