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FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED

FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00035901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLGRAN GROUP LIMITEDDec 31, 1981Dec 31, 1981

    What are the latest accounts for FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Aug 15, 2014

    		8 pages4.68

    Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 129,390
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Michael Hopster as a director

    		1 pagesTM01

    Termination of appointment of Michael John Hopster as a secretary

    		1 pagesTM02

    Appointment of Elizabeth Honor Lewzey as a secretary

    		2 pagesAP03

    Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011

    		2 pagesCH01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Nicolas Paul Wilkinson as a director

    		2 pagesAP01

    Appointment of Thomas C. Reeve as a director

    		2 pagesAP01

    Appointment of Elizabeth Honor Lewzey as a director

    		2 pagesAP01

    Termination of appointment of Paul Flanagan as a director

    		1 pagesTM01

    Registered office address changed from * East Putney House 84 Upper Richmond Street London SW15 2ST* on Jul 07, 2011

    		1 pagesAD01

    Termination of appointment of Denise Burton as a director

    		2 pagesTM01

    Appointment of Michael John Hopster as a secretary

    		2 pagesAP03

    Termination of appointment of Denise Burton as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Secretary
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		165832810001
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		EnglandBritish59381700003
    REEVE, Thomas C.
    Wewatta Street
    Denver
    1551
    Colorado 80202
    Usa
    		Director
    Wewatta Street
    Denver
    1551
    Colorado 80202
    Usa
    		United StatesAmerican161822390001
    WILKINSON, Nicolas Paul
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		EnglandBritish48808690001
    AUSTEN, Peter David
    Pippins
    Popes Lane
    SL6 9NY Cookham Dean
    Berkshire
    		Secretary
    Pippins
    Popes Lane
    SL6 9NY Cookham Dean
    Berkshire
    		British40203460001
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Secretary
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		British47432570004
    HOPSTER, Michael John
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		Secretary
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		157102350001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    		Secretary
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    		British120645920001
    AUSTEN, Peter David
    Pippins
    Popes Lane
    SL6 9NY Cookham Dean
    Berkshire
    		Director
    Pippins
    Popes Lane
    SL6 9NY Cookham Dean
    Berkshire
    		United KingdomBritish40203460001
    BAKER, Peter
    12 Tallow Road
    TW8 8EU Brentford
    Middlesex
    		Director
    12 Tallow Road
    TW8 8EU Brentford
    Middlesex
    		United KingdomBritish112123100001
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Director
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		United KingdomBritish47432570004
    BURTON, Denise Patricia
    42 Windmill Rise
    Kingston Hill
    KT2 7TU Kingston Upon Thames
    Surrey
    		Director
    42 Windmill Rise
    Kingston Hill
    KT2 7TU Kingston Upon Thames
    Surrey
    		British47432570001
    COLLINS, Geoffrey Terence
    34 Pershore Road
    Hasbury
    B63 4QJ Halesowen
    West Midlans
    		Director
    34 Pershore Road
    Hasbury
    B63 4QJ Halesowen
    West Midlans
    		British33129580001
    EVANS, Peter William
    37 Windsor Road
    DY4 0XT Tipton
    West Midlands
    		Director
    37 Windsor Road
    DY4 0XT Tipton
    West Midlands
    		British53761390001
    FLANAGAN, Paul Edward
    Flat 9
    19 Holland Park
    W11 3TD London
    		Director
    Flat 9
    19 Holland Park
    W11 3TD London
    		United KingdomBritish69281780002
    HOPSTER, Michael John
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		Director
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		United KingdomBritish77921850004
    LLOYD, Anthony
    St Marys House 25 Victoria Road
    Wargrave
    RG10 8AD Reading
    Berkshire
    		Director
    St Marys House 25 Victoria Road
    Wargrave
    RG10 8AD Reading
    Berkshire
    		EnglandBritish21160880001
    MARCHANT, Richard Norman
    60 The Mount
    Curdworth
    B76 9HR Sutton Coldfield
    West Midlands
    		Director
    60 The Mount
    Curdworth
    B76 9HR Sutton Coldfield
    West Midlands
    		British26880001
    MILLER, Roger Keith
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    		Director
    Hatters Barn
    Stockwell Lane Little Meadle
    HP17 9UG Aylesbury
    Buckinghamshire
    		EnglandBritish120645920001
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		EnglandBritish445360034
    WALTERS, John Victor
    45 Locarno Road
    DY4 9SQ Tipton
    West Midlands
    		Director
    45 Locarno Road
    DY4 9SQ Tipton
    West Midlands
    		British53761460001
    WHEATLEY, Geoffrey Albert
    7 Squirrels Hollow
    B68 0EY Oldbury
    West Midlands
    		Director
    7 Squirrels Hollow
    B68 0EY Oldbury
    West Midlands
    		British62010990001
    View Detailed Information on Officers and People with Significant Control

