Active - Proposal to Strike off
Company Information for RPC CONTAINERS PENSION TRUSTEES LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
|
Company Registration Number
02649525
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RPC CONTAINERS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Other companies in NN10 | |
Company Number | 02649525 | |
---|---|---|
Company ID Number | 02649525 | |
Date formed | 1991-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:03:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BANE |
||
TOBY JAMES COOPER |
||
HELEN MARY CRAIK |
||
BRYAN JOHN GLASPER |
||
DAVID ALISTAIR HERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES HAYWARD HOLE |
Director | ||
REBECCA KATHERINE JOYCE |
Company Secretary | ||
MURRAY STONE |
Director | ||
SYLVIA BAIRD |
Director | ||
TREVOR JOHN CASTLEMAN |
Director | ||
BRIAN MALCOLM ILLINGWORTH |
Director | ||
TREVOR JOHN CASTLEMAN |
Director | ||
JOSEPHINE HELEN DICKINSON |
Director | ||
AMANDA BARBARA STOWE |
Company Secretary | ||
REGINALD GEOFFREY STEPHEN BAMBER |
Director | ||
WILLIAM CARMICHAEL EMMERSON |
Director | ||
ROGER HOWARD MORING |
Company Secretary | ||
ANTHONY WILLIAM NEVILLE |
Director | ||
JOHN THOMAS LAW |
Director | ||
COLIN FRASER MACNAUGHTON |
Company Secretary | ||
GERALDINE BRASSETT |
Company Secretary | ||
JENNIFER SHARON PARTRIDGE |
Company Secretary | ||
NEIL RAYMOND BARNETT |
Company Secretary | ||
MICHAEL ANTHONY CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SUSTAINABILITY & ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Change of details for Mr Toby James Cooper as a person with significant control on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY CRAIK | ||
Termination of appointment of Steven Bane on 2023-04-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Helen Mary Craik on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN | |
PSC07 | CESSATION OF DAVID ALISTAIR HERD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN GLASPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TON VAN DER STEENHOVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR HERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HAYWARD HOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven Bane as company secretary on 2014-08-19 | |
TM02 | Termination of appointment of Rebecca Katherine Joyce on 2014-08-19 | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MR BRYAN JOHN GLASPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAIRD | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAYWARD HOLE / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR HERD / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAIRD / 24/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM LAKESIDE HOUSE HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8RP | |
AR01 | 24/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED HELEN MARY CRAIK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES13 | SECTION 175 QUOTED 04/11/2008 | |
RES01 | ALTER ARTICLES 04/11/2008 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE GROVE STREET RAUNDS NORTHAMPTONSHIRE NN9 6ED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 16/07/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
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 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RPC CONTAINERS PENSION TRUSTEES LIMITED are:
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. |