UNION PENSIONS AND ESTATE TRUSTEES LIMITED

Overview

Company Name	UNION PENSIONS AND ESTATE TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01238744
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1975
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNION PENSIONS AND ESTATE TRUSTEES LIMITED?

(7487) /

Where is UNION PENSIONS AND ESTATE TRUSTEES LIMITED located?

Registered Office Address	Lennox House Spa Road GL1 1XD Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of UNION PENSIONS AND ESTATE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
FORTFALL (MARKETING) LIMITED	Dec 29, 1975	Dec 29, 1975
SOLOMON HARE TRUSTEES LIMITED	Dec 29, 1975	Dec 29, 1975

What are the latest accounts for UNION PENSIONS AND ESTATE TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for UNION PENSIONS AND ESTATE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2009	Notice of final account prior to dissolution	3 pages	4.43

Dec 16, 2005	legacy	1 pages	287
Feb 10, 2001	legacy	3 pages	395
Sep 13, 2000	legacy	1 pages	287
Oct 22, 1998	legacy	2 pages	403a
Oct 22, 1998	legacy	3 pages	403a
Feb 20, 1996	legacy	1 pages	405(1)
Jan 18, 1995	Notice of discharge of Administration Order	3 pages	2.19
Jan 04, 1995	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 04, 1995	Notice of discharge of Administration Order	4 pages	2.19
Jan 04, 1995	Appointment of a liquidator	1 pages	4.31
Jan 01, 1995	A selection of documents registered before 1 January 1995	97 pages	PRE95
Dec 14, 1994	Order of court to wind up	3 pages	COCOMP
Aug 18, 1994	Administrator's abstract of receipts and payments	0 pages	2.15
Jan 06, 1994	Administrator's abstract of receipts and payments	0 pages	2.15
Jul 09, 1993	Administrator's abstract of receipts and payments	0 pages	2.15
Jan 24, 1993	legacy	pages	288
Jan 15, 1993	legacy	0 pages	395
Jan 11, 1993	Administrator's abstract of receipts and payments	0 pages	2.15
Dec 12, 1992	legacy	0 pages	403a
Sep 08, 1992	legacy	0 pages	395
Sep 08, 1992	legacy	0 pages	395
Jul 23, 1992	legacy	0 pages	403a
Jul 15, 1992	legacy	0 pages	403a

View All Filings

Who are the officers of UNION PENSIONS AND ESTATE TRUSTEES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOW, Owen Glynne 3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon		Secretary	3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon		British			5916620001
BATT, Michael Sinclair Oakfield House Oakfield Grove BS8 Bristol		Director	Oakfield House Oakfield Grove BS8 Bristol		British	1944-3	Chartered Accountant	5916630002
BENWELL, David John 13 Rayleigh Road Coombe Dingle BS9 2AU Bristol		Director	13 Rayleigh Road Coombe Dingle BS9 2AU Bristol		British	1943-10	Pension Consultant	5916640001
BUHLER, Victor Bernard 91 St Martins Lane WC2N 4AP London		Director	91 St Martins Lane WC2N 4AP London		American	1941-6	Company Director	35697800002
CURTIS, Rupert Morris 6 West Mall BS8 4BH Bristol Avon		Director	6 West Mall BS8 4BH Bristol Avon		British	1953-2	Actuary	4154710001
DAVIES, Derrick Lloyd 12 Over Lane Almondsbury BS12 4BP Bristol Avon		Director	12 Over Lane Almondsbury BS12 4BP Bristol Avon		British	1946-8	Financial Advisor	5916660001
DOW, Owen Glynne 3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon		Director	3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon	United Kingdom	British	1953-2	Administration Manager	5916620001
GREEN, Terence John Rangimarie Great Sampford CB10 2RG Saffron Walden Essex		Director	Rangimarie Great Sampford CB10 2RG Saffron Walden Essex	England	British	1948-7	Pension Consultant	5916670001
HARRISON, John Gerald Nixon 6 Alford Close GU4 7YL Guildford Surrey		Director	6 Alford Close GU4 7YL Guildford Surrey		British	1954-1	Pension Consultant	75386200001
ISDEN, Glyn Roy 72 Cockmannings Road BR5 4HZ Orpington Kent		Director	72 Cockmannings Road BR5 4HZ Orpington Kent	England	British	1954-11	Company Director	4154720001
JAMES, Francis Arthur Anthony 20 Somerville Road Sandford BS19 5RP Bristol Avon		Director	20 Somerville Road Sandford BS19 5RP Bristol Avon		British	1941-4	Pensions Director	5916690001
KNOWLES, Peter Thomas Folleigh Croft 8a Folleigh Drive BS41 9JD Long Ashton North Somerset		Director	Folleigh Croft 8a Folleigh Drive BS41 9JD Long Ashton North Somerset		British	1949-10	Computer Manager	97457940001
RIVERA, Roberto 91 St Martins Lane WC2N 4AP London		Director	91 St Martins Lane WC2N 4AP London		Italian	1946-7	Pensions Manager	35576840003
SHRUBB, Richard James The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		Director	The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		British	1945-7	Actuary	60539010001
SLATER, Kenneth Anthony White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol		Director	White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol		British	1947-5	Pension Consultant	59592460001
VITORIA, Joseph Michael 12 Market Place Folkingham NG34 0SF Sleaford Lincolnshire		Director	12 Market Place Folkingham NG34 0SF Sleaford Lincolnshire		British	1940-9	Pensions Manager	35528120001
MCANDREW, Ian Christopher 3 Frank Dixon Close Dulwich SE21 7BD London	Dec 10, 1992	Secretary	3 Frank Dixon Close Dulwich SE21 7BD London		British			575330001

