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	Nov 05, 2018
Date of Cessation	Jun 22, 2021

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?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2020

Notification of a person with significant control statement

2 pages

PSC08

Aug 03, 2020

Appointment of Miss Gerda Dainyte as a director on Jul 31, 2020

2 pages

AP01

Aug 03, 2020

Termination of appointment of Bryan Anthony Thornton as a director on Jul 31, 2020

1 pages

TM01

Aug 03, 2020

Cessation of Bryan Anthony Thornton as a person with significant control on Jul 31, 2020

1 pages

PSC07

Aug 03, 2020

Cessation of Cfs Secretaries Limited as a person with significant control on Jul 31, 2020

1 pages

PSC07

Aug 03, 2020

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

Jul 31, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 30, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Jul 30, 2020

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Jan 28, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 05, 2018	Model articles adopted	MODEL ARTICLES
capital	Nov 05, 2018	Statement of capital on Nov 05, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of WIRRAL PENSIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFS SECRETARIES LIMITED

Nov 05, 2018

Secretary

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	04542138

252142490001

DAINYTE, Gerda

Jul 31, 2020

Director

M38 0ET Manchester

14a Wildbrook Road

United Kingdom

England

Lithuanian

1992-6

Reseller

272689510001

CFS SECRETARIES LIMITED

Nov 05, 2018

Director

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	04542138

252142480001

THORNTON, Bryan Anthony

Nov 05, 2018

Jul 31, 2020

Director

Carcroft

DN6 8DA Doncaster

43 Owston Road,

South Yorkshire

United Kingdom

England

British

1955-7

Director

193061120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIRRAL PENSIONS LIMITED?

Persons with significant controls

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

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfs Secretaries Limited

Nov 05, 2018

Carcroft

DN6 8DA Doncaster

Dept 2, 43 Owston Road

South Yorkshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Company Registry
Registration Number	04542138

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WIRRAL PENSIONS LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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