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THE PENSIONS PARTNERSHIP (OLD 2016) LLP

THE PENSIONS PARTNERSHIP (OLD 2016) LLP

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

    • Overview

    Company NameTHE PENSIONS PARTNERSHIP (OLD 2016) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE PENSIONS PARTNERSHIP (OLD 2016) LLP located?

    Registered Office Address
    Investment House Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PENSIONS PARTNERSHIP (OLD 2016) LLP?

    Previous Company Names
    Company NameFromUntil
    THE PENSIONS PARTNERSHIP LLPMay 27, 2010May 27, 2010

    What are the latest accounts for THE PENSIONS PARTNERSHIP (OLD 2016) LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for THE PENSIONS PARTNERSHIP (OLD 2016) LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2016

    		11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Aug 31, 2016

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed the pensions partnership LLP\certificate issued on 01/09/16
    		 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2016

    Change of name notice

    		LLNM01

    Annual return made up to May 27, 2016

    		4 pagesLLAR01

    Member's details changed for Mrs Joanne Linley on Jun 03, 2016

    		2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 27, 2015

    		4 pagesLLAR01

    Termination of appointment of Peter Burton as a member on Jun 20, 2013

    		1 pagesLLTM01

    Appointment of Mr Adam Rawstron Wilkinson as a member on Aug 01, 2013

    		2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to May 27, 2014

    		4 pagesLLAR01

    Member's details changed for Mr Phillip Rose on May 30, 2014

    		2 pagesLLCH01

    Annual return made up to May 27, 2013

    		4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Member's details changed for Mr Phillip Rose on Feb 19, 2013

    		2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to May 27, 2012

    		4 pagesLLAR01

    Registered office address changed from * Investment House Bolton Road Bradshaw Bolton Lancashire BB2 3EU* on Nov 14, 2011

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to May 27, 2011

    		4 pagesLLAR01
    View All Filings

    Who are the officers of THE PENSIONS PARTNERSHIP (OLD 2016) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINLEY, Joanne
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		LLP Designated Member
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		England68851680001
    ROSE, Phillip
    Longsight Lane
    BL2 4JX Bolton
    Longworth Manor Farm
    England
    		LLP Designated Member
    Longsight Lane
    BL2 4JX Bolton
    Longworth Manor Farm
    England
    		United Kingdom62081270012
    WILKINSON, Adam Rawstron
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    		LLP Designated Member
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    		United Kingdom162024840001
    BURTON, Peter
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    		LLP Designated Member
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    		United Kingdom114216630001
    EVANS, David Humphrey
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 2 The Old Sawmill
    Lancashire
    		LLP Designated Member
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 2 The Old Sawmill
    Lancashire
    		United Kingdom37665040003
    DAVID. H EVANS (NOMINEES) LIMITED
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 2 The Old Sawmill
    Lancashire
    		LLP Designated Member
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 2 The Old Sawmill
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number5143269
    		151592720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PENSIONS PARTNERSHIP (OLD 2016) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Rose
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		May 27, 2017
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Adam Rawstron Wilkinson
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		May 27, 2017
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Joanne Linley
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		May 25, 2017
    Bolton Road
    Bradshaw
    BL2 3EU Bolton
    Investment House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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