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Home > England & Wales Companies > DENMARK STREET BRISTOL PENSION TRUST LIMITED
Company Information for

DENMARK STREET BRISTOL PENSION TRUST LIMITED

RUGBY, WARWICKSHIRE, CV23,
Company Registration Number
01358189
Private Limited Company
Dissolved

Dissolved 2015-03-04

Company Overview

About Denmark Street Bristol Pension Trust Ltd
DENMARK STREET BRISTOL PENSION TRUST LIMITED was founded on 1978-03-16 and had its registered office in Rugby. The company was dissolved on the 2015-03-04 and is no longer trading or active.

Key Data
Company Name
DENMARK STREET BRISTOL PENSION TRUST LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
 
Filing Information
Company Number 01358189
Date formed 1978-03-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-03-04
Type of accounts DORMANT
Last Datalog update: 2015-09-21 22:16:45
Primary Source:Companies House
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Company Officers of DENMARK STREET BRISTOL PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
MAGMA NOMINEES LIMITED
 Company Secretary 2012-01-03
AMANDA HAMILTON-STANLEY
 Director 2013-09-23
THOMAS GORDON MAINS
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOHN AMY
 Director 2006-02-28 2013-09-23
MAGMA NOMINEES LIMITED
 Director 2012-01-03 2012-06-29
TARGET NOMINEES LIMITED
 Company Secretary 2009-06-24 2012-01-03
TARGET NOMINEES LIMITED
 Director 2009-06-24 2012-01-03
WINTERS REGISTRARS LIMITED
 Company Secretary 2006-02-28 2009-06-24
WINTERS REGISTRARS LIMITED
 Director 2006-02-28 2009-06-24
EMMA JANE BEARD
 Company Secretary 2005-08-10 2006-02-28
MARK ALFRED HODGKINSON
 Director 2001-05-08 2006-02-28
LOUISE MARGARET CRAWFORD
 Director 2005-01-26 2006-01-31
CHARLES BENNETT BROWN
 Company Secretary 2005-01-24 2005-08-10
ANDREW RAYMOND RUSSELL
 Director 1992-12-12 2005-01-26
MICHAEL JOHN FEATHER
 Company Secretary 2000-04-14 2005-01-24
RUSSELL PHELPS KELLEY
 Director 2000-02-29 2001-11-02
PETER JOHN LYSTER
 Director 2000-02-29 2001-05-08
DAVID SMITH MITCHELL
 Director 1992-12-12 2000-05-02
JOHN HAROLD HAYMAN
 Company Secretary 1992-12-12 2000-04-14
LIONEL MARTIN COOPER
 Director 1995-12-01 2000-02-29
PETER WILLIAM ROSEWELL
 Director 1995-03-01 1998-08-31
JANET LOUISE SWEET
 Director 1992-12-12 1997-07-04
ALAN CARDWELL
 Director 1992-12-12 1995-11-30
MARTIN JOHN HOWARD
 Director 1992-12-12 1995-02-28
MICHAEL ROBIN OWEN
 Director 1992-12-12 1994-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGMA NOMINEES LIMITED J.DYER(FARMERS)LIMITED Company Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED CAMBRIDGE PRODUCTION LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
MAGMA NOMINEES LIMITED INGEUS SOCIAL VENTURES LIMITED Company Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
MAGMA NOMINEES LIMITED MERRIS BROS (FARMERS) LIMITED Company Secretary 2012-02-01 CURRENT 1954-03-27 Active
MAGMA NOMINEES LIMITED ACECOMP LIMITED Company Secretary 2012-01-24 CURRENT 1981-10-09 Active
MAGMA NOMINEES LIMITED AGILE EXPERIENCE LIMITED Company Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
MAGMA NOMINEES LIMITED HAGA METALLBAU LIMITED Company Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
MAGMA NOMINEES LIMITED TALKING EYE LIMITED Company Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED HAMMERSMITH (WP) LIMITED Company Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED ALLIED DOMECQ SECOND PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1977-06-28 Active
MAGMA NOMINEES LIMITED ALLIED DOMECQ FIRST PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-04-21 Active
MAGMA NOMINEES LIMITED WYNDHAM INVESTMENTS LIMITED Company Secretary 2012-01-03 CURRENT 1955-12-13 Active
MAGMA NOMINEES LIMITED BROAD STREET SECURITIES LIMITED Company Secretary 2012-01-03 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY AD INVESTMENT HOLDINGS LIMITED Director 2018-09-01 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2001-07-09 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-12-07 CURRENT 1993-11-08 Active
AMANDA HAMILTON-STANLEY AD WESTPORT LIMITED Director 2017-12-07 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2005-04-11 Active
AMANDA HAMILTON-STANLEY THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
AMANDA HAMILTON-STANLEY TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
AMANDA HAMILTON-STANLEY TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
AMANDA HAMILTON-STANLEY PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
AMANDA HAMILTON-STANLEY STRATHLEVEN REGENERATION C.I.C. Director 2016-10-12 CURRENT 2000-04-18 Active
AMANDA HAMILTON-STANLEY SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY CLAN CAMPBELL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY UNSEEN (UK) Director 2016-01-30 CURRENT 2008-11-20 Active
AMANDA HAMILTON-STANLEY CHIVAS HOLDINGS (IP) LIMITED Director 2014-12-17 CURRENT 2007-09-27 Active
AMANDA HAMILTON-STANLEY HILL, THOMSON & CO., LIMITED Director 2014-12-17 CURRENT 1936-03-26 Active
AMANDA HAMILTON-STANLEY THE GLENLIVET DISTILLERS LIMITED Director 2014-11-17 CURRENT 2001-06-21 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2 2023 LIMITED Director 2014-06-02 CURRENT 1933-11-30 Active
