ADT PENSION FUND LIMITED

ADT PENSION FUND LIMITED

Overview

Company Name	ADT PENSION FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01251244
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1976
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of ADT PENSION FUND LIMITED?

(7499) /

Where is ADT PENSION FUND LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ADT PENSION FUND LIMITED?

Previous Company Names
Company Name	From	Until
ARROW SECURITIES LIMITED	Aug 19, 1988	Aug 19, 1988
PARRY BAR SERVICES LIMITED	Jul 11, 1988	Jul 11, 1988
AVS CATERING & HYGIENE CENTRE LIMITED	Dec 23, 1985	Dec 23, 1985
ARROW SECURITIES LIMITED	Mar 25, 1976	Mar 25, 1976

What are the latest accounts for ADT PENSION FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ADT PENSION FUND LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 19, 2011

Application to strike the company off the register

DS01

Jun 16, 2011

legacy

SH20

Jun 16, 2011

Statement of capital on Jun 16, 2011

Capital: GBP 1

SH19

Jun 16, 2011

legacy

CAP-SS

Jun 16, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and cap redemption reserve 31/05/2011	RES13

Feb 24, 2011

Appointment of Andrew Bowie as a director

AP01

Feb 21, 2011

Termination of appointment of David Kaye as a director

TM01

Nov 12, 2010

Accounts for a dormant company made up to Sep 30, 2010

AA

Sep 16, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

AR01

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register(s) moved to registered inspection location

AD03

Sep 13, 2010

Register inspection address has been changed

AD02

Nov 09, 2009

Accounts for a dormant company made up to Sep 30, 2009

AA

Sep 07, 2009

legacy

363a

Feb 10, 2009

Accounts made up to Sep 30, 2008

AA

Oct 02, 2008

legacy

363a

Jan 08, 2008

Accounts made up to Sep 30, 2007

AA

Sep 14, 2007

legacy

363a

Sep 14, 2007

legacy

353

View All Filings

Who are the officers of ADT PENSION FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Feb 03, 2011		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire			British			63510002
WELLS, Peter John Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire			British			37161030002
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire			British	1951-5		13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire		England	British	1943-3		63510007
KAYE, David Leo 31 Albury Drive HA5 3RL Pinner Middlesex	Feb 28, 2002	Feb 28, 2002	Director	31 Albury Drive HA5 3RL Pinner Middlesex		England	British	1954-7		76947780001
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire			British	1957-12		47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex			British	1950-11		1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire			British	1942-9		37161030003

View Detailed Information on Officers and People with Significant Control

Does ADT PENSION FUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 01, 1982 Delivered On Feb 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as ashmount house, 48 doncaster road, mexborough south yorkshire title no: syk 107936.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1982Registration of a charge
Debenture	Created On Nov 25, 1980 Delivered On Dec 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. All fixtures (including trade fixtures) fixed plant & machinery, heritable property, all stock shares & other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 05, 1980Registration of a charge

View Detailed Information on Charges

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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