CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED

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CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

05969955

Incorporation date

17/10/2006

Size

Dormant

Contacts

Registered address

Registered address

Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PACopy
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Latest events (Record since 17/10/2006)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2023
First Gazette notice for voluntary strike-off
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon01/12/2023
Application to strike the company off the register
dot icon24/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon28/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon11/01/2021
Confirmation statement made on 2020-10-20 with no updates
dot icon25/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon28/04/2019
Termination of appointment of Christopher Norman Crawford as a director on 2019-04-26
dot icon28/01/2019
Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21
dot icon25/01/2019
Director's details changed for Steve Southern Trusetees Limited on 2019-01-25
dot icon25/01/2019
Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-25
dot icon26/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/11/2017
Appointment of Mr Steven Garrick Glover as a director on 2017-09-01
dot icon07/11/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon07/11/2017
Termination of appointment of Stephen Westhead as a director on 2017-09-01
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/08/2017
Secretary's details changed for Mr Stephen Garrick Glover on 2017-08-01
dot icon01/08/2017
Appointment of Mr Stephen Garrick Glover as a secretary on 2017-08-01
dot icon01/08/2017
Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31
dot icon09/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/09/2013
Termination of appointment of Martin Davey as a director
dot icon29/05/2013
Termination of appointment of Paul Ridgway as a director
dot icon30/01/2013
Director's details changed for Martin Davey on 2013-01-30
dot icon14/11/2012
Annual return made up to 2012-10-20
dot icon14/11/2012
Appointment of Steve Southern Trusetees Limited as a director
dot icon13/11/2012
Termination of appointment of The Trustee Corporation Limited as a director
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/02/2010
Certificate of change of name
dot icon05/02/2010
Change of name notice
dot icon11/12/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon10/12/2009
Director's details changed for Christopher Norman Crawford on 2009-10-01
dot icon10/12/2009
Director's details changed for Paul Raymond Ridgway on 2009-10-01
dot icon10/12/2009
Register(s) moved to registered inspection location
dot icon10/12/2009
Director's details changed for Stephen Westhead on 2009-10-01
dot icon10/12/2009
Register inspection address has been changed from C/O Cranswick Plc 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW England
dot icon10/12/2009
Director's details changed for The Trustee Corporation Limited on 2009-10-01
dot icon10/12/2009
Director's details changed for Christopher Norman Crawford on 2009-11-10
dot icon10/12/2009
Director's details changed for Stephen Westhead on 2009-11-10
dot icon10/12/2009
Director's details changed for Paul Raymond Ridgway on 2009-11-10
dot icon10/12/2009
Director's details changed for The Trustee Corporation Limited on 2009-11-10
dot icon10/12/2009
Register(s) moved to registered inspection location
dot icon10/12/2009
Register inspection address has been changed
dot icon04/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/10/2009
Director's details changed for Stephen Westhead on 2009-10-01
dot icon08/10/2009
Appointment of The Trustee Corporation Limited as a director
dot icon08/10/2009
Termination of appointment of Nosko Trustees Limited as a director
dot icon29/09/2009
Secretary appointed malcolm barrie windeatt
dot icon29/09/2009
Director appointed martin thomas peter davey
dot icon23/09/2009
Director appointed stephen westhead
dot icon23/09/2009
Appointment terminated secretary paul ridgway
dot icon18/08/2009
Registered office changed on 18/08/2009 from brandon road watton norfolk IP25 6LW
dot icon18/08/2009
Appointment terminated director ian barnes
dot icon18/08/2009
Appointment terminated director charles bowes
dot icon26/11/2008
Return made up to 17/10/08; full list of members
dot icon18/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/11/2007
Return made up to 17/10/07; full list of members
dot icon30/07/2007
New director appointed
dot icon14/07/2007
New director appointed
dot icon14/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon25/01/2007
New director appointed
dot icon07/01/2007
Registered office changed on 07/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
dot icon07/01/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon21/12/2006
New director appointed
dot icon21/12/2006
Director resigned
dot icon21/12/2006
New director appointed
dot icon21/12/2006
New secretary appointed
dot icon21/12/2006
Secretary resigned;director resigned
dot icon21/12/2006
Resolutions
dot icon21/12/2006
Resolutions
dot icon21/12/2006
Resolutions
dot icon21/12/2006
Resolutions
dot icon05/12/2006
Certificate of change of name
dot icon17/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowes, Charles Dudley
Director
15/12/2006 - 23/06/2009
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED

CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 17/10/2006 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

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CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 17/10/2006 and dissolved on 27/02/2024.

Where is CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED located?

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CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED do?

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CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.