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HMV Group Senior Executive Pension Trustees Limited

HMV Group Senior Executive Pension Trustees Limited is a dissolved company incorporated on 30 July 2002 with the registered office located in Marlow, Buckinghamshire. HMV Group Senior Executive Pension Trustees Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04498978
Private limited company
Age
23 years
Incorporated 30 July 2002
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 HMV Group Senior Executive Pension Trustees Limited
Contact Update Details
Address
Windsor House
Spittal Street
Marlow
Buckinghamshire
SL7 3HJ
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Hmv.com
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Ian Peter Kenyon
Director • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
28 Apr 2012
For period 28 Apr ⟶ 28 Apr 2012
Traded for 12 months
Cash in Bank
£2
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
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Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 26 Nov 2013
Trevor Moore Resigned
12 Years Ago on 27 Mar 2013
Elaine Marriner Resigned
12 Years Ago on 28 Jan 2013
Elaine Marriner Resigned
12 Years Ago on 28 Jan 2013
Mr Trevor Philip Moore Appointed
13 Years Ago on 10 Sep 2012
Mr Ian Peter Kenyon Appointed
13 Years Ago on 10 Sep 2012
Simon Fox Resigned
13 Years Ago on 6 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 20 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2013
Termination of appointment of Trevor Moore as a director
Submitted on 27 Mar 2013
Termination of appointment of Elaine Marriner as a director
Submitted on 28 Jan 2013
Termination of appointment of Elaine Marriner as a secretary
Submitted on 28 Jan 2013
Appointment of Mr Ian Peter Kenyon as a director
Submitted on 10 Sep 2012
Appointment of Mr Trevor Philip Moore as a director
Submitted on 10 Sep 2012
Termination of appointment of Simon Fox as a director
Submitted on 6 Sep 2012
Accounts for a dormant company made up to 28 April 2012
Submitted on 20 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
Submitted on 30 Jul 2012
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Repayment History
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