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Heras Pension Scheme Trustees Limited
Heras Pension Scheme Trustees Limited is a dissolved company incorporated on 21 January 2020 with the registered office located in Doncaster, South Yorkshire. Heras Pension Scheme Trustees Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12416942
Private limited company
Age
5 years
Incorporated
21 January 2020
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
Learn more about Heras Pension Scheme Trustees Limited
Contact
Update Details
Address
Herons Way Carr Hill
Balby
Doncaster
South Yorkshire
DN4 8WA
United Kingdom
Same address since
incorporation
Companies in DN4 8WA
Telephone
Unreported
Email
Unreported
Website
Heras.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Adrian Taylor
Director • British • Lives in England • Born in Apr 1962
Darren Harrison
Director • Commercial Director • British • Lives in UK • Born in May 1975
Amy Elizabeth Grey
Director • British • Lives in England • Born in Aug 1977
Heras Perimeter Protection Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheffield Chamber Of Commerce And Industry
Amy Elizabeth Grey is a mutual person.
Active
Tandem Group Plc
Mark Adrian Taylor is a mutual person.
Active
Casket Limited
Mark Adrian Taylor is a mutual person.
Active
Autins Limited
Mark Adrian Taylor is a mutual person.
Active
Casket Leisure Products Limited
Mark Adrian Taylor is a mutual person.
Active
Pot Black Limited
Mark Adrian Taylor is a mutual person.
Active
Casket Group Pension Trustee Limited
Mark Adrian Taylor is a mutual person.
Active
ITM Power (Research) Limited
Amy Elizabeth Grey is a mutual person.
Active
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Financials
Heras Pension Scheme Trustees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 11 Jun 2021
Mrs Amy Elizabeth Grey Appointed
4 Years Ago on 17 May 2021
Mr Mark Adrian Taylor Appointed
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Andrew Mcmenzie Resigned
4 Years Ago on 26 Feb 2021
Bestrustees Limited Resigned
5 Years Ago on 6 Nov 2020
Christopher Mangham Resigned
5 Years Ago on 6 Nov 2020
Simon Andrew Towers Resigned
5 Years Ago on 4 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 11 Jun 2021
Memorandum and Articles of Association
Submitted on 4 Jun 2021
Resolutions
Submitted on 4 Jun 2021
Appointment of Mr Mark Adrian Taylor as a director on 17 May 2021
Submitted on 19 May 2021
Appointment of Mrs Amy Elizabeth Grey as a director on 17 May 2021
Submitted on 19 May 2021
Confirmation statement made on 20 January 2021 with no updates
Submitted on 1 Mar 2021
Termination of appointment of Andrew Mcmenzie as a director on 26 February 2021
Submitted on 26 Feb 2021
Termination of appointment of Simon Andrew Towers as a director on 4 August 2020
Submitted on 23 Nov 2020
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Repayment History
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