THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02295306 |
| 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 THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEARFACTOR LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2016 | 10 pages | 4.68 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Cameron Tait as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Kathleen Potter as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Roy Sexton Bishop as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John King as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald John Amy as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN to Tavistock House South Tavistock Square London WC1H 9LG on Jan 04, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Ronald John Amy on Sep 13, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lord Charles Geoffrey Nicholas Shuttleworth on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Timothy Roy Sexton Bishop on Jan 10, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Tavistock House South Tavistock Square WC1H 9LG London | United Kingdom | British | 201566680001 | |||||||||
| ACOMB, Norman Mackenzie | Secretary | 32 Grange Park Drive BD16 1NR Bingley West Yorkshire | British | 31033570001 | ||||||||||
| AMBLER, David Wilkinson | Secretary | Greave House Midgley HX2 6XE Halifax West Yorkshire | British | 40939890001 | ||||||||||
| HOPGOOD, Jacqueline | Secretary | 3 The Green NN7 2PD Roade Northamptonshire | British | 38659910001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regents Place NW1 3AN London Abbey National House 2 | 134314030001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| AMY, Ronald John | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 153546130001 | |||||||||
| ANTHONY, Susan Mary | Director | The Old Police House 56 Aston End Road SG2 7EX Aston Hertfordshire | British | 90328050001 | ||||||||||
| BEECHAY, Neil | Director | 21 Borridale Road Reedley BB12 2GL Burnley Lancashire | British | 31033580001 | ||||||||||
| BISHOP, Timothy Roy Sexton | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 126455880002 | |||||||||
| CROSTON, Neil | Director | Holly Lodge 39 New Street Halsall L39 8RR Ormskirk Lancashire | British | 50396420001 | ||||||||||
| DOWNS, John Benjamin | Director | 1 Fairfax Road Menston LS29 6EW Ilkley W Yorks | British | 31214810001 | ||||||||||
| ECCLES OF MOULTON, Diana Catherine, Lady | Director | Moulton Hall Moulton DL10 6QH Richmond North Yorkshire | United Kingdom | British | 74024660002 | |||||||||
| GRIERSON, Guy Nicholas Alexander | Director | Finnemore House The Old School Sheep Street MK18 3HN Winslow Buckingham | England | British | 193626250001 | |||||||||
| HOLDSWORTH, Raymond Geoffrey | Director | Wesley Manse 99 Victoria Road HX5 0QF Elland West Yorkshire | British | 78746760001 | ||||||||||
| KING, John | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 17516780002 | |||||||||
| LINCOLN, Christopher Alan | Director | 10 Scafell Close Ightenhill BB12 0TD Burnley Lancashire | England | British | 115768510001 | |||||||||
| LOMAS, Paul | Director | 7 Horne Lane Potton SG19 2LS Sandy Bedfordshire | United Kingdom | British | 108564800001 | |||||||||
| MINGAY, Graham Donald | Director | 8 Lucastes Lane RH16 1LD Haywards Heath West Sussex | United Kingdom | British | 41567500001 | |||||||||
| NEWTON, Richard James | Director | The White House PE32 2NF Beeston Norfolk | British | 5970350001 | ||||||||||
| PARNELL, David | Director | 18b North Road Kirkburton HD8 0NX Huddersfield | British | 83032630001 | ||||||||||
| POTTER, Mary Kathleen | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | British | 96644490001 | ||||||||||
| ROLLINSON, Steven Oscar | Director | 7 Meadow Garth Bramhope LS16 9DY Leeds West Yorkshire | British | 50396660001 | ||||||||||
| SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 5970340002 | |||||||||
| SMART, James Ramsay | Director | 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire | British | 57425040001 | ||||||||||
| TAIT, Stewart Cameron | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 105952290001 | |||||||||
| TUGENDHAT, Christopher Samuel, Lord | Director | 35 Westbourne Park Road W2 5QD London | British | 4476140001 | ||||||||||
| VACASSIN, Priscilla Audrey | Director | Orchard House Great Austins GU9 8JQ Farnham Surrey | British | 91809070001 | ||||||||||
| WILCHER, Cathy | Director | 9 Durham Avenue BR2 0QA Bromley Kent | British | 98936700001 | ||||||||||
| WOJTKOW, Janet Anna Rita | Director | 26 Sycamore Avenue BD16 1HD Bingley West Yorkshire | British | 31033610001 | ||||||||||
| WRIGHT, Kathleen | Director | 43 Winchcombe Road FY5 3HJ Thornton Cleveleys Lancashire | British | 5970370001 |
Does THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND 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