BRIXTON PENSION TRUSTEES LIMITED

Company Number		02776699
Date formed		1993-01-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-28
Type of accounts		DORMANT

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Company Officers of BRIXTON PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN BLEASE	Company Secretary	2009-08-25
HUNTER PEACE	Director	2007-09-04
LAWRENCE ELLIOT SIMPSON	Director	2011-11-21
OLIVER LEWIS WHITE	Director	2012-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CRAWFORD BRIDGES	Director	2009-08-25	2012-03-23
VANESSA KATE SIMMS	Director	2009-08-25	2011-11-21
RICHARD HOWELL	Director	2007-04-17	2009-10-05
RICHARD HOWELL	Company Secretary	2008-03-14	2009-08-25
NICHOLAS RODNEY LOWTHER FRY	Director	2003-05-19	2009-08-24
STEPHEN CLIVE HARRIS	Director	2008-11-26	2009-08-24
STEVEN JONATHAN OWEN	Director	2000-04-11	2009-03-06
LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN	Director	2003-05-19	2008-11-26
AMANDA WHALLEY	Company Secretary	2007-08-14	2008-03-14
HELEN FRANCES SILVER	Company Secretary	2007-04-04	2007-08-14
SIMON NICHOLAS WILBRAHAM	Company Secretary	2006-05-31	2007-04-17
SIMON NICHOLAS WILBRAHAM	Director	2006-05-31	2007-04-17
MARK LEES YOUNG	Company Secretary	2004-09-27	2006-05-31
MARK LEES YOUNG	Director	2004-09-27	2006-05-31
SUSAN ELIZABETH DIXON	Company Secretary	2003-05-19	2004-09-27
SUSAN ELIZABETH DIXON	Director	2003-05-19	2004-09-27
NIGEL ANTHONY WATTS	Company Secretary	1999-01-07	2003-05-19
NIGEL ANTHONY WATTS	Director	1999-01-07	2003-05-19
ALLAN GRAHAM GORMLY	Director	2001-04-27	2003-03-06
DAVID ELLIS MARLOW	Director	1993-06-17	2003-03-06
RICHARD BAKER WILBRAHAM	Director	1993-06-17	2001-04-27
DOUGLAS FRANK GARDNER	Director	1993-06-17	2000-04-11
GILBERT LEVERSEDGE	Company Secretary	1993-06-17	1999-01-07
GILBERT LEVERSEDGE	Director	1993-06-17	1999-01-07
SISEC LIMITED	Nominated Secretary	1993-01-04	1993-06-21
LOVITING LIMITED	Nominated Director	1993-01-04	1993-06-17
SERJEANTS' INN NOMINEES LIMITED	Nominated Director	1993-01-04	1993-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANN BLEASE	EXTENDFOLLOW LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	FOLLOWCASTLE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	ROADSTAMP LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	VOCALSPRUCE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	BRIXTON ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-08-25	CURRENT	2003-04-07	Active
ELIZABETH ANN BLEASE	BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED	Company Secretary	2009-08-25	CURRENT	2005-04-06	Dissolved 2017-11-01
ELIZABETH ANN BLEASE	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (BUSH TRADING ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-15	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2007-03-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON GUARANTEE 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-12-07	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Company Secretary	2009-08-25	CURRENT	1980-08-18	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	EQUITON NOMINEE LIMITED	Company Secretary	2009-08-25	CURRENT	2000-06-12	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	EQUITON GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Company Secretary	2009-08-25	CURRENT	2000-03-14	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON GREENFORD PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	WOODSIDE GP LIMITED	Company Secretary	2009-08-25	CURRENT	1998-11-09	Active
ELIZABETH ANN BLEASE	TRAFFORD PARK ESTATES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON LIMITED	Company Secretary	2009-08-25	CURRENT	1924-12-11	Active
ELIZABETH ANN BLEASE	BRIXTON WOODSIDE LIMITED	Company Secretary	2009-08-25	CURRENT	1998-11-09	Liquidation
ELIZABETH ANN BLEASE	PREMIER GREENFORD GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-07-20	Active
ELIZABETH ANN BLEASE	BRIXTON EQUITON LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Liquidation
ELIZABETH ANN BLEASE	BRIXTON SUB-HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	1999-11-03	Active
ELIZABETH ANN BLEASE	BIG BOX GP LIMITED	Company Secretary	2009-08-25	CURRENT	2001-11-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-06-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-10	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-11	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (ORIGIN) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Active
ELIZABETH ANN BLEASE	BRIXTON PROPERTIES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (HATTON CROSS) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	SEGRO ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-25	CURRENT	2001-04-25	Active
ELIZABETH ANN BLEASE	B-SERV LIMITED	Company Secretary	2009-08-25	CURRENT	2001-05-16	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (AXIS PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-04-18	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	2003-10-22	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Liquidation
ELIZABETH ANN BLEASE	BRIXTON PREMIER PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	SEGRO CHUSA LIMITED	Company Secretary	2009-06-22	CURRENT	2007-06-18	Active
ELIZABETH ANN BLEASE	SEGRO (WATCHMOOR) LIMITED	Company Secretary	2008-12-19	CURRENT	1989-05-24	Active
ELIZABETH ANN BLEASE	SEGRO (NECHELLS 1) LIMITED	Company Secretary	2008-10-24	CURRENT	2005-03-30	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1996-07-25	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	KWACKER LIMITED	Company Secretary	2008-10-13	CURRENT	1989-02-10	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	SEGRO (CRP) LIMITED	Company Secretary	2008-10-13	CURRENT	2000-02-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MITCHELL WAY) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-05	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MOTOR PARK) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-04	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PORTSMOUTH) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PUCKLECHURCH) LIMITED	Company Secretary	2008-10-13	CURRENT	2006-08-21	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (RUNCORN) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (SOUTHAMPTON) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (WESSEX FIELDS) LIMITED	Company Secretary	2008-10-13	CURRENT	1981-03-02	Dissolved 2017-10-14
ELIZABETH ANN BLEASE	ALLNATT LONDON PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1962-01-29	Active
ELIZABETH ANN BLEASE	SEGRO INDUSTRIAL ESTATES LIMITED	Company Secretary	2008-10-13	CURRENT	1947-10-31	Active
ELIZABETH ANN BLEASE	SEGRO PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1948-01-31	Active
ELIZABETH ANN BLEASE	SEGRO OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-10-13	CURRENT	1972-05-15	Active
ELIZABETH ANN BLEASE	SEGRO INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1973-08-30	Active
ELIZABETH ANN BLEASE	SLOUGH TRADING ESTATE LIMITED	Company Secretary	2008-10-13	CURRENT	1974-09-17	Active
ELIZABETH ANN BLEASE	BILTON LIMITED	Company Secretary	2008-10-13	CURRENT	1936-07-03	Active
ELIZABETH ANN BLEASE	BILTON HOMES LIMITED	Company Secretary	2008-10-13	CURRENT	1967-10-06	Active
ELIZABETH ANN BLEASE	SEGRO EUROPE LIMITED	Company Secretary	2008-10-13	CURRENT	2002-10-22	Liquidation
ELIZABETH ANN BLEASE	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-10-13	CURRENT	2005-12-15	Liquidation
ELIZABETH ANN BLEASE	HELIOSLOUGH LIMITED	Company Secretary	2008-07-31	CURRENT	2004-01-27	Active
ELIZABETH ANN BLEASE	SEGRO FINANCE LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
ELIZABETH ANN BLEASE	SEGRO ADMINISTRATION LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
HUNTER PEACE	LITTLE SHIP CLUB LIMITED	Director	2017-03-07	CURRENT	1930-03-06	Active
OLIVER LEWIS WHITE	SEGRO PENSION SCHEME TRUSTEES LIMITED	Director	2015-10-01	CURRENT	2014-12-08	Active - Proposal to Strike off
OLIVER LEWIS WHITE	BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED	Director	2012-04-10	CURRENT	2005-04-06	Dissolved 2017-11-01

