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Company Information for

RANK PENSION PLAN TRUSTEE LIMITED

MAIDENHEAD, BERKSHIRE, SL6,

Company Registration Number

01930740

Private Limited Company

Dissolved

Dissolved 2016-02-09

Company Overview

About Rank Pension Plan Trustee Ltd

RANK PENSION PLAN TRUSTEE LIMITED was founded on 1985-07-15 and had its registered office in Maidenhead. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Company Name

RANK PENSION PLAN TRUSTEE LIMITED

Legal Registered Office

MAIDENHEAD
BERKSHIRE

Previous Names

RANK ORGANISATION PENSION TRUSTEES LIMITED

11/10/1996

Filing Information

Company Number		01930740
Date formed		1985-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-05
Date Dissolved		2016-02-09
Type of accounts		DORMANT

Last Datalog update:	2016-02-12 06:23:40
Primary Source:	Companies House

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Company Officers of RANK PENSION PLAN TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIGID MILES	Company Secretary	2014-08-01
CLIVE ADRIAN ROYNON JENNINGS	Director	2006-09-29
SUSAN WALDOCK	Director	1997-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES BRAILSFORD	Company Secretary	2009-10-30	2014-07-31
RICHARD SABBERTON COE	Company Secretary	2007-09-01	2014-07-31
PETER JAMES BEWLEY	Company Secretary	2007-07-16	2009-10-30
MICHAEL JOHN SAMUEL	Director	2005-03-18	2009-10-30
PETER DONNELLY	Director	2001-12-14	2008-08-31
PAMELA MARY COLES	Director	2005-12-19	2008-05-09
DAVID THOMAS BRENNAN	Company Secretary	2004-08-27	2007-07-16
CHRISTINE RAY	Director	1999-12-01	2006-09-29
MICHAEL BRIAN GIFFORD	Director	2003-07-01	2006-09-19
GERALD BRIAN LOWRY	Director	2001-12-14	2006-01-27
MILES BARON	Director	2001-03-14	2006-01-11
CHARLES BRUCE ARTHUR CORMICK	Director	1997-02-21	2005-10-31
CRISPIN ANTHONY LEIGH BLAZEBY	Director	2002-01-01	2005-03-18
PHILIP WILLIAM HUGHES	Company Secretary	2003-12-11	2004-08-27
JULIE PAMELA RICHARDS	Company Secretary	2003-06-06	2003-12-11
JOHN DENZIL BARR	Director	1997-07-18	2003-06-30
DAVID BRENNAN	Company Secretary	2002-03-14	2003-06-06
IAN DYSON	Director	2000-03-01	2002-09-30
JULIE PAMELA RICHARDS	Company Secretary	1999-09-08	2002-03-14
DENNIS SAUNDERS	Director	1997-07-18	2001-11-02
THOMAS GREEN	Director	1997-07-18	2001-09-13
TREVOR CHALMERS	Director	1997-07-18	2000-06-12
EUGENIO NAJERA	Director	1998-11-11	2000-05-17
JOHN ENNIS MCCARTHY	Director	1998-05-13	1999-12-01
PETER JOHN BOOKER	Company Secretary	1996-08-31	1999-09-08
MICHAEL JOHN LAVINGTON	Director	1992-03-21	1998-05-13
CLIFFORD SAMUEL PERKINS	Director	1997-12-02	1998-02-20
LESLIE HOUSTON BOND	Director	1993-03-21	1997-03-27
BRIAN CHARLES OWERS	Director	1992-03-21	1997-03-27
MICHAEL JOHN EVANS	Company Secretary	1992-03-21	1996-08-31
MICHAEL JOHN EVANS	Director	1992-03-21	1996-08-31
MICHAEL BRIAN GIFFORD	Director	1992-03-21	1994-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE ADRIAN ROYNON JENNINGS	UPPERLINE MARKETING LIMITED	Director	2018-05-21	CURRENT	2016-12-19	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK HOTELS (MANAGEMENT) LIMITED	Director	2018-05-01	CURRENT	1959-03-13	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	RANK NEMO (DPL) LIMITED	Director	2018-05-01	CURRENT	1995-08-04	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	GROSVENOR VICTORIA LIMITED	Director	2018-05-01	CURRENT	1964-04-15	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED	Director	2018-05-01	CURRENT	1964-07-13	Active
CLIVE ADRIAN ROYNON JENNINGS	LEISURE HOLIDAYS LIMITED	Director	2018-05-01	CURRENT	1961-05-04	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK GROUP HOLDINGS LIMITED	Director	2018-05-01	CURRENT	1976-09-30	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK DIGITAL HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
CLIVE ADRIAN ROYNON JENNINGS	LUDA BINGO LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
CLIVE ADRIAN ROYNON JENNINGS	WARDLEY CENTRE BINGO LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	RANK INTERACTIVE GAMING LIMITED	Director	2013-05-31	CURRENT	1998-11-18	Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS	RANK LEISURE LIMITED	Director	2013-05-31	CURRENT	1997-08-11	Active
CLIVE ADRIAN ROYNON JENNINGS	GROSVENOR CASINOS (GC) LIMITED	Director	2013-05-12	CURRENT	2012-11-23	Active
CLIVE ADRIAN ROYNON JENNINGS	PLEASURAMA PROPERTY INVESTMENTS LIMITED	Director	2012-07-16	CURRENT	1961-11-08	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	THE GAMING GROUP LIMITED	Director	2012-04-26	CURRENT	2002-08-30	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK INTERACTIVE DEVELOPMENT LIMITED	Director	2011-08-31	CURRENT	1999-06-22	Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS	KINGSWAY CASINOS LIMITED	Director	2011-08-31	CURRENT	1971-10-29	Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS	RANK SEASONAL AMUSEMENTS LIMITED	Director	2011-08-31	CURRENT	1995-08-04	Dissolved 2018-06-05
CLIVE ADRIAN ROYNON JENNINGS	THE RANK ORGANISATION LIMITED	Director	2011-08-31	CURRENT	2002-08-30	Active
CLIVE ADRIAN ROYNON JENNINGS	GROSVENOR CASINOS LIMITED	Director	2011-08-31	CURRENT	1966-04-18	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK (U.K.) HOLDINGS LIMITED	Director	2011-08-31	CURRENT	1992-01-28	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK GROUP GAMING DIVISION LIMITED	Director	2011-08-31	CURRENT	1996-06-18	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK (DMS) LIMITED	Director	2011-08-31	CURRENT	1997-12-24	Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS	LINKCO LIMITED	Director	2011-08-31	CURRENT	1998-11-17	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK DIGITAL LIMITED	Director	2011-08-31	CURRENT	1999-06-22	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK NEMO (TWENTY-FIVE) LIMITED	Director	2011-08-31	CURRENT	2002-08-29	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK LEISURE HOLDINGS LIMITED	Director	2011-08-31	CURRENT	1984-08-15	Active
CLIVE ADRIAN ROYNON JENNINGS	THE RANK GROUP PLC	Director	2011-07-27	CURRENT	1995-12-22	Active
CLIVE ADRIAN ROYNON JENNINGS	RANK CASINO HOLDINGS LIMITED	Director	2011-02-28	CURRENT	2011-02-28	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.

