MENTMORE (PENSION TRUSTEE) LIMITED
Overview
| Company Name | MENTMORE (PENSION TRUSTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786381 |
| 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 MENTMORE (PENSION TRUSTEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MENTMORE (PENSION TRUSTEE) LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENTMORE (PENSION TRUSTEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2106 LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for MENTMORE (PENSION TRUSTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for MENTMORE (PENSION TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 07, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Federico Vecchioli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gowers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Hodsden as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brian Jones as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Darren Gowers on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Peter Darren Gowers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Williams as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of MENTMORE (PENSION TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Sam | Secretary | Croydon Road BR3 3PS Beckenham 257b Kent | British | 130116980001 | ||||||
| JONES, Andrew Brian | Director | Croydon Road BR3 3PS Beckenham 257b Kent | England | English | 178066050001 | |||||
| VECCHIOLI, Federico | Director | Croydon Road BR3 3PS Beckenham 257b Kent | England | French | 158800170002 | |||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| HODSDEN, Richard David | Secretary | Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | British | 183337930001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GOWERS, Peter Darren | Director | Brittanic House Stirling Way WD6 2BT Borehamwood C/O Safestore Holdings Plc Hertfordshire | England | British | 157443090002 | |||||
| HODSDEN, Richard David | Director | Brittanic House Stirling Way WD6 2BT Borehamwood C/O Safestore Holdings Plc Hertfordshire | England | British | 183337930001 | |||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| VON SPRECKELEN, John Albrecht | Director | White Ladies 204 Old Woking Road GU22 8HN Woking Surrey | Uk | German | 148964410001 | |||||
| WILLIAMS, Stephen Wilfred | Director | Brittanic House Stirling Way WD6 2BT Borehamwood C/O Safestore Holdings Plc Hertfordshire | England | British | 177426370001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does MENTMORE (PENSION TRUSTEE) 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