Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BUDGENS PENSION TRUSTEES LIMITED
Company Information for

BUDGENS PENSION TRUSTEES LIMITED

WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00461482
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Budgens Pension Trustees Ltd
BUDGENS PENSION TRUSTEES LIMITED was founded on 1948-11-22 and had its registered office in Wellingborough. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
BUDGENS PENSION TRUSTEES LIMITED
 
Legal Registered Office
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9
 
Filing Information
Company Number 00461482
Date formed 1948-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-27
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2017-01-20 06:09:58
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDGENS PENSION TRUSTEES LIMITED

Company Officers of BUDGENS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2016-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FAIRCLOUGH
Director 2002-01-01 2016-01-21
JAMES KERR
Director 2015-05-22 2016-01-18
DAVID BRADSHAW
Director 2013-01-17 2016-01-16
KEVIN CRUISE O'SHEA
Company Secretary 2007-04-19 2016-01-16
BRIAN ADRIAN GREY
Director 2011-06-09 2015-09-14
SHEA FAHY
Director 2012-06-07 2014-09-26
MICHAEL FRENCH
Director 2008-03-07 2013-06-24
TIMOTHY MARK PAINTER
Director 2006-10-24 2011-10-31
DONAL PATRICK HORGAN
Director 2011-09-14 2011-09-14
CHRIS KEELEY
Director 2005-03-31 2011-06-09
JONATHON QUENTIN BAYNE
Director 2008-03-07 2010-12-03
JAMES MCGUIRE
Director 2003-02-18 2008-03-07
PAUL MILLARD
Director 2004-06-07 2008-03-07
ALISON ELIZABETH BARTHOLOMEW
Company Secretary 1999-02-08 2007-04-19
RICHARD WARREN HARE
Director 2000-05-11 2006-04-28
CLIFFORD ELDON HILLIARD
Director 2002-10-04 2005-03-31
ARTHUR PETER RIMMER
Director 1992-02-13 2003-06-30
CHRISTIAN DENIS LESLIE WILLIAMS
Director 1994-01-31 2002-10-04
WENDY ANN HAYLES
Director 1996-06-06 2002-02-06
MICHAEL JAMES GRAINGER
Director 1992-07-30 2001-09-04
JOHN ALBRECHT VON SPRECKELEN
Director 1992-02-13 2000-04-26
ARTHUR PETER RIMMER
Company Secretary 1992-02-13 1999-02-08
DEREK WILLIAM METHVEN PRETTY
Director 1992-02-13 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS PROVENANCE TOO LIMITED Director 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS IRTH (14) LIMITED Director 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
JONATHAN PAUL PRENTIS BOOKER EBT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JONATHAN PAUL PRENTIS LEOVIC LIMITED Director 2010-10-13 CURRENT 1963-06-27 Liquidation
JONATHAN PAUL PRENTIS RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
JONATHAN PAUL PRENTIS BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
JONATHAN PAUL PRENTIS BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 Active
JONATHAN PAUL PRENTIS BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
JONATHAN PAUL PRENTIS BOOKER MCCONNELL ENGINEERING LIMITED Director 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS BOOKER FETSECOND LIMITED Director 2005-06-08 CURRENT 1926-11-08 Dissolved 2017-05-02
JONATHAN PAUL PRENTIS IRTH (19) LIMITED Director 2005-06-08 CURRENT 2002-12-18 Active
JONATHAN PAUL PRENTIS BOOKER LIMITED Director 2005-06-08 CURRENT 1924-04-17 Active
JONATHAN PAUL PRENTIS BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2005-06-08 CURRENT 1997-10-03 Active
JONATHAN PAUL PRENTIS BF LIMITED Director 2005-06-08 CURRENT 2001-12-14 Active
JONATHAN PAUL PRENTIS GIANT BIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS GIANT MIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 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.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-23DS01APPLICATION FOR STRIKING-OFF
2016-03-21AR0106/02/16 FULL LIST
2016-03-21AR0106/02/16 FULL LIST
2016-03-08SH20STATEMENT BY DIRECTORS
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08SH1908/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-08CAP-SSSOLVENCY STATEMENT DATED 25/01/16
2016-03-08RES13SUM OF £9,999 BE CREDITED TO P/L OF COMPANY 25/01/2016
2016-03-08RES06REDUCE ISSUED CAPITAL 25/01/2016
2016-02-24RES01ADOPT ARTICLES 16/01/2016
2016-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
2016-02-03TM02APPOINTMENT TERMINATED, SECRETARY KEVIN CRUISE O'SHEA
2016-02-02AP01DIRECTOR APPOINTED JONATHAN PAUL PRENTIS
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRCLOUGH
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GREY
2015-12-14AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
2015-05-29AP01DIRECTOR APPOINTED MR. JAMES KERR
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0106/02/15 FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEA FAHY
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0106/02/14 FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0106/02/13 FULL LIST
2013-01-21AP01DIRECTOR APPOINTED MR. DAVID BRADSHAW
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AP01DIRECTOR APPOINTED MR. SHEA FAHY
2012-02-22AR0106/02/12 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAINTER
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2011-09-29AP01DIRECTOR APPOINTED MR. DONAL HORGAN
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED MR. BRIAN ADRIAN GREY
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KEELEY
2011-02-22AR0106/02/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON BAYNE
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0106/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK PAINTER / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEELEY / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRENCH / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON QUENTIN BAYNE / 24/02/2010
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-05-16288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN CRUISE O'SHEA / 24/02/2008
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-04-10288aDIRECTOR APPOINTED MICHAEL FRENCH
2008-04-10288aDIRECTOR APPOINTED JONATHON QUENTIN BAYNE
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCGUIRE
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL MILLARD
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE, WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2007-05-23288bSECRETARY RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE
2007-03-06363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-03-14363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-10363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18288aNEW DIRECTOR APPOINTED
2004-02-27363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-02-28363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-04-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUDGENS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BUDGENS 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
BUDGENS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUDGENS PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BUDGENS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGENS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BUDGENS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGENS 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 (99999 - Dormant Company) as BUDGENS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDGENS 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 BUDGENS 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 BUDGENS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN8 1LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1