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McKechnie Pension Trust Limited
McKechnie Pension Trust Limited is a dissolved company incorporated on 20 October 1978 with the registered office located in Bracknell, Berkshire. McKechnie Pension Trust Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 9 months ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01395094
Private limited company
Age
47 years
Incorporated
20 October 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
Learn more about McKechnie Pension Trust Limited
Contact
Update Details
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Same address for the past
9 years
Companies in RG12 1EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Arthur Frederick Balsdon
Director • Retired (Works As Citizen Advice Adviser • British • Lives in England • Born in Aug 1951
Ms Linda Susan Oxberry
Director • Retired • British • Lives in England • Born in Nov 1950
Mr Robert Colin Millar
Director • Retired • British • Lives in England • Born in Sep 1941
Michael Charles Duncombe
Director • British • Lives in UK • Born in Jul 1942
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honeywell Cif Trustee Limited
Mr Robert Colin Millar and Ms Linda Susan Oxberry are mutual people.
Active
Honeywell UK Pension Scheme Trustee Limited
Arthur Frederick Balsdon, Mr Robert Colin Millar, and 1 more are mutual people.
Active
Honeywell Pension Trustees Limited
Ms Linda Susan Oxberry is a mutual person.
Active
Fki Scheme Trustees Limited
Mr Robert Colin Millar and Ms Linda Susan Oxberry are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 17 Jan 2023
Declaration of Solvency
4 Years Ago on 13 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Dormant Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
Dormant Accounts Submitted
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 8 Jan 2019
Andrew Steele Resigned
6 Years Ago on 28 Oct 2018
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Get Credit Report
Discover McKechnie Pension Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2022
Liquidators' statement of receipts and payments to 31 August 2022
Submitted on 29 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2021
Resolutions
Submitted on 13 Sep 2021
Declaration of solvency
Submitted on 13 Sep 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 May 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 4 May 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 14 Jun 2019
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Repayment History
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