PENSION & BENEFIT SERVICES LIMITED
Overview
| Company Name | PENSION & BENEFIT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01953523 |
| 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 & BENEFIT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENSION & BENEFIT SERVICES LIMITED located?
| Registered Office Address | Suite 4 Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby N E Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSION & BENEFIT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEARHAND LIMITED | Oct 08, 1985 | Oct 08, 1985 |
What are the latest accounts for PENSION & BENEFIT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PENSION & BENEFIT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2020 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2017 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2016 | 22 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Administrator's progress report to Apr 17, 2015 | 28 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2.34B | |||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 8 pages | 2.23B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Registered office address changed from Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB to Suite 4 Alexandra Dock Business Centre Fishermans Wharf Grimsby N E Lincolnshire DN31 1UL on Dec 30, 2014 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Sharon Cairney as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PENSION & BENEFIT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARVER, Elaine Lesley | Director | Wintringham YO17 8HP Malton The Mill House North Yorkshire England | United Kingdom | British | 39517530002 | |||||
| BATCHELOR, Duncan Gordon | Secretary | 58 Whitestone Drive Huntington YO31 9HZ York North Yorkshire | British | 107007830001 | ||||||
| BRAIDLEY, Sue | Secretary | High Breckenbrough Farm Newton Upon Rawcliffe YO18 8QG Pickering North Yorkshire | British | 110434160001 | ||||||
| CAIRNEY, Sharon | Secretary | Link Business Park Osbaldwick Link Road YO10 3JB York Cyclops House United Kingdom | 165499320001 | |||||||
| DAINTY, Lisa Helen | Secretary | 5 Arabesque House Monks Cross YO32 9WX York | 159095740001 | |||||||
| JAQUES, Carolyn Jane | Secretary | Lane House Aislaby YO18 8PE Pickering North Yorkshire | British | 7797150003 | ||||||
| REES, Geoffrey | Secretary | 1 Fox Glade Stamford Bridge YO4 1EX York North Yorkshire | British | 18000620001 | ||||||
| VINCENT, Neil Alexander | Secretary | 5 Arabesque House Monks Cross YO32 9WX York | Other | 130264040001 | ||||||
| WEBSTER, Paul | Secretary | 14 Windsor Close Brough HU15 1TX Hull North Humberside | British | 114494830002 | ||||||
| BRAIDLEY, Susan | Director | 5 Arabesque House Monks Cross YO32 9WX York | United Kingdom | British | 74387500001 | |||||
| JAQUES, Carolyn Jane | Director | Lane House Aislaby YO18 8PE Pickering North Yorkshire | British | 7797150003 | ||||||
| JAQUES, Robert Edward | Director | Lane House Aislaby YO18 8PE Pickering North Yorkshire | British | 7797160004 |
Does PENSION & BENEFIT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 2001 Delivered On Feb 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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Does PENSION & BENEFIT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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