ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion (DB) Pension Trustee Limited

Carillion (DB) Pension Trustee Limited is a dissolved company incorporated on 24 January 2011 with the registered office located in Wolverhampton, West Midlands. Carillion (DB) Pension Trustee Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07503967
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 6 years
Telephone
01902 422431
Email
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • Business Relationship Manager • British • Lives in UK • Born in Dec 1967
Director • Solicitor • British • Lives in England • Born in Feb 1949
Director • Civil Engineer • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 16 Apr 2019
Lee James Mills Resigned
6 Years Ago on 8 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Mr Peter Clarke Details Changed
6 Years Ago on 1 Oct 2018
Mr Lee James Mills Details Changed
6 Years Ago on 1 Oct 2018
Francis Robin Herzberg Resigned
7 Years Ago on 31 Aug 2018
Alan Trevor Bratt Resigned
7 Years Ago on 7 May 2018
Gerald Thornton Brown Resigned
7 Years Ago on 1 May 2018
Get Credit Report
Discover Carillion (DB) Pension Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2019
Termination of appointment of Lee James Mills as a director on 8 November 2018
Submitted on 14 Dec 2018
Resolutions
Submitted on 13 Dec 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 1 Oct 2018
Secretary's details changed for Mr Peter Clarke on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Termination of appointment of Francis Robin Herzberg as a director on 31 August 2018
Submitted on 26 Sep 2018
Termination of appointment of Alan Trevor Bratt as a director on 7 May 2018
Submitted on 9 May 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year