| Company Name | The Pensions Office Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260445 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 June 2020 (3 years, 10 months ago) |
| Previous Name | Pension Transfer Advisory Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Keith Popplewell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(1 week after company formation) |
| Appointment Duration | 23 years, 8 months (closed 13 June 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Birchlea Hollow Meadows Sheffield South Yorkshire S6 6GH |
| Director Name | Michael Russell Hague |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 34 Laverdene Drive Sheffield South Yorkshire S17 4HH |
| Director Name | Sharon Ivy Hall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 December 2003) |
| Role | Company Director |
| Correspondence Address | Monnybrook House Moss Road Totley Bents Sheffield South Yorkshire S17 3BB |
| Secretary Name | Michael Russell Hague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 34 Laverdene Drive Sheffield South Yorkshire S17 4HH |
| Secretary Name | Andrew Edward Curley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 January 2009) |
| Role | Office Manager |
| Correspondence Address | 40 Sunnyside Worksop Nottinghamshire S81 7LN |
| Director Name | Mrs Susan Ann Popplewell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(17 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 18 September 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Queen Street Sheffield S1 1WR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | thepensionsoffice.co.uk |
|---|---|
| Telephone | 0114 2309974 |
| Telephone region | Sheffield |
Location
| Registered Address | Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £147,067 |
| Cash | £127,559 |
| Current Liabilities | £163,273 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 March 2020 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 30 April 2019 | Liquidators' statement of receipts and payments to 8 March 2019 (17 pages) |
| 17 August 2018 | Removal of liquidator by court order (16 pages) |
| 17 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 June 2018 | Liquidators' statement of receipts and payments to 8 March 2018 (19 pages) |
| 9 May 2018 | Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018 (2 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (16 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (16 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 8 March 2016 (14 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 8 March 2016 (14 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 8 March 2016 (14 pages) |
| 24 March 2015 | Registered office address changed from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 24 March 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 24 March 2015 (2 pages) |
| 23 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 2015 | Resolutions
|
| 23 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 10 October 2014 | Resolutions
|
| 10 October 2014 | Resolutions
|
| 18 September 2014 | Termination of appointment of Susan Ann Popplewell as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Susan Ann Popplewell as a director on 18 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mrs Susan Ann Popplewell as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on 5 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mrs Susan Ann Popplewell as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on 5 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mrs Susan Ann Popplewell as a director on 4 September 2014 (2 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Keith Popplewell on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Keith Popplewell on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Appointment terminated secretary andrew curley (1 page) |
| 9 March 2009 | Appointment terminated secretary andrew curley (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from redland business centre 3-5 tapton house road broomhill sheffield south yorkshire S10 5BY (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from redland business centre 3-5 tapton house road broomhill sheffield south yorkshire S10 5BY (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: redlands business centre 3-5 tapton house road broomhill sheffield S10 5BY (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: redlands business centre 3-5 tapton house road broomhill sheffield S10 5BY (1 page) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 187 baslow road totley sheffield south yorkshire S17 4DT (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 187 baslow road totley sheffield south yorkshire S17 4DT (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 July 2007 | Secretary resigned;director resigned (1 page) |
| 24 July 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 12 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 12 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 9 December 2004 | Return made up to 08/10/04; full list of members
|
| 9 December 2004 | Return made up to 08/10/04; full list of members
|
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: monnybrook house moss road totley bents sheffield south yorkshire S17 3BB (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: monnybrook house moss road totley bents sheffield south yorkshire S17 3BB (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 14 May 2003 | Company name changed pension transfer advisory servic es LTD\certificate issued on 14/05/03 (2 pages) |
| 14 May 2003 | Company name changed pension transfer advisory servic es LTD\certificate issued on 14/05/03 (2 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 3 December 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 13 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 8 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 12 November 1996 | Ad 15/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1996 | Ad 15/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: monnybrook house moss road totley sheffield S17 3BB (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: monnybrook house moss road totley sheffield S17 3BB (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 8 October 1996 | Incorporation (12 pages) |
| 8 October 1996 | Incorporation (12 pages) |