BP

BANNATYNE PENSION TRUSTEE LIMITED

Dissolved

Company number 05844511

Darlington · Incorporated 13 June 2006

Power House, Haughton Road, Darlington, County Durham, DL1 1ST

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2387) LIMITED · 13 June 2006 – 10 July 2006

LIVINGWELL PENSION TRUSTEE LIMITED · 10 July 2006 – 18 August 2006

Company overview

BANNATYNE PENSION TRUSTEE LIMITED, a private limited company registered in England and Wales, was dissolved on 7 December 2010 having been incorporated on 13 June 2006. It has changed its name 2 times, most recently from LIVINGWELL PENSION TRUSTEE LIMITED on 10 July 2006. Its registered office is at Power House, Haughton Road, Darlington, County Durham, DL1 1ST. Its principal activity is classified under SIC code 9999.

The sole director is DOWNES, Judith Alice (appointed 21 December 2006). HOPKINSON, Scott serves as company secretary (appointed 9 August 2006). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2010, on 20 July 2010. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DOWNES, Judith Alice
Director
21 December 2006
HS
HOPKINSON, Scott
Secretary
9 August 2006
AG
ARMSTRONG, Graham Nigel
Director · Resigned
9 August 2006
BD
BANNATYNE, Duncan Walker
Director · Resigned
9 August 2006
TJ
THOMSON, Jonathan David
Director · Resigned
11 July 2006
BK
BURNET, Keith Alexander
Director · Resigned
11 July 2006
SS
SPROWELL, Simon
Director · Resigned
11 July 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 June 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Gazette Notice Voluntary
Gazette
24 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Dissolution Application Strike Off Company
Dissolution
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Made Up Date
Accounts
11 January 2008 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Certificate Change Of Name Company
Change Of Name
18 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Memorandum Articles
Incorporation
17 July 2006 View
Certificate Change Of Name Company
Change Of Name
10 July 2006 View
Incorporation Company
Incorporation
13 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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