Introduction
Watch Company
F
FORTHPLUS TRUSTEES LIMITED
FORTHPLUS TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. FORTHPLUS TRUSTEES LIMITED was registered 11 years ago.(SIC: 66290)
Status
dissolved
Active since 11 years ago
Company No
09459216
LTD Company
Age
11 Years
Incorporated 26 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 September 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
ATHENA PENSIONS TRUSTEES LIMITED
From: 26 February 2015To: 30 October 2015
Contact
Address
Windsor House Cornwall Road Harrogate, HG1 2PW,
Previous Addresses
Elma House Beaconsfield Close Hatfield AL10 8YG England
From: 26 February 2015To: 10 January 2023
Timeline
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ASHTON, Simon Mark
ActiveCornwall Road, HarrogateHG1 2PW
Born October 1960
Director
Appointed 26 Feb 2015
ASHTON, Simon Mark
Cornwall Road, HarrogateHG1 2PW
Born October 1960
Director
26 Feb 2015
Active
HOLYOAK, Christopher John Graham
ActiveCornwall Road, HarrogateHG1 2PW
Born July 1984
Director
Appointed 26 Feb 2015
HOLYOAK, Christopher John Graham
Cornwall Road, HarrogateHG1 2PW
Born July 1984
Director
26 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Mark Ashton
ActiveCornwall Road, HarrogateHG1 2PW
Born October 1960
Nature of Control
Significant influence or control as trust
Notified 26 Feb 2017
Mr Simon Mark Ashton
Cornwall Road, HarrogateHG1 2PW
Born October 1960
Significant influence or control as trust
26 Feb 2017
Active
Mr Christpher Holyoak
ActiveCornwall Road, HarrogateHG1 2PW
Born July 1984
Nature of Control
Significant influence or control as trust
Notified 26 Feb 2017
Mr Christpher Holyoak
Cornwall Road, HarrogateHG1 2PW
Born July 1984
Significant influence or control as trust
26 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 May 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 May 2025
No document
Gazette Notice Voluntary
18 February 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
18 February 2025
No document
Dissolution Application Strike Off Company
6 February 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
6 February 2025
No document
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2024
No document
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 February 2024
No document
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 September 2023
No document
Change Account Reference Date Company Previous Extended
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2023
No document
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2023
No document
Change Registered Office Address Company With Date Old Address New Address
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
No document
Accounts With Accounts Type Dormant
14 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 November 2022
No document
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2022
No document
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 November 2021
No document
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 February 2021
No document
Accounts With Accounts Type Micro Entity
29 July 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 July 2020
No document
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 February 2020
No document
Accounts With Accounts Type Micro Entity
26 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 November 2019
No document
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2019
No document
Accounts With Accounts Type Micro Entity
24 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2018
No document
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 February 2018
No document
Accounts With Accounts Type Micro Entity
28 March 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2017
No document
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 February 2017
No document
Capital Allotment Shares
11 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2016
No document
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 July 2016
No document
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 February 2016
No document
Certificate Change Of Name Company
30 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2015
No document
Incorporation Company
26 February 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 February 2015
No document