Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
Company Information for

BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED

ROAD, HOUNSLOW, MIDDLESEX, TW3,
Company Registration Number
06033348
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About British Airways Pension Naps Nominees Ltd
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED was founded on 2006-12-19 and had its registered office in Road, Hounslow. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
 
Legal Registered Office
ROAD, HOUNSLOW
MIDDLESEX
 
Filing Information
Company Number 06033348
Date formed 2006-12-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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 BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES HUMPHREYS
 Company Secretary 2006-12-19
IAN DAVID BRETHERTON
 Director 2006-12-19
VIRGINIA ANNE HOLMES
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPENCER
 Director 2010-03-24 2015-09-30
ROGER PAUL MAYNARD
 Director 2006-12-19 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES HUMPHREYS BRITISH AIRWAYS PENSION APS NOMINEES LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2017-10-10
ROGER CHARLES HUMPHREYS BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED Company Secretary 2003-08-28 CURRENT 2002-10-15 Dissolved 2017-06-27
ROGER CHARLES HUMPHREYS BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED Company Secretary 2003-08-28 CURRENT 2002-10-15 Dissolved 2017-06-27
IAN DAVID BRETHERTON NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
IAN DAVID BRETHERTON BRITISH AIRWAYS PENSION TRUSTEES LIMITED Director 2005-03-24 CURRENT 1948-05-05 Active
VIRGINIA ANNE HOLMES EUROPEAN OPPORTUNITIES TRUST PLC Director 2017-11-07 CURRENT 2000-08-16 Active
VIRGINIA ANNE HOLMES INTERMEDIATE CAPITAL GROUP PLC Director 2017-03-31 CURRENT 1988-03-23 Active
VIRGINIA ANNE HOLMES APS SPEEDBIRD ONE LIMITED Director 2016-01-01 CURRENT 1988-02-12 Active
VIRGINIA ANNE HOLMES BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED Director 2015-10-01 CURRENT 2002-10-15 Dissolved 2017-06-27
VIRGINIA ANNE HOLMES BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED Director 2015-10-01 CURRENT 2002-10-15 Dissolved 2017-06-27
VIRGINIA ANNE HOLMES BRITISH AIRWAYS PENSION APS NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-12-19 Dissolved 2017-10-10
VIRGINIA ANNE HOLMES BRITISH AIRWAYS PENSION SERVICES LIMITED Director 2015-10-01 CURRENT 1995-11-08 Active
VIRGINIA ANNE HOLMES BRITISH AIRWAYS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 1948-05-05 Active
VIRGINIA ANNE HOLMES USS INVESTMENT MANAGEMENT LIMITED Director 2011-06-30 CURRENT 1997-06-04 Active

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.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-15DS01APPLICATION FOR STRIKING-OFF
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0102/10/15 FULL LIST
2015-10-08AP01DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0102/10/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-04AR0102/10/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AR0102/10/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-06AR0102/10/11 FULL LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18AR0102/10/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MR PAUL SPENCER
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN DAVID BRETHERTON / 08/02/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER CHARLES HUMPHREYS / 22/01/2010
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12AR0102/10/09 FULL LIST
2009-07-21MEM/ARTSARTICLES OF ASSOCIATION
2009-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03RES01ALTER ARTICLES 29/06/2009
2008-10-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-10-09363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-08ELRESS386 DISP APP AUDS 19/12/06
2007-01-08ELRESS366A DISP HOLDING AGM 19/12/06
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
Trademarks
We have not found any records of BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AIRWAYS PENSION NAPS NOMINEES 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 BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AIRWAYS PENSION NAPS NOMINEES 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 BRITISH AIRWAYS PENSION NAPS NOMINEES 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 BRITISH AIRWAYS PENSION NAPS NOMINEES 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.
    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.