Company NameFrank Roberts Pensions Trust Limited
Company StatusDissolved
Company Number01092991
CategoryPrivate Limited Company
Incorporation Date29 January 1973(48 years, 6 months ago)
Dissolution Date16 March 2021 (4 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Peet
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(18 years, 11 months after company formation)
Appointment Duration29 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Carrwood
Knutsford
Cheshire
WA16 8NE
Secretary NameMr John Peet
NationalityBritish
StatusClosed
Appointed21 December 1991(18 years, 11 months after company formation)
Appointment Duration29 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Carrwood
Knutsford
Cheshire
WA16 8NE
Director NameMr David Pinkney Roberts
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(25 years, 12 months after company formation)
Appointment Duration22 years, 2 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cockpit Lane
Sandiway
Northwich
Cheshire
CW8 2DT
Director NameStephen Greenfield
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(18 years, 11 months after company formation)
Appointment Duration7 years (resigned 16 January 1999)
RoleCompany Director
Correspondence AddressIvydene West View Road
Norley
Warrington
Cheshire
WA6 8NR
Director NameAlan Trevor Roberts
Date of BirthNovember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(18 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 29 January 1992)
RoleCompany Director
Correspondence AddressStone House Park
Suydam Road
Earlville
Illinois 60518
Foreign
Director NameMr David Pinkney Roberts
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(18 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cockpit Lane
Sandiway
Northwich
Cheshire
CW8 2DT

Contact

Websitefrank-roberts.co.uk

Location

Registered AddressSchool Road
Rudheath
Northwich
Cheshire
CW9 7RQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

4 at £1John Peet
57.14%
Ordinary
3 at £1David Pinkney Roberts
42.86%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 November 2020First Gazette notice for voluntary strike-off (1 page)
12 November 2020Application to strike the company off the register (3 pages)
29 September 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7
(5 pages)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7
(5 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 7
(5 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 7
(5 pages)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
(5 pages)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
(5 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David Pinkney Roberts on 21 December 2009 (2 pages)
13 January 2010Director's details changed for John Peet on 21 December 2009 (2 pages)
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for John Peet on 21 December 2009 (2 pages)
13 January 2010Director's details changed for David Pinkney Roberts on 21 December 2009 (2 pages)
30 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009Return made up to 21/12/08; full list of members (4 pages)
13 January 2009Return made up to 21/12/08; full list of members (4 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
12 January 2007Return made up to 21/12/06; full list of members (7 pages)
12 January 2007Return made up to 21/12/06; full list of members (7 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 March 2006Return made up to 21/12/05; full list of members (7 pages)
1 March 2006Return made up to 21/12/05; full list of members (7 pages)
21 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2005Return made up to 21/12/04; full list of members (7 pages)
25 January 2005Return made up to 21/12/04; full list of members (7 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 21/12/03; full list of members (7 pages)
9 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 January 2004Return made up to 21/12/03; full list of members (7 pages)
9 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003Return made up to 21/12/02; full list of members (7 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003Return made up to 21/12/02; full list of members (7 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002Return made up to 21/12/01; full list of members (6 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002Return made up to 21/12/01; full list of members (6 pages)
16 January 2001Return made up to 21/12/00; full list of members (6 pages)
16 January 2001Return made up to 21/12/00; full list of members (6 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 January 2000Return made up to 21/12/99; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 January 2000Return made up to 21/12/99; full list of members (6 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
11 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 January 1999Return made up to 21/12/98; no change of members (4 pages)
11 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 January 1999Return made up to 21/12/98; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 January 1998Return made up to 21/12/97; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 January 1998Return made up to 21/12/97; no change of members (4 pages)
20 October 1997Registered office changed on 20/10/97 from: red rose bakery rudheath, northwich, cheshire. CW9 7RQ (1 page)
20 October 1997Registered office changed on 20/10/97 from: red rose bakery rudheath, northwich, cheshire. CW9 7RQ (1 page)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
20 January 1997Return made up to 21/12/96; full list of members (6 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
20 January 1997Return made up to 21/12/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
28 January 1996Return made up to 21/12/95; no change of members (4 pages)
28 January 1996Return made up to 21/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)