WILSON CONNOLLY PENSION TRUST LIMITED

Overview

Company Name	WILSON CONNOLLY PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01647144
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1982
Date of Cessation	Jun 17, 2011

Summary

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

What is the purpose of WILSON CONNOLLY PENSION TRUST LIMITED?

(7487) /

Where is WILSON CONNOLLY PENSION TRUST LIMITED located?

Registered Office Address	Satago Cottage 360a Brighton Road CR2 6AL Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of WILSON CONNOLLY PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
WILSON (CONNOLLY) PENSION TRUST LIMITED	Feb 26, 1985	Feb 26, 1985
INTERCHANGE PROPERTIES (B) LIMITED	Jun 28, 1982	Jun 28, 1982

What are the latest accounts for WILSON CONNOLLY PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WILSON CONNOLLY PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 14, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Dec 14, 2009

Declaration of solvency

3 pages

4.70

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2009	LRESSP

Dec 14, 2009

Registered office address changed from Unit 2 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on Dec 14, 2009

2 pages

AD01

Dec 14, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 27, 2009

Termination of appointment of Duncan Brown as a director

1 pages

TM01

Oct 19, 2009

Registered office address changed from 2 Princes Way Solihull West Midlands B91 3ES on Oct 19, 2009

2 pages

AD01

Oct 19, 2009

Appointment of Paul Robert Garrison as a director

3 pages

AP01

Apr 15, 2009

Accounts made up to Dec 31, 2007

4 pages

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288a

Dec 19, 2007

legacy

1 pages

288a

Aug 10, 2007

Accounts made up to Dec 31, 2006

4 pages

Apr 23, 2007

legacy

2 pages

363a

Oct 31, 2006

legacy

1 pages

288b

Oct 31, 2006

legacy

1 pages

288a

Oct 30, 2006

legacy

1 pages

288b

Oct 18, 2006

Accounts made up to Dec 31, 2005

4 pages

Apr 24, 2006

legacy

3 pages

363a

Oct 20, 2005

Accounts made up to Dec 31, 2004

4 pages

View All Filings

Who are the officers of WILSON CONNOLLY PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLER, Julian Roger 77 Links Drive B91 2DJ Solihull West Midlands	Dec 17, 2007		Secretary	77 Links Drive B91 2DJ Solihull West Midlands		British		88759080002
GARRISON, Paul Robert Tournament Court Edgehill Drive CV34 6LG Warwick Unit 2 Warwickshire	Oct 07, 2009		Director	Tournament Court Edgehill Drive CV34 6LG Warwick Unit 2 Warwickshire	England	British	1957-9	146301060001
WALLER, Julian Roger 77 Links Drive B91 2DJ Solihull West Midlands	Dec 17, 2007		Director	77 Links Drive B91 2DJ Solihull West Midlands		British	1954-10	88759080002
BUGH, Gaynor Anne Ivy Cottage Brockhill Lane B97 6RB Redditch Worcestershire	Oct 11, 2006	Sep 30, 2007	Secretary	Ivy Cottage Brockhill Lane B97 6RB Redditch Worcestershire		British		116517060001
HAINES, Jennifer Barbara 61 Clifton Street DY8 3XT Stourbridge West Midlands	Jan 31, 2004	Oct 10, 2006	Secretary	61 Clifton Street DY8 3XT Stourbridge West Midlands		British		69797300001
ILSLEY, Joyce Madeline 13 Ledaig Way NN3 6DA Northampton Northamptonshire		Jul 31, 1992	Secretary	13 Ledaig Way NN3 6DA Northampton Northamptonshire		British		14714400001
LAWTHER, Samuel David Riverview House Church Green Woodford NN14 4EU Kettering Northamptonshire	Nov 11, 1993	Nov 19, 1999	Secretary	Riverview House Church Green Woodford NN14 4EU Kettering Northamptonshire		British		41835460010
LEACH, Elaine The Roost Woodford Road Great Addington NN14 4BS Kettering Northamptonshire	Aug 03, 1992	Nov 10, 1993	Secretary	The Roost Woodford Road Great Addington NN14 4BS Kettering Northamptonshire		British		44883810001
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Nov 19, 1999	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British		116824870001
BLACK, Ian Craig Church View 25 Sywell Road Overstone NN6 0AQ Northampton Northamptonshire		Apr 19, 1994	Director	Church View 25 Sywell Road Overstone NN6 0AQ Northampton Northamptonshire		British	1943-4	4579780001
BROWN, Duncan Roy Lazenby 14 Long Hassocks CV23 0JS Rugby Warwickshire	Dec 17, 2007	Mar 31, 2008	Director	14 Long Hassocks CV23 0JS Rugby Warwickshire		British	1959-2	126651450001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	May 21, 2001	Oct 03, 2003	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	76720550003
LATHAM, John Thomas Pine Cottage 15 Shirley Hills Road CR0 5HQ Croydon Surrey	Apr 19, 1994	May 14, 1996	Director	Pine Cottage 15 Shirley Hills Road CR0 5HQ Croydon Surrey		British	1929-2	39456910001
LAWTHER, Samuel David Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		Mar 05, 2001	Director	Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		British	1957-8	41835460012
LEAVEY, John Anthony 30 Pembroke Gardens Close W8 6HR London		Apr 19, 1994	Director	30 Pembroke Gardens Close W8 6HR London		British	1915-3	14714410001
LUHASTE, Alec Stewart 4 Yeomans Court Clumber Road West The Park NG7 1EU Nottingham	Oct 03, 2003	Dec 17, 2007	Director	4 Yeomans Court Clumber Road West The Park NG7 1EU Nottingham		British	1953-8	90109460001
MORBEY, Richard Ian Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire	Oct 03, 2003	Aug 31, 2007	Director	Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1946-3	11415200002
PETERS, Alan 9 St Katharines Precinct NW1 4HH London	Apr 19, 1994	Apr 11, 2003	Director	9 St Katharines Precinct NW1 4HH London		British	1942-7	96756550001
STOBBS, Roger Bertram Hattersley Waterloo House Church Street Moulton NN3 7SP Northampton Northamptonshire	Mar 07, 1997	Dec 31, 1997	Director	Waterloo House Church Street Moulton NN3 7SP Northampton Northamptonshire		British	1940-6	9563490001
TUTTE, John Frederick Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire	Mar 07, 1997	Oct 26, 2001	Director	Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire	England	British	1956-6	56012720002
WINKS, David John Foulkes Manor Lodge Milton Bryan MK17 9HS Milton Keynes Bedfordshire	Jan 01, 1998	Oct 11, 2006	Director	Manor Lodge Milton Bryan MK17 9HS Milton Keynes Bedfordshire		British	1938-10	27046200001

View Detailed Information on Officers and People with Significant Control

Does WILSON CONNOLLY PENSION TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Commencement of winding up
Jun 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Herron Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Dec 07, 2009
Nicola Jayne Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Dec 07, 2009

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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