NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924972 |
| 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 NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?
- (9999) /
Where is NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTHERBID LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Loades on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Heather Jackson on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 01, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 02, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 27, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | 158800960001 | |||||||
| JACKSON, Heather | Director | 7 The Maltings Longton PR4 5ZS Preston Lancashire | England | British | Company Director | 76387880001 | ||||
| LOADES, Stephen | Director | Bank Cottage 25 Drayton Park NN11 5TB Daventry Northamptonshire | England | British | Company Director | 77619750001 | ||||
| ARMSTRONG, Colin North | Secretary | Barton End Priors Barton SO23 9QF Winchester Hampshire | British | Solicitor | 172030620001 | |||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| PARSONS, Steven Ian | Secretary | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||
| STRIDE, Andrew William | Secretary | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | Director | 62422770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Colin North | Director | Barton End Priors Barton SO23 9QF Winchester Hampshire | United Kingdom | British | Solicitor | 172030620001 | ||||
| BALLANTYNE, Thomas Niven | Director | Greystones Milnthorpe Road, Holme LA6 1PX Carnforth Lancashire | England | British | Director | 68970050002 | ||||
| BOWDEN, Peter | Director | Orchard View Hall Lane PR3 0XN Great Eccleston Lancashire | British | Company Director | 76387860001 | |||||
| HANSON, James Donald | Director | 18 Thurloe Place SW7 2SP London | British | Accountant | 45201690007 | |||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | Director | 98760390001 | ||||
| STREETS, Matthew Alexander | Director | 6 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | Director | 40530270001 | ||||
| STRIDE, Andrew William | Director | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | Solicitor | 62422770001 | |||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | Solicitor | 90132600002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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