PIZZA HUT (U.K.) PENSION TRUST LIMITED
Overview
| Company Name | PIZZA HUT (U.K.) PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02928206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIZZA HUT (U.K.) PENSION TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PIZZA HUT (U.K.) PENSION TRUST LIMITED located?
| Registered Office Address | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIZZA HUT (U.K.) PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGSHELL (282) LIMITED | May 12, 1994 | May 12, 1994 |
What are the latest accounts for PIZZA HUT (U.K.) PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PIZZA HUT (U.K.) PENSION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIZZA HUT (U.K.) PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Wayne Phelan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Fox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Aaron Moore-Saxton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Amber Manhas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Nelson Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Michael Colborn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark William Fox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stringer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Prideaux as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carmel Kennedy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Carolan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Brooker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Smith as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Scott Muncaster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mrs Joanne Smith as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PIZZA HUT (U.K.) PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBORN, Timothy Michael | Secretary | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | 174219970001 | |||||||
| MANHAS, Neil Amber Dev | Director | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 171405560001 | |||||
| MOORE-SAXTON, Aaron | Director | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | Wales | British | 175568670001 | |||||
| NELSON SMITH, Sarah Elizabeth | Director | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 171405480001 | |||||
| PHELAN, Wayne | Director | Fishponds Road RG41 2QE Wokingham Albion Berkshire England | United Kingdom | British | 165338790001 | |||||
| CLARK, Alison Jane Mcintyre | Secretary | Flat 10 Sherbrook House 174 Sallards Lane N3 2NY London | British | 47761990002 | ||||||
| MARCHANT, Ian | Secretary | 31 Turners Avenue Elvetham Heath GU51 1DU Fleet Hampshire | British | 79187360001 | ||||||
| MARTIN, Christopher Nicholas | Secretary | Willow Reach 11 Spinfield Mount SL7 2JU Marlow Buckinghamshire | British | 48484090001 | ||||||
| RUTTER, Nicholas John | Secretary | 4 Carlisle Gardens PO19 4DH Chichester West Sussex | British | 4214660001 | ||||||
| SHARPE, Jonathan Peter Darwen | Secretary | Mulberry House Heather Drive Sunningdale SL5 0HP Ascot Berkshire | British | 42664630001 | ||||||
| SMITH, Joanne | Secretary | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | 162088430001 | |||||||
| SPURR, Alison Mary | Secretary | 10 Sequoia Park Hatch End HA5 4BS Pinner Middlesex | British | 58655340001 | ||||||
| WOODWARDS, Tonia | Secretary | 44 Crossbrook AL10 9SS Hatfield Hertfordshire | British | 56829180004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROAD, Phillip Brian | Director | 10 Dorney Grove KT13 8NE Weybridge Surrey | British | 39954060001 | ||||||
| BROOKER, Valerie Lynn | Director | The Cottage Merry Hill Road Bushey WD2 1DP Watford Hertfordshire | United Kingdom | British | 55012060001 | |||||
| CAMPS, Michael Paul | Director | 2 Fields Cottages Church Lane Barnham PO22 0BX Bognor Regis West Sussex | British | 31957200001 | ||||||
| CAROLAN, Gerard Damian | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | Irish | 69248570003 | |||||
| CLARK, Alison Jane Mcintyre | Director | Flat 10 Sherbrook House 174 Sallards Lane N3 2NY London | British | 47761990002 | ||||||
| CLEMENTS, Susannah Mary | Director | 23 Ferry Path CB4 1HB Cambridge | England | British | 47762010003 | |||||
| FINNEY, Lorna Heather | Director | 19 Coulsdon Court Road CR5 2LL Coulsdon Surrey | British | 63454090001 | ||||||
| FOX, Mark William | Director | 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 171256500001 | |||||
| GALLACHER, David | Director | 29 Upper Culver Road AL1 4EE St Albans Hertfordshire | British | 113988500001 | ||||||
| GILSON, John James | Director | Flat 3 113 Mountview Road Crouch End N4 4JH London | Irish | 39954150002 | ||||||
| GRAHAM, John Michael | Director | 1 Hawthorn Close Clophill MK45 4BH Bedford Bedfordshire | United Kingdom | British | 126191430001 | |||||
| GRAHAM, John Michael | Director | 67 Catesby Green LU3 4DR Luton | British | 62541820001 | ||||||
| KENNEDY, Carmel | Director | Kirkstall Close Abbey Fields MK42 9FE Elstow 12 Bedfordshire | United Kingdom | British | 137116270001 | |||||
| LITTLE, Jayne | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | British | 118607800002 | |||||
| MARCHANT, Ian | Director | 31 Turners Avenue Elvetham Heath GU51 1DU Fleet Hampshire | British | 79187360001 | ||||||
| MARTIN, Christopher Nicholas | Director | Willow Reach 11 Spinfield Mount SL7 2JU Marlow Buckinghamshire | British | 48484090001 | ||||||
| MICKLER, Melanie Jayne | Director | 28 Binyon Crescent HA7 3NF Stanmore Middlesex | British | 55117260001 | ||||||
| MUNCASTER, Scott | Director | Burrows Close Penn HP10 8AR High Wycombe 23 Buckinghamshire United Kingdom | England | British | 140798780001 | |||||
| PLATT, Andrew Mark | Director | 55 High Street Toddington LU5 6BX Dunstable Bedfordshire | United Kingdom | British | 113960660001 | |||||
| POINTON, Martin | Director | 29 Burnham Road Westcott HP18 0PL Aylesbury Buckinghamshire | British | 60778770001 | ||||||
| PRIDEAUX, William | Director | Cavendish Road SW19 2ET London 3 | United Kingdom | British | 137116160001 |
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