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Britax Pensions Management Limited

Britax Pensions Management Limited is a dissolved company incorporated on 25 September 1998 with the registered office located in Birmingham, West Midlands. Britax Pensions Management Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 July 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03638255
Private limited company
Age
26 years
Incorporated 25 September 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
Contact
Address
Kpmg Restucturing One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Asset Manager • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Liquidation
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
£1.99K
Decreased by £6.67K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.28K
Decreased by £48.64K (-39%)
Total Liabilities
-£77.28K
Decreased by £48.64K (-39%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jul 2016
Registered Address Changed
10 Years Ago on 20 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Feb 2015
Declaration of Solvency
10 Years Ago on 19 Feb 2015
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Full Accounts Submitted
11 Years Ago on 28 Feb 2014
Registered Address Changed
11 Years Ago on 28 Jan 2014
Ian Mcgillivray Resigned
11 Years Ago on 3 Dec 2013
Mr Julian Asquith Appointed
11 Years Ago on 30 Nov 2013
Alistair Stewart Resigned
12 Years Ago on 5 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2016
Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 20 February 2015
Submitted on 20 Feb 2015
Declaration of solvency
Submitted on 19 Feb 2015
Appointment of a voluntary liquidator
Submitted on 19 Feb 2015
Resolutions
Submitted on 19 Feb 2015
Annual return made up to 18 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Full accounts made up to 30 June 2013
Submitted on 28 Feb 2014
Registered office address changed from C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom on 28 January 2014
Submitted on 28 Jan 2014
Termination of appointment of Ian Mcgillivray as a director
Submitted on 3 Dec 2013
Repayment History
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