Britax Pensions Management Limited

DataGardener
dissolved
Unknown

Britax Pensions Management Limited

03638255•Private Limited With Share Capital

Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

25/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Britax Pensions Management Limited (03638255) is a private limited with share capital incorporated on 25/09/1998 (27 years old) and registered in birmingham, B46GH. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/09/1998
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael james peter england
director
J
julian asquith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Resolution
Category:Resolution
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Mortgage
Date:30-01-2009
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Address
Date:09-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:10-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Memorandum Articles
Category:Incorporation
Date:22-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2003
Auditors Resignation Company
Category:Auditors
Date:02-10-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:16-07-2002
Auditors Resignation Company
Category:Auditors
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Auditors Resignation Company
Category:Auditors
Date:22-11-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:04-08-1999
Legacy
Category:Accounts
Date:07-01-1999
Legacy
Category:Officers
Date:22-12-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date26/02/2014
Latest Accounts30/06/2013

Trading Addresses

Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B46GHRegistered

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Contact

Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, B46GH