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HMV Group Pension Trustees Limited

HMV Group Pension Trustees Limited is a dissolved company incorporated on 29 May 1998 with the registered office located in Croydon, Greater London. HMV Group Pension Trustees Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03574889
Private limited company
Age
27 years
Incorporated 29 May 1998
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
PREMIER PENSIONS MANAGEMENT LIMITED
Amp House
Dingwall Road
Croydon
Surrey
CR0 2LX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
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
Compulsory Dissolution
10 Years Ago on 27 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 31 Mar 2014
Registered Address Changed
11 Years Ago on 16 Mar 2014
Registered Address Changed
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 30 Aug 2013
Independent Trustee Services Limited Details Changed
12 Years Ago on 5 Aug 2013
Sally Wood Resigned
12 Years Ago on 13 Dec 2012
Mr Rudolf Carlos Do Amaral Leacock Osorio Appointed
13 Years Ago on 10 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Jul 2015
Annual return made up to 29 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
Director's details changed for Independent Trustee Services Limited on 5 August 2013
Submitted on 2 Jun 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 31 Mar 2014
Registered office address changed from C/O Premier Pensions Management Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England on 16 March 2014
Submitted on 16 Mar 2014
Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 2 September 2013
Submitted on 2 Sep 2013
Annual return made up to 29 May 2013 with full list of shareholders
Submitted on 30 Aug 2013
Termination of appointment of Sally Wood as a director
Submitted on 13 Dec 2012
Termination of appointment of Luke Phillpott as a director
Submitted on 10 Oct 2012
Repayment History
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