Dissolved
Dissolved 2014-01-07
Company Information for DOULTON PENSION TRUST LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST12,
|
Company Registration Number
02034406
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
DOULTON PENSION TRUST LIMITED | |
Legal Registered Office | |
STOKE ON TRENT STAFFORDSHIRE | |
Company Number | 02034406 | |
---|---|---|
Date formed | 1986-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 09:06:21 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE BATES |
||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
||
MICHAEL FOULKES |
||
HR TRUSTEES LIMITED |
||
ROBIN JAMES RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BLAKEMORE |
Director | ||
BRYAN ASHMORE |
Director | ||
RONALD RENSHAW |
Director | ||
PATRICK REDMOND O'DONOGHUE |
Director | ||
STEPHEN WEBB PAYNE |
Director | ||
MAGNUS CHARLES MOWAT |
Director | ||
JOHN BENNETT |
Director | ||
JAMES MILNE CAMPBELL |
Director | ||
GARRY ELLIOT BARNES |
Director | ||
GEOFFREY PETER MARTIN |
Director | ||
PINSENTS TRUSTEES LTD |
Director | ||
DAWN LESLEY BARKER |
Director | ||
PETER JOHN HAYFIELD |
Director | ||
MARK LEONARD WILLIAM HUGHES |
Director | ||
GEOFFREY PETER MARTIN |
Director | ||
GARRY ELLIOT BARNES |
Company Secretary | ||
SYLVIA JEAN BAILEY |
Director | ||
DEBORAH JANE BATES |
Company Secretary | ||
CHARLES IAN BATEMAN |
Director | ||
BRIAN JOHN EVANS |
Director | ||
ALAN PHILIP NOLAN |
Director | ||
MICHAEL HENRY WORTHINGTON |
Director | ||
SIMON CHRISTOPHER MARTIN |
Director | ||
PETER STEWART LANE OF HORSELL |
Director | ||
WAYNE DAVID EVANS |
Director | ||
PAUL HUMPHERSTON |
Director | ||
PETER THOMAS WALLEY |
Director | ||
DAVID GREEN |
Director | ||
MICHAEL FOULKES |
Company Secretary | ||
MICHAEL FOULKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00452813 LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1948-04-20 | Active - Proposal to Strike off | |
ROYAL DOULTON (UK) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1898-07-26 | Liquidation | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Director | 2017-03-14 | CURRENT | 2013-03-26 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-01 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
G4S TRUSTEES 2 LIMITED | Director | 2011-07-11 | CURRENT | 1985-04-22 | Dissolved 2017-09-26 | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
SIEMENS BENEFITS SCHEME LIMITED | Director | 2007-02-19 | CURRENT | 1990-09-26 | Active | |
BG GROUP PENSION TRUSTEES LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-06 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
GLASS'S GUIDE PENSION TRUSTEE LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-28 | Active | |
ACCENT GROUP PENSION TRUSTEES LIMITED | Director | 2018-01-08 | CURRENT | 1992-03-12 | Active | |
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Director | 2017-02-08 | CURRENT | 1994-10-06 | Active | |
NESTOR PENSIONS TRUSTEE LIMITED | Director | 2016-03-04 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BRAKES PENSION TRUSTEE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-24 | Active | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-02-24 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-12-20 | CURRENT | 1985-02-06 | Active | |
COLART PENSION TRUSTEES LIMITED | Director | 2013-04-01 | CURRENT | 1999-11-15 | Active | |
NAPP PENSION TRUSTEES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 1973-06-15 | Active | |
HOUSE OF FRASER TRUSTEES LIMITED | Director | 2012-01-29 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
EVONIK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-07-16 | CURRENT | 1964-08-18 | Active | |
WEDGWOOD PENSION PLAN TRUSTEE LIMITED | Director | 2009-03-26 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2009-02-09 | CURRENT | 1987-12-10 | Active | |
MAAIA LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOULKES / 14/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9ER | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOULKES / 09/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 09/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN ASHMORE | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ROYAL DOULTON PENSION PLAN BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9ER | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9FA | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD RENSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONOGHUE | |
288a | DIRECTOR APPOINTED HR TRUSTEES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ELIZABETH BLAKEMORE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9ES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5NN | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-09-03 |
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 DOULTON PENSION TRUST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DOULTON PENSION TRUST LIMITED | Event Date | 2013-09-03 |
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. |