Frank Roberts Pensions Trust Limited

Company Name	Frank Roberts Pensions Trust Limited
Company Status	Dissolved
Company Number	01092991
Category	Private Limited Company
Incorporation Date	29 January 1973(51 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Peet
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Mr John Peet
Nationality	British
Status	Closed
Appointed	21 December 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr David Pinkney Roberts
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(25 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

Director Name	Stephen Greenfield
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 11 months after company formation)
Appointment Duration	7 years (resigned 16 January 1999)
Role	Company Director
Correspondence Address	Ivydene West View Road Norley Warrington Cheshire WA6 8NR

Director Name	Alan Trevor Roberts
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	Stone House Park Suydam Road Earlville Illinois 60518 Foreign

Director Name	Mr David Pinkney Roberts
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

Contact

Website	frank-roberts.co.uk

Location

Registered Address	School Road Rudheath Northwich Cheshire CW9 7RQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

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

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Frank Roberts Pensions Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire