Dissolved 2015-10-27
Company Information for HMV GROUP PENSION TRUSTEES LIMITED
CROYDON, SURREY, CR0,
|
Company Registration Number
03574889
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | ||
---|---|---|
HMV GROUP PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
CROYDON SURREY | ||
Previous Names | ||
|
Company Number | 03574889 | |
---|---|---|
Date formed | 1998-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 17:51:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAYESH GULABBHAI SOLANKI |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
MGL CORPORATE SERVICES LTD |
||
RUDOLF CARLOS DO AMARAL OSORIO |
||
STEPHEN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY WOOD |
Director | ||
LUKE PHILLPOTT |
Director | ||
CHRISTOPHER MARK PENNIE |
Director | ||
ROGER BRIAN CHILDS |
Director | ||
MICHAEL GERALD LYMATH |
Director | ||
ELAINE MARRINER |
Director | ||
STEPHEN WEST |
Director | ||
LESLEY ALEXANDER |
Company Secretary | ||
WENDY ELISABETH DRINKWATER |
Director | ||
ROY DRYSDALE BROWN |
Director | ||
KEVIN MELIA |
Company Secretary | ||
SARAH DORMER |
Director | ||
THOMAS CONNOR |
Director | ||
MARK EDWARD CUNNINGHAM SANDERS |
Director | ||
RICHARD HILLS |
Director | ||
STEPHEN RICHARD BOSWELL |
Director | ||
PETER HARVEY |
Director | ||
PETER GRAHAM HOWELL |
Director | ||
CHARLES PATRICK ASHCROFT |
Director | ||
MAXINE HARRIS |
Director | ||
GEORGE MARSDEN SMITH |
Director | ||
BRIAN JAMES LANDERS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
ENTERTAINMENT RETAILERS ASSOCIATION | Director | 2013-05-29 | CURRENT | 1988-06-16 | Active | |
RECORD SHOP 1 LIMITED | Director | 2005-05-01 | CURRENT | 1964-05-20 | Dissolved 2015-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 05/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROM C/O PREMIER PENSIONS MANAGEMENT LIMITED CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM | |
AR01 | 29/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE PHILLPOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF CARLOS DO AMARAL LEACOCK OSORIO / 10/10/2012 | |
AP01 | DIRECTOR APPOINTED MR RUDOLF CARLOS DO AMARAL LEACOCK OSORIO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE 2/4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNIE | |
AP01 | DIRECTOR APPOINTED MR LUKE PHILLPOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHILDS | |
AR01 | 29/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED JAYESH GULABBHAI SOLANKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER | |
AP02 | CORPORATE DIRECTOR APPOINTED MGL CORPORATE SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYMATH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY DRINKWATER | |
AR01 | 29/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALEXANDER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WOOD / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD LYMATH / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ELISABETH DRINKWATER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN CHILDS / 29/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WENDY ELISABETH DRINKWATER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMV GROUP PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HMV GROUP PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |