R. C. C. Pension Fund Limited

Company Name	R. C. C. Pension Fund Limited
Company Status	Dissolved
Company Number	01557037
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)
Dissolution Date	21 June 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(35 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(24 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 June 2017)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Frank Edward Lord
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Clerical Worker
Correspondence Address	7 Miles Avenue Stacksteads Bacup Lancs OL13 0UB

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Barry Walton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Process Worker
Correspondence Address	8 Shawfield Rawtenstall Rossendale Lancs BB4 6BJ

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	22 December 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(24 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(26 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com
Email address	[email protected]

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
15 December 2016	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (3 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
20 January 2016	Declaration of solvency (3 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
2 February 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
2 February 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
28 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2014 (1 page)
28 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2014 (1 page)
28 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 January 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
30 January 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
25 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
16 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
16 June 2011	Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
16 June 2011	Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
1 June 2010	Registered office address changed from Oldham Road Middleton Manchester M24 2DB on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Oldham Road Middleton Manchester M24 2DB on 1 June 2010 (2 pages)
1 June 2010	Registered office address changed from Oldham Road Middleton Manchester M24 2DB on 1 June 2010 (2 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2010 (2 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
8 April 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
8 April 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (4 pages)
22 May 2007	New director appointed (4 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 May 2003	Return made up to 12/03/03; full list of members (7 pages)
18 May 2003	Return made up to 12/03/03; full list of members (7 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 March 2002	Return made up to 12/03/02; full list of members (7 pages)
27 March 2002	Return made up to 12/03/02; full list of members (7 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (5 pages)
15 March 2001	Return made up to 12/03/01; full list of members (5 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 March 1999	Return made up to 12/03/99; full list of members (6 pages)
16 March 1999	Return made up to 12/03/99; full list of members (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 March 1998	Return made up to 12/03/98; full list of members (6 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 March 1998	Return made up to 12/03/98; full list of members (6 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1997	Return made up to 12/03/97; full list of members (5 pages)
3 April 1997	Return made up to 12/03/97; full list of members (5 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
28 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Registered office changed on 28/03/96 from: holme lane rawtenstall rossendale lancs BB4 6JB (1 page)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: holme lane rawtenstall rossendale lancs BB4 6JB (1 page)
28 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
24 March 1996	Return made up to 12/03/96; full list of members (7 pages)
24 March 1996	Return made up to 12/03/96; full list of members (7 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 March 1995	Return made up to 12/03/95; full list of members (14 pages)
16 March 1995	Return made up to 12/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 March 1994	Return made up to 12/03/94; full list of members (7 pages)
22 March 1994	Return made up to 12/03/94; full list of members (7 pages)
18 January 1994	Return made up to 22/12/93; full list of members (7 pages)
18 January 1994	Return made up to 22/12/93; full list of members (7 pages)
21 January 1993	Return made up to 22/12/92; full list of members (7 pages)
21 January 1993	Return made up to 22/12/92; full list of members (7 pages)
16 January 1992	Return made up to 22/12/91; full list of members (7 pages)
16 January 1992	Return made up to 22/12/91; full list of members (7 pages)
21 December 1990	Return made up to 26/12/90; full list of members (6 pages)
21 December 1990	Return made up to 26/12/90; full list of members (6 pages)
11 December 1989	Return made up to 04/12/89; full list of members (6 pages)
11 December 1989	Return made up to 04/12/89; full list of members (6 pages)
23 November 1989	New director appointed (1 page)
23 November 1989	New director appointed (1 page)
21 August 1989	Director resigned (2 pages)
21 August 1989	Director resigned (2 pages)
24 January 1989	Return made up to 31/12/88; full list of members (4 pages)
24 January 1989	Return made up to 31/12/88; full list of members (4 pages)
15 February 1988	Return made up to 31/12/87; full list of members (4 pages)
15 February 1988	Return made up to 31/12/87; full list of members (4 pages)
16 March 1987	Return made up to 28/11/86; full list of members (5 pages)
16 March 1987	Return made up to 28/11/86; full list of members (4 pages)
16 March 1987	Return made up to 28/11/86; full list of members (4 pages)
22 March 1985	Annual return made up to 09/05/84 (3 pages)
22 March 1985	Annual return made up to 09/05/84 (3 pages)
21 March 1985	Annual return made up to 09/05/83 (3 pages)
21 March 1985	Annual return made up to 09/05/83 (3 pages)
20 March 1985	Annual return made up to 09/05/82 (7 pages)
20 March 1985	Annual return made up to 09/05/82 (7 pages)
1 May 1981	Allotment of shares (2 pages)
1 May 1981	Allotment of shares (2 pages)
21 April 1981	Incorporation (12 pages)
21 April 1981	Incorporation (12 pages)

R. C. C. Pension Fund Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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