HALTERMANN PENSION TRUSTEES LIMITED

Overview

Company Name	HALTERMANN PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04148191
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001
Date of Cessation	Oct 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALTERMANN PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HALTERMANN PENSION TRUSTEES LIMITED located?

Registered Office Address	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HALTERMANN PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ASCOT PENSION TRUSTEES LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for HALTERMANN PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HALTERMANN PENSION TRUSTEES LIMITED?

Annual Return

Last Annual Return	Jan 26, 2013

What are the latest filings for HALTERMANN PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2013

Declaration of solvency

3 pages

4.70

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2013

Termination of appointment of Charles Clas as a director

1 pages

TM01

Jun 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Feb 18, 2013

Annual return made up to Jan 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2013	Statement of capital on Feb 18, 2013 Capital: GBP 1	SH01

Dec 19, 2012

Appointment of Mrs Johanna West as a director

2 pages

AP01

Dec 19, 2012

Termination of appointment of Keith Wiggins as a director

1 pages

TM01

Jul 18, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Feb 09, 2012

Annual return made up to Jan 26, 2012 with full list of shareholders

5 pages

AR01

Mar 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Feb 16, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

5 pages

AR01

Aug 04, 2010

Appointment of Mrs Louise Cracknell as a secretary

1 pages

AP03

Aug 04, 2010

Termination of appointment of Iona Dance as a secretary

1 pages

TM02

May 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 10, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Director's details changed for Charles Allen Clas on Jan 20, 2010

2 pages

CH01

Jun 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jan 28, 2009

legacy

4 pages

363a

Jun 10, 2008

legacy

1 pages

288a

Jun 10, 2008

legacy

1 pages

288b

May 28, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Feb 06, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of HALTERMANN PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRACKNELL, Louise Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Jul 20, 2010		Secretary	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex					153187710001
EPHGRAVE, Nicola Jayne Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Jun 01, 2008		Director	Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Switzerland	British	1975-5	Finance Manager	131030210001
WEST, Johanna Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Dec 17, 2012		Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Switzerland	British	1971-1	Sales Director	174440540001
BRODTKORB, Nicolas 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Sep 10, 2004	Dec 12, 2005	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex		Argentinian		Pensions Manager	97737610001
COLE, Steven Geoffrey 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Apr 01, 2003	Nov 11, 2003	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex		British		Pension Manager	83132940002
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Dec 12, 2005	Jul 20, 2010	Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		Barrister	6634760005
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Nov 11, 2003	Sep 10, 2004	Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		Barrister	6634760005
DANN, Geoffrey William 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton	Jul 31, 2001	Apr 01, 2003	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton		British		Vice President	30341460005
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jan 26, 2001	Jul 31, 2001	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		Solicitor	79419360001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 26, 2001	Jan 26, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CLAS, Charles Allen 3 Bachtobelstrasse Horgen 8810 Switzerland	Sep 10, 2004	Nov 11, 2013	Director	3 Bachtobelstrasse Horgen 8810 Switzerland	Switzerland	Swiss	1960-6	Hr Executive	101098930001
COLE, Steven Geoffrey 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Jul 29, 2002	Nov 11, 2003	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex		British	1951-6	Pensions Manager	83132940002
COOPER, Shaun David 80 Redwood Drive HD2 1PW Huddersfield	May 18, 2001	Aug 17, 2006	Director	80 Redwood Drive HD2 1PW Huddersfield		British	1960-6	Chemical Process Operator	36228070001
CRESSWELL, Brian 23 Broomfield Road HD2 2HQ Fixby Huddersfield	Feb 03, 2003	Aug 17, 2006	Director	23 Broomfield Road HD2 2HQ Fixby Huddersfield		British	1937-8	Retired	88803990001
DANN, Geoffrey William 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton	Jul 31, 2001	Sep 19, 2006	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton		British	1947-4	General Manager	30341460005
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Jul 31, 2001	Jun 01, 2008	Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	Treasurer	34631110007
GEIER, Juergen Peter Am Kronberger Hang 4 D65824 Schwalbach Germany	Jul 31, 2001	Sep 25, 2002	Director	Am Kronberger Hang 4 D65824 Schwalbach Germany		German	1943-3	Benefit Manager	77560440002
GLEGHORN, Malcolm 78 Latham Lane Gomersal BD19 4AP Cleckheaton West Yorkshire	Sep 06, 2001	Sep 30, 2002	Director	78 Latham Lane Gomersal BD19 4AP Cleckheaton West Yorkshire		British	1947-9	Finance Director	12018890001
MEYERS, Richard John 84 Hemingford Road Islington N1 1DD London	May 18, 2001	Jul 31, 2001	Director	84 Hemingford Road Islington N1 1DD London		British	1946-12	Chartered Accountant	71241210001
ROGERS, Martin John 3 Tarrant Place W1H 1AD London	Jan 26, 2001	Jul 31, 2001	Director	3 Tarrant Place W1H 1AD London	United Kingdom	British	1955-7	Accountant	31854560002
SMITH, Leonard Charles David 12 Chelwood Drive Hencott Park Ellesmere Road SY1 3YZ Shrewsbury Shroshire	May 18, 2001	Oct 03, 2001	Director	12 Chelwood Drive Hencott Park Ellesmere Road SY1 3YZ Shrewsbury Shroshire		British	1942-6	Director	39091750002
TAYLOR, Christopher Charles 58 Tunstall Road TS18 5LU Stockton On Tees Cleveland	Aug 01, 2001	Aug 17, 2006	Director	58 Tunstall Road TS18 5LU Stockton On Tees Cleveland		British	1951-9	Marketing Manager	71995730001
VANALSTEN, Janet Susan 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Sep 25, 2002	Sep 10, 2004	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex		American	1956-10	Comnpensation & Benefits	85354090002
WIGGINS, Keith Alan Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Sep 19, 2006	Dec 17, 2012	Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	United Kingdom	British	1964-4	Manging Director	125402490001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jan 26, 2001	Jul 31, 2001	Director	16 Oakwood Road Golders Green NW11 6QY London		British	1968-3	Solicitor	79419360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 26, 2001	Jan 26, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does HALTERMANN PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2013	Commencement of winding up
Oct 02, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 12, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2013

View Detailed Information on Insolvency Cases

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.
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