PGS NOMINEE NO 1 LIMITED
Overview
| Company Name | PGS NOMINEE NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05407768 |
| 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 PGS NOMINEE NO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PGS NOMINEE NO 1 LIMITED located?
| Registered Office Address | C/O PGL PENSION TRUSTEE LTD Juxon House 100 St Paul's Churchyard EC4M 8BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGS NOMINEE NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED | May 16, 2007 | May 16, 2007 |
| BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for PGS NOMINEE NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PGS NOMINEE NO 1 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Fawcett as a director on Sep 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 2 pages | CS01 | ||||||||||
Appointment of Mr Graham Stuart Felston as a director on Jan 01, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Edward Keith Greenfield as a director on Jan 01, 2018 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Edward Keith Greenfield on Oct 26, 2017 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Jones on Oct 21, 2016 | 4 pages | CH01 | ||||||||||
Appointment of Christopher Dennis as a director on Sep 21, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Stephen Jefford as a director on Oct 01, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Fawcett as a director on Jul 01, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Stephen Fawcett as a director on Jul 01, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to Juxon House 100 St Paul's Churchyard London EC4M 8BU on Mar 05, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on Oct 29, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Stephen Fawcett as a director on Jul 01, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of PGS NOMINEE NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Christopher | Director | St Paul's Churchyard EC4M 8BU London Pgl Pension Trustee Ltd United Kingdom | United Kingdom | British | 216602020001 | |||||
| FELSTON, Graham Stuart | Director | 100 St. Paul's Churchyard EC4M 8BU London Phoenix Group Limited Juxon House United Kingdom | United Kingdom | British | 237848920001 | |||||
| HARRIS, Simon | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | British | 130665580001 | ||||||
| JEFFORD, Stephen | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House | England | British | 216599900001 | |||||
| JONES, Keith | Director | 27 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | England | British | 78724560003 | |||||
| MCINTOSH, Thomas | Director | Siskin Gardens Paddock Wood TN12 6XP Tonbridge 12 Kent United Kingdom | United Kingdom | British | 28894780001 | |||||
| ROFFEY-JONES, Alan Gordon | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 105445680006 | |||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | The Rickyard CV23 0JN Easenhall 7 Warwickshire | British | 130189950001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| BROWN, Bernard George | Director | Hill House Broom Close KT12 9ET Esher Surrey | England | British | 8598360004 | |||||
| FAWCETT, Stephen | Director | c/o Pgl Pension Trustee Ltd 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | 177999500001 | |||||
| FAWCETT, Stephen | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House | United Kingdom | British | 190253570001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 100783270002 | |||||
| JONES, Katherine Louise | Director | Westwood Avenue CM14 4NU Brentwood 62 Essex | United Kingdom | British | 176589470001 | |||||
| MACMILLAN, Scott James | Director | 3b School Road KA25 7AU Kilbirnie Ayrshire | Scotland | British | 104122080001 | |||||
| MADAHAR, Sarbjit Singh | Director | 6 Antringham Gardens Edgbaston B15 3QL Birmingham West Midlands | British | 104122070001 | ||||||
| ROSS, Geoffrey Michael | Director | Kindleton, Kirk Road KA15 1EA Beith Ayrshire | Scotland | British | 70812190002 | |||||
| SHAW, Brian Hamilton | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | Irish | 104122810001 | ||||||
| WELLER, Lynne | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 130654690001 |
What are the latest statements on persons with significant control for PGS NOMINEE NO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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