View Detailed Information on Officers and People with Significant Control

Does UNION PENSIONS AND ESTATE TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 26, 2001 Delivered On Feb 10, 2001	Outstanding	Amount secured All sums due or to become due from nicholas george tucker brown and lesley tucker brown,philip robert marshall and union pension trustees limited to the chargee
	Short particulars 18 high st,cheltenham gloucester; t/no GR96978. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 2001Registration of a charge (395)
Legal charge	Created On Jan 12, 1993 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due from the company, anthony chandler day and margaret day as trustees of the tony day handling executive pension trust to the chargee on any account whatsoever
	Short particulars F/H property k/a grovesend garage, gloucester road, thornbury t/no. AV207633.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Oct 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 24, 1992 Delivered On Sep 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being an access at charlton road, shepton mallet, somerset and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Sep 08, 1992Registration of a charge (395)
Legal mortgage	Created On Aug 24, 1992 Delivered On Sep 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at charlton road, shepton mallet, somerset and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Sep 08, 1992Registration of a charge (395)
Legal mortgage	Created On Jan 30, 1992 Delivered On Jan 31, 1992	Outstanding	Amount secured All monies due from the co. And a f p schryver, h h brown, s l hibberd (the mortgagor) to the chargee on any account whatsoever
	Short particulars "Burford" "more" & part of "percival" at 7 old town clapham london.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1992Registration of a charge (395)
Legal charge	Created On Dec 31, 1991 Delivered On Jan 20, 1992	Outstanding	Amount secured All monies due or to become due from the company and anthony martin monico to the chargee on any account whatsoever
	Short particulars Thornton,7 old town,clapham,london,SW4.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1992Registration of a charge (395)
Mortgage	Created On Dec 19, 1991 Delivered On Jan 08, 1992	Outstanding	Amount secured All monies due or to become due from P.D.bucknell, J.R.evans, G.D.murphy & the company to the chargee on any account whatsoever
	Short particulars 65 high street thornbury avon t/no. AV203126 (see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 1992Registration of a charge (395)
Legal charge	Created On Oct 16, 1991 Delivered On Oct 19, 1991	Outstanding	Amount secured All monies due or to become due from the company and other trustees (as defined) of universal components executive pension scheme to tsb bank PLC on any account whatsoever
	Short particulars Land and buildings on east side of st andrews road avonmouth title no av 172550.
	Persons Entitled Tsb Bank PLC
	Transactions Oct 19, 1991Registration of a charge
Legal charge	Created On Oct 16, 1991 Delivered On Oct 19, 1991	Outstanding	Amount secured All moneis due or to become due from the company and other trustees (as defined) of universal components executive pension scheme to tsb bank PLC on any account whatsoever.
	Short particulars Globe works 10 eugene street bristol. Title no. Av 98929.
	Persons Entitled T S B Bank PLC
	Transactions Oct 19, 1991Registration of a charge
Legal mortgage created by the company constance day graham manton-day and jillian ashmole as trustees of C.E.M. day limited executive pension scheme (the trustees)	Created On Sep 30, 1991 Delivered On Oct 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17,18,19,20 and 21A alfred street, north, west glamorgan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1991Registration of a charge
Legal charge	Created On Jun 28, 1991 Delivered On Jul 16, 1991	Outstanding	Amount secured All monies due or to become due from philip gordon james, ivy muriel james and union pensions and estate trustees LTD to the chargee on any account whatsoever provided that the liability of union pensions and estate trustees LTD shall be LTD to the extent of the assets of the trust
	Short particulars Unit 5 bridge trading estate bridge street smethwick birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1991Registration of a charge
Legal charge	Created On Jun 28, 1991 Delivered On Jul 08, 1991	Outstanding	Amount secured All moneys due or to become due from the company and christopher arthur stone, sidney herbert hodge as trustee of s&a stone limited pension fund to the chargee on any account whatsoever.
	Short particulars Office and workshop at gloucester road avonmouth, bristol.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1991Registration of a charge
Mortgage	Created On Apr 30, 1991 Delivered On May 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at oldmixon industrial estate oldmixon crescent weston-super-mare in the county of avon together with all fixtures and fittings (please see form 395 for details).
	Persons Entitled Singer & Friedlander LTD
	Transactions May 19, 1991Registration of a charge
Legal charge	Created On Apr 18, 1991 Delivered On May 03, 1991	Outstanding	Amount secured All monies due or to become due from paul thomas liss, michael chrysostomou and the company to midland bank PLC
	Short particulars Woodland at cleeve court cleeve woodspring.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge
