MANWEB PENSIONS TRUSTEE LIMITED
Overview
| Company Name | MANWEB PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02887678 |
| 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 MANWEB PENSIONS TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANWEB PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANWEB PENSIONS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCONGREEN LIMITED | Jan 14, 1994 | Jan 14, 1994 |
What are the latest accounts for MANWEB PENSIONS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MANWEB PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Nov 14, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Feb 19, 2014 | 16 pages | RP04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Thomas Cuthbert as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Mulhern as a secretary | 2 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Paul Mulhern on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Lewis Wark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MANWEB PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERT, Thomas | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Suite Scottish Power 5th Floor Scotland | British | 157659820001 | ||||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | Solicitor | 125700460002 | ||||
| WARK, David Lewis | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | Chartered Accountant | 46723000002 | ||||
| KILGALLON, Donald Bernard | Secretary | Beechcroft Hill Court Ness CH64 4EN South Wirral | British | Company Secretary | 53543100001 | |||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Secretary | 25359180002 | |||||
| MULHERN, Paul | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 81839150001 | ||||||
| STEPHEN, Stuart Paul | Secretary | 64 Weymouth Drive G12 0LY Kelvindale Glasgow | British | 49347210001 | ||||||
| WILLIAMS, David Nicholas | Secretary | 9 Victoria Pathway Queens Park CH4 7AG Chester Cheshire | British | 14953210001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ASTALL, John | Director | Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire | British | Finance Director | 19570720001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | Chartered Accountant | 105823620001 | |||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | Solicitor | 52720790003 | ||||
| GREEN, Robert David | Director | 10 Castlehill Crescent ML3 7DG Hamilton Lanarkshire | British | Group Controller(Central Fin) | 76720550001 | |||||
| HEASLEY, John | Director | 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | Chartered Accountant | 100717000001 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Chief Executive-Power Dis | 58643710001 | ||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Secretary | 25359180002 | |||||
| NIGHTINGALE, Glen | Director | Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire | United Kingdom | British | Glass Manufacturer | 9999940002 | ||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | Chartered Accountant | 57316940002 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBERTS, John Edward | Director | The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent | British | Company Director | 66276580001 | |||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Solicitor | 50448490001 | ||||
| WILLIAMS, David Nicholas | Director | 1 The Copse Station Road Rossett LL12 0GD Wrexham Clwyd | British | Solicitor | 14953210002 |
Does MANWEB PENSIONS TRUSTEE 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