GUEST & CHRIMES PENSION TRUSTEES LIMITED

Overview

Company Name	GUEST & CHRIMES PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01509352
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1980
Date of Cessation	Oct 10, 2015

Summary

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

What is the purpose of GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GUEST & CHRIMES PENSION TRUSTEES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TIFFANY FOODS LIMITED	Jun 29, 1988	Jun 29, 1988
NORMANCROWN LIMITED	Jul 25, 1980	Jul 25, 1980

What are the latest accounts for GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Annual Return

Last Annual Return	Nov 01, 2012

What are the latest filings for GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 23, 2014

Liquidators' statement of receipts and payments to Aug 15, 2014

8 pages

4.68

Aug 30, 2013

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013

2 pages

AD01

Aug 29, 2013

Declaration of solvency

3 pages

4.70

Aug 29, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 29, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2012	Statement of capital on Nov 29, 2012 Capital: GBP 1,000	SH01

Nov 29, 2012

Termination of appointment of Michael John Hopster as a secretary

1 pages

TM02

Oct 04, 2012

Appointment of Elizabeth Honor Lewzey as a director

2 pages

AP01

Oct 04, 2012

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Oct 03, 2012

Termination of appointment of Brian Rudkin as a director

1 pages

TM01

Oct 03, 2012

Termination of appointment of Roger Smith as a director

1 pages

TM01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Feb 29, 2012

Statement of company's objects

2 pages

CC04

Feb 29, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 05, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 25, 2011

Director's details changed for Nicolas Paul Wilkinson on Jul 01, 2011

2 pages

CH01

Jul 21, 2011

Director's details changed for Nicolas Paul Wilkinson on Oct 15, 2010

2 pages

CH01

Jul 19, 2011

Director's details changed for Nicolas Paul Wilkinson on Oct 01, 2010

2 pages

CH01

Jul 07, 2011

Registered office address changed from * East Putney 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011

1 pages

AD01

Jan 24, 2011

Annual return made up to Nov 01, 2010 with full list of shareholders

6 pages

AR01

Jan 24, 2011

Termination of appointment of Denise Burton as a secretary

1 pages

TM02

Jan 21, 2011

Appointment of Michael John Hopster as a secretary

2 pages

AP03

View All Filings

Who are the officers of GUEST & CHRIMES PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Dec 15, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1955-11	59381700003
REEVE, Thomas C. Wewatta Street 80202 Denver 1551 Colorado Usa	Dec 15, 2011		Director	Wewatta Street 80202 Denver 1551 Colorado Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Oct 15, 2008		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Mar 17, 1995	Jan 01, 2011	Secretary	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British		47432570004
CRADDOCK, Martin Keith Robert The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire		May 01, 1992	Secretary	The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire		British		2383560001
HOPSTER, Michael John 40 Brooksbys Walk E9 6DF London Flat B	Jan 01, 2011	Dec 15, 2011	Secretary	40 Brooksbys Walk E9 6DF London Flat B				157127850001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Sep 03, 1993	Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
THOMAS, Russell Leslie 6 Grailands CM23 2RG Bishops Stortford Hertfordshire	May 01, 1992	Sep 03, 1993	Secretary	6 Grailands CM23 2RG Bishops Stortford Hertfordshire		British		20898530001
BURNELL, Ian William Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	May 07, 1997	Jun 30, 1998	Director	Bearswood 4 Orchard Croft Wales S26 5UA Sheffield	United Kingdom	British	1954-11	62806490001
BURTON, Denise Patricia 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey	Apr 02, 1997	May 07, 1997	Director	42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey		British	1959-9	47432570001
CLARKE, Brian 19 Chestnut Grove Maltby S66 8DX Rotherham South Yorkshire	May 07, 1997	Sep 18, 1998	Director	19 Chestnut Grove Maltby S66 8DX Rotherham South Yorkshire		British	1940-1	53816930001
CRADDOCK, Martin Keith Robert The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire		May 01, 1992	Director	The Dairy House St Nicholas Farm RG10 0TA Hurst Berkshire		British	1945-5	2383560001
DAVIES, Janet Little Waltham Hall Brook Hill CM3 3LJ Little Waltham Chelmsford Essex	Aug 03, 1993	Apr 02, 1997	Director	Little Waltham Hall Brook Hill CM3 3LJ Little Waltham Chelmsford Essex		British	1961-8	36045400002
GUERRA, Fernando Jose Ferreira Marques 7 Wickham Place Lenham ME17 2PF Maidstone Kent		Feb 28, 1994	Director	7 Wickham Place Lenham ME17 2PF Maidstone Kent		Portuguese	1954-9	29158440001
HITCHIN, Tony Frederick 212 Stoneleigh Park Road KT19 0RQ Epsom Surrey	Aug 03, 1993	Apr 02, 1997	Director	212 Stoneleigh Park Road KT19 0RQ Epsom Surrey		British	1956-4	66642540001
IRVING, Patrick Haydn Hyeswood Guildford Road Rudgwick RH12 3BX Horsham West Sussex	May 26, 1995	Apr 02, 1997	Director	Hyeswood Guildford Road Rudgwick RH12 3BX Horsham West Sussex		British	1948-2	19988500001
MANN, Howard 19 Rivermead Court SL7 1SJ Marlow Buckinghamshire		May 26, 1995	Director	19 Rivermead Court SL7 1SJ Marlow Buckinghamshire		British	1947-3	23349820002
MARCHANT, Richard Norman Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland	Apr 02, 1997	Jun 06, 2008	Director	Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland	United Kingdom	British	1946-6	26880002
MARSDEN, Robert Walter 4 Milford Close Pembroke Park L37 2FW Formby Merseyside	Jun 29, 1998	Nov 30, 2007	Director	4 Milford Close Pembroke Park L37 2FW Formby Merseyside	England	British	1949-8	237858920001
MILLS, Michael John Astenne Springhill Punnetts Town TN21 9PE Heathfield E Sussex		Apr 02, 1997	Director	Astenne Springhill Punnetts Town TN21 9PE Heathfield E Sussex		British	1944-4	21732340001
RUDKIN, Brian 3 Laurel Avenue Bramley S66 2NE Rotherham South Yorkshire	May 07, 1997	Dec 15, 2011	Director	3 Laurel Avenue Bramley S66 2NE Rotherham South Yorkshire		British	1944-12	53816970001
SMITH, Rogert Stewart 3 Arran Hill Thrybergh S65 4BH Rotherham South Yorkshire	Jan 06, 1999	Dec 15, 2011	Director	3 Arran Hill Thrybergh S65 4BH Rotherham South Yorkshire	England	British	1950-5	183060380001
SPRING, Bernard Liam Patrick Winchet Hall Goudhurst TN17 1JX Cranbrook	Feb 29, 1996	Apr 02, 1997	Director	Winchet Hall Goudhurst TN17 1JX Cranbrook		British	1952-5	102843330001
THOMAS, Russell Leslie Longcroft 9 Bullfinch Lane Riverhead TN13 2DY Sevenoaks Kent	May 01, 1992	Apr 02, 1997	Director	Longcroft 9 Bullfinch Lane Riverhead TN13 2DY Sevenoaks Kent		British	1951-10	20898530002

