Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > GMI PENSION TRUSTEES LTD.
Company Information for GMI PENSION TRUSTEES LTD.
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
 02783239 Private Limited Company
|
Company Overview
About Gmi Pension Trustees Ltd.
GMI PENSION TRUSTEES LTD. was founded on 1993-01-25 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Gmi Pension Trustees Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GMI PENSION TRUSTEES LTD. | |
| Legal Registered Office | |
| 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in N1 | |
Filing Information
| Company Number | 02783239 | |
|---|---|---|
| Company ID Number | 02783239 | |
| Date formed | 1993-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-05 04:23:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMI PENSION TRUSTEES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED
|
Menu
|
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. |
Company Officers of GMI PENSION TRUSTEES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MARGARET DUNCOMBE |
||
FIONA MARGARET DUNCOMBE |
||
IAN FREDERICK RUDKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER SMITH |
Company Secretary | ||
ANDREW PETER SMITH |
Director | ||
ALBERT JAN JEROEN BRUGGEMAN |
Company Secretary | ||
ALBERT JAN JEROEN BRUGGEMAN |
Director | ||
BRIAN VICTOR CROOK |
Director | ||
JOHN JOSEPH CHOUINARD |
Company Secretary | ||
JOHN JOSEPH CHOUINARD |
Director | ||
ROBERT BALDWIN ZIEGLER |
Director | ||
HERBERT MANUEL BLUM |
Director | ||
NANCY ANN WALLA |
Director | ||
JOHN MCCUSKER |
Company Secretary | ||
JOHN MCCUSKER |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-03-21 | 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Arcadis House York Way London N1 9AB | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Echq 34 York Way London N1 9AB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET DUNCOMBE | |
| AP01 | DIRECTOR APPOINTED MR IAN FREDERICK RUDKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 2 Craven Court Newmarket CB8 7FA | |
| AP03 | Appointment of Ms Fiona Margaret Duncombe as company secretary | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 25/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 01/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALBERT BRUGGEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BRUGGEMAN | |
| RES13 | APPOINTMENT ANDREW SMITH AS SEC/DIR | |
| AP03 | SECRETARY APPOINTED ANDREW PETER SMITH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROOK | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GMI PENSION TRUSTEES LTD. 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 GMI PENSION TRUSTEES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GMI PENSION TRUSTEES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
|
|
|
|
|
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 GMI PENSION TRUSTEES LTD.
Intangible Assets
Patents
We have not found any records of GMI PENSION TRUSTEES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GMI PENSION TRUSTEES LTD.
Income
Government Income
We have not found government income sources for GMI PENSION TRUSTEES LTD.. 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 (70100 - Activities of head offices) as GMI PENSION TRUSTEES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GMI PENSION TRUSTEES LTD. 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 | ||
|---|---|---|---|
| Defending party | GMI PENSION TRUSTEES LTD. | Event Date | 2019-03-27 |
| The Companies were placed into members voluntary liquidation on 27 March 2019 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Companies. The Companies are able to pay all their known liabilities in full. Notice is hereby given that the Creditors of the Companies are required on or before 25 April 2019 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
| Initiating party | Event Type | ||
| Defending party | GMI PENSION TRUSTEES LTD. | Event Date | 2019-03-27 |
| John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag EG122326 | |||
| Initiating party | Event Type | ||
| Defending party | GMI PENSION TRUSTEES LTD. | Event Date | 2019-03-27 |
| Notification of written resolutions of the above-named Companies proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 27 March 2019 , Effective Date: 27 March 2019 . I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMI PENSION TRUSTEES LTD. 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 GMI PENSION TRUSTEES LTD. any grants or awards. Ownership
We could not find any group structure information
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN1 1EE
- 00266909 LIMITED
- 1066 IT SOLUTIONS LTD
- 3D-CASES LIMITED
- 3STAR-VEG LTD
- ABA ENGINEERING LIMITED
- ABBOTT AND SONS CARS LTD
- ABSTRACTSYS LIMITED
- ACCESS FLOORING SERVICES (UK) LTD
- ACCM CONSULTING LIMITED
- ADVANCED PLANNING SOLUTIONS LTD
- AGRIHYDE LTD.
- AJB SYSTEMS CONSULTING LTD
- ALAN COE CONSTRUCTION LIMITED
- ALLTEKS LTD
- ALPHASTAFF LIMITED
- AMBASSADOR - LINE SOUTH LTD
- AMBASSADOR ELECTRICAL SERVICES LTD
- AMBER HOME CARE LTD
- AMGRAM LIMITED
- AMMSERV PLUMBING & HEATING LTD