BRITAX PENSIONS MANAGEMENT LIMITED
Overview
| Company Name | BRITAX PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03638255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITAX PENSIONS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITAX PENSIONS MANAGEMENT LIMITED located?
| Registered Office Address | Kpmg Restucturing One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITAX PENSIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITAX TRUST COMPANY LIMITED | May 15, 2003 | May 15, 2003 |
| BRITAX EMPLOYEE TRUST COMPANY LIMITED | Dec 14, 1998 | Dec 14, 1998 |
| FORAY 1168 LIMITED | Sep 25, 1998 | Sep 25, 1998 |
What are the latest accounts for BRITAX PENSIONS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BRITAX PENSIONS MANAGEMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRITAX PENSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Feb 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Mcgillivray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Asquith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Peter England as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Maureen Hodgkinson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Ian Mcgillivray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Devanney as a director | 1 pages | TM01 | ||||||||||
Appointment of Alistair Duncan Stewart as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Ian Plummer as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRITAX PENSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASQUITH, Julian | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Restucturing West Midlands | England | British | 148019420001 | |||||||||
| ENGLAND, Michael James Peter | Director | Bishopsgate 12th Floor EC2M 3UR London 135 England | United Kingdom | British | 180351910001 | |||||||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| HODGKINSON, Maureen | Secretary | c/o Royal Bank Of Scotland Equity Finance Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom | British | 161782880001 | ||||||||||
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | Secretary | Watchmoor Point GU15 3EX Camberley Watchmoor Road Surrey |
| 154764080001 | ||||||||||
| SETON HOUSE INTERNATIONAL SERVICES LIMITED | Secretary | Watchmoor Road GU15 3EX Camberley Watchmoor Point Surrey United Kingdom |
| 109290008 | ||||||||||
| CARTER, Paul Dennis | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 123148720001 | |||||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DEVANNEY, William Gerard | Director | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey | United Kingdom | British,Irish | 87628900001 | |||||||||
| DUFFIELD, Stephen Leslie | Director | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | England | British | 24487000002 | |||||||||
| ELLSMORE, Mark Anthony | Director | Moor Cottage Eversley Centre RG27 0NB Hook | British | 58979090001 | ||||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| HEYES, Betty Doreen | Director | 8 Arrow Close Knowle B93 9JF Solihull West Midlands | United Kingdom | British | 2755990001 | |||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||||||
| LEWIS, Eric James | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 75455450001 | |||||||||
| LEWIS, Susan, Ms. | Director | 12 Ounty John Lane Pedmore DY8 2RG Stourbridge West Midlands | England | British | 61832230001 | |||||||||
| MCCASLIN, Stuart David, Mr | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | United Kingdom | British | 1824650002 | |||||||||
| MCCOMASKY, James Anthony | Director | 123 Old Bath Road GL53 7DH Cheltenham Gloucestershire | England | British | 148271070001 | |||||||||
| MCGILLIVRAY, Ian | Director | c/o Royal Bank Of Scotland Equity Finance Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom | United Kingdom | British | 170383130001 | |||||||||
| PLUMMER, Ian Richard | Director | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey | England | British | 133545210001 | |||||||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||||||
| RODGERS, Neil Anthony | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 136538310002 | |||||||||
| STEWART, Alistair Duncan | Director | c/o Royal Bank Of Scotland Equity Finance Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom | Scotland | British | 128116940001 |
Does BRITAX PENSIONS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2008 Delivered On Nov 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Nov 21, 2006 Delivered On Dec 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BRITAX PENSIONS MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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