THE PENSIONS OFFICE LTD
Overview
| Company Name | THE PENSIONS OFFICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260445 |
| 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 THE PENSIONS OFFICE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE PENSIONS OFFICE LTD located?
| Registered Office Address | Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road S4 7WW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PENSIONS OFFICE LTD?
| Company Name | From | Until |
|---|---|---|
| PENSION TRANSFER ADVISORY SERVICES LTD | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for THE PENSIONS OFFICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THE PENSIONS OFFICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2019 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on May 09, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2017 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on Mar 24, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Susan Ann Popplewell as a director on Sep 18, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on Sep 05, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Ann Popplewell as a director on Sep 04, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of THE PENSIONS OFFICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPPLEWELL, Keith | Director | Birchlea Hollow Meadows S6 6GH Sheffield South Yorkshire | England | British | 41646150005 | |||||
| CURLEY, Andrew Edward | Secretary | 40 Sunnyside S81 7LN Worksop Nottinghamshire | British | 125673180001 | ||||||
| HAGUE, Michael Russell | Secretary | 34 Laverdene Drive S17 4HH Sheffield South Yorkshire | British | 50135110001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HAGUE, Michael Russell | Director | 34 Laverdene Drive S17 4HH Sheffield South Yorkshire | British | 50135110001 | ||||||
| HALL, Sharon Ivy | Director | Monnybrook House Moss Road Totley Bents S17 3BB Sheffield South Yorkshire | British | 50135170001 | ||||||
| POPPLEWELL, Susan Ann | Director | c/o Landin Wilcock & Co Queen Street S1 1WR Sheffield 68 England | United Kingdom | British | 180230230001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does THE PENSIONS OFFICE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2011 Delivered On Jun 22, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does THE PENSIONS OFFICE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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