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WP Group Pension Trustees Limited

WP Group Pension Trustees Limited is a dissolved company incorporated on 18 November 1960 with the registered office located in London, Greater London. WP Group Pension Trustees Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 57 years old at the time of dissolution
Company No
00675386
Private limited company
Age
64 years
Incorporated 18 November 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Apr 1953
Director • Chartered Accountant • British • Lives in England • Born in Oct 1981
Director • Pensions Manager • British • Born in Feb 1956
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Pension Trust Limited
Stephen Andrew Beaven, Mr John Stuart Graham, and 1 more are mutual people.
Active
Pearson Pension Trustee Services Limited
Stephen Andrew Beaven is a mutual person.
Active
Pearson Pension Nominees Limited
Stephen Andrew Beaven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Mr John Stuart Graham Appointed
12 Years Ago on 26 Sep 2013
Stephen Andrew Beaven Appointed
12 Years Ago on 26 Sep 2013
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Documents
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 21 March 2017
Submitted on 1 Jun 2017
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
Submitted on 13 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 20 Jul 2015
Annual return made up to 11 April 2015 with full list of shareholders
Submitted on 13 Apr 2015
Repayment History
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