BOULTING GROUP PENSIONS TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03003539

Incorporation date

20/12/1994

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2025

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Michael Dominic Groarke as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Peter Colin Mclean as a director on 2023-05-01

View PDF (1 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

18/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

01/02/2021

Change of details for Wabgs Limited as a person with significant control on 2020-09-08

View PDF (2 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

01/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

30/10/2019

Change of details for Boulting Group Ltd as a person with significant control on 2019-01-23

View PDF (2 pages)

30/10/2019

Registered office address changed from C/O Boulting Group Ltd Boulting House Firecrest Court, Centre Park Warrington WA1 1RG to Chapel Road Penketh Warrington WA5 2PL on 2019-10-30

View PDF (1 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

17/05/2018

Change of accounting reference date

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

06/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

30/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

11/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

11/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

06/01/2014

Current accounting period extended from 2013-10-31 to 2014-01-31

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

03/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

22/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

22/12/2011

Registered office address changed from Chapel Road Penketh Warrington WA5 2PL on 2011-12-22

View PDF (1 pages)

24/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

04/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Peter Colin Mclean on 2009-12-01

View PDF (2 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Termination of appointment of Sydney Tamlin as a secretary

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

05/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

15/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

26/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

20/12/2006

Return made up to 20/12/06; full list of members

View PDF (2 pages)

06/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

26/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

08/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

30/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

06/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

28/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

18/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

15/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

31/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

26/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

18/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

20/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

08/03/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

26/02/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

16/03/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

20/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-10-31

View PDF (5 pages)

19/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

22/07/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

09/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

21/08/1995

Accounting reference date notified as 31/10

View PDF (0 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1995

Registered office changed on 15/05/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

20/04/1995

Resolutions

View PDF (4 pages)

18/04/1995

Certificate of change of name

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08/03/1995

Resolutions

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20/12/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

20/12/2025

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groarke, Michael Dominic	Director	01/05/2023 - Present	15
Mclean, Peter Colin	Director	07/04/1995 - 01/05/2023	11

Persons with Significant Control

No PSC data available.

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Description

About BOULTING GROUP PENSIONS TRUSTEE LIMITED

BOULTING GROUP PENSIONS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 20/12/1994 with the registered office located at Chapel Road, Penketh, Warrington WA5 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTING GROUP PENSIONS TRUSTEE LIMITED?

BOULTING GROUP PENSIONS TRUSTEE LIMITED is currently Dissolved. It was registered on 20/12/1994 and dissolved on 15/04/2025.

Where is BOULTING GROUP PENSIONS TRUSTEE LIMITED located?

BOULTING GROUP PENSIONS TRUSTEE LIMITED is registered at Chapel Road, Penketh, Warrington WA5 2PL.

What does BOULTING GROUP PENSIONS TRUSTEE LIMITED do?

BOULTING GROUP PENSIONS TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BOULTING GROUP PENSIONS TRUSTEE LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.