PRECISION PENSION TRUST (ALCESTER) LIMITED
Overview
| Company Name | PRECISION PENSION TRUST (ALCESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01399716 |
| 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 PRECISION PENSION TRUST (ALCESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRECISION PENSION TRUST (ALCESTER) LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION PENSION TRUST (ALCESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE PENSION TRUST (ALCESTER) LIMITED | Mar 16, 2005 | Mar 16, 2005 |
| MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED | Dec 02, 1987 | Dec 02, 1987 |
| MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED | Nov 14, 1978 | Nov 14, 1978 |
What are the latest accounts for PRECISION PENSION TRUST (ALCESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for PRECISION PENSION TRUST (ALCESTER) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRECISION PENSION TRUST (ALCESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mckechnie pension trust (alcester) LIMITED\certificate issued on 13/09/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PRECISION PENSION TRUST (ALCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 183143080001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 70138900002 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| 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 | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| SMITH, Kevin David | Secretary | 23 The Parchments WS13 7NA Lichfield Staffordshire | British | 55604670001 | ||||||
| BRIDGE, Roy Allan | Director | 28 Brookfield Close Hunt End B97 5LL Redditch Worcestershire | British | 6605260001 | ||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| 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 | ||||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| TREVES, Vanni Emanuele | Director | 4 Alwyne Place Canonbury N1 2NL London | England | British | 24700970003 |
Does PRECISION PENSION TRUST (ALCESTER) 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