BRITISH VITA PENSIONS TRUST LIMITED

BRITISH VITA PENSIONS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH VITA PENSIONS TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00696460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITISH VITA PENSIONS TRUST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITISH VITA PENSIONS TRUST LIMITED located?

    Registered Office Address
    Oldham Road
    Middleton
    M24 2DB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH VITA PENSIONS TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BRITISH VITA PENSIONS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB

    1 pagesAD04

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Termination of appointment of Graham Lloyd Maundrell as a director on Dec 14, 2016

    1 pagesTM01

    Appointment of Mr Colin Michael Josephs as a director on Dec 14, 2016

    2 pagesAP01

    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 on Jan 13, 2016

    LRESSP

    Annual return made up to Nov 30, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 30, 2014 no member list

    4 pagesAR01

    Secretary's details changed for Vita Industrial (Uk) Limited on Apr 03, 2014

    1 pagesCH04

    Director's details changed for Mr Graham Lloyd Maundrell on Apr 04, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Secretary's details changed for Vita Industrial (Uk) Limited on Apr 03, 2014

    1 pagesCH04

    Registered office address changed from * C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England* on Apr 23, 2014

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Times Place 45 Pall Mall London SW1Y 5JG* on Apr 03, 2014

    1 pagesAD01

    Annual return made up to Nov 30, 2013 no member list

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 30, 2012 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2011 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of BRITISH VITA PENSIONS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA INDUSTRIAL (UK) LIMITED
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Secretary
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Identification TypeEuropean Economic Area
    Registration Number00696460
    110906090002
    JOSEPHS, Colin Michael
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishCompany Director208845620001
    HARRISON, Neville
    8 Coverdale Avenue
    Royton
    OL2 5UD Oldham
    Greater Manchester
    Secretary
    8 Coverdale Avenue
    Royton
    OL2 5UD Oldham
    Greater Manchester
    British52325990001
    HODGES, John
    1a Ashlea Grove
    Grotton
    OL4 4LE Oldham
    Secretary
    1a Ashlea Grove
    Grotton
    OL4 4LE Oldham
    British350570001
    STIRZAKER, Mark Robert
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    Secretary
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    British78366970002
    TEAGUE, Alan Richard
    Ardneil 44b Whitefield Road
    Stockton Heath
    WA4 6NA Warrington
    Secretary
    Ardneil 44b Whitefield Road
    Stockton Heath
    WA4 6NA Warrington
    British290650002
    BIRTWISTLE, Kathleen
    19 Glen View Road
    BB11 2QL Burnley
    Lancashire
    Director
    19 Glen View Road
    BB11 2QL Burnley
    Lancashire
    BritishPersonnel Manager37440840001
    BOYES, Roger Fawcett
    Keldholme Heights
    Muddy Lane
    LS22 4HW Linton
    West Yorkshire
    Director
    Keldholme Heights
    Muddy Lane
    LS22 4HW Linton
    West Yorkshire
    United KingdomBritishDirector81992500003
    FRANCIS, Stephen Ronald William
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    Director
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    EnglandBritishAccountant105961550001
    JONES, Maurice Alan
    Bank Farm
    Lower Odcombe
    BA22 8TY Yeovil
    Somerset
    Director
    Bank Farm
    Lower Odcombe
    BA22 8TY Yeovil
    Somerset
    United KingdomBritishDirector34187320003
    LAWTON, Lawrence Duncan
    Tunstead House Tunstead Lane
    Greenfield
    OL3 7NT Oldham
    Lancashire
    Director
    Tunstead House Tunstead Lane
    Greenfield
    OL3 7NT Oldham
    Lancashire
    BritishDirector8915620001
    MAUNDRELL, Graham Lloyd
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    United KingdomBritishHr Manager56093930002
    MCGEE, Robert
    Dale Brow Farm
    61 Macclesfield Road Prestbury
    SK10 4BH Macclesfield
    Cheshire
    Director
    Dale Brow Farm
    61 Macclesfield Road Prestbury
    SK10 4BH Macclesfield
    Cheshire
    BritishDirector87945430001
    OGDEN, James Herbert
    26 Ravenwood Drive
    Hale Barns
    WA15 0JA Altrincham
    Cheshire
    Director
    26 Ravenwood Drive
    Hale Barns
    WA15 0JA Altrincham
    Cheshire
    BritishDirector8915640001
    PARKER, Fernley Arthur
    Fairlight 19 Buxton Road
    Disley
    SK12 2LY Stockport
    Cheshire
    Director
    Fairlight 19 Buxton Road
    Disley
    SK12 2LY Stockport
    Cheshire
    BritishDirector8915650001
    SELLERS, Rodney Horrocks
    Stonecroft
    3 Lostock Junction Lane Lostock
    BL6 4JR Bolton
    Lancashire
    Director
    Stonecroft
    3 Lostock Junction Lane Lostock
    BL6 4JR Bolton
    Lancashire
    EnglandEnglishDirector53752390002
    SMETHURST, James Kelsall
    Brakanes
    Cowlishaw Lane
    SK6 4NU Romiley
    Cheshire
    Director
    Brakanes
    Cowlishaw Lane
    SK6 4NU Romiley
    Cheshire
    BritishDirector27318340003
    TEAGUE, Alan Richard
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    Director
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    British290650004

    Does BRITISH VITA PENSIONS TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2016Commencement of winding up
    Jun 21, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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