View Detailed Information on Officers and People with Significant Control

Does GUEST & CHRIMES PENSION TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 1985 Delivered On Nov 19, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets presnt and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1985Registration of a charge
Charge	Created On Mar 27, 1985 Delivered On Apr 16, 1985	Satisfied	Amount secured All monies due or to become due from tiffany foods limited to the chargee on any account whatsoever
	Short particulars L/H gillingham park gillingham kent.
	Persons Entitled Investors in Industry PLC
	Transactions Apr 16, 1985Registration of a charge
Legal charge	Created On Mar 27, 1985 Delivered On Mar 28, 1985	Outstanding	Amount secured All monies due or to become due from tiffany foods limited company to the chargee on any account whatsoever
	Short particulars L/H land & buildings at gillingham business park gillingham kent.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Mar 28, 1985Registration of a charge
Mortgage	Created On Nov 06, 1984 Delivered On Nov 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the borrowers right title and interest under an agreement for lease made 18/7/84 between gecd (gillingham) limited (1) normancrown & (2) tiffany foods limited & (3) all the estate interest or rights whatsoever of the company in the land & buildings forming part of the gillingham industrial park gillingham, kent.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Nov 07, 1984Registration of a charge
Charge	Created On Aug 21, 1984 Delivered On Aug 29, 1984	Outstanding	Amount secured All monies due or to become due from tiffany foods LTD to the chargee on any account whatsoever supplemental to the original agreement dated 18.5.81 and deeds supplemental thereto the collateral debenture dated 18.5.81 and the collateral mortgage dated 3.9.82.
	Short particulars All interest of the company under a building agreement dated 18.7.84 relating to gillingham business park gillingham kent (for full details see doc M18).
	Persons Entitled Investors in Industry PLC
	Transactions Aug 29, 1984Registration of a charge
Charge	Created On Aug 21, 1984 Delivered On Aug 29, 1984	Outstanding	Amount secured All monies due or to become due from tiffany foods limited to the chargee supplemental to the original agreement dated 18.5.81 and deeds supplemental thereto the collateral debenture dated 18.5.81 the collateral mortgage dated 3.9.82 & the collateral charge dated 21.8.84
	Short particulars Fixed charge over all bookdebts due and owing to the company present and future.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 29, 1984Registration of a charge
Legal charge	Created On Oct 13, 1982 Delivered On Oct 14, 1982	Satisfied	Amount secured All monies due or to become due from tiffany foods limited to the chargee on any account whatsoever
	Short particulars L/H land and buildings forming part of gillingham industrial park gillingham kent.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Oct 14, 1982Registration of a charge Aug 17, 1987Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 03, 1982 Delivered On Sep 13, 1982	Outstanding	Amount secured All monies due or to become due from tiffany foods limited to the chargee
	Short particulars L/H premises situate at and forming part of the gillingham park industrial estate gillingham kent.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions Sep 13, 1982Registration of a charge
Mortgage	Created On Mar 24, 1982 Delivered On Mar 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars An agreement for lease made 28.5.81 between G.E.C.D. (gillingham) limited (1) normancrown limited (2) tiffany foods limited (3) all the benefits thereof and all the estate interest or rights whatsoever of the company in or to the land & buildings forming part of gillingham industrial park gillingham kent & also the equitable interest of the company in the said property.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Mar 30, 1982Registration of a charge
Assignment by way of charge	Created On May 18, 1981 Delivered On May 26, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the security documents
	Short particulars All the companys rights & benefit under an agreement for development & lease dated 18 may 81.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 26, 1981Registration of a charge
Collateral debenture	Created On May 18, 1981 Delivered On May 26, 1981	Outstanding	Amount secured All monies due or to become due from tiffany foods limited to the chargee
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all buildings fixtures fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 26, 1981Registration of a charge
Legal charge	Created On Apr 24, 1981 Delivered On May 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings known as the bus depot terminus road bexhill E. sussex title no- esx 61562 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions May 08, 1981Registration of a charge

View Detailed Information on Charges

Does GUEST & CHRIMES PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Commencement of winding up
Oct 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 16, 2013

View Detailed Information on Insolvency Cases

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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