BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
Overview
| Company Name | BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED located?
| Registered Office Address | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Virginia Anne Holmes as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Spencer as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Martin Douglas on Mar 23, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clifford George Pocock as a director on Dec 27, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Paul Martin Douglas as a director on Dec 09, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Captain Clifford George Pocock as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Clifford Pocock as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Spencer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Boyle as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Roger Charles | Secretary | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex | British | 75678710001 | ||||||
| DOUGLAS, Paul Martin | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex England | United Kingdom | British | 164503260004 | |||||
| HOLMES, Virginia Anne | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | 67842780001 | |||||
| HUTCHINSON, Sarah Jane | Secretary | Woodcut Forestside PO9 6EQ Rowlands Castle Hampshire | English | 127050080001 | ||||||
| BOYLE, Robert | Director | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex | United Kingdom | British | 67445190002 | |||||
| BROMWICH, Allan Charles | Director | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex | England | British | 16845320001 | |||||
| POCOCK, Clifford George, Captain | Director | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex | England | British | 154578870001 | |||||
| POCOCK, Clifford George, Captain | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | 154578870001 | |||||
| SPENCER, Paul | Director | Whitelocke House 2-4 Lampton Road TW3 1HU Hounslow Middlesex | United Kingdom | British | 93656030001 |
Who are the persons with significant control of BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Airways Pension Trustees Limited | Apr 06, 2016 | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex England | No | ||||||||||
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Natures of Control
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Does BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north east side of northfield drive milton keynes buckinghamshire; f/h land lying to the east of collingdon road atlantic wharf cardiff; f/h land and buildings at stockingswater lane enfield. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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