MOMENTUM SSAS TRUSTEES LIMITED
SALE CHARTERHOUSE TRUSTEES LIMITED UPTURN LIMITED

Hellopages » Greater Manchester » Trafford » M33 7PE

Company number 03667873
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address STAFFORD COURT, 145 WASHWAY ROAD, SALE, CHESHIRE, M33 7PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Ian Samuel Grahame Scott as a director on 30 November 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of MOMENTUM SSAS TRUSTEES LIMITED are www.momentumssastrustees.co.uk, and www.momentum-ssas-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Momentum Ssas Trustees Limited is a Private Limited Company. The company registration number is 03667873. Momentum Ssas Trustees Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Momentum Ssas Trustees Limited is Stafford Court 145 Washway Road Sale Cheshire M33 7pe. The cash in hand is £0.1k. It is £0k against last year. . WRIGHT, Paul Nicholas is a Secretary of the company. FORMAN, Paul is a Director of the company. GAYWOOD, Mark John is a Director of the company. WRIGHT, Paul Nicholas is a Director of the company. Secretary KIDSON, Charles Graham Douglas has been resigned. Secretary SCOTT, Ian Samuel Grahame has been resigned. Secretary STANTON, Neville Thomas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BINNS, Martin Donald has been resigned. Director CHADWICK, Peter John has been resigned. Director LINSCOTT, Jeremy Charles has been resigned. Director SCOTT, Ian Samuel Grahame has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


momentum ssas trustees Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, Paul Nicholas
Appointed Date: 01 November 2016
Director
FORMAN, Paul
Appointed Date: 27 November 2015
53 years old
Director
GAYWOOD, Mark John
Appointed Date: 10 December 2015
34 years old
Director
WRIGHT, Paul Nicholas
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
KIDSON, Charles Graham Douglas
Resigned: 27 August 2015
Appointed Date: 23 July 2001
Secretary
SCOTT, Ian Samuel Grahame
Resigned: 01 November 2016
Appointed Date: 27 August 2015
Secretary
STANTON, Neville Thomas
Resigned: 31 October 2001
Appointed Date: 21 January 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 January 1999
Appointed Date: 16 November 1998
Director
BINNS, Martin Donald
Resigned: 06 February 2004
Appointed Date: 21 January 1999
61 years old
Director
CHADWICK, Peter John
Resigned: 18 December 2008
Appointed Date: 31 March 2003
66 years old
Director
LINSCOTT, Jeremy Charles
Resigned: 29 September 2014
Appointed Date: 25 September 2003
74 years old
Director
SCOTT, Ian Samuel Grahame
Resigned: 30 November 2016
Appointed Date: 25 September 2003
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 January 1999
Appointed Date: 16 November 1998

Persons With Significant Control

Mr Mark John Gaywood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOMENTUM SSAS TRUSTEES LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 Dec 2016
Termination of appointment of Ian Samuel Grahame Scott as a director on 30 November 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Nov 2016
Appointment of Mr Paul Nicholas Wright as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Ian Samuel Grahame Scott as a secretary on 1 November 2016
...
... and 84 more events
08 Feb 1999
Memorandum and Articles of Association
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1998
Memorandum and Articles of Association
17 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1998
Incorporation

MOMENTUM SSAS TRUSTEES LIMITED Charges

8 September 2016
Charge code 0366 7873 0019
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of accrington road l burnley…
20 May 2016
Charge code 0366 7873 0018
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
10 November 2014
Charge code 0366 7873 0017
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 castle industrial estate castle street melbourne…
10 November 2014
Charge code 0366 7873 0016
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 castle industrial estate castle street melbourne…
10 November 2014
Charge code 0366 7873 0015
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 castle industrial estate castle street melbourne…
14 November 2013
Charge code 0366 7873 0014
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at macmerry business park, tranent t/no ELN14869…
21 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 rhino court bramhall moor lane hazel grove stockport…
7 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Bond House Systems Limited
Description: Britannia chambers 4 oxford place leeds t/no WYK198798.
10 October 2005
Third party legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blick house,44-46 sekforde street,london…
15 December 2004
Third party legal charge
Delivered: 21 December 2004
Status: Satisfied on 13 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 mill street congleton cheshire. By way of fixed charge…
30 October 2003
Third party legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north east side of victoria…
28 January 2003
Legal mortgage
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 1 castle street melbourne…
29 October 2002
Third party legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage all legal interests and otherwise by way of…
14 January 2002
Third party legal charge
Delivered: 21 January 2002
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land & buildings on east side of…
16 November 2001
Charge of building licence
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 12TH april 2001 for the completion of…
1 November 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied on 30 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a alexander house portside monksferry birkenhead…

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