WIRRAL PENSIONS LIMITED
Overview
| Company Name | WIRRAL PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11659345 |
| 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 WIRRAL PENSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIRRAL PENSIONS LIMITED located?
| Registered Office Address | 14a Wildbrook Road M38 0ET Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIRRAL PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for WIRRAL PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Miss Gerda Dainyte as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14a Wildbrook Road Manchester M38 0ET on Aug 03, 2020 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WIRRAL PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFS SECRETARIES LIMITED | Secretary | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 252142490001 | ||||||||||||||
| DAINYTE, Gerda | Director | M38 0ET Manchester 14a Wildbrook Road United Kingdom | England | Lithuanian | 272689510001 | |||||||||||||
| CFS SECRETARIES LIMITED | Director | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 252142480001 | ||||||||||||||
| THORNTON, Bryan Anthony | Director | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | England | British | 193061120001 |
Who are the persons with significant control of WIRRAL PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bryan Anthony Thornton | Nov 05, 2018 | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Nov 05, 2018 | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIRRAL PENSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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