| Company Name | Pensions Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07803324 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joe Norwood |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant Woodhouse Road Todmorden Lancashire OL14 5TP |
| Director Name | Mr Simon Robert Yates |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 01 October 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant Woodhouse Road Todmorden Lancashire OL14 5TP |
| Director Name | Mr Julian Richard Henwood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | Mr Mark Anthony Hill |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2011(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant Woodhouse Road Todmorden Lancashire OL14 5TP |
Location
| Registered Address | Quadrant Woodhouse Road Todmorden Lancashire OL14 5TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Calder |
| Built Up Area | Todmorden |
Shareholders
| 2 at £1 | Ingleby Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2013 | Appointment of Mr Simon Robert Yates as a director (2 pages) |
| 19 July 2013 | Appointment of Mr Simon Robert Yates as a director on 12 July 2013 (2 pages) |
| 18 July 2013 | Termination of appointment of Mark Anthony Hill as a director on 31 May 2013 (1 page) |
| 18 July 2013 | Termination of appointment of Mark Hill as a director (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 23 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 5 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2012 (4 pages) |
| 5 April 2012 | Notice of completion of voluntary arrangement (9 pages) |
| 5 April 2012 | Notice of completion of voluntary arrangement (9 pages) |
| 5 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2012 (4 pages) |
| 1 February 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 1 February 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Resolutions
|
| 14 October 2011 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 October 2011 (2 pages) |
| 14 October 2011 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 October 2011 (2 pages) |
| 14 October 2011 | Appointment of Joe Norwood as a director (3 pages) |
| 14 October 2011 | Appointment of Joe Norwood as a director on 12 October 2011 (3 pages) |
| 14 October 2011 | Appointment of Mark Anthony Hill as a director (3 pages) |
| 14 October 2011 | Appointment of Mark Anthony Hill as a director on 12 October 2011 (3 pages) |
| 14 October 2011 | Termination of appointment of Julian Henwood as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Julian Richard Henwood as a director on 12 October 2011 (2 pages) |
| 10 October 2011 | Incorporation (40 pages) |
| 10 October 2011 | Incorporation (40 pages) |