HEENAN GROUP PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00548316

Incorporation date

27/04/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

18/12/2024

Final Gazette dissolved following liquidation

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18/09/2024

Return of final meeting in a members' voluntary winding up

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16/07/2024

Declaration of solvency

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16/07/2024

Resolutions

View PDF (2 pages)

16/07/2024

Appointment of a voluntary liquidator

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15/04/2024

Confirmation statement made on 2024-04-12 with no updates

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

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12/04/2023

Confirmation statement made on 2023-04-12 with updates

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15/03/2023

Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

30/11/2022

Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

30/11/2022

Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

11/12/1994

Resolutions

View PDF (3 pages)

11/12/1994

Resolutions

View PDF (3 pages)

12/06/1994

Full accounts made up to 1993-11-30

View PDF (6 pages)

20/05/1994

New director appointed

View PDF (3 pages)

04/05/1994

Return made up to 12/04/94; full list of members

View PDF (6 pages)

11/03/1994

Resolutions

View PDF (2 pages)

11/03/1994

Registered office changed on 11/03/94 from:\po box 29 shrub hill road worcester WR4 9RN

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11/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

10/06/1993

Full accounts made up to 1992-11-30

View PDF (5 pages)

19/05/1993

Return made up to 12/04/93; full list of members

View PDF (16 pages)

20/07/1992

Full accounts made up to 1991-11-30

View PDF (5 pages)

13/05/1992

Return made up to 12/04/92; no change of members

View PDF (5 pages)

14/10/1991

Full accounts made up to 1990-11-30

View PDF (5 pages)

02/06/1991

Return made up to 12/04/91; no change of members

View PDF (7 pages)

11/01/1991

Full accounts made up to 1989-11-30

View PDF (5 pages)

15/05/1990

Return made up to 12/04/90; full list of members

View PDF (6 pages)

15/05/1989

Return made up to 12/04/89; full list of members

View PDF (5 pages)

03/04/1989

Full accounts made up to 1988-11-30

View PDF (5 pages)

27/06/1988

Return made up to 20/04/88; full list of members

View PDF (6 pages)

21/04/1988

Full accounts made up to 1987-11-30

View PDF (5 pages)

10/09/1987

Full accounts made up to 1986-11-30

View PDF (5 pages)

17/08/1987

Return made up to 17/04/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (193 pages)

30/09/1986

Accounting reference date extended from 30/09 to 30/11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEENAN GROUP PENSIONS LIMITED

HEENAN GROUP PENSIONS LIMITED is an(a) Dissolved company incorporated on 27/04/1955 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEENAN GROUP PENSIONS LIMITED?

HEENAN GROUP PENSIONS LIMITED is currently Dissolved. It was registered on 27/04/1955 and dissolved on 18/12/2024.

Where is HEENAN GROUP PENSIONS LIMITED located?

HEENAN GROUP PENSIONS LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does HEENAN GROUP PENSIONS LIMITED do?

HEENAN GROUP PENSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEENAN GROUP PENSIONS LIMITED?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.