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ACT Pension Trustees Limited

ACT Pension Trustees Limited is a liquidation company incorporated on 13 October 1982 with the registered office located in London, Greater London. ACT Pension Trustees Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01671732
Private limited company
Age
42 years
Incorporated 13 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3249 days
Awaiting first confirmation statement
Dated 30 September 2016
Was due on 14 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3112 days
For period 1 Jun31 May 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2016
Was due on 28 February 2017 (8 years ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 15 Apr 2023 (2 years 4 months ago)
Previous address was One Kingdom Street Paddington London W2 6BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Commercial Director • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
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
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Thomas Edward Timothy Homer Resigned
7 Years Ago on 30 Jun 2018
Johannes Jacobus Olivier Resigned
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Declaration of Solvency
9 Years Ago on 4 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 23 Feb 2015
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Documents
Liquidators' statement of receipts and payments to 24 February 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 24 February 2024
Submitted on 1 May 2024
Liquidators' statement of receipts and payments to 24 February 2023
Submitted on 15 Apr 2023
Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court Gray's Inn London WC1R 5EF on 15 April 2023
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 11 Apr 2022
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 29 Mar 2021
Liquidators' statement of receipts and payments to 24 February 2020
Submitted on 6 May 2020
Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
Submitted on 25 Jul 2018
Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018
Submitted on 17 May 2018
Liquidators' statement of receipts and payments to 24 February 2018
Submitted on 9 Mar 2018
Repayment History
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