ANTALIS PENSION TRUSTEES LIMITED - Pension funding - A business based in United Kingdom registered with Companies House

Company Overview

About Antalis Pension Trustees Ltd

ANTALIS PENSION TRUSTEES LIMITED was founded on 2008-06-03 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Antalis 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

ANTALIS PENSION TRUSTEES LIMITED

Legal Registered Office

Gateway House
Interlink Way West
Coalville
LEICESTERSHIRE
LE67 1LE
Other companies in LE67

Previous Names

ANTALIS PENSION SCHEME TRUSTEE LIMITED

21/04/2020

Filing Information

Company Number		06609581
Company ID Number		06609581
Date formed		2008-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 17:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTALIS PENSION TRUSTEES LIMITED

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Company Officers of ANTALIS PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH TAYLOR	Company Secretary	2008-06-03
DAVID GRANT HARGRAVE	Director	2008-06-03
ANDREW STEPHEN KILROY	Director	2016-02-10
ROBERT CHARLES POTTER	Director	2016-06-20
SHARON POWER	Director	2018-04-05
DANIEL TURNER	Director	2017-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE BARTLETT	Director	2011-06-06	2018-04-04
PATRICK ENGLISH	Director	2008-06-03	2015-07-31
JONATHAN TOWILL	Director	2011-06-06	2015-07-31
NIGEL HALL	Director	2013-02-01	2014-04-11
BARRY JAMOS ANDERSON	Director	2009-02-01	2013-01-29
RUTH JACKSON	Director	2008-06-03	2009-07-31
GILES ALASTAIR HARRISON	Director	2008-06-03	2008-06-03

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
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-20		Application to strike the company off the register
2022-06-20	DS01	Application to strike the company off the register
2021-07-28	AP01	DIRECTOR APPOINTED DAVID HUNTER
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT HARGRAVE
2021-07-28	TM02	Termination of appointment of John Reginald Stebbing on 2021-07-28
2021-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE JONES
2021-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HOYNE
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-09-01	AD04	Register(s) moved to registered office address Gateway House Interlink Way West Coalville Leicestershire LE67 1LE
2020-07-28	AP03	Appointment of Mr John Reginald Stebbing as company secretary on 2020-07-23
2020-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD STEBBING
2020-07-28	TM02	Termination of appointment of Keith Taylor on 2020-07-24
2020-06-23	RES01	ADOPT ARTICLES 23/06/20
2020-06-15	CH01	Director's details changed for Mr John Reginald Stebbings on 2020-06-15
2020-05-21	AP01	DIRECTOR APPOINTED MR LESLIE LIONEL PHILLIP JONES
2020-04-21	RES15	CHANGE OF COMPANY NAME 21/04/20
2020-04-20	AP01	DIRECTOR APPOINTED MR SHAUN MICHAEL LEAVEY
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN KILROY
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-30	PSC09	Withdrawal of a person with significant control statement on 2018-04-30
2018-04-30	PSC02	Notification of Antalis Limited as a person with significant control on 2016-04-06
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE BARTLETT
2018-04-18	AP01	DIRECTOR APPOINTED MRS SHARON POWER
2018-02-14	PSC08	Notification of a person with significant control statement
2018-02-14	PSC09	Withdrawal of a person with significant control statement on 2018-02-14
2017-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-24	AP01	DIRECTOR APPOINTED MR DANIEL TURNER
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWILL
2017-02-24	RES01	ADOPT ARTICLES 24/02/17
2017-02-21	RES01	ALTER ARTICLES 19/01/2017
2017-02-21	RES01	ALTER ARTICLES 19/01/2017
2016-10-28	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-10-28	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-08-31	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES POTTER
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-06	AD03	Registers moved to registered inspection location of C/O Keith Taylor the Paper Place 4 Lindenwood Chineham Park Crockford Lane Chineham Basingstoke RG24 8QY
2016-03-09	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN KILROY
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ENGLISH
2015-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-23	RES13	Resolutions passed: Company business 09/07/2015
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AD02	SAIL ADDRESS CHANGED FROM: FINE PAPERS HOUSE LIME TREE WAY BASINGSTOKE HAMPSHIRE RG24 8WZ
2014-07-11	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT HARGRAVE / 30/05/2014
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ENGLISH / 30/05/2014
2014-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH TAYLOR / 30/05/2014
2013-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-19	AR01	01/07/13 FULL LIST
2013-02-28	AP01	DIRECTOR APPOINTED NIGEL HALL
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ANDERSON
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-02	RES13	COMPANY BUSINESS- APPROVAL OF ACCOUNTS 25/09/2012
2012-09-27	AR01	01/07/12 FULL LIST
2011-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-26	RES13	APPROVE ACCOUNTS 18/10/2011
2011-09-08	AR01	01/07/11 FULL LIST
2011-08-23	AP01	DIRECTOR APPOINTED JONATHAN TOWILL
2011-08-23	AP01	DIRECTOR APPOINTED ANNE BARTLETT
2011-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-29	AR01	01/07/10 FULL LIST
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMOS ANDERSON / 01/07/2010
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT HARGRAVE / 01/07/2010
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAT ENGLISH / 01/07/2010
2010-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH TAYLOR / 01/07/2010
2010-11-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2010-11-29	AD02	SAIL ADDRESS CREATED
2010-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH JACKSON
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-13	288b	APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON
2009-07-02	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-07	288a	DIRECTOR APPOINTED BARRY JAMOS ANDERSON
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
2008-07-03	288a	DIRECTOR APPOINTED RUTH JACKSON
2008-06-19	RES01	ADOPT ARTICLES 12/06/2008
2008-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to ANTALIS 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 ANTALIS 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

ANTALIS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ANTALIS PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of ANTALIS PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTALIS PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of ANTALIS PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTALIS 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 (65300 - Pension funding) as ANTALIS PENSION TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTALIS 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 ANTALIS 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 ANTALIS PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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