XWTL PENSION TRUSTEES LIMITED

Overview

Company Name	XWTL PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02487552
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1990
Date of Cessation	Nov 26, 2013

Summary

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

What is the purpose of XWTL PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is XWTL PENSION TRUSTEES LIMITED located?

Registered Office Address	c/o EDWIN COE LLP Lincolns Inn 2 Stone Building WC2A 3TH London England
Undeliverable Registered Office Address	No

What were the previous names of XWTL PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
WABASH PENSION TRUSTEES LIMITED	Dec 12, 2002	Dec 12, 2002
OPTEK PENSION TRUSTEES LIMITED	Sep 22, 2000	Sep 22, 2000
SPECTROL RELIANCE PENSION TRUSTEES LIMITED	Nov 14, 1990	Nov 14, 1990
TRUSHELFCO (NO. 1602) LIMITED	Apr 02, 1990	Apr 02, 1990

What are the latest accounts for XWTL PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for XWTL PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2013

Application to strike the company off the register

4 pages

DS01

Jul 30, 2013

Accounts for a dormant company made up to Oct 31, 2012

5 pages

Jan 04, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2013	Statement of capital on Jan 04, 2013 Capital: GBP 2	SH01

Aug 07, 2012

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

5 pages

Jul 04, 2012

Appointment of Secretary John Hamilton Fitzsimons as a secretary on Jul 03, 2012

2 pages

AP03

Feb 01, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Jan 31, 2012

Registered office address changed from , C/O Edwin Coe, Lincolns Inn 2 Stone Building, London, WC2A 3th, England on Jan 31, 2012

1 pages

AD01

Jan 31, 2012

Registered office address changed from , Unit 125 5 Faraday Park, Dorcan, Wilts, SN3 5JF on Jan 31, 2012

1 pages

AD01

Jan 30, 2012

Termination of appointment of Malcolm Roger Smith as a secretary on Dec 31, 2011

1 pages

TM02

Aug 12, 2011

Total exemption small company accounts made up to Oct 31, 2010

5 pages

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

8 pages

AR01

Jan 19, 2011

Director's details changed for Nicola Painter on Nov 01, 2010

2 pages

CH01

Jan 21, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Jan 21, 2010

Director's details changed for Mr John Hamilton Fitzsimons on Oct 01, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Malcolm Roger Smith on Oct 01, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Nicola Painter on Oct 01, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Richard Edward Cooper on Oct 01, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Gerald Walter Beale on Oct 01, 2009

