DENMARK STREET BRISTOL PENSION TRUST LIMITED
Overview
| Company Name | DENMARK STREET BRISTOL PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01358189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENMARK STREET BRISTOL PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENMARK STREET BRISTOL PENSION TRUST LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENMARK STREET BRISTOL PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for DENMARK STREET BRISTOL PENSION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DENMARK STREET BRISTOL PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Hamilton-Stanley on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Amanda Hamilton-Stanley as a director on Sep 23, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald John Amy as a director on Sep 23, 2013 | 2 pages | TM01 | ||||||||||
Director's details changed for Thomas Gordon Mains on Aug 02, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Secretary's details changed for Magma Nominees Limited on Feb 23, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on Feb 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Thomas Gordon Mains on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Magma Nominees Limited as a director on Jun 29, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Thomas Gordon Mains as a director on Jun 29, 2012 | 3 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of DENMARK STREET BRISTOL PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England |
| 166161060001 | ||||||||||
| HAMILTON-STANLEY, Amanda | Director | Chivas House 72 Chancellors Road W6 9RS London Denmark Street Bristol Pension Trust Limited United Kingdom | England | British | Senior Group Counsel | 128721240001 | ||||||||
| MAINS, Thomas Gordon | Director | Bloxam Court Corporation Street CV21 2DU Rugby Suite 2 Warwickshire England | United Kingdom | British | Retired | 46135720003 | ||||||||
| BEARD, Emma Jane | Secretary | 46 Ashgrove Road Bedminster BS3 3JW Bristol Avon | British | 104754140001 | ||||||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||
| FEATHER, Michael John | Secretary | Lucian House 9 Claremont Gardens Hallatrow BS39 6EY Bristol Avon | British | 32308150001 | ||||||||||
| HAYMAN, John Harold | Secretary | 4 Yew Tree Gardens Sandford BS25 5QR Winscombe Somerset | British | 16217180003 | ||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | Actuary | 153546130001 | ||||||||
| CARDWELL, Alan | Director | 2 Winton Close LU2 7BJ Luton Bedfordshire | British | Dir Finance & Investment | 10778690001 | |||||||||
| COOPER, Lionel Martin | Director | 4 Ridge Lane WD1 3TD Watford Hertfordshire | British | Chartered Accountant | 1970500001 | |||||||||
| CRAWFORD, Louise Margaret | Director | Flat 5 Contemporis 10 Merchants Road Clifton BS8 4HB Bristol Avon | British | Uk Pensions Manager | 103010270001 | |||||||||
| HODGKINSON, Mark Alfred | Director | Orchard Lodge Portway BA5 2BB Wells Somerset | England | British | Pensions Manager | 72892810001 | ||||||||
| HOWARD, Martin John | Director | Friary Cottage Witham Friary BA11 5HD Frome Somerset | United Kingdom | British | Director | 467110001 | ||||||||
| KELLEY, Russell Phelps | Director | 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London | United States | General Counsel & Company Secr | 68327770001 | |||||||||
| LYSTER, Peter John | Director | Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset | England | British | Director | 34011420003 | ||||||||
| MITCHELL, David Smith | Director | 16 Walpole Gardens TW2 5SJ Twickenham Middlesex | United Kingdom | British | Company Secretary | 1970560001 | ||||||||
| OWEN, Michael Robin | Director | Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire | British | Chartered Secretary | 2750590001 | |||||||||
| ROSEWELL, Peter William | Director | Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset | British | Chartered Accountant | 34582580001 | |||||||||
| RUSSELL, Andrew Raymond | Director | 11 Oldmead Walk Uplands BS13 7BL Bristol Avon | British | Financial Controller | 32307380001 | |||||||||
| SWEET, Janet Louise | Director | Carpenters Lodge High Street High Littleton BS39 6HX Bristol Avon | British | Investment Co-Ordinator | 32307390001 | |||||||||
| MAGMA NOMINEES LIMITED | Director | Bloxam Court Corporation Street CV21 2DU Rugby Suite 2 Warwickshire England |
| 166161060001 | ||||||||||
| TARGET NOMINEES LIMITED | Director | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Director | 29 Ludgate Hill EC4M 7JE London | 117015190001 |
Does DENMARK STREET BRISTOL PENSION TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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