MCKECHNIE PENSION TRUST LIMITED
Overview
| Company Name | MCKECHNIE PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01395094 |
| 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 MCKECHNIE PENSION TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MCKECHNIE PENSION TRUST LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKECHNIE PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE BROTHERS PENSION TRUST LIMITED | Oct 20, 1978 | Oct 20, 1978 |
What are the latest accounts for MCKECHNIE PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MCKECHNIE 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 | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Steele as a director on Oct 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
legacy | 18 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on Jul 21, 2016 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Colin Millar as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Linda Susan Oxberry as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Honeywell Honeywell House Skimped Hill Lane Downshire Way Bracknell Berkshire RG12 1EB to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of MCKECHNIE PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALSDON, Arthur Frederick | Director | Chalcrafts Alton GU34 2HD Hampshire 21 England England | England | British | 193827070001 | |||||
| DUNCOMBE, Michael Charles | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 14437980001 | |||||
| MILLAR, Robert Colin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 374370001 | |||||
| OXBERRY, Linda Susan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 43479440001 | |||||
| BARNES, Gary Elliot | Secretary | Precision House, Arden Road Alcester B49 6HN Warwickshire | British | 73135320003 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| MCDONALD, Ross Edward | Secretary | 10 Cleeve Drive Four Oaks B74 4DS Sutton Coldfield West Midlands | British | 44092870002 | ||||||
| SMITH, Kevin David | Secretary | 23 The Parchments WS13 7NA Lichfield Staffordshire | British | 55604670001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182951950001 | |||||||
| ALLVEY, David Philip | Director | Apartment 11,The Tower Riviera Court,St Catherines Way E1W 1UJ London | British | 76454860004 | ||||||
| ANTHONY, David Michael | Director | Precision House, Arden Road Alcester B49 6HN Warwickshire | United Kingdom | British | 16232860001 | |||||
| BARNES, Garry Elliot, Mr. | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands | England | British | 261469100001 | |||||
| BRIDGE, Roy Allan | Director | 28 Brookfield Close Hunt End B97 5LL Redditch Worcestershire | British | 6605260001 | ||||||
| BRIDGES, Robert Hugh | Director | 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey | England | British | 59433870002 | |||||
| CONSTANTINE, Nicholas John | Director | 6 Princes Close SO32 1RL Bishops Waltham | United Kingdom | British | 19557590002 | |||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| GRANGER, Brian Frank | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | British | 107369280001 | ||||||
| GRANGER, Brian Frank | Director | 62 Main Street Bushby LE7 9PP Leicester Leicestershire | British | 107369280001 | ||||||
| HANRATTY, Derek | Director | Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs | British | 140370150001 | ||||||
| JACKSON, Elizabeth Wendy Jane | Director | Harpers Yard Harborough Magna CV23 0JP Rugby Church Barn Warwickshire | British | 137355540001 | ||||||
| KEOGH, Thomas | Director | 101 St Leonards View Dordon B78 1QH Tamworth Staffordshire | British | 57040250001 | ||||||
| KILMARTIN, Jeff | Director | 26 Vindomis Close Holybourne GU34 4HL Alton Hampshire | British | 95167010001 | ||||||
| LITTLER, Colin John | Director | 20 Springfield Rise WS12 4DW Cannock Staffordshire | British | 64436880001 | ||||||
| MALONE, Richard Michael Delve | Director | Beechland Deepdene Wood RH5 4BE Dorking Surrey | United Kingdom | British | 38932380001 | |||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MATTHEWS, Robert David | Director | Precision House, Arden Road Alcester B49 6HN Warwickshire | United Kingdom | British | 37645420002 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| MORGAN, Geoffrey Damien | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 137426690001 | |||||
| PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | 105740640001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 |
Who are the persons with significant control of MCKECHNIE PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uop Limited | May 26, 2016 | Ladymead GU1 1AT Guildford Liongate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MCKECHNIE 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