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Home > England & Wales Companies > GOODRICH PENSION TRUSTEES LIMITED
Company Information for

GOODRICH PENSION TRUSTEES LIMITED

FORE1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
Company Registration Number
04511842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goodrich Pension Trustees Ltd
GOODRICH PENSION TRUSTEES LIMITED was founded on 2002-08-15 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Goodrich 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
GOODRICH PENSION TRUSTEES LIMITED
 
Legal Registered Office
FORE1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90
 
Filing Information
Company Number 04511842
Company ID Number 04511842
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-03-06 03:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODRICH PENSION TRUSTEES LIMITED
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Company Officers of GOODRICH PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2013-08-13
JAYNE ELIZABETH GILL
 Company Secretary 2006-09-19
CHRISTIAN BRUNO JEAN IDCZAK
 Director 2017-10-11
JOHN ANTHONY ROBINSON
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN LYNN DIAMONTE
 Director 2012-08-28 2017-10-11
JAYNE ELIZABETH GILL
 Director 2006-09-19 2017-10-11
IAN KEITH HAYWARD
 Director 2004-03-01 2017-10-11
PAUL TREVOR JOHNSON
 Director 2004-03-01 2017-10-11
KENNETH EVAN LEVINE
 Director 2004-03-01 2017-10-11
GREGORY PAUL SMART
 Director 2012-08-28 2017-10-11
ROBERT ANDREW FULTON
 Director 2004-11-18 2012-08-29
KARYL GABRIEL
 Director 2007-09-04 2012-08-29
JULIE CARLISLE ALBRECHT
 Director 2005-09-08 2007-09-04
HELEN JANE GOLDSON
 Company Secretary 2002-09-10 2006-09-19
HELEN JANE GOLDSON
 Director 2002-09-10 2006-09-19
HOUGHTON LEWIS
 Director 2004-03-01 2005-09-08
DOUG MCILDOWIE
 Director 2002-09-16 2004-11-18
KENNETH LYNN WAGNER
 Company Secretary 2004-03-01 2004-03-01
STUART BOTTOMLEY
 Director 2004-03-01 2004-03-01
IAN KEITH HAYWARD
 Director 2003-03-10 2004-03-01
PAUL TREVOR JOHNSON
 Director 2003-03-10 2004-03-01
KENNETH EVAN LEVINE
 Director 2002-09-16 2004-03-01
HOUGHTON LEWIS
 Director 2002-09-16 2004-03-01
ALEXANDER COCHRAN SCHOCH
 Director 2004-03-01 2004-03-01
KENNETH LYNN WAGNER
 Director 2004-03-01 2004-03-01
HSE SECRETARIES LIMITED
 Company Secretary 2002-08-15 2002-09-16
HSE DIRECTORS LIMITED
 Director 2002-08-15 2002-09-16

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EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
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EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
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EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
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EDWIN COE SECRETARIES LIMITED CHOICEXS LIMITED Company Secretary 2011-03-21 CURRENT 2008-04-16 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
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EDWIN COE SECRETARIES LIMITED SHEAR ENDEAVOURS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-20 Active
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EDWIN COE SECRETARIES LIMITED SPINFLO LIMITED Company Secretary 2005-06-30 CURRENT 1975-07-28 Active - Proposal to Strike off
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CHRISTIAN BRUNO JEAN IDCZAK UT (UK) LIMITED Director 2008-04-14 CURRENT 2005-02-08 Active
CHRISTIAN BRUNO JEAN IDCZAK U T HOLDINGS (UK) LLC Director 2008-04-14 CURRENT 1993-01-01 Active
CHRISTIAN BRUNO JEAN IDCZAK BEESAIL LIMITED Director 2008-04-14 CURRENT 2003-05-20 Active
CHRISTIAN BRUNO JEAN IDCZAK CARRIER FINANCE UK LIMITED Director 2008-04-14 CURRENT 1922-10-05 Active - Proposal to Strike off
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JOHN ANTHONY ROBINSON GLOBAL SYSTEM TECHNOLOGY LIMITED Director 2017-09-05 CURRENT 2000-11-23 Liquidation
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JOHN ANTHONY ROBINSON CARRIER TRANSCONTINENTAL COMPANY LIMITED Director 2016-07-28 CURRENT 1959-03-10 Dissolved 2017-08-29
JOHN ANTHONY ROBINSON EXPRESS LIFTS ALLIANCE LIMITED Director 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
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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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-09DS01Application to strike the company off the register
2017-12-19AP01DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON
2017-12-18AP01DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE GILL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAYWARD
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DIAMONTE
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVINE
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS England
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Stratford Road Solihull West Midlands B90 4LA
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-23AD02Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
2014-06-23AD04Register(s) moved to registered office address
2013-10-10AR0115/08/13 ANNUAL RETURN FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR JOHNSON / 15/08/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH HAYWARD / 15/08/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GILL / 15/08/2013
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03AP04CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED ROBIN LYNN DIAMONTE
2012-09-03AP01DIRECTOR APPOINTED GREGORY PAUL SMART
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KARYL GABRIEL
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2012-08-22AR0115/08/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-24AR0115/08/11 FULL LIST
2010-09-08AR0115/08/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-30AD02SAIL ADDRESS CREATED
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KARYL MCCLUSKY / 08/11/2008
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / KARYL MCCLUSKY / 01/03/2008
2008-08-21363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / KARYL MCCLUSKY / 01/03/2008
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-08-30363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-09-26363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-04-26363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS; AMEND
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-09363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODRICH 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 GOODRICH 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
GOODRICH PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GOODRICH PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GOODRICH PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODRICH PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of GOODRICH PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODRICH 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 (82990 - Other business support service activities n.e.c.) as GOODRICH PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOODRICH 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 GOODRICH 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 GOODRICH PENSION TRUSTEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode B90 4SS