PENSIONADVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENSIONADVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03990532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSIONADVICE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PENSIONADVICE LIMITED located?

    Registered Office Address
    Hazelmere Lone Lane
    Penallt
    NP25 4AJ Monmouth
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSIONADVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PENSIONADVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of PENSIONADVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHTSON, Noel Thomas
    13 Duncan Drive
    Bilton
    CV22 7RS Rugby
    Warwickshire
    Secretary
    13 Duncan Drive
    Bilton
    CV22 7RS Rugby
    Warwickshire
    British13554630001
    WRIGHTSON, Keith Arthur
    Hazelmere
    Lone Lane, Penallt
    NP25 4AJ Monmouth
    Gwent
    Director
    Hazelmere
    Lone Lane, Penallt
    NP25 4AJ Monmouth
    Gwent
    WalesBritishFinancial Advisor69824370001
    WRIGHTSON, Keith Arthur
    Hazelmere
    Lone Lane, Penallt
    NP25 4AJ Monmouth
    Gwent
    Secretary
    Hazelmere
    Lone Lane, Penallt
    NP25 4AJ Monmouth
    Gwent
    British69824370001
    WRIGHTSON, Noel Thomas
    13 Duncan Drive
    Bilton
    CV22 7RS Rugby
    Warwickshire
    Director
    13 Duncan Drive
    Bilton
    CV22 7RS Rugby
    Warwickshire
    EnglandBritishDirector13554630001

    Who are the persons with significant control of PENSIONADVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Arthur Wrightson
    Lone Lane
    Penallt
    NP25 4AJ Monmouth
    Hazelmere
    Monmouthshire
    Apr 06, 2016
    Lone Lane
    Penallt
    NP25 4AJ Monmouth
    Hazelmere
    Monmouthshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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