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Home > England & Wales Companies > MISYS GROUP PENSION TRUSTEES LIMITED
Company Information for

MISYS GROUP PENSION TRUSTEES LIMITED

ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL,
Company Registration Number
04291600
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Misys Group Pension Trustees Ltd
MISYS GROUP PENSION TRUSTEES LIMITED was founded on 2001-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Misys Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MISYS GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL
Other companies in W2
 
Filing Information
Company Number 04291600
Company ID Number 04291600
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 17:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISYS GROUP PENSION TRUSTEES LIMITED
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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.

DateDocument TypeDocument Description
2021-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-17
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-17
2018-12-03AP01DIRECTOR APPOINTED MRS JANET RUTH HUGHES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD TIMOTHY HOMER
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-17
2018-05-09TM02Termination of appointment of Mohor Roy on 2018-03-31
2017-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-17
2016-06-07600Appointment of a voluntary liquidator
2016-06-07LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-18
2016-06-074.70Declaration of solvency
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARAGERET HAWKES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
2016-05-12AP01DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARKEN
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-17AP03Appointment of Ms Mohor Roy as company secretary on 2014-12-16
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Janet Ruth Hughes on 2013-05-08
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GURBINDER HODGES
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR GURBINDER KAUR HODGES on 2014-03-06
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN UTTLEY
2013-12-13AP01DIRECTOR APPOINTED MR JOHN VAN HARKEN
2013-12-13CH01Director's details changed for Janet Ruth Hughes on 2013-11-26
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-30AR0121/09/13 NO MEMBER LIST
2013-05-23CH01CHANGE PERSON AS DIRECTOR
2013-03-18AP01DIRECTOR APPOINTED JANET RUTH HUGHES
2013-03-18AP01DIRECTOR APPOINTED MR SHAUN GILBERT JONES
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLS
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-27AR0121/09/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HORST MAJEWSKI
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-30AR0121/09/11 NO MEMBER LIST
2011-07-14AP01DIRECTOR APPOINTED HORST GEORGE MAJEWSKI
2011-07-08AP01DIRECTOR APPOINTED BIJAL MAHENDRA PATEL
2011-07-08AP01DIRECTOR APPOINTED ALEXANDER JONATHAN MILLS
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GURNEY
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ABDEY
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANDREA GRAY
2010-10-07AP01DIRECTOR APPOINTED PETER GEORGE ABDEY
2010-10-06AR0121/09/10 NO MEMBER LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT PATTNI
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHROETER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
2010-07-12AP01DIRECTOR APPOINTED PRASHANT PATTNI
2010-07-12AP01DIRECTOR APPOINTED EDWARD GURNEY
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / GURBINDER BAINS / 17/04/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / GURBINDER BAINS / 17/04/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-22AR0121/09/09 NO MEMBER LIST
2009-10-13AP01DIRECTOR APPOINTED JOANNA MARGARET HAWKES
2009-10-13AP01DIRECTOR APPOINTED ULRIKE SCHROETER
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR GLYN FULLELOVE
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH FITZ
2009-06-04288aSECRETARY APPOINTED GURBINDER BAINS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-28363aANNUAL RETURN MADE UP TO 21/09/08
2008-08-22288aSECRETARY APPOINTED ELIZABETH ANDREA GRAY
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY ANDREW BROWN
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SP
2008-07-23288aDIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN COOK
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-03363aANNUAL RETURN MADE UP TO 21/09/07
2007-07-06288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aANNUAL RETURN MADE UP TO 21/09/06
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31288bDIRECTOR RESIGNED
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
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 MISYS GROUP 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 Liquidators2016-05-23
Resolutions for Winding-up2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against MISYS GROUP 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
MISYS GROUP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 MISYS GROUP PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MISYS GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISYS GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of MISYS GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISYS GROUP 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 (74990 - Non-trading company) as MISYS GROUP PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MISYS GROUP 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 TypeResolutions for Winding-up
Defending partyMISYS GROUP PENSION TRUSTEES LIMITEDEvent Date2016-05-18
IN THE MATTER OF AND IN THE MATTER of the Insolvency Act 1986 Previous Company name(s): None Trading names: None Passed on 18 May 2016 At a GENERAL MEETING of the above named Company, duly convened and held at One Kingdom Street, Paddington, London, W2 6BL on 18 May 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number: 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact: Claire Howell T Homer :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMISYS GROUP PENSION TRUSTEES LIMITEDEvent Date2016-05-18
Hugh Francis Hesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Officecontact: Claire Howell
 
Initiating party Event Type
Defending partyMISYS GROUP PENSION TRUSTEES LIMITEDEvent Date2016-05-18
IN THE MATTER OF AND IN THE MATTER of the Insolvency Act 1986 Previous Company name(s): None Trading names: None Passed on 18 May 2016 At a GENERAL MEETING of the above named Company, duly convened and held at One Kingdom Street, Paddington, London, W2 6BL on 18 May 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number: 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact: Claire Howell T Homer :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISYS GROUP 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 MISYS GROUP PENSION TRUSTEES LIMITED 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.
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