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

LINPAC PENSION TRUSTEES LIMITED

PONTEFRACT, WEST YORKSHIRE, WF7,
Company Registration Number
00894466
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Linpac Pension Trustees Ltd
LINPAC PENSION TRUSTEES LIMITED was founded on 1966-12-20 and had its registered office in Pontefract. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
LINPAC PENSION TRUSTEES LIMITED
 
Legal Registered Office
PONTEFRACT
WEST YORKSHIRE
 
Filing Information
Company Number 00894466
Date formed 1966-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts DORMANT
Last Datalog update: 2016-10-21 17:32:29
Primary Source:Companies House
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Company Officers of LINPAC PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES FENSOME
 Company Secretary 2003-06-04
DAVID ARTHUR WILLIAMS
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE MICHAEL FERGUSON
 Director 2007-02-19 2016-03-21
IAN HUGH ALEXANDER GUNN
 Director 2011-03-16 2016-03-21
PETER FREDERICK OSHEA
 Director 1992-06-01 2016-03-12
BES TRUSTEES PLC
 Director 2008-03-18 2016-01-29
SUSAN CHARLOTTE DINNAGE
 Director 2013-03-04 2015-11-29
BRIAN TAYLOR
 Director 2011-05-11 2012-11-02
JOHN ALFRED JONES
 Director 2003-07-03 2011-02-11
IAN ROBINSON
 Director 2010-08-20 2010-12-12
RODNEY SALMON
 Director 2007-03-01 2010-06-18
MICHAEL JOHN CORNISH
 Director 2003-09-03 2008-03-18
TIMOTHY VALENTINE SMITH
 Director 1998-11-23 2007-02-27
MARK IAN TENTORI
 Director 2000-08-18 2006-08-01
GILLIAN JEANIE FARMER
 Director 1992-06-01 2006-05-09
ANDREW TYLER SMITH
 Director 1992-06-01 2006-05-09
RICHARD FRANCIS BROWN
 Director 2000-05-05 2005-03-16
JILL FEE
 Director 2003-07-03 2005-03-16
STEVEN HOLLINGSWORTH
 Director 1994-08-04 2003-05-30
JOHN MICHAEL JERMAN
 Company Secretary 1994-11-02 2003-05-13
JOHN MICHAEL JERMAN
 Director 1994-11-02 2003-05-13
ALAN ROBINSON
 Director 1992-06-01 2001-03-08
LAWRENCE VICTOR HALE
 Director 1992-06-01 1999-06-30
SYDNEY FRANK ROBIN
 Director 1992-06-01 1999-02-13
ZOE CENONE WESTBOURNE
 Director 1994-11-02 1997-01-20
ANDREW TYLER SMITH
 Company Secretary 1992-06-01 1994-11-02
RONALD MARK ROUSE
 Director 1992-06-01 1994-11-02
MICHAEL JOHN CORNISH
 Director 1992-06-01 1994-08-04
JILL FEE
 Director 1992-07-07 1994-08-04
PAUL MCDONOUGH
 Director 1993-06-30 1994-01-19
KEITH JOHN PONTIN
 Director 1992-06-01 1993-01-31
HERBERT EVAN CORNISH
 Director 1992-06-01 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR WILLIAMS ADVANCED INNERGY EBT LTD Director 2017-01-26 CURRENT 2017-01-25 Active
DAVID ARTHUR WILLIAMS SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID ARTHUR WILLIAMS SHK PROPERTIES LTD Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID ARTHUR WILLIAMS ADVANCED INNERGY GROUP LTD Director 2014-03-21 CURRENT 2014-01-16 Active
DAVID ARTHUR WILLIAMS ADVANCED INNERGY HOLDINGS LTD Director 2014-03-21 CURRENT 2014-01-16 Active
DAVID ARTHUR WILLIAMS DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DAVID ARTHUR WILLIAMS MACRO PLASTICS LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
DAVID ARTHUR WILLIAMS RTP SYSTEMS LTD Director 2010-04-06 CURRENT 2010-04-06 Liquidation
DAVID ARTHUR WILLIAMS ADVANCED INNERGY LTD Director 2008-03-12 CURRENT 2007-11-02 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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-17DS01APPLICATION FOR STRIKING-OFF
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUNN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE FERGUSON
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER OSHEA
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DINNAGE
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0101/06/15 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE DINNAGE / 01/03/2015
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0101/06/14 FULL LIST
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06AR0101/06/13 FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MRS SUSAN CHARLOTTE DINNAGE
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0101/06/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AR0101/06/11 FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR BRIAN TAYLOR
2011-03-28AP01DIRECTOR APPOINTED MR IAN HUGH ALEXANDER GUNN
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SALMON
2010-09-01AP01DIRECTOR APPOINTED MR IAN ROBINSON
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0101/06/10 FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SALMON / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK OSHEA / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED JONES / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MICHAEL FERGUSON / 01/06/2010
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 30/05/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 18/03/2008
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORNISH
2008-03-26288aDIRECTOR APPOINTED BES TRUSTEES PLC
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-17288bDIRECTOR RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINPAC 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 LINPAC 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
LINPAC PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

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

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 LINPAC PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of LINPAC PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINPAC PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of LINPAC PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINPAC 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as LINPAC PENSION TRUSTEES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LINPAC 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 LINPAC 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 LINPAC PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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