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Home > England & Wales Companies > PME PENSION TRUSTEE (DC) LIMITED
Company Information for

PME PENSION TRUSTEE (DC) LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
Company Registration Number
05501004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pme Pension Trustee (dc) Ltd
PME PENSION TRUSTEE (DC) LIMITED was founded on 2005-07-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Pme Pension Trustee (dc) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PME PENSION TRUSTEE (DC) LIMITED
 
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
 
Filing Information
Company Number 05501004
Company ID Number 05501004
Date formed 2005-07-06
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 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 15:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PME PENSION TRUSTEE (DC) LIMITED
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Company Officers of PME PENSION TRUSTEE (DC) LIMITED

Current Directors
Officer Role Date Appointed
PETER CLARKE
 Company Secretary 2013-09-20
PETER CLARKE
 Director 2015-04-15
DEAN LAWRENCE SMITH
 Director 2018-03-05
MICHAEL ALLAN TOMLINSON
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
TINA JANE RUSHWORTH
 Director 2015-04-15 2018-03-05
STEPHEN MICHAEL CHANDLER
 Director 2005-12-01 2015-04-15
LEE JAMES MILLS
 Director 2005-07-06 2015-04-15
ALISON MARGARET SHEPLEY
 Director 2006-11-15 2015-04-15
SAMANTHA ANGELIQUE WATERS
 Company Secretary 2011-08-10 2013-09-20
SIMON JOHN RAWSTHORNE
 Director 2009-03-01 2012-12-07
DENNIS EDWARD KEMP
 Company Secretary 2008-05-01 2011-08-10
MARTIN MICHAEL MCCORMACK
 Director 2005-12-01 2008-12-31
PATRICIA HELENA WARWICK
 Director 2005-12-01 2008-12-31
PETER CLARKE
 Company Secretary 2005-08-24 2008-05-01
RICHARD FRANCIS TAPP
 Director 2005-08-24 2007-10-22
STEPHEN MICHAEL CHANDLER
 Director 2005-12-01 2005-12-01
TIMOTHY FRANCIS GEORGE
 Company Secretary 2005-07-06 2005-08-24
TIMOTHY FRANCIS GEORGE
 Director 2005-07-06 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CLARKE CARILLION PENSIONS LIMITED Director 2012-09-30 CURRENT 1999-07-21 Active - Proposal to Strike off
PETER CLARKE CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
PETER CLARKE CARILLION TRUSTEES LIMITED Director 2008-02-01 CURRENT 1999-06-01 Active - Proposal to Strike off
PETER CLARKE CARILLION RETIREMENT PLAN TRUSTEES LIMITED Director 2007-09-28 CURRENT 2004-03-08 Active - Proposal to Strike off
DEAN LAWRENCE SMITH CARILLION RETIREMENT PLAN TRUSTEES LIMITED Director 2018-03-05 CURRENT 2004-03-08 Active - Proposal to Strike off
DEAN LAWRENCE SMITH ALFRED MCALPINE PENSION TRUSTEES LIMITED Director 2009-01-23 CURRENT 1980-11-18 Active
DEAN LAWRENCE SMITH CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
DEAN LAWRENCE SMITH CARILLION PENSION PLAN TRUSTEES LIMITED Director 2006-04-27 CURRENT 2003-03-14 Active - Proposal to Strike off
MICHAEL ALLAN TOMLINSON FIR TREES TRADING LTD. Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
MICHAEL ALLAN TOMLINSON CARILLION (DB) PENSION TRUSTEE LIMITED Director 2014-11-11 CURRENT 2011-01-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2018-12-20TM02Termination of appointment of Peter Clarke on 2018-12-20
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CLARKE on 2018-10-01
2018-10-01CH01Director's details changed for Dean Lawrence Smith on 2018-10-01
2018-10-01PSC04Change of details for Mr Dean Lawrence Smith as a person with significant control on 2018-10-01
2018-10-01PSC05Change of details for Planned Maintenance Engineering Limited as a person with significant control on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LAWRENCE SMITH
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN TOMLINSON
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARKE
2018-03-26PSC02Notification of Planned Maintenance Engineering Limited as a person with significant control on 2016-04-06
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TINA JANE RUSHWORTH
2018-03-08AP01DIRECTOR APPOINTED DEAN LAWRENCE SMITH
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED MICHAEL ALLAN TOMLINSON
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-13AR0106/07/15 FULL LIST
2015-04-24RES01ALTER ARTICLES 27/03/2015
2015-04-21MEM/ARTSARTICLES OF ASSOCIATION
2015-04-21RES01ALTER ARTICLES 25/03/2015
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SHEPLEY
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2015-04-15AP01DIRECTOR APPOINTED MR PETER CLARKE
2015-04-15AP01DIRECTOR APPOINTED TINA JANE RUSHWORTH
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0106/07/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20AP03SECRETARY APPOINTED MR PETER CLARKE
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA WATERS
2013-07-09AR0106/07/13 FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAWSTHORNE
2012-07-11AR0106/07/12 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY DENNIS KEMP
2012-03-19AP03SECRETARY APPOINTED SAMANTHA ANGELIQUE WATERS
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06AR0106/07/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL CHANDLER
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REV STEPHEN MICHAEL CHANDLER / 15/03/2011
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07AR0106/07/10 FULL LIST
2009-08-21363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA WARWICK
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02288aDIRECTOR APPOINTED SIMON JOHN RAWSTHORNE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MCCORMACK
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY PETER CLARKE
2008-05-09288aSECRETARY APPOINTED DENNIS KEMP
2008-01-17288bDIRECTOR RESIGNED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-0288(2)RAD 15/11/06--------- £ SI 1@1=1 £ IC 5/6
2007-01-29363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS; AMEND
2007-01-29288aNEW DIRECTOR APPOINTED
2006-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-0788(2)RAD 14/11/06--------- £ SI 4@1=4 £ IC 1/5
2006-07-07363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PME PENSION TRUSTEE (DC) 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 PME PENSION TRUSTEE (DC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PME PENSION TRUSTEE (DC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PME PENSION TRUSTEE (DC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PME PENSION TRUSTEE (DC) LIMITED
Trademarks
We have not found any records of PME PENSION TRUSTEE (DC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PME PENSION TRUSTEE (DC) 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 (74990 - Non-trading company) as PME PENSION TRUSTEE (DC) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PME PENSION TRUSTEE (DC) 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 PME PENSION TRUSTEE (DC) 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 PME PENSION TRUSTEE (DC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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