SUK PENSIONS LIMITED
Overview
| Company Name | SUK PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00888620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUK PENSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUK PENSIONS LIMITED located?
| Registered Office Address | 5 West Court, Enterprise Road ME15 6JD Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUK PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANEX (UK) LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| SWEDOOR UK LIMITED | Jan 06, 1997 | Jan 06, 1997 |
| STORA BUILDING PRODUCTS UK LIMITED | Jul 02, 1993 | Jul 02, 1993 |
| SWEDOOR LIMITED | Sep 01, 1986 | Sep 01, 1986 |
| SWEDOORS LIMITED | Sep 28, 1966 | Sep 28, 1966 |
What are the latest accounts for SUK PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SUK 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jan Adolf Skara on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Arm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Somers Mounts Hill Benenden Kent TN17 4ET* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of SUK PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKARA, Jan Adolf | Director | Leidlandsvn.19 N-4370 Egersund Norway | Norway | Norwegian | 70669910001 | |||||
| BATE, Philip John | Secretary | 7 Ridgeway Road Timperley WA15 7HA Altrincham Cheshire | Other | 1505820001 | ||||||
| HUGHES, Darren David | Secretary | The Barn Hill Farm 1a Main Street Thornton LE67 1AF Coalville Leicestershire | British | 50007170003 | ||||||
| LLEWELLYN, Julie May | Secretary | The Old School 2 School Lane Rempstone LE12 6RL Loughborough Leicestershire | British | 43504460002 | ||||||
| LLEWELLYN, Julie May | Secretary | 63 West End Long Whatton LE12 5DW Loughborough Leicestershire | British | 43504460001 | ||||||
| SCRIVEN, Jane Rankin | Secretary | 74a Hillview Road Carlton NG4 1LD Nottingham | British | 46028020001 | ||||||
| SPARROW, David John Noel | Secretary | 50 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire | British | 36095410001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| BABB, Michael Thomas | Director | Bentley Hall Barn Alkmonton Longford DE6 3DJ Ashbourne Derbyshire | British | 46164990001 | ||||||
| BATE, Philip John | Director | 7 Ridgeway Road Timperley WA15 7HA Altrincham Cheshire | Other | 1505820001 | ||||||
| BROWN, Alexander Macdonald | Director | Nether Parkley Lodge Manse Road EH49 6AP Linlithgow West Lothian | Scotland | Scottish | 39572910001 | |||||
| CAPPELEN, Fredrik | Director | Otterbackvagen 14 43651 Hovas Sweden | Swedish | 76803010002 | ||||||
| CARLSON, Bjorn Sture | Director | 17 Main Street Bradmore NG11 6PB Nottingham Nottinghamshire | Sweden | 53137730001 | ||||||
| HULSE, Philip Henry | Director | 10 Louvaine Terrace DH5 9PP Hetton Le Hole Tyne & Wear | British | 62381810003 | ||||||
| LARSSON, Lars Inge | Director | Getteroin 7228 S-43293 Varberg Sweden | Swede | 43504440001 | ||||||
| MACDONALD, Brian Duke | Director | Westbrae Cottage Gartmore FK8 3RJ Stirling | British | 45513310002 | ||||||
| NEALE, Richard | Director | Darlingscott Farm Darlingscott CV36 4PN Shipston On Stour Warwickshire | British | 1505860001 | ||||||
| SANDBERG, Ulf Christer | Director | Osira Kyrkogaian 11 S-26232 FOREIGN Angelholm Sweden | Swedish | 27785910001 | ||||||
| SPARROW, David John Noel | Director | 50 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire | British | 36095410001 | ||||||
| STEVENSON, Michael Ralph | Director | Tighnabruaich TD3 6JZ Gordon Berwickshire | United Kingdom | British | 160505580001 |
Who are the persons with significant control of SUK PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janex Limited | Apr 06, 2016 | Callendar Park FK1 1XR Falkirk Unit 8 Scotland | No | ||||||||||
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Natures of Control
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Does SUK PENSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2004 Delivered On Nov 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property or undertaking of suk pensions limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 14, 2000 Delivered On Aug 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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