FEDERATED PENSION SERVICES (GUARANTEE) LIMITED

Overview

Company Name	FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00231851
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1928
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEDERATED PENSION SERVICES (GUARANTEE) LIMITED?

(6602) /

Where is FEDERATED PENSION SERVICES (GUARANTEE) LIMITED located?

Registered Office Address	58 Blackborough Road Reigate Surrey Rh27bx
Undeliverable Registered Office Address	No

What were the previous names of FEDERATED PENSION SERVICES (GUARANTEE) LIMITED?

Previous Company Names
Company Name	From	Until
FEDERATED PENSION SERVICES LIMITED	Jul 14, 1992	Jul 14, 1992
FEDERATED PENSION SERVICES	Nov 30, 1987	Nov 30, 1987
FEDERATED PENSION SCHEMES	Jul 09, 1928	Jul 09, 1928

What are the latest accounts for FEDERATED PENSION SERVICES (GUARANTEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FEDERATED PENSION SERVICES (GUARANTEE) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 15, 2008

legacy

3 pages

363a

Jul 25, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Oct 31, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Aug 02, 2007

legacy

2 pages

363a

Jul 27, 2006

Total exemption full accounts made up to Dec 31, 2005

10 pages

Jul 10, 2006

legacy

2 pages

363a

Dec 08, 2005

Memorandum and Articles of Association

5 pages

Dec 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-DIVISION1,500,000@£1 26/08/05	RES13

Dec 08, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 08, 2005

legacy

1 pages

287

Sep 08, 2005

legacy

2 pages

363a

Jul 28, 2005

Full accounts made up to Dec 31, 2004

13 pages

Nov 30, 2004

Full accounts made up to Dec 31, 2003

16 pages

Jun 24, 2004

legacy

4 pages

363s

Jan 08, 2004

Auditor's resignation

1 pages

AUD

Aug 28, 2003

Full accounts made up to Dec 31, 2002

16 pages

Jul 28, 2003

legacy

4 pages

363s

May 07, 2003

Miscellaneous

Remove aud

1 pages

MISC

Jul 27, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 27, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 27, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of FEDERATED PENSION SERVICES (GUARANTEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Frances Karen Louise 58 Blackborough Road RH2 7BX Reigate Surrey	Jul 04, 2002		Secretary	58 Blackborough Road RH2 7BX Reigate Surrey		British		70815600001
BLACK, Frances Karen Louise 58 Blackborough Road RH2 7BX Reigate Surrey	Mar 08, 2002		Director	58 Blackborough Road RH2 7BX Reigate Surrey		British	1967-5	70815600001
SIMPSON, Paul Mackay 7 The Common W5 3TR London	Jan 01, 2001		Director	7 The Common W5 3TR London	England	British	1958-5	59735480001
STIRRUP, Richard John Gloucester House 3 Gloucester Terrace Bosham Lane PO18 8HY Bosham West Sussex	Jul 05, 1999		Director	Gloucester House 3 Gloucester Terrace Bosham Lane PO18 8HY Bosham West Sussex	United Kingdom	British	1961-11	72041500001
AKID, Lionel Barry 200 Somerset Road Wimbledon SW19 5JE London		Nov 01, 1995	Secretary	200 Somerset Road Wimbledon SW19 5JE London		British		13279300001
JONES, Nicholas Humphrey 87 Overdale KT21 1PX Ashtead Surrey	Nov 01, 1995	Sep 15, 1999	Secretary	87 Overdale KT21 1PX Ashtead Surrey		British		29292570001
PARKINSON, Keith Brian The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire	Sep 15, 1999	Jul 04, 2002	Secretary	The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire		British		58017250002
AKID, Lionel Barry 200 Somerset Road Wimbledon SW19 5JE London	Sep 05, 1991	Sep 10, 1999	Director	200 Somerset Road Wimbledon SW19 5JE London		British	1934-12	13279300001
ALFERT, Stanley Harvey 2 Buccleuch Road BH13 6LE Poole Dorset		Jun 07, 2001	Director	2 Buccleuch Road BH13 6LE Poole Dorset		British	1931-3	12319500001
BRAITHWAITE, David Ronald 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex	Sep 05, 1991	Jun 26, 2002	Director	7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex		British	1947-4	13279330001
BRAND, Terence Edwin 126 The Avenue TW16 5EA Sunbury On Thames Middlesex	Sep 10, 1993	May 19, 1995	Director	126 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1924-10	1623890001
BURGE, Frank 18 Hawkins Close BN43 6TL Shoreham By Sea West Sussex		Dec 31, 1991	Director	18 Hawkins Close BN43 6TL Shoreham By Sea West Sussex		British		60577630001
GILLING SMITH, Gordon Dryden 6 Vernon Walk KT20 5QP Tadworth Surrey		Jun 12, 1998	Director	6 Vernon Walk KT20 5QP Tadworth Surrey	Uk	British	1927-8	1908310001
GRINDLE, John Robin, Captain Poplar Cottage Dockenfield GU10 4HU Farnham Surrey		Jan 20, 1992	Director	Poplar Cottage Dockenfield GU10 4HU Farnham Surrey		British	1926-7	12319520001
HINKS, Alan John 6 Maytrees SG4 9LR Hitchin Hertfordshire		Jun 12, 1998	Director	6 Maytrees SG4 9LR Hitchin Hertfordshire		British	1936-7	12319530001
JEREMIAH, Keith Morgan 36 Whyteleafe Road CR3 5EF Caterham Surrey		Mar 09, 1998	Director	36 Whyteleafe Road CR3 5EF Caterham Surrey	England	British	1947-7	12319540001
KOROMA, Sam 83 Victoria Road Lower Edmonton N9 9SU London		Jun 26, 2002	Director	83 Victoria Road Lower Edmonton N9 9SU London		Sierra Leonean	1949-9	12319550001
LEONARD, Gerald Patrick 34 Rochester Avenue BR1 3DW Bromley Kent		Nov 08, 1991	Director	34 Rochester Avenue BR1 3DW Bromley Kent		British	1938-2	50982900001
MASON, David Nicolas Garbourne Woodland House Fairview Road Headley Down GU35 8JB Bordon Hampshire	Feb 27, 1998	Jun 26, 2002	Director	Woodland House Fairview Road Headley Down GU35 8JB Bordon Hampshire	England	British	1943-5	47258990001
MCBAIN, Ian Gilchrist 11 Larchfield Court Newton Mearns G77 5PL Glasgow		Jun 26, 2002	Director	11 Larchfield Court Newton Mearns G77 5PL Glasgow		British	1935-5	27220540002
NICHOLLS, Elizabeth Jane 10 Ash Close Yate BS17 5TP Bristol Avon		Jan 20, 1992	Director	10 Ash Close Yate BS17 5TP Bristol Avon		British	1962-6	12319570001
PEIRCE, Trevor Graham 27 Aland Court SE16 1LA London		Jun 01, 1994	Director	27 Aland Court SE16 1LA London		British	1953-12	12319580001
SWEETING, John William Frederick, Colonel 17 Lynn Way Kings Worthy SO23 7TG Winchester Hampshire	Jul 05, 1991	Jun 07, 2001	Director	17 Lynn Way Kings Worthy SO23 7TG Winchester Hampshire	United Kingdom	British	1946-2	64129010002

