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

CAPE DEFINED PENSION TRUSTEES LIMITED

BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD, THURNSCOE, GOLDTHORPE, ROTHERHAM, S63 0JF,
Company Registration Number
01708587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cape Defined Pension Trustees Ltd
CAPE DEFINED PENSION TRUSTEES LIMITED was founded on 1983-03-22 and has its registered office in Goldthorpe. The organisation's status is listed as "Active - Proposal to Strike off". Cape Defined Pension Trustees Limited is a Private Limited Company registered in ENGLAND 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
CAPE DEFINED PENSION TRUSTEES LIMITED
 
Legal Registered Office
BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD
THURNSCOE
GOLDTHORPE
ROTHERHAM
S63 0JF
Other companies in UB7
 
Filing Information
Company Number 01708587
Company ID Number 01708587
Date formed 1983-03-22
Country ENGLAND
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 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-07 15:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPE DEFINED PENSION TRUSTEES LIMITED
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Company Officers of CAPE DEFINED PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEC MARCH
 Director 2000-12-08
CRAIG GODFREY JOHN NEWTON
 Director 1994-03-10
STEVEN PAUL ROBERTS
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT PATRICK O'BRIEN
 Company Secretary 1999-02-05 2018-07-31
NIGEL SIMON HAGUE
 Director 2008-06-30 2013-10-31
RACHEL NANCYE CARR
 Director 2009-05-20 2010-09-14
DAVID OWEN MCCABE
 Director 2008-07-31 2009-05-20
CLAIRE LOUISE CRAIGIE
 Director 2003-09-26 2008-07-31
ANDREW JAMES GILLESPIE
 Director 2003-09-26 2008-06-30
STEPHEN HARRY SMITH
 Director 1999-05-13 2004-04-05
ALAN CAITHNESS HAMPTON
 Director 1997-03-27 2003-09-26
IAN RICHARD WIDDOWSON
 Director 1998-12-31 2003-09-26
IAN ANDREW CAMPBELL
 Director 1994-03-10 2000-12-08
MICHAEL GEORGE PITT-PAYNE
 Director 1992-09-20 2000-04-30
DAVID TIMOTHY O'CONNOR
 Company Secretary 1994-04-05 1999-02-05
PAUL IAN CARTWRIGHT
 Director 1996-07-18 1998-12-31
STEPHEN FREDERICK DREW
 Director 1992-12-01 1997-01-10
DAVID FERRIER WYATT
 Director 1994-03-10 1996-12-31
FRANCIS KEITH JOHN JACKSON
 Director 1992-09-20 1996-07-18
JOHN LESLIE SPARKES
 Director 1992-09-20 1994-09-20
DONALD ROBERT STACEY
 Company Secretary 1992-09-20 1994-04-05
MARGARET JOANN MCCAIRN ROBERTSON
 Director 1992-12-01 1994-02-01
JOHN RAMSEY SIM
 Director 1993-09-20 1994-02-01
THOMAS HENRY STYLES
 Director 1992-12-01 1994-02-01
MARIUS SYKES
 Director 1992-12-01 1994-02-01
ALASTAIR IVAN CHARLES AINSWORTH
 Director 1992-09-20 1992-12-01
THOMAS MORRISON MCKAIN
 Director 1992-09-20 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL ROBERTS CAPE PENSION TRUSTEES LIMITED Director 2010-09-14 CURRENT 1980-04-08 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
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Drayton Hall Church Road West Drayton Middlesex England UB7 7PS
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2018-08-02TM02Termination of appointment of Vincent Patrick O'brien on 2018-07-31
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07PSC02Notification of Cape Industrial Services Group Limited as a person with significant control on 2016-04-06
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0130/05/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAGUE
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Nigel Simon Hague on 2013-03-28
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-21AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Steven Paul Roberts on 2011-01-25
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-22AP01DIRECTOR APPOINTED STEVEN PAUL ROBERTS
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CARR
2010-06-21RES01ADOPT ARTICLES 02/06/2010
2010-06-16AR0130/05/10 FULL LIST
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT PATRICK O'BRIEN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON HAGUE / 23/12/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT PATRICK O'BRIEN / 29/09/2009
2009-07-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED RACHEL NANCYE CARR
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCABE
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14288aDIRECTOR APPOINTED DAVID OWEN MCCABE
2008-08-07288aDIRECTOR APPOINTED MR NIGEL SIMON HAGUE
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIGIE
2008-06-27363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-14363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01288bDIRECTOR RESIGNED
2004-10-22363(288)DIRECTOR RESIGNED
2004-10-22363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IVER LANE UXBRIDGE MIDDX UB8 2JQ
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-21363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-09363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-12288cSECRETARY'S PARTICULARS CHANGED
2000-12-21363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-12-20288aNEW SECRETARY APPOINTED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to CAPE DEFINED 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 CAPE DEFINED 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
CAPE DEFINED PENSION TRUSTEES 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

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2008-12-31

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 CAPE DEFINED PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CAPE DEFINED PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE DEFINED PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CAPE DEFINED PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE DEFINED 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 (74990 - Non-trading company) as CAPE DEFINED PENSION TRUSTEES 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 CAPE DEFINED 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 CAPE DEFINED 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 CAPE DEFINED PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S63 0JF