Somerfield Employee Healthcare Benefits Trustee Limited

Company Name	Somerfield Employee Healthcare Benefits Trustee Limited
Company Status	Dissolved
Company Number	04728172
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Bondco 1002 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 April 2012)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	31 October 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 6ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	12 December 2011(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 April 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Joleen Egitto
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Risk Manager
Correspondence Address	16 Royal Sands Weston Super Mare Avon BS23 4NH

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(5 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£258,000
Net Worth	£1,290

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
3 January 2012	Application to strike the company off the register (3 pages)
3 January 2012	Application to strike the company off the register (3 pages)
12 December 2011	Appointment of Cws (No.1) Limited as a director (2 pages)
12 December 2011	Appointment of Cws (No.1) Limited as a director on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mr Steven Clive Bailey as a director on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
12 December 2011	Termination of appointment of Stephen Humes as a director on 12 December 2011 (1 page)
12 December 2011	Termination of appointment of Stephen Humes as a director (1 page)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 1,000 (5 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 1,000 (5 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 1,000 (5 pages)
12 September 2011	Full accounts made up to 1 January 2011 (11 pages)
12 September 2011	Full accounts made up to 1 January 2011 (11 pages)
12 September 2011	Full accounts made up to 1 January 2011 (11 pages)
14 September 2010	Full accounts made up to 2 January 2010 (16 pages)
14 September 2010	Full accounts made up to 2 January 2010 (16 pages)
14 September 2010	Full accounts made up to 2 January 2010 (16 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
11 January 2010	Full accounts made up to 2 May 2009 (10 pages)
11 January 2010	Full accounts made up to 2 May 2009 (10 pages)
11 January 2010	Full accounts made up to 2 May 2009 (10 pages)
27 November 2009	Current accounting period shortened from 30 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 30 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 30 April 2010 to 4 January 2010 (1 page)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
17 November 2009	Appointment of a secretary (2 pages)
17 November 2009	Appointment of a secretary (2 pages)
16 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
16 November 2009	Termination of appointment of William Robson as a director (1 page)
16 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
16 November 2009	Termination of appointment of William Robson as a director (1 page)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
3 June 2009	Appointment Terminated Director jonathan cleland (1 page)
5 March 2009	Director appointed mr stephen humes (1 page)
5 March 2009	Director appointed mr stephen humes (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
4 March 2009	Appointment Terminated Director david cheyne (1 page)
12 December 2008	Full accounts made up to 26 April 2008 (12 pages)
12 December 2008	Full accounts made up to 26 April 2008 (12 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 28 April 2007 (11 pages)
19 February 2008	Full accounts made up to 28 April 2007 (11 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
10 November 2006	Full accounts made up to 29 April 2006 (10 pages)
10 November 2006	Full accounts made up to 29 April 2006 (10 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Secretary resigned (1 page)
28 March 2006	Full accounts made up to 30 April 2005 (12 pages)
28 March 2006	Full accounts made up to 30 April 2005 (12 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
7 January 2005	Full accounts made up to 30 April 2004 (12 pages)
7 January 2005	Full accounts made up to 30 April 2004 (12 pages)
29 December 2004	New director appointed (5 pages)
29 December 2004	New director appointed (5 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 May 2004	Return made up to 09/04/04; full list of members (7 pages)
19 May 2004	Return made up to 09/04/04; full list of members (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
8 August 2003	Memorandum and Articles of Association (15 pages)
8 August 2003	Memorandum and Articles of Association (15 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (4 pages)
7 August 2003	New director appointed (4 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (4 pages)
7 August 2003	Registered office changed on 07/08/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
7 August 2003	New director appointed (4 pages)
7 August 2003	Ad 29/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2003	Company name changed bondco 1002 LIMITED\certificate issued on 30/07/03 (3 pages)
30 July 2003	Company name changed bondco 1002 LIMITED\certificate issued on 30/07/03 (3 pages)
9 April 2003	Incorporation (25 pages)

Somerfield Employee Healthcare Benefits Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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