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MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.

MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMILLER (UK) PENSION SCHEME TRUSTEES LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04473939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.?

    • (6603) /

    Where is MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. located?

    Registered Office Address
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.?

    Previous Company Names
    Company NameFromUntil
    MILLER KELSH PENSION SCHEME TRUSTEES LIMITEDJul 01, 2002Jul 01, 2002

    What are the latest accounts for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Jul 07, 2009

    		5 pages4.68

    legacy

    		1 pages287

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:miscellaneous ;- special resolution "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2008

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption full accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Total exemption full accounts made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Apr 30, 2006

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption full accounts made up to Apr 30, 2005

    		3 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Apr 30, 2004

    		3 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Edward Mark
    Northbrook
    Spring Hill
    MK44 2BS Little Staughton
    Bedfordshire
    		Secretary
    Northbrook
    Spring Hill
    MK44 2BS Little Staughton
    Bedfordshire
    		British112733380001
    DAVISON, Martin John
    Astley
    Saint Margarets Avenue
    RH19 2NG Dormans Park
    West Sussex
    		Director
    Astley
    Saint Margarets Avenue
    RH19 2NG Dormans Park
    West Sussex
    		EnglandBritishAccountant157214410001
    ROBERSON, Richard Arthur
    Seltten
    Hamm Court Estate
    KT13 8YE Weybridge
    Surrey
    		Director
    Seltten
    Hamm Court Estate
    KT13 8YE Weybridge
    Surrey
    		United KingdomBritishChartered Accountant70282460002
    VICKERS, Richard John
    2 Valan Leas
    BR2 0PE Bromley
    Kent
    		Director
    2 Valan Leas
    BR2 0PE Bromley
    Kent
    		BritishCompany Director82800290002
    DAVISON, Martin John
    Astley
    Saint Margarets Avenue
    RH19 2NG Dormans Park
    West Sussex
    		Secretary
    Astley
    Saint Margarets Avenue
    RH19 2NG Dormans Park
    West Sussex
    		British157214410001
    FUSSELL, Jonathan David
    Casabella
    17 Lebanon Drive
    KT11 2PR Cobham
    Surrey
    		Secretary
    Casabella
    17 Lebanon Drive
    KT11 2PR Cobham
    Surrey
    		British87221550001
    WEBB WILSON, Iain Thomas
    Huntbourne
    Swain Road St Michaels
    TN30 6SN Tenterden
    Kent
    		Director
    Huntbourne
    Swain Road St Michaels
    TN30 6SN Tenterden
    Kent
    		EnglandBritishInsurance Broker4817110002
    View Detailed Information on Officers and People with Significant Control

    Does MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2010Dissolved on
    Sep 19, 2008Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ranjit Bajjon
    Atherton Bailey Llp
    Arundel House 1 Amberley Court
    RH11 7XL Whitworth Road
    Crawley
    		practitioner
    Atherton Bailey Llp
    Arundel House 1 Amberley Court
    RH11 7XL Whitworth Road
    Crawley
    Malcolm Peter Fillmore
    Bm Advisory Arundel House
    1 Amberley Court, Whitworth Road
    RH11 7XL Crawley
    		practitioner
    Bm Advisory Arundel House
    1 Amberley Court, Whitworth Road
    RH11 7XL Crawley
    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.
    • license: CC0