Xpb Trust Company Limited in Hampton PETERBOROUGH - PE7 8HP

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Xpb Trust Company Limited PETERBOROUGH

Xpb Trust Company Limited was officially closed on 2020-10-13. Xpb Trust Company was a private limited company that could have been found at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP, UNITED KINGDOM. This company (formally formed on 2003-02-18) was run by 1 director.
Director Stephen F. who was appointed on 11 March 2003.

The company was officially categorised as "activities of head offices" (70100). According to the CH data, there was a name alteration on 2008-07-23 and their previous name was Peter Brotherhood Trust Company. There is another name alteration mentioned: previous name was The Peter Brotherhood Employee Benefit Trustee Company performed on 2003-04-06. The last confirmation statement was filed on 2020-02-18 and last time the accounts were filed was on 31 May 2020. 2016-02-18 is the date of the latest annual return.

Xpb Trust Company Limited Address / Contact

Office Address	4 Cyrus Way Cygnet Park
Office Address2	Hampton
Town	Peterborough
Post code	PE7 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669815
Date of Incorporation	Tue, 18th Feb 2003
Date of Dissolution	Tue, 13th Oct 2020
Industry	Activities of head offices
End of financial Year	31st May
Company age	17 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Thu, 1st Apr 2021
Last confirmation statement dated	Tue, 18th Feb 2020

Company staff

Stephen F.

Position: Director

Appointed: 11 March 2003

Stephen W.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

David W.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

Kenneth A.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

Alec B.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

Joseph K.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

Robert P.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

Colin W.

Position: Director

Appointed: 20 February 2010

Resigned: 09 August 2012

John K.

Position: Director

Appointed: 20 February 2006

Resigned: 20 February 2010

John H.

Position: Director

Appointed: 20 February 2006

Resigned: 20 February 2010

David W.

Position: Secretary

Appointed: 11 March 2003

Resigned: 09 August 2012

Emma F.

Position: Nominee Director

Appointed: 18 February 2003

Resigned: 11 March 2003

Maureen P.

Position: Nominee Director

Appointed: 18 February 2003

Resigned: 11 March 2003

Maureen P.

Position: Nominee Secretary

Appointed: 18 February 2003

Resigned: 11 March 2003

People with significant control

Xpb Limited

4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	00096092
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Peter Brotherhood Trust Company	July 23, 2008
The Peter Brotherhood Employee Benefit Trustee Company	April 6, 2003
Legislator 1622	March 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Debtors	311 110	311 110	311 110	1
Net Assets Liabilities	309 910	309 910	309 910	1

Other
Accrued Liabilities			1 200
Amounts Owed By Related Parties	311 110	311 110	311 110	1
Creditors	1 200	1 200	1 200
Number Shares Issued Fully Paid	1	1
Other Payables Accrued Expenses	1 200	1 200
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, July 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 13th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Accounts for a small company made up to Thursday 31st May 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st May 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 22nd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 25th, February 2009	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/2008 to 31/05/2009 filed on: 25th, November 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2008	incorporation	Free Download (19 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 1st December 2006 filed on: 6th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 1st December 2006 filed on: 6th, September 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 17th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 17th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 20th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 20th, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 23rd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 23rd, January 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2003	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2003	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution	Free Download
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, March 2003	resolution	Free Download
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (25 pages)

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