THE PENSIONS PARTNERSHIP LIMITED

Overview

Company Name	THE PENSIONS PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594313
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of THE PENSIONS PARTNERSHIP LIMITED?

(7499) /

Where is THE PENSIONS PARTNERSHIP LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THE PENSIONS PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3075) LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for THE PENSIONS PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE PENSIONS PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2009

Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on Oct 21, 2009

1 pages

AD01

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Oct 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2009	LRESSP

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jun 05, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Apr 06, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Feb 13, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

4 pages

363a

Feb 09, 2009

legacy

1 pages

288b

Jul 18, 2008

legacy

1 pages

288c

Jul 09, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jan 31, 2008

legacy

3 pages

363a

Sep 18, 2007

legacy

1 pages

288c

Jul 23, 2007

legacy

1 pages

288c

Jul 23, 2007

legacy

1 pages

225

May 29, 2007

Total exemption full accounts made up to Feb 28, 2007

6 pages

Apr 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of THE PENSIONS PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 08, 2007		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 08, 2007		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
MODERSOHN, Joerg Friedrich 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 28, 2009		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		Other	1972-7	136313410001
NORBURY, John Douglas 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jan 21, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	British	1957-10	8083120003
WHATMORE, Zoe Victoria 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Feb 08, 2007		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1971-8	163197030001
WETHERELL, David Robert Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside	Jan 21, 2003	Feb 08, 2007	Secretary	Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside		British		41582480001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2002	Jan 21, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
WEBSTER, David Stephen 25 Barton Road CH47 1HJ Hoylake Merseyside	Jan 21, 2003	Jan 30, 2009	Director	25 Barton Road CH47 1HJ Hoylake Merseyside	United Kingdom	British	1966-11	83843470001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2002	Jan 21, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2002	Jan 21, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does THE PENSIONS PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2009	Commencement of winding up
Apr 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Sep 29, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Sep 29, 2009

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