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MY PENSION CLAIM LIMITED

MY PENSION CLAIM LIMITED

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

    • Overview

    Company NameMY PENSION CLAIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08290781
    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 MY PENSION CLAIM LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MY PENSION CLAIM LIMITED located?

    Registered Office Address
    6d Lowick Close
    Hazel Grove
    SK7 5ED Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MY PENSION CLAIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFF BENEFITS MADE EASY LIMITEDNov 12, 2012Nov 12, 2012

    What are the latest accounts for MY PENSION CLAIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MY PENSION CLAIM 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2017

    		RES15

    Secretary's details changed for Graham Norman Saul on Dec 21, 2016

    		1 pagesCH03

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Graham Norman Saul on Nov 18, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Registered office address changed from Unit 13 Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on Feb 10, 2015

    		1 pagesAD01

    Termination of appointment of Ian Edward Carter as a director on Dec 29, 2014

    		1 pagesTM01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of MY PENSION CLAIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUL, Graham Norman
    Bramhall
    SK7 2AR Stockport
    7 Deneway
    Cheshire
    United Kingdom
    		Secretary
    Bramhall
    SK7 2AR Stockport
    7 Deneway
    Cheshire
    United Kingdom
    		173586440001
    SAUL, Graham Norman
    Hazel Grove
    SK7 5ED Stockport
    6d Lowick Close
    Cheshire
    		Director
    Hazel Grove
    SK7 5ED Stockport
    6d Lowick Close
    Cheshire
    		United KingdomBritish147790650010
    CARTER, Ian Edward
    Newby Road
    Hazel Grove
    SK7 5DA Stockport
    Unit 13
    Cheshire
    United Kingdom
    		Director
    Newby Road
    Hazel Grove
    SK7 5DA Stockport
    Unit 13
    Cheshire
    United Kingdom
    		United KingdomBritish165323940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY PENSION CLAIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Norman Saul
    Hazel Grove
    SK7 5ED Stockport
    6d Lowick Close
    Cheshire
    		Apr 06, 2016
    Hazel Grove
    SK7 5ED Stockport
    6d Lowick Close
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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