Active - Proposal to Strike off
Company Information for CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
|
Company Registration Number
06770469
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | |
Company Number | 06770469 | |
---|---|---|
Company ID Number | 06770469 | |
Date formed | 2008-12-10 | |
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 | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-07 00:36:33 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CLARKE |
||
PETER CLARKE |
||
DEAN LAWRENCE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RAPHAEL BRUNSWICK |
Director | ||
PETER ANTHONY GALLEY |
Director | ||
GEOFFREY DERMOT MCCULLOUGH |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
TINA JANE RUSHWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1980-11-18 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DC) LIMITED | Director | 2015-04-15 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2012-09-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION TRUSTEES LIMITED | Director | 2008-02-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
CARILLION RETIREMENT PLAN TRUSTEES LIMITED | Director | 2007-09-28 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CARILLION RETIREMENT PLAN TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DC) LIMITED | Director | 2018-03-05 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2009-01-23 | CURRENT | 1980-11-18 | Active | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2006-04-27 | CURRENT | 2003-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Peter Clarke on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CLARKE on 2018-10-01 | |
CH01 | Director's details changed for Dean Lawrence Smith on 2018-10-01 | |
PSC04 | Change of details for Mr Dean Lawrence Smith as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean Lawrence Smith on 2015-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Peter Clarke on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 10/12/14 FULL LIST | |
AR01 | 10/12/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUNSWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCCULLOUGH | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY GALLEY | |
AR01 | 10/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012 | |
AR01 | 10/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAPHAEL BRUNSWICK / 14/03/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
88(2) | AD 12/08/09-12/08/09 GBP SI 1@1=1 GBP IC 4/5 | |
88(2) | AD 12/08/09-12/08/09 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 12/08/09-12/08/09 GBP SI 1@1=1 GBP IC 2/3 | |
288a | DIRECTOR APPOINTED STEVEN RAPHAEL BRUNSWICK | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
288a | DIRECTOR APPOINTED GEOFFREY DERMOT MCCULLOUGH | |
288a | SECRETARY APPOINTED PETER CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY TINA RUSHWORTH | |
RES01 | ADOPT MEM AND ARTS 16/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARILLION 2009 PENSION PLAN TRUSTEES LIMITED are:
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. |