PENSION PLANNING (H.M.) LIMITED
Overview
| Company Name | PENSION PLANNING (H.M.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01653040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENSION PLANNING (H.M.) LIMITED?
- (9999) /
Where is PENSION PLANNING (H.M.) LIMITED located?
| Registered Office Address | 100-102 St. James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION PLANNING (H.M.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PENSION PLANNING (H.M.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Tyman House 42 Regent Road Leicester Leicestershire LE1 6YT on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Trevor Denison as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David White as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PENSION PLANNING (H.M.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, David | Director | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | United Kingdom | British | 146691010001 | |||||
| PANCHOLI, Sanjaykumar | Secretary | 30 Arran Road LE4 7NA Leicester Leicestershire | British | 58936430001 | ||||||
| PEACH, Inez Mary | Secretary | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| SCRIVENER, Nenette | Secretary | Goodmans Cottage Welford Road LE17 6DY South Kilworth Leicestershire | British | 115920940001 | ||||||
| WITHERS, John Martin | Secretary | Hillcroft 3 Crown Road KT3 3UW New Malden Surrey | British | 41682250001 | ||||||
| CABAN, Sheila | Director | 23 Canon Close Oadby LE2 5RF Leicester Leicestershire | British | 12102140001 | ||||||
| CROPPER, Anthony Graham | Director | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | 8664640001 | |||||
| DENISON, Trevor Newton | Director | 4 Walcot Green Dorridge B93 8BU Solihull West Midlands | United Kingdom | British | 12102150001 | |||||
| HORNBUCKLE, Stephen Richard | Director | Cherry Tree Cottage 42 Maplewell Road LE12 8QZ Woodhouse Eaves Leicestershire | United Kingdom | British | 11543240001 | |||||
| MARSH, Neil Duncan | Director | Holme Grange The Spinney LE15 7BP Cottesmore Rutland | British | 59163420003 | ||||||
| MITCHELL, Steven | Director | Wayside Cottage Main Street LE7 9JQ Keyham Leicestershire | England | British | 12102160002 | |||||
| REES, Stephen | Director | 23 Alexander Road Quorn LE12 8EQ Loughborough Leicestershire | British | 65465240001 | ||||||
| RIGBY, Peter Stephen | Director | 2 The Laurels SN6 6LE Castle Eaton Wiltshire | British | 69164290001 | ||||||
| SOUTHALL, Jeremy | Director | 1a Straws Lane East Bridgeford NG13 8NF Nottingham | British | 45100380001 | ||||||
| THORNETT, Anthony Roger | Director | 14 Raglan Avenue WV6 7RZ Wolverhampton West Midlands | British | 6548340001 | ||||||
| WARD, Michael Francis | Director | Acorn House Oak Lane LE8 5UW Arnesby Leicester | British | 40506140001 | ||||||
| WHITEFORD, Russell Vincent | Director | Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey | British | 73239200001 | ||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 |
Does PENSION PLANNING (H.M.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 18, 1993 Delivered On Dec 04, 1993 | Satisfied | Amount secured All monies due or to become due from the pension planning (hm) limited and/or michael dean adams as trustees for the m d adams pension scheme to the chargee on any account whatsoever | |
Short particulars "Derwentside" 25 town street duffield in the county of derby and/or the proceeds of sale thereof t/n-DY178452 and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1992 Delivered On Oct 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property being or known as school street off bow lane preston lancashire t/no's LA355359 and la 356600. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 15, 1992 Delivered On Sep 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit a bracknell house pywell road willowbrook industrial estate corby northamptonshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Jun 19, 1992 Delivered On Jun 27, 1992 | Satisfied | Amount secured All moniies due or to become due from trustees from time to time of the baas construction retirement benefit scheme on any account whatsoever. | |
Short particulars By way of legal mortgage:-all that l/h land together with the buildings erected thereon k/a 76/78 manchester road burnley lancashire by way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant machinery and fixtures and fittings,furniture equipment implements and utensils now and in the future at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 1992 Delivered On Mar 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Numbers 80 and 80A queen's road leicester title number LT36031. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 1991 Delivered On Mar 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 57, bedford street leicester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1991 Delivered On Jan 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 etherow industrial estate woolley bridge road hollingworth via hyde cheshire. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 22, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as deined in the charge) | |
Short particulars (See doc M164 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1990 Delivered On Jul 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 455 nuneaton road bulkington and corner mouse garage nuneaton road bulkington warkwickshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 17, 1989 Delivered On Nov 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 120-124 landsdowne road leicester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 1989 Delivered On Nov 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or trevor brian hall and/or mawreen anne hall to the chargee on any account whatseover. | |
Short particulars Land & buildings at the junction of bassett street and countesthorpe road south wigston leicesthershire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 04, 1989 Delivered On Oct 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 126 fosse road north leicester t/no lt 61502. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does PENSION PLANNING (H.M.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0