RUSKIN PENSION TRUSTEES LIMITED
Overview
| Company Name | RUSKIN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01623393 |
| 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 RUSKIN PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSKIN 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 RUSKIN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBB FASTENERS PENSION TRUSTEES LIMITED | Apr 10, 1997 | Apr 10, 1997 |
| P.H. STAFF FUND TRUSTEES LIMITED | Mar 19, 1982 | Mar 19, 1982 |
What are the latest accounts for RUSKIN PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RUSKIN PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUSKIN PENSION TRUSTEES 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 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 8 pages | 4.68 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Hopster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hopster as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Nicolas Paul Wilkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas C. Reeve as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Honor Lewzey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Flanagan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Michael John Hopster as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Paul Edward Flanagan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RUSKIN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165833270001 | |||||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 | |||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 48808690001 | |||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157028460001 | |||||||
| BURTON, Denise Patricia | Director | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | United Kingdom | British | 47432570004 | |||||
| BURTON, Denise Patricia | Director | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||
| CODLING, Colin James | Director | 1 Wordsworth Way Waters Edge Priorslees TF2 9RW Telford Shropshire | England | British | 79933320001 | |||||
| CRONIN, Paul Colin | Director | 27 Deansway Avenue Sturry CT2 0NL Canterbury Kent | British | 80185930001 | ||||||
| FLANAGAN, Paul Edward | Director | 19 Holland Park W11 3TD London Flat 9 United Kingdom | United Kingdom | British | 69281780002 | |||||
| HOPSTER, Michael John | Director | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | United Kingdom | British | 77921850004 | |||||
| JOHNSON, Barry | Director | 151 Cinderhill Road Bulwell NG6 8RQ Nottingham Nottinghamshire | British | 23298340001 | ||||||
| MARCHANT, Richard Norman | Director | Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland | United Kingdom | British | 26880002 | |||||
| MCGHEE, Eric Joseph | Director | 24 Stockwell Close Winstanley WN3 6EH Wigan Lancashire | British | 23298350002 | ||||||
| OWEN, David John | Director | The Old House Main Street MK18 1QU Maids Moreton Buckingham | England | British | 156171240001 | |||||
| RATCLIFFE, Peter John | Director | 24 Westhaven Drive Northfield B31 1DR Birmingham West Midlands | British | 53784540001 | ||||||
| RUDOLF, Gerald Anthony | Director | 1 Oast House Broughton Hackett WR7 4BB Worcester | United Kingdom | British | 56955050001 | |||||
| THOMPSON, Peter Arthur Charles | Director | Wyverne Astley Burf DY13 0RX Stourport On Severn Worcestershire | British | 17050720001 | ||||||
| WALTON, Christopher William | Director | 22 Russell Drive Wollaton NG8 2BH Nottingham | British | 33089470001 | ||||||
| WATKINS, David Lawson | Director | Wren View Loggerheads TF9 2QY Market Drayton 4 Shropshire | British | 77297490002 | ||||||
| WILBY, Robert | Director | 117 Sunnyside Edenthorpe DN3 2PF Doncaster South Yorkshire | British | 33006260001 | ||||||
| WILKINSON, Nicolas Paul | Director | Crossways Goodbury Road Knatts Valley TN15 6XQ Sevenoaks Kent | England | British | 48808690001 | |||||
| WILLIAMS, Frances Margaret | Director | 1 Parkland Road Bevere WR3 7QW Worcester Worcestershire | British | 22370560001 |
Does RUSKIN PENSION TRUSTEES 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