STANHOPE PENSION SERVICES LIMITED

Overview

Company Name	STANHOPE PENSION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268021
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Aug 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STANHOPE PENSION SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is STANHOPE PENSION SERVICES LIMITED located?

Registered Office Address	8th Floor One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of STANHOPE PENSION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALTONMILL LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for STANHOPE PENSION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for STANHOPE PENSION SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 28, 2021

What are the latest filings for STANHOPE PENSION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2024

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jan 03, 2024

Liquidators' statement of receipts and payments to Dec 14, 2023

20 pages

LIQ03

Jan 09, 2023

Liquidators' statement of receipts and payments to Dec 14, 2022

19 pages

LIQ03

Jan 09, 2022

Declaration of solvency

9 pages

LIQ01

Dec 30, 2021

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on Dec 30, 2021

2 pages

AD01

Dec 29, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2021	LRESSP

Dec 15, 2021

Termination of appointment of Peter Gordon Harris as a director on Dec 15, 2021

1 pages

TM01

Nov 23, 2021

Appointment of Mrs Heather Marie Green as a director on Nov 23, 2021

2 pages

AP01

Nov 23, 2021

Termination of appointment of Paula Jayne Whitfield as a director on Nov 23, 2021

1 pages

TM01

Oct 28, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

May 24, 2021

Termination of appointment of Dawn Taylor as a secretary on May 22, 2021

1 pages

TM02

Apr 28, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Nov 04, 2020

Accounts for a dormant company made up to Mar 31, 2020

8 pages

May 04, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

May 02, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Oct 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Apr 30, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

