PENFOLD PENSION TRUSTEES LIMITED
Overview
| Company Name | PENFOLD PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00067154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENFOLD PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENFOLD PENSION TRUSTEES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENFOLD PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGLER PENSION TRUSTEES LIMITED | Jan 22, 1996 | Jan 22, 1996 |
| HOVIS MCDOUGALL LIMITED | May 01, 1987 | May 01, 1987 |
| E.MARRIAGE & SON,LIMITED | Sep 07, 1900 | Sep 07, 1900 |
What are the latest accounts for PENFOLD PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PENFOLD PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENFOLD PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Michael Hopster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hopster as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Nicolas Paul Wilkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas C. Reeve as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Flanagan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Michael John Hopster as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Edward Flanagan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PENFOLD PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165833130001 | |||||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 | |||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 48808690001 | |||||
| BROWN, Philip Damian | Secretary | 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 120200002 | ||||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157027390001 | |||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| BARKER JR, John | Director | 2160 South Alton Way Denver Colorado 80231 United States | United States | 102501520001 | ||||||
| BLACKWOOD, Kenneth John | Director | 33 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire | United Kingdom | British | 183082590001 | |||||
| BROOKS, Malcolm Rodney | Director | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| BURTON, Denise Patricia | Director | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||
| CARR, David | Director | 76 Langthwaite Road Radcliffe Court DN5 9DS Doncaster South Yorkshire | British | 46777340001 | ||||||
| COLGATE, Barry David | Director | Brew House Wanborough Lane GU6 7DS Cranleigh Surrey | British | 120220001 | ||||||
| DACEY, Melvin John | Director | Greenlands Lings Lane DN7 6AB Hatfield Doncaster | British | 94024310001 | ||||||
| EDLIN, Lorraine Anne | Director | 11 Wainwright Road Hyde Park DN4 5BT Doncaster South Yorkshire | British | 44154250001 | ||||||
| FAWCETT, Graham | Director | 89 Kestrel Avenue Howdale Road HU8 9XT Hull | England | British | 89392070001 | |||||
| FLANAGAN, Paul Edward | Director | 19 Holland Park W11 3TD London Flat 9 United Kingdom | United Kingdom | British | 69281780002 | |||||
| GARNETT, Gerald Archer | Director | Southbury Farmhouse RG10 9XN Ruscombe Berkshire | British | 120210001 | ||||||
| HAYCOCK, Patrick John | Director | Grove House Norton Gardens Pebworth CV37 8YA Stratford Upon Avon Warwickshire | British | 33062310001 | ||||||
| HOLLER, Margaret | Director | 25 Castledine Court Balby DN4 8SE Doncaster South Yorkshire | British | 75706640001 | ||||||
| HOPSTER, Michael John | Director | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | United Kingdom | British | 77921850004 | |||||
| MARCHANT, Richard Norman | Director | Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland | United Kingdom | British | 26880002 | |||||
| MILLER, Roger Keith | Director | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | England | British | 120645920001 | |||||
| RIDGWAY, David | Director | 22 Warrene Close Dunscroft DN7 4BA Doncaster South Yorkshire | British | 48562470001 | ||||||
| ROBBS, William George | Director | 218 Jossey Lane Scawthorpe DN5 9ED Doncaster South Yorkshire | British | 48561780001 | ||||||
| WILKINSON, Nicolas Paul | Director | Crossways Goodbury Road Knatts Valley TN15 6XQ Sevenoaks Kent | England | British | 48808690001 |
Does PENFOLD PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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