PENSION PLANNING (H.M.) LIMITED
Vue d'ensemble
| Nom de la société | PENSION PLANNING (H.M.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01653040 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PENSION PLANNING (H.M.) LIMITED ?
| Adresse du siège social | 100-102 St. James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PENSION PLANNING (H.M.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour PENSION PLANNING (H.M.) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Tyman House 42 Regent Road Leicester Leicestershire LE1 6YT le 21 déc. 2010 | 1 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cessation de la nomination de Trevor Denison en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr David White en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de PENSION PLANNING (H.M.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, David | Administrateur | St. James Road NN5 5LF Northampton 100-102 Northamptonshire | United Kingdom | British | 146691010001 | |||||
| PANCHOLI, Sanjaykumar | Secrétaire | 30 Arran Road LE4 7NA Leicester Leicestershire | British | 58936430001 | ||||||
| PEACH, Inez Mary | Secrétaire | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| SCRIVENER, Nenette | Secrétaire | Goodmans Cottage Welford Road LE17 6DY South Kilworth Leicestershire | British | 115920940001 | ||||||
| WITHERS, John Martin | Secrétaire | Hillcroft 3 Crown Road KT3 3UW New Malden Surrey | British | 41682250001 | ||||||
| CABAN, Sheila | Administrateur | 23 Canon Close Oadby LE2 5RF Leicester Leicestershire | British | 12102140001 | ||||||
| CROPPER, Anthony Graham | Administrateur | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | 8664640001 | |||||
| DENISON, Trevor Newton | Administrateur | 4 Walcot Green Dorridge B93 8BU Solihull West Midlands | United Kingdom | British | 12102150001 | |||||
| HORNBUCKLE, Stephen Richard | Administrateur | Cherry Tree Cottage 42 Maplewell Road LE12 8QZ Woodhouse Eaves Leicestershire | United Kingdom | British | 11543240001 | |||||
| MARSH, Neil Duncan | Administrateur | Holme Grange The Spinney LE15 7BP Cottesmore Rutland | British | 59163420003 | ||||||
| MITCHELL, Steven | Administrateur | Wayside Cottage Main Street LE7 9JQ Keyham Leicestershire | England | British | 12102160002 | |||||
| REES, Stephen | Administrateur | 23 Alexander Road Quorn LE12 8EQ Loughborough Leicestershire | British | 65465240001 | ||||||
| RIGBY, Peter Stephen | Administrateur | 2 The Laurels SN6 6LE Castle Eaton Wiltshire | British | 69164290001 | ||||||
| SOUTHALL, Jeremy | Administrateur | 1a Straws Lane East Bridgeford NG13 8NF Nottingham | British | 45100380001 | ||||||
| THORNETT, Anthony Roger | Administrateur | 14 Raglan Avenue WV6 7RZ Wolverhampton West Midlands | British | 6548340001 | ||||||
| WARD, Michael Francis | Administrateur | Acorn House Oak Lane LE8 5UW Arnesby Leicester | British | 40506140001 | ||||||
| WHITEFORD, Russell Vincent | Administrateur | Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey | British | 73239200001 | ||||||
| WILKINSON, James Henry | Administrateur | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 |
PENSION PLANNING (H.M.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 18 nov. 1993 Livré le 04 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the pension planning (hm) limited and/or michael dean adams as trustees for the m d adams pension scheme to the chargee on any account whatsoever | |
Brèves mentions "Derwentside" 25 town street duffield in the county of derby and/or the proceeds of sale thereof t/n-DY178452 and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 sept. 1992 Livré le 07 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property being or known as school street off bow lane preston lancashire t/no's LA355359 and la 356600. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 sept. 1992 Livré le 16 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit a bracknell house pywell road willowbrook industrial estate corby northamptonshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Third party charge | Créé le 19 juin 1992 Livré le 27 juin 1992 | Totalement satisfaite | Montant garanti All moniies due or to become due from trustees from time to time of the baas construction retirement benefit scheme on any account whatsoever. | |
Brèves mentions By way of legal mortgage:-all that l/h land together with the buildings erected thereon k/a 76/78 manchester road burnley lancashire by way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant machinery and fixtures and fittings,furniture equipment implements and utensils now and in the future at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 mars 1992 Livré le 18 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Numbers 80 and 80A queen's road leicester title number LT36031. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mars 1991 Livré le 09 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 57, bedford street leicester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 janv. 1991 Livré le 17 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 2 etherow industrial estate woolley bridge road hollingworth via hyde cheshire. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 22 nov. 1990 Livré le 11 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as deined in the charge) | |
Brèves mentions (See doc M164 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 juil. 1990 Livré le 20 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 455 nuneaton road bulkington and corner mouse garage nuneaton road bulkington warkwickshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 nov. 1989 Livré le 23 nov. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 120-124 landsdowne road leicester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 nov. 1989 Livré le 13 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or trevor brian hall and/or mawreen anne hall to the chargee on any account whatseover. | |
Brèves mentions Land & buildings at the junction of bassett street and countesthorpe road south wigston leicesthershire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 oct. 1989 Livré le 05 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 126 fosse road north leicester t/no lt 61502. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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PENSION PLANNING (H.M.) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0