MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED
Overview
| Company Name | MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02943181 |
| 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 MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on Sep 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Roger Neil Batkin on Jan 23, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard William Markwell as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Roger Neil Batkin on Oct 15, 2010 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATKIN, Roger Neil | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 68185550002 | ||||||
| HEFFORD, Colin Rex | Director | 2 Underhill Close CV3 6BB Coventry Warwickshire | England | British | Accountant | 52460660001 | ||||
| LUPTON, Charles Stephen Douglas | Secretary | The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire | British | Legal Services Director | 19969140001 | |||||
| PARKIN, Jeremy Basil | Secretary | 51a Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 31636950001 | ||||||
| CRIGHTON, Nicholas Hugh | Director | 6 Newcombe Close Dunchurch CV22 6ND Rugby Warwickshire | British | Director | 54304530001 | |||||
| HUNTER, John | Director | 12 South View CM6 1UQ Dunmow Essex | England | British | Accountant | 64919960001 | ||||
| JONES, Aaron David | Director | 20 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire | British | Director | 22108300001 | |||||
| LEE, John | Director | 13 Lambourne Close Mount Nod CV5 7LA Coventry West Midlands | British | Plant Director | 58898000002 | |||||
| LUPTON, Charles Stephen Douglas | Director | The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire | British | Legal Services Director | 19969140001 | |||||
| MARKWELL, Richard William | Director | Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire | England | British | Vice President | 110712940001 | ||||
| PERKINS, Chris | Director | 4830 River Green Parkway Duluth Georgia 30136 2574 Usa | American | Corporate Development Manager | 39390680003 | |||||
| SHANNON, Patrick Scott | Director | Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire | American | Finance Director | 49010820001 | |||||
| WOOD, Stephen Harry | Director | Tinkers Close The Valley Radford Semele CV31 1UZ Leamington Spa Warwickshire | United Kingdom | British | Vice President | 79976030001 |
Does MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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