    Does FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 04, 1985
    Delivered On Dec 09, 1985
    		Satisfied
    Amount secured
    All moneys due or to become due from the holgran limited to the chargee. On any account whatsoever and from the company under the terms of the charge.
    Short particulars
    F/H lands & hereditaments being - 54 the broadway haywards heath. W. sussex (title no sx 108365).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 09, 1985Registration of a charge
    Legal charge
    Created On Dec 04, 1985
    Delivered On Dec 09, 1985
    		Satisfied
    Amount secured
    All moneys due ro to become due from the holgran limited to the chargee. On any account whatsoever and from the company under the terms of the charge.
    Short particulars
    F/H lands hereditaments & premises being- 52 the broad way perrymount rd. Haywards heath W. sussex (title no wsx 37276).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 09, 1985Registration of a charge
    Legal charge
    Created On Nov 15, 1985
    Delivered On Nov 20, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited and from the company to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    Land & buildings on the north east side of doncaster rd, barnsley S. yorks. (Title no syk 96286).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 20, 1985Registration of a charge
    Legal charge
    Created On Nov 15, 1985
    Delivered On Nov 20, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited and from the company to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    Land & buildings on the west side of kempton park close derby (title no dy 37628).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 20, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited and from the company to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    Land & buildings at main street stretton, staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited and from the company to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    Garage premises at the corner of fornham street & suffolk road, sheffield, yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge
    Short particulars
    Land & buildings between suffolk lane & suffolk road, sheffield, yorks.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    Misson mill masson nottinghamshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    Land on west side & land & buildings on the east side of wilne road sawley long eaton, derbyshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    Land on north side of london road, alvaston derby.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    1230 & 1232, london road, alvaston derby.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Jun 07, 1985
    Delivered On Jun 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the holgran limited & from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    Land & buildings on the north west side of st. Peter's street nottingham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1985Registration of a charge
    Legal charge
    Created On Apr 24, 1985
    Delivered On Apr 29, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from holgran limited and from the company to the chargee on any account whatsoever. Under the terms of the charge.
    Short particulars
    F/H premises and land at wetmore road, burton on trent staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 29, 1985Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings at main street, stretton, stafforshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings between suffolk lane and suffolk road, sheffield, yorks.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Garage premises at the corner of fornham street, and suffolk road, sheffield, yorks, title no ywe 61222.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the north side of st peter's street nottingham. Title no nt 21408.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on north side of london road alvaston, derby. Title no dy 28550.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1230 and 1232 london road, alvaston, derby. Title no dy 8121.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On Nov 01, 1983
    Delivered On Nov 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the west side and land and buildings on the east side of wilne road, sawley, long eaton. Title no dy 43006.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 09, 1983Registration of a charge
    Legal charge
    Created On May 05, 1983
    Delivered On May 13, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises being misson mill, misson, nottinghamshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 13, 1983Registration of a charge
    View Detailed Information on Charges

    Does FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2013Commencement of winding up
    Oct 10, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0