RV PENSIONS LIMITED
Overview
| Company Name | RV PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00784009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RV PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is RV PENSIONS LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RV PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.& W.A.T PENSIONS LIMITED | Dec 09, 1963 | Dec 09, 1963 |
What are the latest accounts for RV PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RV PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Anthony Spetch as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Daniel James Mclellan as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Whitteron Rhodes as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Paul Holden on Oct 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Roe as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Francis Roe on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hilary Claire Sykes on Jun 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Daniel James Mclellan on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RV PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | 41559790001 | ||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Chartered Accountant | 148034310003 | ||||
| BELL, Richard William | Secretary | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 1124760001 | ||||||
| LAUGHLIN, Fiona Elizabeth | Secretary | 23 The Crescent NE26 2JG Whitley Bay Tyne & Wear | British | 1417030001 | ||||||
| WILLIAM M. MERCER LIMITED | Secretary | Cloth Hall Court Imfirmary Street LS1 2HZ Leeds West Yorkshire | 34994910001 | |||||||
| BARR, John Malcolm | Director | Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire | British | Retired Gentleman | 33219550001 | |||||
| BARR, Stuart Alan | Director | The Royal Hunting Lodge Shipton YO6 1BD Beningborough York | British | Group Managing Director | 509420001 | |||||
| BEAUMONT, Frederick John | Director | 56 Haven Chase Cookridge LS16 6SG Leeds West Yorkshire | British | Retired | 73913200001 | |||||
| BELL, Richard William | Director | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | England | British | Finance Director | 1124760001 | ||||
| BERRY, William | Director | Briarfield Crag View Huby LS17 0BN Leeds West Yorkshire | British | Chartered Secretary | 29125540001 | |||||
| BRINE, Jason Andrew | Director | The Old Granary South Farm Court Sandhutton YO7 4RY Thirsk North Yorkshire | British | Solicitor | 67811740002 | |||||
| FORRESTER, Robert Thomas | Director | 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Accountant | 76716700002 | ||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Director | 55127120002 | ||||
| HELE, Reginald Sydney John | Director | 30 Manor Vale Road Galmpton TQ5 0PA Brixham Devon | British | Retired | 28815440001 | |||||
| HESELTINE, John | Director | Park House North Stainley HG4 3HT Ripon | British | General Manager | 34447120002 | |||||
| JONES, Albert Richmond | Director | Meadow View Ronan Mews West Rainton DH4 6SX Durham Tyne & Wear | British | General Manager | 87897860001 | |||||
| LIDDELL, Paul | Director | 5 Stonehaugh Way Darras Hall Ponteland NE20 9LX Newcastle Upon Tyne Tyne & Wear | British | General Manager | 105972090001 | |||||
| LOCH, Alasdair Bell | Director | 34 Holly Avenue Jesmond NE2 2PY Newcastle Upon Tyne Tyne & Wear | British | Chartered Accountant | 83164480001 | |||||
| MCLELLAN, Alan Daniel James | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Retired | 44582860001 | ||||
| MURRAY, Gerard Thomas | Director | 9 Southlands NE30 2QS Tynemouth Tyne & Wear | British | Director & Accountant | 87695440001 | |||||
| RAWNSLEY, Patrick James | Director | Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire | British | Company Secretary | 108571170001 | |||||
| REID, John Scott | Director | 3 Silverbirch Grove Quarter ML3 7XZ Hamilton Lanarkshire | British | General Manager | 76238580001 | |||||
| RHODES, William Whitteron | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Director | 7675900001 | ||||
| ROE, Michael Francis | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Sales & Marketing Director | 178925600001 | ||||
| SMALL, Brian Michael | Director | Laithe Croft Totties Lane HD1 1UL Holmfirth West Yorkshire | British | Company Director | 45198750001 | |||||
| SPETCH, Paul Anthony | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Company Director | 51421190001 | ||||
| SPETCH, Paul Anthony | Director | Rivelin Common Lane Warthill YO19 5XL York | England | British | Financial Director | 51421190001 | ||||
| STANDEN, John Francis | Director | The Blue House Thorley Street CM23 4AL Bishops Stortford Hertfordshire | Irish | Director | 35194870001 | |||||
| TEASDALE, William Moore | Director | Lindisfarne Gubeon Wood, Tranwell NE61 6BH Morpeth Northumberland | United Kingdom | British | Chartered Accountant | 82921240001 | ||||
| THOMAS, Joan Valerie | Director | 3 Broom Road LS24 9LH Tadcaster North Yorkshire | British | Accountant | 51418740001 | |||||
| VARDY, Peter, Sir | Director | Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear | England | British | Director | 12048420003 | ||||
| TRUSTEE CORPORATION LIMITED | Director | 2 Park Lane LS3 1ES Leeds West Yorkshire | 112215740001 |
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