2 pages

CH01

Jan 21, 2010

Termination of appointment of Marc Feldman as a director

1 pages

TM01

Oct 25, 2009

Accounts for a small company made up to Oct 31, 2008

8 pages

Jan 15, 2009

legacy

5 pages

363a

Jan 15, 2009

legacy

1 pages

190

Jan 15, 2009

legacy

1 pages

287

View All Filings

Who are the officers of XWTL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZSIMONS, John Hamilton, Secretary Floor 565 Fifth Avenue 10017 New York 4th New York Usa	Jul 03, 2012		Secretary	Floor 565 Fifth Avenue 10017 New York 4th New York Usa					170364770001
BEALE, Gerald Walter 39 Falconscroft Covingham SN3 5AF Swindon	Jun 14, 2004		Director	39 Falconscroft Covingham SN3 5AF Swindon	United Kingdom	British	1947-6	Automotive	98583500001
COOPER, Richard Edward 1 Treadwells SN7 8UA Stanford In The Vale Oxfordshire	Jul 10, 2007		Director	1 Treadwells SN7 8UA Stanford In The Vale Oxfordshire	United Kingdom	British	1957-5	Manager	169068730001
FITZSIMONS, John Hamilton 1165 Fifth Avenue New York Ny 10029 Usa	Oct 02, 2000		Director	1165 Fifth Avenue New York Ny 10029 Usa	United States	American	1948-5	Lawyer	30678560002
PAINTER, Nicola c/o Edwin Coe Llp 2 Stone Building WC2A 3TH London Lincolns Inn England	Aug 04, 2005		Director	c/o Edwin Coe Llp 2 Stone Building WC2A 3TH London Lincolns Inn England	United Kingdom	British	1970-6	Financial Accountant	107182300002
SMITH, Malcolm Roger The Hollies High Street GL2 7LW Saul Gloucestershire	Nov 01, 2006		Director	The Hollies High Street GL2 7LW Saul Gloucestershire	United Kingdom	British	1950-10	Accountant	77338870001
BULLOCK, Henry Andrew Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol	Mar 01, 1996	Jan 31, 1997	Secretary	Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol		British		Financial Director	59706410001
CREDICOTT, Michael John 17 The Butts Crudwell SN16 9HF Malmesbury Wiltshire	Apr 07, 1997	May 07, 2004	Secretary	17 The Butts Crudwell SN16 9HF Malmesbury Wiltshire		British		Financial Director/Company Sec	11843200001
FRY, Simon David 18 Tyler Close BS15 9NG Bristol	Nov 12, 2004	Jun 30, 2005	Secretary	18 Tyler Close BS15 9NG Bristol		British			77799010001
MUSHET, Norman Buchanan 11 Canterbury Close Lawn SN3 1HU Swindon Wiltshire		Jan 31, 1996	Secretary	11 Canterbury Close Lawn SN3 1HU Swindon Wiltshire		British			49576430001
NICHOLSON, Robert Paul 43 North End Road Yatton BS49 4AW Bristol Avon	Jun 08, 2004	Nov 12, 2004	Secretary	43 North End Road Yatton BS49 4AW Bristol Avon		British		Automotive	71378740001
SMITH, Malcolm Roger The Hollies High Street GL2 7LW Saul Gloucestershire	Jul 01, 2005	Dec 31, 2011	Secretary	The Hollies High Street GL2 7LW Saul Gloucestershire		British			77338870001
AURICHIO, Joseph Kearney-National Inc 108 Corporate Park Drive Suite 114 White Plains New York Ny 10604 Usa		Sep 08, 1999	Director	Kearney-National Inc 108 Corporate Park Drive Suite 114 White Plains New York Ny 10604 Usa		Usa	1931-12	Business Executive	30678580001
BOOR, Alan Richard 329 Quemerford SN11 8LD Calne Wiltshire	Jul 17, 2002	Jun 30, 2005	Director	329 Quemerford SN11 8LD Calne Wiltshire		British	1952-4	Sales Application Eng	84157250001
BUDAGOWSKI, Carol 24 Wirral Way SN25 4WD Swindon Wiltshire	Apr 06, 2006	Apr 30, 2007	Director	24 Wirral Way SN25 4WD Swindon Wiltshire		British	1952-6	Master Scheduler	112193810001
BULLOCK, Henry Andrew Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol	Mar 01, 1996	Jan 31, 1997	Director	Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol	United Kingdom	British	1952-9	Financial Director	59706410001
CAPENER, Judith 22 Derwent Drive SN2 7NH Swindon Wiltshire	May 11, 2000	Feb 08, 2002	Director	22 Derwent Drive SN2 7NH Swindon Wiltshire		British	1952-1	Personnel Officer	69986990001
