ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04014675 |
| 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 ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 10 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Keith Timmins as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Ann Marie Byrnes as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Rosaleen | Director | More London Place SE1 2AF London 1 | England | British | 111673440002 | |||||
| RODGER, Matthew Charles | Director | More London Place SE1 2AF London 1 | England | British | 185329180001 | |||||
| WHITTAKER, Elizabeth Anne | Director | More London Place SE1 2AF London 1 | England | British | 185581160001 | |||||
| MCINTOSH, Iain Peter | Secretary | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | British | 99258640001 | ||||||
| ROSS-ROBERTS, Christopher Michael David | Secretary | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | British | 170918350001 | ||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| BYRNES, Vanessa Ann Marie | Director | Bishopsgate EC2N 3AQ London 7 England | England | Irish | 193394590001 | |||||
| CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | 40761730004 | |||||
| ELLISON, Martin Edward | Director | 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire | England | British | 97753620001 | |||||
| HEATH, David Michael | Director | Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire | England | British | 91662630001 | |||||
| MCINTOSH, Iain Peter | Director | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | England | British | 99258640001 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | England | British | 170918350001 | |||||
| SINGER, John Brian Harold Christopher Anthony | Director | 1 Hillsleigh Road W8 7LE London | England | British | 2071250001 | |||||
| STUART, Gordon Mckenzie | Director | 65 Streathbourne Road SW17 8RA London | United Kingdom | British | 77100460001 | |||||
| TIMMINS, Richard Keith | Director | Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom | United Kingdom | British | 127238050003 |
Who are the persons with significant control of ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Mann Group Limited | Jul 01, 2016 | Bishopsgate EC2N 3AQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALEXANDER MANN EMPLOYEE BENEFIT TRUST 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