SOLVAY PENSION TRUSTEE LIMITED
Overview
| Company Name | SOLVAY PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10665404 |
| 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 SOLVAY PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SOLVAY PENSION TRUSTEE LIMITED located?
| Registered Office Address | 34 Clarendon Road WD17 1JJ Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVAY PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SOLVAY PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Shima Rad as a secretary on Feb 24, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Jean Allen as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Robert Sanderson as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Tyler as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Belk as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Brammer as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Thomas Murney as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Murphy as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ashley Simms as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Graham Michael Mather as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOLVAY PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||
| MACKENZIE, Alexander Angus | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 251362950001 | |||||
| MATHER, Graham Michael | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 282553830001 | |||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 England | 306979820001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 226644970001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 293172110001 | |||||||
| ALLEN, Jean | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 196220350001 | |||||
| BELK, Christopher James | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 228203130001 | |||||
| BRAMMER, Nicola Jane | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 228159780001 | |||||
| GLENNON, Stephen Matthew | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 88291900001 | |||||
| GREEN, Laura Marie | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 228148850001 | |||||
| MURNEY, Martyn Thomas | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 52661800002 | |||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 111169560001 | |||||
| POUND, Brian Henry | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 150822760001 | |||||
| SANDERSON, Martin Robert | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 2662590001 | |||||
| SIMMS, Robert Ashley | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 263057100001 | |||||
| SNEDDON, Andrew Robert | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | England | British | 228149610001 | |||||
| TYLER, Robert William | Director | Clarendon Road WD17 1JJ Watford 34 United Kingdom | United Kingdom | British | 74466720001 |
Who are the persons with significant control of SOLVAY PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay Interox Limited | Mar 13, 2017 | Baronet Road WA4 6HA Warrington Solvay House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOLVAY 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