OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
Overview
| Company Name | OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00270276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLYMPUS (ORMSKIRK) 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 OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HNH PENSION TRUSTEES LIMITED | Jan 22, 1996 | Jan 22, 1996 |
| RHM GROCERY LIMITED | May 04, 1982 | May 04, 1982 |
| SAML.HANSON & SON LIMITED | Nov 16, 1932 | Nov 16, 1932 |
What are the latest accounts for OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OLYMPUS (ORMSKIRK) 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Hopster as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas C. Reeve as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Marsh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Simmons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Catterall as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Nicolas Paul Wilkinson on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicolas Paul Wilkinson on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicolas Paul Wilkinson on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
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 | 7 pages | AR01 | ||||||||||
Who are the officers of OLYMPUS (ORMSKIRK) 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 | 174283770001 | |||||||
| 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 | |||||
| AIKEN, Andrew John Alexander | Secretary | 164 Walm Lane Willesden Green NW2 4RX London | British | 30513560001 | ||||||
| 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 | 157127500001 | |||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| BARNETT, Trevor George | Director | Sandy Bank Whixall SY13 2NS Whitchurc Witchala Cottage, 7 Shropshire England | United Kingdom | British | 130692240001 | |||||
| BURGIN, Arthur Brocklebank | Director | Little Slades Hills Lane SL6 9NT Cookham Dean Berkshire United Kingdom | British | 98340001 | ||||||
| BURTON, Denise Patricia | Director | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||
| CATTERALL, Simon | Director | 124 Manor Avenue Burscough L40 7TU Ormskirk Lancashire | British | 66587440001 | ||||||
| CRESWICK, Christopher Leslie | Director | 26 Church Road Upper Cam GL11 5PG Dursley Gloucestershire | United Kingdom | British | 117070610001 | |||||
| EDMANS, James | Director | The Spinney 29 Maiden Earley Drive Earley RG6 2HP Reading Berkshire United Kingdom | British | 56567560001 | ||||||
| IRVING, Patrick Haydn | Director | Hyeswood Guildford Road Rudgwick RH12 3BX Horsham West Sussex | British | 19988500001 | ||||||
| MANN, Howard | Director | 19 Rivermead Court SL7 1SJ Marlow Buckinghamshire | British | 23349820002 | ||||||
| MARCHANT, Richard Norman | Director | Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland | United Kingdom | British | 26880002 | |||||
| MARSDEN, Robert Walter | Director | 4 Milford Close Pembroke Park L37 2FW Formby Merseyside | England | British | 237858920001 | |||||
| MARSH, Leonard Raymond | Director | 53 Weaver Avenue Burscough L40 4LE Ormskirk Lancs | England | English | 33089500001 | |||||
| MCGHEE, Eric Joseph | Director | 24 Stockwell Close Winstanley WN3 6EH Wigan Lancashire | British | 23298350002 | ||||||
| MCGHEE, Eric Joseph | Director | 24 Stockwell Close Winstanley WN3 6EH Wigan Lancashire | British | 23298350002 | ||||||
| RUDDICK, Ian William | Director | 32 Woodend Drive SL5 9BG Ascot Berkshire | United Kingdom | British | 98350001 | |||||
| SIMMONS, Paul | Director | Halton Chase Westhead L40 6JR Ormskirk 14 Lancashire | England | British | 67137190001 | |||||
| VARNEY, John James | Director | Spindrift Cottage Nyetimber Lane West Chiltington West Sussex | British | 39606440001 | ||||||
| WALKER, Philip Leonard | Director | 379 Preston Road Standish WN6 0QB Wigan Lancashire | United Kingdom | British | 48121910001 |
Does OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 04, 1954 Delivered On Feb 13, 1954 | Satisfied | Amount secured All moneys due etc | |
Short particulars No. 40 colwyn road, bramhall, chester present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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