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Cater Allen Pensions Limited
Cater Allen Pensions Limited is a dissolved company incorporated on 8 July 1994 with the registered office located in London, Greater London. Cater Allen Pensions Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2015
(10 years ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02946833
Private limited company
Age
31 years
Incorporated
8 July 1994
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 Cater Allen Pensions Limited
Contact
Update Details
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past
13 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Cater-allen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Abbey National Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Chartered Secretaries' Charitable Trust
Mr Derek John Lewis is a mutual person.
Active
Time Retail Finance Limited
Mr Shaun Patrick Coles, David Martin Green, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Aug 2015
Voluntary Liquidator Appointed
13 Years Ago on 3 Sep 2012
Declaration of Solvency
13 Years Ago on 3 Sep 2012
Registered Address Changed
13 Years Ago on 3 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 11 Jun 2012
Jessica Petrie Resigned
13 Years Ago on 6 Jun 2012
Derek John Lewis Appointed
13 Years Ago on 6 Jun 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
Jessica Frances Petrie Appointed
13 Years Ago on 3 Jan 2012
Mr Shaun Patrick Coles Details Changed
14 Years Ago on 10 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2015
Liquidators' statement of receipts and payments to 21 August 2014
Submitted on 28 Oct 2014
Liquidators' statement of receipts and payments to 21 August 2013
Submitted on 23 Oct 2013
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
Submitted on 3 Sep 2012
Resolutions
Submitted on 3 Sep 2012
Resolutions
Submitted on 3 Sep 2012
Declaration of solvency
Submitted on 3 Sep 2012
Appointment of a voluntary liquidator
Submitted on 3 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 11 Jun 2012
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Repayment History
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