XCHANGING (REBUS) PENSION TRUSTEES LIMITED
Overview
| Company Name | XCHANGING (REBUS) PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06760542 |
| 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 XCHANGING (REBUS) PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is XCHANGING (REBUS) PENSION TRUSTEES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCHANGING (REBUS) PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for XCHANGING (REBUS) PENSION TRUSTEES 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 | LIQ13 | ||||||||||||||
Registered office address changed from Royal Pavillion Wellesley Road Aldershot GU11 1PZ England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 17, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roger Denis Summers as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Miller as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Independent Trustee Limited as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Greenhalgh on Apr 01, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Vistra Company Secretaries Limited as a secretary on Oct 29, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Capita Employee Benefits (Consulting) Limited as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Royal Pavillion, Wellesley Road, Aldershot, Hants. Wellesley Road Aldershot GU11 1PZ England to Royal Pavillion Wellesley Road Aldershot GU11 1PZ on May 03, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavillion, Wellesley Road, Aldershot, Hants. Wellesley Road Aldershot GU11 1PZ on May 03, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Capita Employee Benefits (Consulting) Limited as a secretary on Dec 11, 2017 | 2 pages | AP04 | ||||||||||||||
Who are the officers of XCHANGING (REBUS) PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| GREENHALGH, Mark | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | 105163440001 | |||||||||
| LOCKE, Robert William | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | 72040440002 | |||||||||
| GALLAGHER, Anthony | Secretary | Leadenhall Street EC3A 1AX London 34 | British | 135305880001 | ||||||||||
| MACGREGOR, Michael | Secretary | 25 Walbrook EC4N 8AQ London The Walbrook Building | 240320290001 | |||||||||||
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 241383060001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||||||
| FUSSELL, Christopher Mark | Director | Leadenhall Street EC3A 1AX London 34 | United Kingdom | British | 63476510003 | |||||||||
| GREGORY, James Edward | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 221868610001 | |||||||||
| HOBBS, Michael Owen | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 28712650002 | |||||||||
| MILLER, David | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavillion England | England | British | 135305980001 | |||||||||
| MUIR, Stephen Menzies | Director | Roorkee 1 Shadyhangar GU7 2HR Godalming Surrey | England | British | 124672330001 | |||||||||
| PATTICO, Andrea Rose-Marie | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 160262960001 | |||||||||
| RAGAN, Michael James | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 135305940001 | |||||||||
| SUMMERS, Roger Denis | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavillion England | United Kingdom | British | 8559710002 | |||||||||
| TAKANO, Makoto | Director | Leadenhall Street EC3A 1AX London 34 | United Kingdom | Japanese | 155298920001 | |||||||||
| INDEPENDENT TRUSTEE LIMITED | Director | Ludgate Hill EC4M 7NX London 29 United Kingdom |
| 52100840001 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of XCHANGING (REBUS) PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpanse Limited | Nov 21, 2016 | 25 Walbrook EC4N 8AQ London The Walbrook Building | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for XCHANGING (REBUS) PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | Nov 20, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does XCHANGING (REBUS) PENSION TRUSTEES 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