MARSHALLS PENSION TRUSTEE COMPANY LIMITED

Overview

Company Name	MARSHALLS PENSION TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01870003
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1984
Date of Cessation	Sep 13, 2012

Summary

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

What is the purpose of MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

(7499) /

Where is MARSHALLS PENSION TRUSTEE COMPANY LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED	Dec 07, 1984	Dec 07, 1984

What are the latest accounts for MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Feb 14, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2011	Statement of capital on Feb 14, 2011 Capital: GBP 100	SH01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
capital	Resolution of allotment of securities	RES10

Jan 12, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

5 pages

AR01

Jan 06, 2010

Director's details changed for Andrew Keith Evans on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Nicola Lovelace Challen on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Secretary's details changed for Nicola Lovelace Challen on Jan 06, 2010

1 pages

CH03

Sep 28, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 16, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288a

Jun 18, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

1 pages

288a

Jun 16, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288a

Jan 10, 2009

legacy

1 pages

288b

Dec 19, 2008

legacy

3 pages

363a

Dec 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Lovelace Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	May 15, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		British		119903660001
CHALLEN, Nicola Lovelace Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	May 15, 2009		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1979-7	119903660001
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jan 18, 2001	Dec 31, 2008	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Dec 31, 2008	May 15, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
RAVER, Harold Mark 21 Colson Gardens IG10 3RE Loughton Essex		Dec 20, 1999	Secretary	21 Colson Gardens IG10 3RE Loughton Essex		British		1493340004
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Dec 20, 1999	Jan 18, 2001	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jul 04, 2000	Dec 31, 2008	Director	104 Meridian Place Marsh Wall E14 9FF London		British	1949-1	56413750001
BENTLEY, Peter John 10 Myln Meadow Stock CM4 9NE Ingatestone Essex		Jun 30, 1998	Director	10 Myln Meadow Stock CM4 9NE Ingatestone Essex		British	1943-10	2039000001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Dec 31, 2008	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-7	124021620001
KELSON, Christopher John Kerry 10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		Mar 31, 1994	Director	10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		British	1946-12	2039010003
KNOWLES, Michael Anthony 33 Colbert Avenue Thorpe Bay SS1 3BH Southend On Sea Essex	Mar 31, 1994	May 02, 1997	Director	33 Colbert Avenue Thorpe Bay SS1 3BH Southend On Sea Essex		British	1942-5	17009660001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Dec 17, 2008	May 15, 2009	Director	Deep Acres HP6 5NX Amersham 6 Bucks England	United Kingdom	British	1969-1	90844500002
PLUNKETT, Stephen David Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex	Dec 20, 1999	Jun 19, 2003	Director	Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex		British	1949-6	141627450001
PORTER, Tony Edward 44 Stradbroke Drive IG7 5QZ Chigwell Essex		Nov 13, 1995	Director	44 Stradbroke Drive IG7 5QZ Chigwell Essex		British	1946-9	37451310001
POTTER, Michael John William Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent		Nov 02, 1999	Director	Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	United Kingdom	British	1951-8	21712170002
RAVER, Harold Mark 21 Colson Gardens IG10 3RE Loughton Essex	Jun 30, 1998	Dec 20, 1999	Director	21 Colson Gardens IG10 3RE Loughton Essex		British	1949-12	1493340004
RILEY, Jacqueline Anne Louise 13 Herald's Place Renfrew Road SE11 4NP London	Nov 02, 1999	Jun 30, 2000	Director	13 Herald's Place Renfrew Road SE11 4NP London	England	British	1963-6	38508990001
VERRIER, Anthony Pendle House 5 Ridgeway Hutton Mount CM13 2LS Shenfield Essex	Jul 03, 2003	Nov 08, 2008	Director	Pendle House 5 Ridgeway Hutton Mount CM13 2LS Shenfield Essex		British	1964-2	50291250005

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS PENSION TRUSTEE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Sep 13, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011

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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