Mckechnie Pension Trust Limited

DataGardener
dissolved
Unknown

Mckechnie Pension Trust Limited

01395094•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB

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Incorporated

20/10/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mckechnie Pension Trust Limited (01395094) is a private limited with share capital incorporated on 20/10/1978 (47 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/10/1978
RG121EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
L
linda susan oxberry
director
M
michael charles duncombe
director
R
robert colin millar
director
A
arthur frederick balsdon
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Legacy
Category:Return
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Memorandum Articles
Category:Incorporation
Date:29-06-2016
Resolution
Category:Resolution
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Annual Return
Date:24-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date23/05/2020
Latest Accounts31/12/2019

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
Po Box No 8, Walsall, West Midlands, WS11JH

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Contact

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB