MISYS GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | MISYS GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04291600 |
| 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 MISYS GROUP PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISYS GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISYS GROUP PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for MISYS GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2019 | 12 pages | LIQ03 | ||||||||||
Appointment of Mrs Janet Ruth Hughes as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Timothy Homer as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2018 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Mohor Roy as a secretary on Mar 31, 2018 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Joanna Marageret Hawkes as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Gilbert Jones as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Edward Timothy Homer as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Ruth Hughes as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Van Harken as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 no member list | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Ms Mohor Roy as a secretary on Dec 16, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Sep 21, 2014 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Janet Ruth Hughes on May 08, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gurbinder Hodges as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Gurbinder Kaur Hodges on Mar 06, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of MISYS GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Janet Ruth | Director | Kingdom Street W2 6BD Paddington Four London United Kingdom | United Kingdom | British | 176685100002 | |||||
| BROWN, Andrew Jonathan Stuart | Secretary | 14 Severn Street WR1 2ND Worcester Worcestershire | British | 102678200001 | ||||||
| GRAY, Elizabeth Andrea | Secretary | Broad Street CV34 4LT Warwick 16 Warwickshire United Kingdom | Other | 132770710001 | ||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||
| HODGES, Gurbinder Kaur | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom | Other | 138753780003 | ||||||
| RENDEL READ, Susan Jane | Secretary | 27 Chesterton Close Hunt End B97 5XS Redditch Worcestershire | British | 78044570001 | ||||||
| ROY, Mohor | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom | 193556080001 | |||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||
| ABDEY, Peter George | Director | Chestnut Way HP27 9SD Longwick Bell Farm Buckinghamshire | United Kingdom | British | 154700930001 | |||||
| BARLOW, Nigel | Director | 4 Fircroft OX26 3XX Bicester Oxfordshire | British | 78044580001 | ||||||
| BROWN, Andrew Jonathan Stuart | Director | 14 Severn Street WR1 2ND Worcester Worcestershire | British | 102678200001 | ||||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | 86208160001 | |||||
| EADON, Tim Charles | Director | Carlton Husthwaite YO7 2BW Thirsk Woodstock Lodge North Yorkshire Uk | United Kingdom | British | 130525400001 | |||||
| EVANS, Howard | Director | Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | United Kingdom | British | 56986700002 | |||||
| FITZ, Joseph Daniel | Director | 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London | British | 70579740002 | ||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||
| GURNEY, Edward Robert | Director | 62 Kilham Lane SO22 5QD Winchester Leckhampton Hampshire | England | British | 152613640001 | |||||
| HARKEN, John Van | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||
| HAWKES, Joanna Marageret | Director | Kingdom Street Paddington W2 6BL London One United Kingdom | England | British | 136214800001 | |||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||
| HUGHES, Janet Ruth | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 176685100002 | |||||
| JONES, Shaun Gilbert | Director | Trevor LL20 7UN Llangollen The Granary United Kingdom | United Kingdom | British | 102983540001 | |||||
| JONES, Shaun Gilbert | Director | The Granary Trevor LL20 7UN Llangollen Denbighshire | United Kingdom | British | 102983540001 | |||||
| MACPHERSON, Philip Strone Stewart | Director | Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire | United Kingdom | British | 42864500001 | |||||
| MAJEWSKI, Horst George | Director | Kingdom Street Paddington W2 6BL London One | United Kingdom | American | 161568790001 | |||||
| MATTHEWS, Geoffrey William | Director | 9 Ripley Terrace Luddendenfoot HX2 6AN Halifax | British | 122813520001 | ||||||
| MILLS, Alexander Jonathan | Director | Replingham Road SW148 5LS Southfields 6a London England | United Kingdom | British | 161423930001 | |||||
| PATEL, Bijal Mahendra | Director | Ditton Road Datchet SL3 9LJ Berkshire 1 England | United Kingdom | British | 161424380001 | |||||
| PATTNI, Prashant | Director | Gayton Road HA1 2HA Harrow Flat 5 Knowles Court 24 Middlesex | Uk | British | 152615890001 | |||||
| SCHROETER, Ulrike | Director | Caldecote NN12 8AG Towcester Long House Northamptonshire | German | 146115160001 | ||||||
| STERLING, Peter William | Director | 20 Chetwynd Road Edgmond TF10 8HN Newport Salop | England | British | 56717090003 | |||||
| UTTLEY, John Richard | Director | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | 63358080001 |
Does MISYS GROUP PENSION TRUSTEES 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