Nov 14, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

May 03, 2017

Confirmation statement made on Apr 28, 2017 with updates

5 pages

CS01

Nov 16, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

May 04, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 2	SH01

Apr 08, 2016

Appointment of Ms Dawn Taylor as a secretary on Mar 31, 2016

2 pages

AP03

View All Filings

Who are the officers of STANHOPE PENSION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Heather Marie One Temple Row B2 5LG Birmingham 8th Floor	Nov 23, 2021		Director	One Temple Row B2 5LG Birmingham 8th Floor	England	British	1971-8	106936580002
WEBBERLEY, Mark Andrew One Temple Row B2 5LG Birmingham 8th Floor	Oct 01, 2012		Director	One Temple Row B2 5LG Birmingham 8th Floor	England	British	1964-8	162019130001
ALLEN, Graham Manorways 67a Rowley Bank ST17 9BG Stafford	Oct 25, 2005	Mar 18, 2011	Secretary	Manorways 67a Rowley Bank ST17 9BG Stafford		British		63515470002
CLIFTON, Christopher John 15 Bennett Close AL7 4JA Welwyn Garden City Hertfordshire	Apr 25, 2002	Feb 06, 2003	Secretary	15 Bennett Close AL7 4JA Welwyn Garden City Hertfordshire		British		81618160002
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3 England	Apr 11, 2011	Mar 31, 2016	Secretary	Haywood Road CV34 5AH Warwick Point 3 England				159292550001
HART, Stephen James Scott 23 Meyrick Road ST17 4DG Stafford Staffordshire	Apr 05, 1999	Apr 29, 2002	Secretary	23 Meyrick Road ST17 4DG Stafford Staffordshire		British		63515410001
LEE, David John 56 Sandy Lane WS15 2LF Rugeley Staffordshire	May 20, 2004	Oct 07, 2005	Secretary	56 Sandy Lane WS15 2LF Rugeley Staffordshire		British		98452590001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Nov 05, 1996	Jan 13, 1997	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
ROBERTS, Brian John 15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire	Jan 13, 1997	Apr 05, 1999	Secretary	15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire		British		3324110001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3 England	Apr 11, 2011	Jul 29, 2011	Secretary	Haywood Road CV34 5AH Warwick Point 3 England				159312410001
SUTCH, Graham John 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire	Mar 06, 2003	Apr 06, 2004	Secretary	232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire		British		73970350001
TAYLOR, Dawn c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England	Mar 31, 2016	May 22, 2021	Secretary	c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England				206971280001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 24, 1996	Nov 05, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ALLEN, Graham Manorways 67a Rowley Bank ST17 9BG Stafford	Apr 05, 1999	Jan 31, 2007	Director	Manorways 67a Rowley Bank ST17 9BG Stafford	England	British	1959-9	63515470002
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3 England	Jul 29, 2011	Mar 31, 2016	Director	Haywood Road CV34 5AH Warwick Point 3 England	United Kingdom	British	1967-7	79026210001
HARRIS, Peter Gordon Haywood Road CV34 5AH Warwick Point 3 England	Mar 11, 2005	Dec 15, 2021	Director	Haywood Road CV34 5AH Warwick Point 3 England	United Kingdom	British	1963-6	91042900006
HARRIS, Peter Gordon 3 Shipton Close DY1 2GE Dudley West Midlands	May 22, 2003	Nov 04, 2004	Director	3 Shipton Close DY1 2GE Dudley West Midlands		British	1963-6	91042900002
JOHNSON, Peter Highbury Close Nuthall NG16 1QU Nottingham 8 Nottinghamshire United Kingdom	Jun 04, 2008	Sep 25, 2012	Director	Highbury Close Nuthall NG16 1QU Nottingham 8 Nottinghamshire United Kingdom	England	British	1950-6	130957290001
LEE, Simon Edward Redvers 17 High Ridge Way SY3 6DJ Shrewsbury Shropshire	May 20, 2004	Jan 11, 2008	Director	17 High Ridge Way SY3 6DJ Shrewsbury Shropshire		British	1966-1	98452730001
NEWLANDS, David Baxter Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey	Jan 13, 1997	Jul 07, 1997	Director	Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey	England	British	1946-9	14918650001
O'BOYLE, Kevin James The Old Rectory Norbury ST20 0PL Stafford	Apr 21, 1999	May 22, 2003	Director	The Old Rectory Norbury ST20 0PL Stafford	United Kingdom	British	1957-11	124748090001
PATTERSON, Matthew Carr Watt Rowan House Watery Lane Haughton ST18 9EH Stafford Staffordshire	Jan 13, 1997	Jan 31, 1997	Director	Rowan House Watery Lane Haughton ST18 9EH Stafford Staffordshire		British	1932-1	3324130001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Nov 05, 1996	Jan 13, 1997	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 28, 1997	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Nov 05, 1996	Jan 13, 1997	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
READ, Philip Edward Stable Croft 39 Cannock Road ST17 0QE Stafford Staffordshire	Feb 01, 1997	Apr 14, 1999	Director	Stable Croft 39 Cannock Road ST17 0QE Stafford Staffordshire		South African	1947-9	51183780001
ROBERTS, Brian John 15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire	Aug 28, 1997	Apr 05, 1999	Director	15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire		British	1935-12	3324110001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Mar 12, 2007	Jul 29, 2011	Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	55604670001
SUTCH, Graham John 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire	Mar 03, 2003	Apr 06, 2004	Director	232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire	United Kingdom	British	1952-11	73970350001
WEBBERLEY, Mark Andrew Haywood Road CV34 5AH Warwick Point 3 England	Jul 29, 2011	Jul 29, 2011	Director	Haywood Road CV34 5AH Warwick Point 3 England	England	British	1964-8	162019130001
WHITFIELD, Paula Jayne c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England	Mar 31, 2016	Nov 23, 2021	Director	c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England	United Kingdom	British	1967-4	178757350001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 24, 1996	Nov 05, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANHOPE PENSION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telent Limited

Apr 06, 2016

Haywood Road

CV34 5AH Warwick

Point 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	67307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STANHOPE PENSION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2021	Commencement of winding up
Aug 11, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Dec 15, 2021
Mark Malone 8th Floor One Temple Row B2 5LG Birmingham	practitioner	8th Floor One Temple Row B2 5LG Birmingham	Dec 15, 2021

View Detailed Information on Insolvency Cases

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