IC HOTELS UK PENSION TRUST LIMITED
Overview
| Company Name | IC HOTELS UK PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IC HOTELS UK PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IC HOTELS UK PENSION TRUST LIMITED located?
| Registered Office Address | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IC HOTELS UK PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC HOTELS UK PENSION TRUST LIMITED | Jan 27, 2003 | Jan 27, 2003 |
| ALNERY NO.2292 LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for IC HOTELS UK PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for IC HOTELS UK PENSION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IC HOTELS UK PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Jean-Pierre Espatilier-Noel as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sean Harrison as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Watson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Keith Sully as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Mr Keith Sully on Mar 28, 2013 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Robert Watson on Mar 28, 2013 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Robert Watson on Mar 28, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Independent Trustee Services on Jun 07, 2012 | 1 pages | CH02 | ||||||||||
Termination of appointment of Paul Phillips as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Philip Garwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Juana Tinn as a director | 1 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Adrian Hill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Sykes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of IC HOTELS UK PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLY, Keith | Secretary | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | 179555600001 | |||||||||||
| DOW, Samuel | Director | Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire | United Kingdom | British | 452520001 | |||||||||
| ELDEKVIST, Lars Stephan | Director | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | United Kingdom | Swedish | 80108490001 | |||||||||
| ESPATILIER-NOEL, Jean-Pierre | Director | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | England | British | 182113970001 | |||||||||
| GARWOOD, Colin Philip | Director | Hall Park Hill HP4 2NH Berkhamsted 21 Hertfordshire United Kingdom | England | British | 71985100001 | |||||||||
| HILL, Adrian | Director | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | United Kingdom | British | 167051390001 | |||||||||
| HOWES, Lewis Verlie | Director | Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey | England | British | 62776210004 | |||||||||
| STERN, Anthony Edward | Director | 14 The Park NW11 7SU London | United Kingdom | British | 5216440001 | |||||||||
| WHEELER, Ralph | Director | 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands | England | British | 79380300001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Seething Lane EC3N 4AT London 2 England |
| 126638950001 | ||||||||||
| SMITH, Anna | Secretary | 3 Old Hall Court Main Road B79 0NA Newton Regis Tamworth Staffordshire | British | 72913910001 | ||||||||||
| WATSON, Robert | Secretary | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | British | 89809490003 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BAINBRIDGE, Anthony Gordon | Director | The Knoll KT11 2PN Cobham 7 Surrey | United Kingdom | British | 128192670001 | |||||||||
| BLADES, John Philip | Director | 12 Hadden Way UB6 0DH Greenford Middlesex | British | 87409020001 | ||||||||||
| CAMERON, John | Director | 4 Penn Green HP9 2RT Beaconsfield Buckinghamshire | Australian | 95741130001 | ||||||||||
| CRITCHLEY, Terence Richard | Director | Farm Paddock 87 Burton Road DE11 9EW Castle Gresley Derbyshire | England | British | 105337710001 | |||||||||
| FEINGOLD, Limor | Director | Flat 2 Arundel Court 43-47 Arundel Gardens W11 2LP London | British | 86846800001 | ||||||||||
| GAYTAN, Lori Ann Haley | Director | Woodlands House 34a Woodlands SL9 8DD Gerrard's Cross Buckinghamshire | United Kingdom | American | 114401920001 | |||||||||
| HARRISON, Sean Lea | Director | No 1 First Avenue Centrum 100 DE14 2WB Burton On Trent | United Kingdom | British | 149186700001 | |||||||||
| HOUSE, David John | Director | Moor End Lane Frieth RG9 6PS Henley-Onthames The Bramblings Oxfordshire | Ukbritishu | British | 165522600001 | |||||||||
| JONES, Trevor | Director | Heathfield Browns Lane Charlbury OX7 3QW Chipping Norton Oxfordshire | United Kingdom | British | 33493700002 | |||||||||
| LICHFIELD, Peter | Director | 4 Osbourne Close Aston B6 5UL Birmingham | British | 99293410001 | ||||||||||
| PHILLIPS, Paul Raymond Joseph | Director | 55a St Marys Road Ealing W5 5RG London | United Kingdom | British | 122057630001 | |||||||||
| RADFORD, Susan Joyce | Director | 8 Gaytan Thorpe Close Heatherton Village Littleover DE23 3HR Derby | British | 74867960002 | ||||||||||
| REED, Keith Mervyn | Director | 31 Martins Drive RG41 1NY Wokingham Berkshire | England | British | 99379550001 | |||||||||
| STERN, Anthony Edward | Director | 14 The Park NW11 7SU London | United Kingdom | British | 5216440001 | |||||||||
| SYKES, Adam Jeremy | Director | 36 Swan Road WS13 6TU Lichfield Staffordshire | United Kingdom | British | 26566820001 | |||||||||
| TINN, Juana | Director | Offord Cluny PE19 5RT Cambridge Whitwell House Cambridgeshire Uk | England | British | 140428600001 | |||||||||
| WIGLEY, Francis Spencer | Director | Manor Farm Vann Common Fernhurst GU27 3NW Haslemere Surrey | United Kingdom | British | 3283180001 | |||||||||
| WILSON, James Kingan | Director | Museumlaan 25 Tervuren B-3080 Belgium | Belguim | British | 107130950001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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