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Home > England & Wales Companies > NCC PENSION TRUSTEE COMPANY LIMITED
Company Information for

NCC PENSION TRUSTEE COMPANY LIMITED

ALBION STREET, MANCHESTER, M1 5LN,
Company Registration Number
02095016
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Ncc Pension Trustee Company Ltd
NCC PENSION TRUSTEE COMPANY LIMITED was founded on 1987-01-30 and had its registered office in Albion Street. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
NCC PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ALBION STREET
MANCHESTER
M1 5LN
Other companies in M1
 
Filing Information
Company Number 02095016
Date formed 1987-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2017-08-21 06:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCC PENSION TRUSTEE COMPANY LIMITED
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Company Officers of NCC PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER HOWARD FORD
Director 1993-11-29
JOHN PERKINS
Director 2007-05-09
KATE HELEN ROUSE
Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES NEAL
Director 2002-07-22 2009-12-15
SANDRA DENISE O'TOOLE
Company Secretary 1999-08-26 2009-09-29
GODFREY EDWARD HALL
Director 1996-06-06 2007-05-09
DAVID MASDING
Director 1999-07-28 2002-04-17
KEITH SLATER
Director 1991-11-29 2001-10-30
PETER CAMERON BROWN
Company Secretary 1991-11-29 1999-08-26
JOHN PERKINS
Director 1996-09-19 1999-07-28
JOHN STUART PEARSON
Director 1993-10-14 1996-09-19
MARTIN TREVENA GRONOW
Director 1995-02-15 1996-06-06
MARTIN CHARLES PARFETT
Director 1991-11-29 1995-02-02
FRASER MITCHELL
Director 1991-11-29 1993-11-29
GORDON PITT
Director 1991-11-29 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOWARD FORD EVENTMAP LIMITED Director 2003-05-01 CURRENT 2002-05-17 Active
JOHN PERKINS CUMBRIA NEIGHBOURHOOD WATCH ASSOCIATION Director 2008-04-26 CURRENT 2006-06-22 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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0129/11/15 FULL LIST
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0129/11/14 FULL LIST
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0129/11/13 FULL LIST
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-30AR0129/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HOWARD FORD / 30/11/2012
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-19AR0129/11/11 FULL LIST
2011-03-14AR0129/11/10 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM OXFORD HOUSE, OXFORD ROAD MANCHESTER M1 7ED
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NEAL
2010-01-11AR0129/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE HELEN ROUSE / 29/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PERKINS / 29/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES NEAL / 29/11/2009
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY SANDRA O'TOOLE
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED DR JOHN PERKINS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-03288bDIRECTOR RESIGNED
2006-12-01363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-07363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-02-22363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-05363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29363(288)SECRETARY RESIGNED
1999-12-29363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-08-11288bDIRECTOR RESIGNED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-09363aRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-05363aRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-01-06288bDIRECTOR RESIGNED
1996-12-30363aRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288DIRECTOR RESIGNED
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-20288DIRECTOR RESIGNED
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-04363aRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-02-23288NEW DIRECTOR APPOINTED
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 NCC PENSION TRUSTEE COMPANY 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 NCC PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCC PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2016-03-31

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 NCC PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NCC PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCC PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of NCC PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCC PENSION TRUSTEE COMPANY 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 NCC PENSION TRUSTEE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NCC PENSION TRUSTEE COMPANY 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 NCC PENSION TRUSTEE COMPANY 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 NCC PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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