ENCOMPASS PENSION SOLUTIONS LIMITED
Overview
| Company Name | ENCOMPASS PENSION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI636250 |
| Jurisdiction | Northern Ireland |
| 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 ENCOMPASS PENSION SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENCOMPASS PENSION SOLUTIONS LIMITED located?
| Registered Office Address | 6b Upper Water Street BT34 1DJ Newry Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCOMPASS PENSION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KH JVCO LIMITED | Feb 05, 2016 | Feb 05, 2016 |
What are the latest accounts for ENCOMPASS PENSION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ENCOMPASS PENSION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Change of details for Lebc Holdings Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Rajesh Savji Ladwa on Dec 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Rajesh Savji Ladwa on Dec 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of John Mcvicar as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajesh Savji Ladwa as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nick Flynn as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sanjiv Karia as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Registered office address changed from 138 University Street Belfast BT7 1HJ Northern Ireland to 6B Upper Water Street Newry Co Down BT34 1DJ on Nov 12, 2019 | 2 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2018 | 8 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ENCOMPASS PENSION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADWA, Rajesh Savji | Director | Manor Farm, Aust BS35 4AT Bristol Unit 5 England | England | British | 265574030001 | |||||
| DUNBAR, Julliet Kathleen Natasha | Director | Elliotts Row SE11 4SZ London 52 United Kingdom | United Kingdom | British | 55989350002 | |||||
| FLYNN, Nick | Director | Lambwood Hill Grazeley RG7 1JQ Reading Diddenham Court England | United Kingdom | British | 207281680001 | |||||
| KARIA, Sanjiv | Director | Regent Road LE1 7LT Leicester 116 United Kingdom | England | British | 109381070002 | |||||
| KERR, John Robert Henderson | Director | College Gardens BT9 6BT Belfast 29-32 Northern Ireland | Northern Ireland | British | 169822700001 | |||||
| KERR, Michael | Director | College Gardens BT9 6BT Belfast 29-32 Northern Ireland | Northern Ireland | British | 145201300001 | |||||
| MCVICAR, John | Director | Century Way Thorpe Park LS15 8ZB Leeds 1285 United Kingdom | England | British | 207280240001 | |||||
| MORGAN, Anthony | Director | College Gardens BT9 6BT Belfast 29-32 Northern Ireland | Northern Ireland | Northern Irish | 188745120001 |
Who are the persons with significant control of ENCOMPASS PENSION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerr Henderson Holdings Limited | Apr 06, 2016 | College Gardens BT9 6BT Belfast 29-31 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lebc Holdings Limited | Apr 06, 2016 | Manor Farm Aust BS35 4AT Bristol Unit 5 England | 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