Dissolved
Dissolved 2018-08-08
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Home > England & Wales Companies > CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
Company Information for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
LONDON, WC1R,
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Company Registration Number
 04379834 Private Limited Company
Dissolved 2018-08-08 |
Company Overview
About Charterhouse Pension Scheme Trustee Ltd
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED was founded on 2002-02-22 and had its registered office in London. The company was dissolved on the 2018-08-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04379834 | |
|---|---|---|
| Date formed | 2002-02-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-08-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GOODBRAND | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IRINA WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DU TOIT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ALBERTUS DU TOIT / 29/03/2017 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR FINANCIAL CONTROLLER WILLEM ALBERTUS DU TOIT / 23/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GOODBRAND / 31/03/2016 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SENIOR FINANCIAL CONTROLLER WILLEM ALBERTUS DU TOIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUNDERLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GOODBRAND / 28/08/2015 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/02/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS IRINA WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LAW | |
| AP01 | DIRECTOR APPOINTED MR GARY SUNDERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAW | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MAY LAW / 27/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM | |
| AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD FRANCIS PETERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GOODBRAND / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR LESLIE RICHARD FRANCIS PETERS | |
| 288a | DIRECTOR APPOINTED MR RYAN GOODBRAND | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELEANOR DAVIES | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 85 WATLING STREET LONDON EC4M 9BX | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 27/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
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 CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-07 |
| Notices to | 2018-03-07 |
| Resolution | 2018-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for CHARTERHOUSE PENSION SCHEME TRUSTEE 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 CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE PENSION SCHEME TRUSTEE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED | Event Date | 2018-03-07 |
| Name of Company: CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED Company Number: 04379834 Nature of Business: Pension Scheme Administrator Previous Name of Company: Alnery No. 2240 Limited Registered offi… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED | Event Date | 2018-03-07 |
| Initiating party | Event Type | Resolution | |
| Defending party | CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED | Event Date | 2018-03-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE PENSION SCHEME TRUSTEE 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 CHARTERHOUSE PENSION SCHEME TRUSTEE 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. |
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