Date	Document Type	Document Description
2016-02-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-13	DS01	APPLICATION FOR STRIKING-OFF
2015-05-13	AP03	SECRETARY APPOINTED BRIGID MILES
2015-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SABBERTON COE
2015-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BRAILSFORD
2015-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 12/05/2014
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-07	AR01	20/03/15 FULL LIST
2015-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-24	AR01	20/03/14 FULL LIST
2013-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALDOCK / 20/08/2013
2013-04-02	AR01	20/03/13 FULL LIST
2012-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-17	AR01	20/03/12 FULL LIST
2011-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-04-15	AR01	21/03/11 FULL LIST
2010-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-04-16	AR01	21/03/10 FULL LIST
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTELL
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL
2009-11-09	AP03	SECRETARY APPOINTED MICHAEL JAMES BRAILSFORD
2009-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BEWLEY
2009-04-27	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-10-22	288a	SECRETARY APPOINTED RICHARD SABBERTON COE
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR SAMANTHA WREN
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS YATES
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER DONNELLY
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALDOCK / 10/07/2008
2008-05-29	288b	APPOINTMENT TERMINATE, DIRECTOR PAMELA COLES LOGGED FORM
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-03-27	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-26	288a	NEW SECRETARY APPOINTED
2007-07-26	288b	SECRETARY RESIGNED
2007-03-22	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-06	288a	NEW DIRECTOR APPOINTED
2006-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EX
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-10-03	288b	DIRECTOR RESIGNED
2006-09-19	288b	DIRECTOR RESIGNED
2006-08-22	288b	DIRECTOR RESIGNED
2006-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	288a	NEW DIRECTOR APPOINTED
2006-03-27	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-15	288b	DIRECTOR RESIGNED
2006-01-30	288b	DIRECTOR RESIGNED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-11-09	288b	DIRECTOR RESIGNED
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363a	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-23	288a	NEW DIRECTOR APPOINTED
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-25	288a	NEW SECRETARY APPOINTED
2004-10-13	288b	SECRETARY RESIGNED
2004-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363a	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RANK PENSION PLAN TRUSTEE 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 RANK PENSION PLAN TRUSTEE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01930740' OR DefendantCompanyNumber='01930740' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RANK PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RANK PENSION PLAN TRUSTEE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RANK PENSION PLAN TRUSTEE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01930740' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01930740' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RANK PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANK PENSION PLAN 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 (99999 - Dormant Company) as RANK PENSION PLAN TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01930740' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01930740' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RANK PENSION PLAN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANK PENSION PLAN 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 RANK PENSION PLAN TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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