Legal charge	Created On Apr 17, 1991 Delivered On May 07, 1991	Satisfied	Amount secured All monies due or to become due from anthony chandler day, margaret day and union pensions and estate trustees limited to the chargee
	Short particulars F/H property k/as a haulage depot transport yard and workshop part of grovesend garage gloucester road thernbury bristol avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1991Registration of a charge Oct 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1991 Delivered On Mar 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that woodland lying to the east of main rd cleeve woodspring avon t/no: av 172690.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 1991Registration of a charge
Agreement and legal charge	Created On Feb 18, 1991 Delivered On Mar 11, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or any other party as defined therein to the chargee under the terms of this charge
	Short particulars F/H 128 high street scunthorpe humberside title no: hs 186216.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 11, 1991Registration of a charge
Legal charge	Created On Jan 11, 1991 Delivered On Jan 18, 1991	Outstanding	Amount secured All monies due or become due from the company or mark anthony staveley to the chargee
	Short particulars L/H property k/a 2 bedford gardens kensington london W8.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1991Registration of a charge
Legal charge	Created On Jan 02, 1991 Delivered On Jan 18, 1991	Outstanding	Amount secured All moneys due or become due from the company or mark anthony staveley to the chargee
	Short particulars L/H property k/as 1ST floor flat 78 kensington church street london W8 title no: ngl 639912.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1991Registration of a charge
Mortgage (fixed charge only)	Created On Sep 20, 1990 Delivered On Oct 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 laurel close east street west coker yeovil BA22 9B6.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 08, 1990Registration of a charge
Legal charge	Created On Sep 05, 1990 Delivered On Sep 20, 1990	Outstanding	Amount secured All monies due or to become due from the company and T.P. aspinall and W. aspinall the trustees of the T.P. and W. aspinall (engineering) executive pensions trust
	Short particulars F/H plot of land situate at hest bank in the county of lancaster containing 8 acres or thereabouts fronting and abutting on the foreshore of morecambe bay (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Sep 20, 1990Registration of a charge
Legal charge	Created On Aug 09, 1990 Delivered On Aug 18, 1990	Outstanding	Amount secured All monies due or to become due from the company and john ernest clark & jeremy allan clark as trustees for the J.E. clark pension scheme
	Short particulars L/H property k/as smoke lane avonmouth bristol avon (please see 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1990Registration of a charge
Legal charge	Created On May 18, 1990 Delivered On May 31, 1990	Outstanding	Amount secured All monies due or to become due from excel executive pension scheme ("the principal") and anthony dealler and doreen dealler and union pensions and estate trustees limited ("the mortgagor") as trustees of the excel executive pension scheme to midland bank PLC on any account whatsoever
	Short particulars Unit 303A dean road severnside trading estate avonmouth bristol avon as comprised in a transfer of part of t/no: av 156623.
	Persons Entitled Midland Bank PLC
	Transactions May 31, 1990Registration of a charge
Legal mortgage	Created On May 07, 1990 Delivered On May 16, 1990	Outstanding	Amount secured All monies due or to become due from the company and R.J. paxman, R.W. paxman & D.J. paxman to the chargee on any account whatsoever
	Short particulars F/H property k/a 58 redland lane fareham hants and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1990Registration of a charge
Mortgage (fixed charge only)	Created On Apr 20, 1990 Delivered On May 10, 1990	Outstanding	Amount secured All monies due or to become due from the company and derek robert williams and jennifer elizabeth williams (as trustees of the aps executive pension trust)
	Short particulars Land adjoining westfield road, wells, someset and all other assets (see M395 doc ref M50C for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 1990Registration of a charge

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Does UNION PENSIONS AND ESTATE TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 1990	Administration started
Nov 28, 1994	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Derek Howell Clifton Heights Triangle West BS8 1EB Bristol	practitioner	Clifton Heights Triangle West BS8 1EB Bristol
Peter Ryan Cridland Densham Price Waterhouse 31 Great George Street BS1 5QD Bristol	practitioner	Price Waterhouse 31 Great George Street BS1 5QD Bristol

Date	Type
Jan 05, 2010	Dissolved on
Nov 14, 1994	Petition date
Sep 30, 2009	Conclusion of winding up
Nov 28, 1994	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol
Peter Ryan Cridland Densham 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD

Date	Type
May 03, 1988	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 100a Chalk Farm Road London NW1 8EH	practitioner	100a Chalk Farm Road London NW1 8EH	Sep 23, 1994
Maurice Moses Vantis P.O. Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis P.O. Box 2653 W1A 3RT 66 Wigmore Street London	Sep 23, 1994	Dec 26, 1998

View Detailed Information on Insolvency Cases

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.
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