CREDICOTT, Michael John 17 The Butts Crudwell SN16 9HF Malmesbury Wiltshire	Apr 07, 1997	May 07, 2004	Director	17 The Butts Crudwell SN16 9HF Malmesbury Wiltshire	England	British	1960-9	Managing Director	11843200001
DESCISCIO, Antonio Michele Giovanni 1 South Lodge The Avenue Stanton Fitzwarren SN6 7SF Swindon Wiltshire	Jun 14, 2004	Oct 01, 2006	Director	1 South Lodge The Avenue Stanton Fitzwarren SN6 7SF Swindon Wiltshire		British	1961-3	Automotive Industry	98583490001
FELDMAN, Marc 39 Holyoke Road Rockville Centre New York 11570 Usa	Oct 01, 2001	Oct 03, 2009	Director	39 Holyoke Road Rockville Centre New York 11570 Usa		American	1953-12	Director	79339550001
GALLAGHER, Charles 714 Winding Bend Circle Highland Village Texas 75077 Usa	Jan 10, 2001	Oct 01, 2002	Director	714 Winding Bend Circle Highland Village Texas 75077 Usa		American	1944-4	Director	74152540002
GONNELLA, Joseph 12114 Crossway Drive Fort Wayne 46814 Indiana Usa	Oct 09, 2000	Aug 01, 2006	Director	12114 Crossway Drive Fort Wayne 46814 Indiana Usa		American	1946-5	Director	74400500002
JENKINS, Mark 81 Pinecroft Avenue Cwmbach CF44 0NB Aberdare Rhondda Cynon Taff	Dec 21, 1999	Sep 29, 2000	Director	81 Pinecroft Avenue Cwmbach CF44 0NB Aberdare Rhondda Cynon Taff	Scotland	British	1959-8	Managing Director	90484100001
JOHNSON, Rickie Lee 934 Midland Creek Drive Southlake Texas 76092 Usa	Oct 01, 2002	Oct 10, 2003	Director	934 Midland Creek Drive Southlake Texas 76092 Usa		American	1953-2	Director	84967770001
MACDONALD, Robert Ley 1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 Usa	Jun 14, 2004	Mar 25, 2008	Director	1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 Usa		British	1947-1	Director	98583480001
MUSHET, Norman Buchanan 11 Canterbury Close Lawn SN3 1HU Swindon Wiltshire		Jan 31, 1996	Director	11 Canterbury Close Lawn SN3 1HU Swindon Wiltshire		British	1956-2	Financial Director	49576430001
NEWMAN, Brian 21 Darwin Close SN3 3NF Swindon Wiltshire	May 11, 2000	Jul 25, 2001	Director	21 Darwin Close SN3 3NF Swindon Wiltshire		British	1938-7	Retired	69987190001
POWELL, Terence George 3 Cloudberry Road Haydon Wick SN25 1SD Swindon Wiltshire	Nov 01, 2000	Nov 28, 2003	Director	3 Cloudberry Road Haydon Wick SN25 1SD Swindon Wiltshire		British	1944-10	Supervisor	78064260001
POWELL, Terence George 3 Cloudberry Road Haydon Wick SN25 1SD Swindon Wiltshire	May 11, 2000	Oct 30, 2000	Director	3 Cloudberry Road Haydon Wick SN25 1SD Swindon Wiltshire		British	1944-10	Despatch Finished Goods Superv	78064260001
REPLANE, Charles Avrum Green Willows High Street,, Wanborough SN4 0AD Swindon Wiltshire	Jun 14, 2004	Jun 26, 2008	Director	Green Willows High Street,, Wanborough SN4 0AD Swindon Wiltshire		British	1940-6	Automotive	98475160003
SMITH, Victor James 20 Beech Lea Blunsdon SN2 4DE Swindon Wiltshire	Jul 01, 1994	Aug 27, 1999	Director	20 Beech Lea Blunsdon SN2 4DE Swindon Wiltshire		British	1944-9	Managing Director	34127000001
TIERNEY JR, John Francis 2 Jeffreys Road 12533 Hopewell Junction New York Usa	Jul 01, 1994	Oct 09, 2000	Director	2 Jeffreys Road 12533 Hopewell Junction New York Usa		Usa	1961-2	Vice President And Chief Finan	40286280001
WILLIAMS, Terry John 36 Bydemill Gardens Highworth SN6 7BS Swindon Wiltshire	Jul 17, 2002	Aug 29, 2003	Director	36 Bydemill Gardens Highworth SN6 7BS Swindon Wiltshire		British	1949-12	Financial Controller	84157170001
ZILINSKAS, Matthew 49 Webster Road FOREIGN Ridgefield Connecticut 06877 Usa		Sep 30, 2001	Director	49 Webster Road FOREIGN Ridgefield Connecticut 06877 Usa		American	1947-9	Controller	30678550001

View Detailed Information on Officers and People with Significant Control

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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