View Detailed Information on Officers and People with Significant Control

Does FEDERATED PENSION SERVICES (GUARANTEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Nov 24, 2000 Delivered On Dec 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as castle house,park rd,banstead,surrey SM7 3BX - reigate and banstead,surrey; t/no SY359118. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2000Registration of a charge (395)
Legal charge	Created On Mar 24, 1988 Delivered On Mar 28, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 de montfort street 73A london road leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1988Registration of a charge
Second further charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Outstanding	Amount secured For further securing sterling pounds 40,000 and all monies due or to become due from the company to the chargee for goods and services supplied
	Short particulars The barracks wakefield rd, pontefract. W. yorks (title no wyk 279907) the coach house hotel 58 lidgett lane garforth, leeds. W. yorks. (Title no wyk 27752) & the book debts and goodwill of the business.
	Persons Entitled Samuel Webster & Sons Limited
	Transactions Jan 14, 1986Registration of a charge
Legal charge	Created On Jun 05, 1985 Delivered On Jun 20, 1985	Outstanding	Amount secured Sterling pounds 40,000 and all monies due or to become due from the company to the chargee for goods & services supplied
	Short particulars F/H property k/a "the barracks" wakefield rd pontefract, west yorks. Title no. Wyk 279907 f/h property k/a the coach house hotel, 58 lidgett lane, garforth leeds west yorks, title no wyk 27752 & book debts & goodwill of the business.
	Persons Entitled Samuel Webster & Sons Limited
	Transactions Jun 20, 1985Registration of a charge
Legal charge	Created On Nov 27, 1984 Delivered On Dec 10, 1984	Outstanding	Amount secured Sterling pounds 185,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars F/H land & property k/a the barracks wakefield road pontefract west yorkshire title no wyk 279907 and book debts and goodwill of the business carried on at the property.
	Persons Entitled Samuel Webster & Sons Limited
	Transactions Dec 10, 1984Registration of a charge
Mortgage	Created On Nov 23, 1979 Delivered On Dec 05, 1979	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other named therein to allied irish finance company limited on any account whatsoever.
	Short particulars L/H property on the eastside of national avenue kingston upon hull title no:- as 15637.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Dec 05, 1979Registration of a charge

View Detailed Information on Charges

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.
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