KILLINGHOLME PENSIONS LIMITED
Overview
| Company Name | KILLINGHOLME PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142158 |
| 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 KILLINGHOLME PENSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KILLINGHOLME PENSIONS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILLINGHOLME PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRG PENSIONS LIMITED | Jan 29, 2001 | Jan 29, 2001 |
| GEMSTONE MANAGEMENT LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for KILLINGHOLME PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KILLINGHOLME PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Thomas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KILLINGHOLME PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||||||
| BIRTHISEL, Stockton Bodie | Secretary | 35 Century Court Queens Promenade IM2 4NT Douglas Isle Of Man | British | 55735460002 | ||||||||||
| BYRNE, David John | Secretary | 58 East Park Farm Drive RG10 9US Charvil Berkshire | British | 106679460001 | ||||||||||
| CHAPLIN, Stella Bridget | Secretary | 32 Hawthorn Road Frimley GU16 8SE Camberley Surrey | British | 113815860001 | ||||||||||
| CHIN, Cyril Kok Chai | Secretary | 60 Holland Park Mews W11 3SS London | Usa | 77656570001 | ||||||||||
| EITRHEIM, Marie Katherine | Secretary | 8600 Pine Hill Road Bloomington Minnesota 55438 Usa | British | 85237970001 | ||||||||||
| FIELD, Stephen Mark | Secretary | 14 Almond Avenue UB10 8NA Ickenham Middlesex | British | 65471430001 | ||||||||||
| LEWIS, Leonie Marcella | Secretary | 23b Deptford Broadway Deptford SE8 4PA London | British | 88754830001 | ||||||||||
| O`BRIEN, Timothy William John | Secretary | 789 Lincoln Avenue St Paul 55105 Minnesota Usa | American | 69182070001 | ||||||||||
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020110001 | |||||||||||
| BROWN, Robert James | Director | 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent | England | British | 51105560001 | |||||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 132277340001 | |||||||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | 89599520001 | |||||||||
| HEARFIELD, Richard | Director | 56 Horkstow Road DN18 5DZ Barton On Humber North Lincolnshire | British | 84909010001 | ||||||||||
| JACKSON, Stuart Robert | Director | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | 110858010001 | |||||||||
| JONES, Martin Gareth | Director | 7 Puttenham Road RG24 8RB Basingstoke Hampshire | England | United Kingdom | 99210570001 | |||||||||
| KREBS, Gary | Director | 3 Cumberland Avenue DN32 0BT Grimsby Northeast Lincolnshire | British | 77656710001 | ||||||||||
| LINGARD, Stephen Gerald William | Director | Lowfield Lodge Middle Street Scotton DN21 3RA Gainsborough Lincolnshire | British | 94559740001 | ||||||||||
| MACMILLAN, David John | Director | 47 Lowther Road SW13 9NT London | United Kingdom | British/Canadian | 57644680001 | |||||||||
| MAPPLEBECK, John Richard | Director | 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey | England | British | 76533440001 | |||||||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| POWER, Richard William | Director | 1 Millfields Way DN19 7SF Barrow Upon Humber North Lincolnshire | British | 77656640001 | ||||||||||
| ROOKE, David Gilbert | Director | 1 Upper Stanley Road HP12 4DB High Wycombe | England | British | 84386020001 | |||||||||
| SAMBHI, Sarwjit | Director | Old Priory The Green SL3 9JL Datchet Berkshire | British | 91944500001 | ||||||||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||||||
| SMALES, David Christopher | Director | 2 Hillcroft Careton WF8 3SR Pontefract West Yorkshire | British | 99647750002 | ||||||||||
| THOMAS, Luke | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 48375440002 | |||||||||
| ATLAS FIRST NOMINEES LIMITED | Director | Stanley House Lord Street IM1 2BF Douglas | 86355070001 | |||||||||||
| DCS NOMINEES LIMITED | Nominee Director | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020100001 |
Does KILLINGHOLME PENSIONS 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