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Denmark Street Bristol Pension Trust Limited

Denmark Street Bristol Pension Trust Limited is a dissolved company incorporated on 16 March 1978 with the registered office located in Rugby, Warwickshire. Denmark Street Bristol Pension Trust Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 36 years old at the time of dissolution
Company No
01358189
Private limited company
Age
47 years
Incorporated 16 March 1978
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
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Retired • British • Lives in UK • Born in Jul 1951
Director • Senior Group Counsel • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Investments Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Allied Domecq Second Pension Trust Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Broad Street Securities Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Allied Domecq First Pension Trust Limited
Magma Nominees Limited and Amanda Stanley are mutual people.
Active
Merris Bros (Farmers) Limited
Magma Nominees Limited is a mutual person.
Active
Acecomp Limited
Magma Nominees Limited is a mutual person.
Active
Victim Support
Amanda Stanley is a mutual person.
Active
Bristol City Robins Foundation
Amanda Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 20 Aug 2014
Accounts Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Amanda Hamilton-Stanley Details Changed
12 Years Ago on 23 Sep 2013
Amanda Hamilton-Stanley Details Changed
12 Years Ago on 23 Sep 2013
Amanda Hamilton-Stanley Details Changed
12 Years Ago on 23 Sep 2013
Ronald John Amy Resigned
12 Years Ago on 23 Sep 2013
Amanda Hamilton-Stanley Appointed
12 Years Ago on 23 Sep 2013
Thomas Gordon Mains Details Changed
12 Years Ago on 2 Aug 2013
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Documents
Submitted on 4 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2014
Declaration of solvency
Submitted on 20 Aug 2014
Appointment of a voluntary liquidator
Submitted on 20 Aug 2014
Resolutions
Submitted on 20 Aug 2014
Accounts made up to 30 September 2013
Submitted on 14 Apr 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Director's details changed for Amanda Hamilton-Stanley on 23 September 2013
Submitted on 12 Nov 2013
Director's details changed for Amanda Hamilton-Stanley on 23 September 2013
Submitted on 12 Nov 2013
Director's details changed for Amanda Hamilton-Stanley on 23 September 2013
Submitted on 12 Nov 2013
Repayment History
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