PEARL ALMPF LIMITED
Overview
| Company Name | PEARL ALMPF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01469264 |
| 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 PEARL ALMPF LIMITED?
- (9999) /
Where is PEARL ALMPF LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL ALMPF LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION ALMPF LIMITED | Apr 24, 2007 | Apr 24, 2007 |
| ALBA LIFE MANAGED PENSION FUNDS LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED | Aug 06, 1991 | Aug 06, 1991 |
| CRUSADER MANAGED PENSION FUNDS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ALNERY NO. 23 LIMITED | Dec 27, 1979 | Dec 27, 1979 |
What are the latest accounts for PEARL ALMPF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEARL ALMPF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Michael John Merrick on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kerr Luscombe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed resolution almpf LIMITED\certificate issued on 19/05/08 | 3 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alba life managed pension funds LIMITED\certificate issued on 24/04/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PEARL ALMPF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | The Rickyard CV23 0JN Easenhall 7 Warwickshire | British | 130189950001 | ||||||
| JORDAN, Barbara Craig | Secretary | 8 Rosemount Meadows Bothwell G71 8EL Glasgow | British | 80291020001 | ||||||
| KELLY, Malcolm James, Mr. | Secretary | Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire | British | 103788380001 | ||||||
| RANKIN, Colin Graham | Secretary | Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire | British | 120453410001 | ||||||
| ROSS, Marie Isobel | Secretary | 51 Killermont Road Bearsden G61 2JF Glasgow | British | 42057170004 | ||||||
| WAGNER, Deborah Anne | Secretary | 1 Hillend Road Burnside G73 4JU Glasgow | British | 6059110004 | ||||||
| BAYLEY, Trevor John | Director | Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire | United Kingdom | British | 804490002 | |||||
| BURDON, Peter Vincent | Director | 6 Belhaven Place G77 5FJ Glasgow | British | 65710740001 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HENDERSON, William Grahamslaw | Director | 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire | United Kingdom | British | 86647560001 | |||||
| HILL, John Lawrence | Director | Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey | British | 1226130001 | ||||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | 127153740001 | ||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | 1085020001 | |||||
| NICKSON, John William | Director | 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | 67485130001 | ||||||
| O'NEIL, Daniel | Director | 25 Newlands Road Newlands G43 2JD Glasgow | Scotland | British | 35459350002 | |||||
| PRINGLE, Iain George | Director | 6 Barra Crescent Old Kilpatrick G60 5HP Dunbartonshire | British | 87441460001 | ||||||
| ROSS, Geoffrey Michael | Director | Kindleton, Kirk Road KA15 1EA Beith Ayrshire | Scotland | British | 70812190002 | |||||
| SCOBBIE, Andrew | Director | 14 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire | British | 173010001 | ||||||
| SHAW, Francis Michael | Director | Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire | British | 5779480001 | ||||||
| STAFFORD, Maria Barbara | Director | Little Woodside Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire | British | 65172400002 | ||||||
| STEWART, Gavin Macneil | Director | 8 Garwhitter Drive Milngavie G62 8DT Glasgow Lanarkshire | British | 4844910001 | ||||||
| STOCKTON, Robert Paul | Director | Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick | England | British | 120520560001 | |||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | 8851220001 | ||||||
| TOWER, David Henry | Director | 49 Queens Avenue EH4 2DG Edinburgh | British | 36566690001 | ||||||
| WAGNER, Deborah Anne | Director | 1 Hillend Road Burnside G73 4JU Glasgow | British | 6059110004 |
Does PEARL ALMPF 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