CITY PENSIONS LIMITED
Overview
| Company Name | CITY PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04785856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITY PENSIONS LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRWOOD PENSIONEER TRUSTEE LIMITED | Jan 20, 2004 | Jan 20, 2004 |
| EVER 2116 LIMITED | Jun 03, 2003 | Jun 03, 2003 |
What are the latest accounts for CITY PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CITY PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Nathan James Mclean Imlach as a secretary on Mar 03, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ian Elkington as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan James Mclean Imlach as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Mattioli Woods Plc as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Moore as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Cowan as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CITY PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 267757990001 | |||||
| MOORE, Edward | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 236208290001 | |||||
| CAMPBELL, Andrew Stewart | Secretary | 3 Kings Acre Bowdon WA14 3SE Altrincham | British | 64523770002 | ||||||
| IMLACH, Nathan James Mclean | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | 153709410001 | |||||||
| LYFORD, Andrew James | Secretary | 5 Claremont Close HP21 7NR Aylesbury Buckinghamshire | British | 69280120001 | ||||||
| MAISEY, David Marcus Phillips | Secretary | 89 Charmouth Road AL1 4SF St. Albans Hertfordshire | British | 69927510001 | ||||||
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | 114826430001 | ||||||
| CARRWOOD SECRETARIES LIMITED | Secretary | 26 Throgmorton Street EC2N 2AN London | 94376030002 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ASHLEY, Graham Robert | Director | 49 York Road SL4 3PA Windsor Berkshire | British | 102990140001 | ||||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| EVANS, Paul Martin | Director | 2 Hartwell Road Long Street Hanslope MK19 7BZ Milton Keynes Buckinghamshire | British | 111188540001 | ||||||
| FEENEY, Kerry Marie | Director | 19 Lennox Road MK2 2HH Milton Keynes Buckinghamshire | United Kingdom | British | 124257610001 | |||||
| FORD, Anthony John | Director | Blake Hall Birch Vale SK12 5AY Stockport Cheshire | England | British | 8421090002 | |||||
| GRIGG, Paivi Katriina | Director | 17 Freeland Place BS8 4NP Bristol | England | Finnish | 37717860001 | |||||
| HERBERTSON, Iain Stuart | Director | Parsons Close Winslow MK18 3BX Buckingham 3 Buckinghamshire United Kingdom | England | British | 139625250001 | |||||
| IMLACH, Nathan James Mclean | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 108382730002 | |||||
| JACK, Kevin Alexander | Director | 6 Rose Terrace HP18 0LD Waddesdon Buckinghamshire | British | 98532130001 | ||||||
| JORDAN, Danyel Yves | Director | Oldfield Wood GU22 8AN Woking 20 Surrey United Kingdom | United Kingdom | British | 138736570002 | |||||
| LEWIS, Howard Keith | Director | 659 Uxbridge Road HA5 3LW Pinner Middlesex | United Kingdom | British | 5909320001 | |||||
| LUCKETT, Philip Lawrence | Director | Netherby 1 Hall Road SK9 5BW Wilmslow Cheshire | England | British | 102989430001 | |||||
| MAISEY, David Marcus Phillips | Director | 89 Charmouth Road AL1 4SF St. Albans Hertfordshire | England | British | 69927510001 | |||||
| PETTS, Richard John | Director | 6 Plymouth Grove Tattenhoe MK4 3BP Milton Keynes Buckinghamshire | England | British | 102990000001 | |||||
| ROSENGREN, Allan | Director | Alpenfels Coach House North Road Leigh Woods BS8 3PJ Bristol Avon | England | British | 13755260002 | |||||
| ROSS, Mark Stuart | Director | The Old Farmhouse EX1 3RG Exeter Devon | United Kingdom | British | 114826430001 | |||||
| SAPSTEAD, Mark Richard Gordon | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | England | British | 132263470003 | |||||
| SHARKEY, Brendan Michael | Director | 30 Watling Street AL1 2QB St. Albans Hertfordshire | United Kingdom | British | 100606860001 | |||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 154932780003 | |||||
| SMITH, Murray Beveridge | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | England | British | 106100420002 | |||||
| SMITH, Peter James | Director | 29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan | United Kingdom | British | 120349220001 | |||||
| STEVENSON, John Michael | Director | Mill Lodge Mill Lane SK10 4LW Mottram St Andrew Cheshire | United Kingdom | British | 141254300001 | |||||
| STEVENSON, John Michael | Director | Mill Lodge Mill Lane SK10 4LW Mottram St Andrew Cheshire | United Kingdom | British | 141254300001 | |||||
| STREATFIELD, Malcolm John | Director | Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk | England | British | 83657670001 | |||||
| WELLS, Beverley Ann | Director | 28 Hampton Close PE28 9HB Fenstanton Camb | United Kingdom | British | 124257500001 | |||||
| WORBEY, Colin Bertram | Director | 23 Wymondley Road SG4 9PN Hitchin Hertfordshire | United Kingdom | British | 73788740002 |
Who are the persons with significant control of CITY PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Plc | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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