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Home > England & Wales Companies > BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED
Company Information for

BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED

Oakley Court, Kingsmead Business Park, London Road High Wycombe, BUCKINGAMSHIRE, HP11 1JU,
Company Registration Number
01350972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckman Coulter (u.k.) Pension Trustees Ltd
BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED was founded on 1978-02-01 and has its registered office in London Road High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Beckman Coulter (u.k.) Pension Trustees Limited is a Private Limited Company registered in 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
BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED
 
Legal Registered Office
Oakley Court
Kingsmead Business Park
London Road High Wycombe
BUCKINGAMSHIRE
HP11 1JU
Other companies in HP11
 
Previous Names
BECKMAN (U.K.) PENSION TRUSTEES LIMITED28/07/2004
Filing Information
Company Number 01350972
Company ID Number 01350972
Date formed 1978-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-29 04:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED
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Company Officers of BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ERIC PLEASANCE
 Company Secretary 2012-07-04
DAVE KING
 Director 2013-06-21
STEPHEN ERIC PLEASANCE
 Director 2007-07-11
WILLIAM GEORGE WEST
 Director 2008-11-01
JOHN WINTER
 Director 2015-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL POLKA
 Director 2013-02-26 2016-12-13
IAN ROLLINSON
 Director 2007-05-01 2015-06-01
PETER DAVID FROST
 Director 2004-07-01 2013-06-21
JOHN ANDREW WEISS
 Director 2006-10-27 2013-02-25
NIGEL LLOYD
 Company Secretary 2005-11-09 2011-11-29
EDWARD EHRMAN
 Director 2005-01-04 2007-06-22
ALISTAIR JONES
 Director 2006-08-01 2007-01-31
GARY HAMPSON
 Director 2006-01-01 2006-10-26
PHILIP JACQUES
 Director 2006-01-01 2006-04-07
NORMAN DEREK FREETHY
 Director 2004-07-01 2006-01-01
WILLIAM MAY
 Director 2004-07-01 2006-01-01
ANITA FRANCES PEACOCK
 Director 1997-05-28 2006-01-01
CHARLES GEORGE ADAMS
 Company Secretary 2004-09-30 2005-05-20
WILLIAM MALLIFF
 Company Secretary 1995-06-30 2004-09-30
CHARLES GEORGE ADAMS
 Director 2003-05-06 2004-07-01
BARRY STEPHEN HYNES
 Director 2003-05-06 2004-07-01
WILLIAM MAY
 Director 1992-09-06 2003-05-06
IAN EDWARD PINN
 Director 2002-02-28 2003-05-06
IAN WILLEY
 Director 1995-06-30 2002-02-28
THOMAS RHODES MONTGOMERY
 Director 1992-09-06 1997-05-20
ALAN JOHN MINTO
 Company Secretary 1994-08-31 1995-06-30
ALAN JOHN MINTO
 Director 1994-08-31 1995-06-30
MICHAEL JAMES THOMPSON
 Company Secretary 1992-09-06 1994-08-31
MICHAEL JAMES THOMPSON
 Director 1992-09-06 1994-08-31

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-09Application to strike the company off the register
2023-01-09DS01Application to strike the company off the register
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE KING
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27PSC02Notification of Danaher Corporation as a person with significant control on 2016-04-06
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL POLKA
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-25AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR JOHN WINTER
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-21AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROLLINSON
2014-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-28AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR DAVE KING
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER FROST
2013-04-22AP01DIRECTOR APPOINTED MRS HAZEL POLKA
2013-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEISS
2012-07-09AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06AP03Appointment of Stephen Eric Pleasance as company secretary
2012-07-05CH01Director's details changed for Steve Pleasance on 2012-07-04
2011-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL LLOYD
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AR0121/06/11 FULL LIST
2010-07-21AR0121/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FROST / 20/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLLINSON / 20/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE PLEASANCE / 20/06/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FROST / 08/07/2009
2009-07-06363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED WILLIAM GEORGE WEST
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-05288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-01-31288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-10-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR 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 BECKMAN COULTER (U.K.) 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 BECKMAN COULTER (U.K.) 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
BECKMAN COULTER (U.K.) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKMAN COULTER (U.K.) 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 BECKMAN COULTER (U.K.) 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 BECKMAN COULTER (U.K.) 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 BECKMAN COULTER (U.K.) 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 BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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