AMANDA HAMILTON-STANLEY HAMMERSMITH (WP) LIMITED Director 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1977-06-28 Active
AMANDA HAMILTON-STANLEY BROAD STREET SECURITIES LIMITED Director 2013-09-23 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2012-06-26 CURRENT 1961-09-25 Active
AMANDA HAMILTON-STANLEY AD ATLANTIC FINANCE LIMITED Director 2011-10-26 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DISTILLERS LIMITED Director 2011-03-04 CURRENT 1948-12-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ LIMITED Director 2011-02-16 CURRENT 1999-05-11 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2023 LIMITED Director 2011-02-09 CURRENT 1988-03-01 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS LIMITED Director 2011-01-01 CURRENT 2004-06-03 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2011-01-01 CURRENT 1978-04-21 Active
AMANDA HAMILTON-STANLEY WYNDHAM INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1955-12-13 Active
AMANDA HAMILTON-STANLEY CHIVAS INVESTMENTS LIMITED Director 2010-10-08 CURRENT 1990-07-19 Active
AMANDA HAMILTON-STANLEY PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 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
2015-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-204.70DECLARATION OF SOLVENCY
2014-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-23AR0112/12/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
2013-10-15AP01DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD AMY
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 02/08/2013
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND
2013-01-25AR0112/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 11/12/2012
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGMA NOMINEES LIMITED
2012-07-25AP01DIRECTOR APPOINTED THOMAS GORDON MAINS
2012-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-25RES01ADOPT ARTICLES 29/06/2012
2012-07-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-02AP02CORPORATE DIRECTOR APPOINTED MAGMA NOMINEES LIMITED
2012-02-02AP04CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TARGET NOMINEES LIMITED
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2012-01-05AR0112/12/11 FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O TARGET CHARTERED ACCOUNTANTS 29 LUDGATE HILL LONDON EC4M 7JE UNITED KINGDOM
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-12-30AR0112/12/10 FULL LIST
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2010-04-14AA30/09/09 TOTAL EXEMPTION FULL
2010-02-24AR0112/12/09 FULL LIST
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010
2009-07-16AA30/09/08 TOTAL EXEMPTION FULL
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR WINTERS REGISTRARS LIMITED
2009-07-08288aSECRETARY APPOINTED TARGET NOMINEES LIMITED
2009-07-08288aDIRECTOR APPOINTED TARGET NOMINEES LIMITED
2009-03-10363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2008-04-01AA30/09/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-17190LOCATION OF DEBENTURE REGISTER
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06
2006-12-12190LOCATION OF DEBENTURE REGISTER
2006-12-12353LOCATION OF REGISTER OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 29 LUDGATE HILL LONDON EC4M 7JE
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-27225ACC. REF. DATE SHORTENED FROM 01/03/07 TO 30/09/06
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR
2006-04-20288bSECRETARY RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR 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 DENMARK STREET BRISTOL PENSION TRUST 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 DENMARK STREET BRISTOL PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENMARK STREET BRISTOL PENSION TRUST 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

Intangible Assets
Patents
We have not found any records of DENMARK STREET BRISTOL PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENMARK STREET BRISTOL PENSION TRUST LIMITED
Trademarks
We have not found any records of DENMARK STREET BRISTOL PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENMARK STREET BRISTOL PENSION TRUST 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 DENMARK STREET BRISTOL PENSION TRUST 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 DENMARK STREET BRISTOL PENSION TRUST 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
Defending partyDENMARK STREET BRISTOL PENSION TRUST LIMITEDEvent Date
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 15 August 2014 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 31 Great George Street, Bristol, BS1 5QD on 28 November 2014 commencing at 10.30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 27 November 2014. Tim Walsh (IP Number: 8371) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, 31 Great George Street, Bristol, BS1 5QD. Tim Walsh Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENMARK STREET BRISTOL PENSION TRUST 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 DENMARK STREET BRISTOL PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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