ANTELOPE PENSION TRUSTEE SERVICES LIMITED
Overview
| Company Name | ANTELOPE PENSION TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00686140 |
| 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 ANTELOPE PENSION TRUSTEE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANTELOPE PENSION TRUSTEE SERVICES LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTELOPE PENSION TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.S.L. PENSION TRUSTEE SERVICES LIMITED | Jan 27, 1987 | Jan 27, 1987 |
| NAPIER INVESTMENT MANAGEMENT LIMITED | Mar 13, 1961 | Mar 13, 1961 |
What are the latest accounts for ANTELOPE PENSION TRUSTEE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ANTELOPE PENSION TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 22, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Stuart Clark as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Benedict Craig as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rashid Zuberi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Who are the officers of ANTELOPE PENSION TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| TOINTON, Neil Charles Hardell | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 56080340002 | ||||||
| GARRARD, Sharon Anne | Secretary | Sharian 67 Beck Lane BR3 4RG Beckenham Kent | British | 83358620002 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
| WOODWARD, Anthony James | Secretary | Cae Elga Highfield Road NP25 3HR Monmouth Gwent | British | 109633520001 | ||||||
| AU, Wai-Fong | Director | 8 Muster Green RH16 4AG Haywards Heath West Sussex | British | 40840670001 | ||||||
| BARROW, Paul Edward | Director | 3 Barbers Gate BH15 1ZA Poole Dorset | British | 70929540001 | ||||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| CLARKE, Paul David | Director | 1 Church Manor CM23 5AF Bishops Stortford Hertfordshire | British | 2868080001 | ||||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 104822580002 | ||||||
| EVANS, Christopher David, Dr | Director | The Stile 11 High Park Road BH18 9DE Broadstone Dorset | England | British | 145527520001 | |||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||
| GREEN, Michael David, Dr | Director | 8 Morham Park EH10 5GF Edinburgh | British | 5358630003 | ||||||
| MCKENNA, John Harris | Director | Glendale House Rannoch Road TN6 1RB Crowborough East Sussex | British | 4549580001 | ||||||
| MORRIS, Peter John | Director | 16 Michael Fields RH18 5BH Forest Row East Sussex | United Kingdom | British | 4549590001 | |||||
| PAGE, John Frederick | Director | 10 Tragail 6-8 Mercier Road SW15 2AS Putney London | British | 5824910001 | ||||||
| PENNY, John Anthony | Director | Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire | British | 1143310001 | ||||||
| PORTMAN, Bryan Henry | Director | Chesnam House Copthill Lane KT20 6HL Kingswood Surrey | British | 101234700001 | ||||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | 8851220001 | ||||||
| TORKINGTON, Christian Roy | Director | 27 Colinton Road EH10 5DR Edinburgh | British | 89636290002 | ||||||
| ZUBERI, Rashid Shahid | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 176621830001 |
Does ANTELOPE PENSION TRUSTEE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 01, 1994 Delivered On Nov 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south east side of pleck road walsall west midlands t/no's WM18698 and WM537595. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 1993 Delivered On Nov 13, 1993 | Satisfied | Amount secured All monies due from the company,automotive power equipment co.(bristol) limited,roger lewis maggs,jennifer angela maggs,as trustees of apec pension fund to the chargee on any account whatsoever under the terms of the legal charge | |
Short particulars Unit 1 armstrong way yate in the district of northavon in the county of avon; t/no.av 200500. | ||||
Persons Entitled
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Transactions
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Does ANTELOPE PENSION TRUSTEE SERVICES 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