PIZZA HUT (U.K.) PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

02928206

Incorporation date

11/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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02/06/2014

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

13/04/2014

Appointment of Mr Wayne Phelan as a director

View PDF (2 pages)

22/12/2013

Termination of appointment of Mark Fox as a director

View PDF (1 pages)

13/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Mr Aaron Moore-Saxton as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Neil Amber Manhas as a director

View PDF (2 pages)

09/12/2012

Appointment of Mrs Sarah Elizabeth Nelson Smith as a director

View PDF (2 pages)

06/12/2012

Appointment of Mr Timothy Michael Colborn as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Mr Mark William Fox as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Michael Stringer as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Fiona Smith as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of William Prideaux as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Carmel Kennedy as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Gerard Carolan as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Valerie Brooker as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Joanne Smith as a secretary

View PDF (1 pages)

19/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/08/2012

Termination of appointment of Scott Muncaster as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (9 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

03/08/2011

Appointment of Mrs Joanne Smith as a secretary

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (10 pages)

01/06/2011

Termination of appointment of Tonia Woodwards as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of John Graham as a director

View PDF (1 pages)

18/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (8 pages)

18/05/2010

Director's details changed for Gerard Damian Carolan on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for Fiona Smith on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for Michael Stringer on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for John Michael Graham on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for William Prideaux on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Scott Muncaster on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for Carmel Kennedy on 2010-01-01

View PDF (2 pages)

17/05/2010

Director's details changed for Valerie Lynn Brooker on 2010-01-01

View PDF (2 pages)

27/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

14/09/2009

Director appointed mr scott muncaster

View PDF (1 pages)

09/06/2009

Appointment terminated director andrew platt

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26/05/2009

Return made up to 12/05/09; full list of members

View PDF (5 pages)

19/03/2009

Director appointed carmel kennedy

View PDF (1 pages)

19/03/2009

Director appointed william prideaux

View PDF (1 pages)

24/11/2008

Appointment terminated director david gallacher

View PDF (1 pages)

12/10/2008

Appointment terminated director jayne little

View PDF (1 pages)

09/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

04/06/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

09/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

27/11/2007

New director appointed

View PDF (1 pages)

17/10/2007

Return made up to 12/05/07; no change of members

View PDF (9 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

05/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

01/06/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

31/05/2006

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

25/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

16/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

22/08/2004

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

08/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 12/05/03; full list of members

View PDF (9 pages)

09/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

01/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (10 pages)

29/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

24/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

22/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

30/08/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

25/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Return made up to 12/05/99; no change of members

View PDF (6 pages)

07/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

01/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Director's particulars changed

View PDF (1 pages)

23/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/1998

Return made up to 12/05/98; full list of members

View PDF (8 pages)

22/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

04/02/1998

New director appointed

View PDF (2 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

27/07/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 12/05/97; no change of members

View PDF (6 pages)

22/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

19/12/1995

Director resigned

View PDF (2 pages)

06/11/1995

New director appointed

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (1 pages)

29/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

29/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1995

Director resigned

View PDF (2 pages)

21/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

09/08/1994

Resolutions

View PDF (37 pages)

09/08/1994

Accounting reference date notified as 31/03

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09/08/1994

Registered office changed on 10/08/94 from: metropolitan house northgate chichester west sussex PO19 1BE

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09/08/1994

New secretary appointed;new director appointed

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09/08/1994

Director resigned;new director appointed

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09/08/1994

Secretary resigned;new director appointed

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09/08/1994

New director appointed

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03/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1994

Registered office changed on 04/07/94 from: classic house 174/180 old street london EC1V 9BP

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03/07/1994

Memorandum and Articles of Association

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16/06/1994

Certificate of change of name

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16/06/1994

Memorandum and Articles of Association

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11/05/1994

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Stringer, Michael	Director	08/05/2005 - 05/12/2012	2
Mr Scott Muncaster	Director	26/08/2009 - 10/08/2012	6
Tilling, Jennelle	Director	20/08/2000 - 29/12/2002	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/05/1994 - 01/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/05/1994 - 01/06/1994	36021

Persons with Significant Control

No PSC data available.

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Description

About PIZZA HUT (U.K.) PENSION TRUST LIMITED

PIZZA HUT (U.K.) PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 11/05/1994 with the registered office located at 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN. There are currently 5 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 PIZZA HUT (U.K.) PENSION TRUST LIMITED?

PIZZA HUT (U.K.) PENSION TRUST LIMITED is currently Dissolved. It was registered on 11/05/1994 and dissolved on 29/09/2014.

Where is PIZZA HUT (U.K.) PENSION TRUST LIMITED located?

PIZZA HUT (U.K.) PENSION TRUST LIMITED is registered at 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN.

What does PIZZA HUT (U.K.) PENSION TRUST LIMITED do?

PIZZA HUT (U.K.) PENSION TRUST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PIZZA HUT (U.K.) PENSION TRUST LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.