More director information

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
2017-10-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-28	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2017-07-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2016-11-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-24	4.70	DECLARATION OF SOLVENCY
2016-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEWIS WHITE / 20/01/2014
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	31/05/16 FULL LIST
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUNTER PEACE / 27/08/2015
2015-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	31/05/15 FULL LIST
2014-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	31/05/14 FULL LIST
2013-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06	AR01	31/05/13 FULL LIST
2012-06-08	AR01	31/05/12 FULL LIST
2012-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10	AP01	DIRECTOR APPOINTED OLIVER LEWIS WHITE
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-11-21	AP01	DIRECTOR APPOINTED MR LAWRENCE ELLIOT SIMPSON
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22	AR01	31/05/11 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
2010-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
2010-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30	AR01	31/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
2009-11-13	AUD	AUDITOR'S RESIGNATION
2009-11-02	AUD	AUDITOR'S RESIGNATION
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX
2009-08-28	288a	SECRETARY APPOINTED ELIZABETH ANN BLEASE
2009-08-28	288a	DIRECTOR APPOINTED VANESSA KATE SIMMS
2009-08-28	288b	APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
2009-08-28	288a	DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRY
2009-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-15	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN
2008-12-22	RES13	SECTION 175 COMP ACT 06 08/12/2008
2008-12-22	288a	DIRECTOR APPOINTED STEPHEN CLIVE HARRIS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE PATTEN
2008-07-09	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02	288a	SECRETARY APPOINTED RICHARD HOWELL
2008-05-01	288b	APPOINTMENT TERMINATED SECRETARY AMANDA WHALLEY
2007-09-23	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-05	288b	SECRETARY RESIGNED
2007-08-02	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-04-21	288a	NEW SECRETARY APPOINTED
2007-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to BRIXTON PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-17
Notices to Creditors	2016-11-17
Resolutions for Winding-up	2016-11-17

Fines / Sanctions

No fines or sanctions have been issued against BRIXTON PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIXTON PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIXTON PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of BRIXTON PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIXTON PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of BRIXTON PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIXTON PENSION TRUSTEES 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 (65300 - Pension funding) as BRIXTON PENSION TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIXTON PENSION TRUSTEES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BRIXTON PENSION TRUSTEES LIMITED	Event Date	2016-11-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company by resolutions passed on 8 November 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 16 December 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 16 December 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/segro. Malcolm Cohen , Liquidator Dated 15 November 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRIXTON PENSION TRUSTEES LIMITED	Event Date	2016-11-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/segro.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRIXTON PENSION TRUSTEES LIMITED	Event Date	2016-11-08
Passed 8 November 2016 At a General Meeting of the above-named Company, duly convened, and held at Cunard House, 15 Regent Street, London SW1Y 4LR on the 8 November 2016 the following Special and Ordinary Resolutions were duly passed, viz: - SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 November 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/segro.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIXTON PENSION TRUSTEES 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 BRIXTON PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BRIXTON PENSION TRUSTEES LIMITED

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