Dissolved
Dissolved 2014-02-04
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Home > England & Wales Companies > HFC PENSION PLAN LIMITED
Company Information for HFC PENSION PLAN LIMITED
BIRMINGHAM, ENGLAND, B1,
|
Company Registration Number
 02426093 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Hfc Pension Plan Ltd
HFC PENSION PLAN LIMITED was founded on 1989-09-25 and had its registered office in Birmingham. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HFC PENSION PLAN LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM ENGLAND | |
Filing Information
| Company Number | 02426093 | |
|---|---|---|
| Date formed | 1989-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 01:12:58 |
| Companies House |
|
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Companies with same name HFC PENSION PLAN LIMITED
The following companies were found which have the same name as HFC PENSION PLAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HFC PENSION PLAN (IRELAND) LIMITED | 24/26 CITY QUAY DUBLIN 2 | Dissolved | Company formed on the 1999-09-14 |
Company Officers of HFC PENSION PLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CHARLES SHOLTO MCKENZIE |
||
FREDERICK LEONARD NEWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE PATRICIA IFILL |
Director | ||
CLIVE JOHN RIVERS |
Company Secretary | ||
CLIVE JOHN RIVERS |
Director | ||
SIMON ALEXANDER COOPER |
Director | ||
KEITH ALAN STANLEY TOOKEY |
Director | ||
MICHAEL JOHN REES |
Director | ||
DAVID THOMAS SMITH |
Director | ||
SAMUEL GERALD BOYLE |
Director | ||
RICHARD GEORGE GILBERT |
Director | ||
JACINA MARGARET BUTTERFIELD |
Director | ||
FREDERICK ADAM HICKS MADILL |
Director | ||
ROGER VINCENT LOVERING |
Director | ||
JACINA MARGARET BUTTERFIELD |
Director | ||
KATHERINE LESLEY SCHOLFIELD |
Director | ||
ANTHONY STANLEY ORTON |
Director | ||
ADRIAN RICHARD HILL |
Director | ||
JACINA MARGARET BUTTERFIELD |
Director | ||
JAMES GERARD MONAHAN |
Director | ||
JOHN ROBERT BUSHBY |
Director | ||
PHILLIP ERNEST BRAZINGTON |
Director | ||
BRIAN CAROL GREENSLADE |
Director | ||
PETER FREDERICK DUERDEN |
Director | ||
GAYLEN NEVOY LARSEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLESLEY SECURED FINANCE PLC | Director | 2018-04-05 | CURRENT | 2017-01-16 | Liquidation | |
| WELLESLEY & CO LIMITED | Director | 2018-03-27 | CURRENT | 2012-03-08 | Active | |
| HAMILTON FINANCIAL PLANNING SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1986-07-31 | Dissolved 2014-12-09 | |
| HOUSEHOLD INVESTMENTS LIMITED | Director | 2009-08-28 | CURRENT | 1951-12-29 | Dissolved 2013-12-31 | |
| D.L.R.S. LIMITED | Director | 2009-08-28 | CURRENT | 1959-07-08 | Dissolved 2013-12-24 | |
| HOUSEHOLD MANAGEMENT CORPORATION LIMITED | Director | 2009-08-28 | CURRENT | 1963-04-11 | Dissolved 2013-09-24 | |
| PROSPECT 6 (JERSEY) LIMITED | Director | 2001-01-05 | CURRENT | 2000-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED FREDERICK LEONARD NEWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE IFILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RIVERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOOKEY | |
| AR01 | 20/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MR C J RIVERS NORTH STREET WINKFIELD BERKSHIRE SL4 4TD | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE PATRICIA IFILL / 06/01/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN STANLEY TOOKEY / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE PATRICIA IFILL / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER COOPER / 20/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4TD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE IFILL / 01/09/2009 | |
| 288a | DIRECTOR APPOINTED MRS KATHERINE PATRICIA PATRICIA IFILL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL REES | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS KEITH ALAN STANLEY TOOKEY LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL BOYLE | |
| 288a | DIRECTOR APPOINTED KEITH ALAN STANLEY TOOKEY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HFC PENSION PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HFC PENSION PLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HFC PENSION PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HFC PENSION PLAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HFC PENSION PLAN LIMITED
Income
Government Income
We have not found government income sources for HFC PENSION PLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HFC PENSION PLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HFC PENSION PLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFC PENSION PLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HFC PENSION PLAN LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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