Active - Proposal to Strike off
Company Information for CARILLION PENSION PLAN TRUSTEES LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
|
Company Registration Number
04698269
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARILLION PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | |
Company Number | 04698269 | |
---|---|---|
Company ID Number | 04698269 | |
Date formed | 2003-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-07 14:48:08 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CLARKE |
||
STEVEN RAPHAEL BRUNSWICK |
||
DEAN LAWRENCE SMITH |
||
SALLY MARGARET SPENCER |
||
RICHARD FRANCIS TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL SIMMONDS |
Director | ||
GEOFFREY DERMOT MCCULLOUGH |
Director | ||
CAROLINE DAWN HOOTON |
Director | ||
PETER ANTHONY GALLEY |
Director | ||
ROBERT MARTIN JONES |
Director | ||
PETER CLARKE |
Director | ||
NEETI MUKUNDRAI ANAND |
Director | ||
JANE ELIZABETH MACKRETH |
Director | ||
RICHARD KEITH RUSHWORTH |
Director | ||
JANET KATHLEEN DAWSON |
Director | ||
DAVID RICHARD PUGH |
Director | ||
RONALD HILLIER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1980-11-18 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CHRYSALIS MULTI ACADEMY TRUST | Director | 2011-03-10 | CURRENT | 2011-03-09 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS | Director | 1995-11-13 | CURRENT | 1983-10-18 | Active | |
CARILLION RETIREMENT PLAN TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DC) LIMITED | Director | 2018-03-05 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2009-01-23 | CURRENT | 1980-11-18 | Active | |
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
SPENCER PANACEA LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Liquidation | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Liquidation | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Liquidation | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active - Proposal to Strike off | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Liquidation | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TAPP | |
TM02 | Termination of appointment of Peter Clarke on 2018-12-20 | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC04 | Change of details for Richard Francis Tapp as a person with significant control on 2018-10-01 | |
CH01 | Director's details changed for Dean Lawrence Smith on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CLARKE on 2018-10-01 | |
PSC05 | Change of details for Carillion Plc as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SIMMONDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC02 | Notification of Carillion Plc as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS TAPP | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCCULLOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWN HOOTON / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 20/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL SIMMONDS | |
AP01 | DIRECTOR APPOINTED CAROLINE DAWN HOOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY | |
AP01 | DIRECTOR APPOINTED SALLY MARGARET SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAPHAEL BRUNSWICK / 02/03/2015 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE SMITH / 02/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DERMOT MCCULLOUGH / 17/03/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GALLEY / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKRETH | |
AP01 | DIRECTOR APPOINTED ROBERT MARTIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DAWSON | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/03/14 FULL LIST | |
SH01 | 07/09/09 STATEMENT OF CAPITAL GBP 1.00 | |
AP01 | DIRECTOR APPOINTED NEETI MUKUNDRAI ANAND | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 9 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED GEOFFREY DERMOT MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY GALLEY | |
AP01 | DIRECTOR APPOINTED STEVEN RAPHAEL BRUNSWICK | |
AP01 | DIRECTOR APPOINTED RICHARD KEITH RUSHWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 01/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET KATHLEEN DAWSON / 23/07/2013 | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUGH | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
88(2)R | AD 21/03/07-21/03/07 £ SI 1@1.00=1 £ IC 4/5 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/06-27/04/06 £ SI 1@1.00=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARILLION PENSION PLAN TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |