Company Information for PENSIONOLOGY.UK LTD
1 KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR,
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Company Registration Number
02951351
Private Limited Company
Liquidation |
Company Name | ||||||||
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PENSIONOLOGY.UK LTD | ||||||||
Legal Registered Office | ||||||||
1 KNUTSFORD BUSINESS PARK KNUTSFORD CHESHIRE WA16 8ZR Other companies in WA16 | ||||||||
Previous Names | ||||||||
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Company Number | 02951351 | |
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Company ID Number | 02951351 | |
Date formed | 1994-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 16:45:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENSIONOLOGY.UK TRUSTEES LIMITED | UNIT 1 KNUTSFORD BUSINESS PARK KNUTSFORD CHESHIRE WA16 8ZR | Dissolved | Company formed on the 2015-06-25 | |
PENSIONOLOGY.UK LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TONI CHERYL HAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES BURGESS |
Director | ||
ANDREW STEVEN JOHNSON |
Director | ||
RACHEL MARYSE MAMELOK |
Company Secretary | ||
JOHN ROBERT MAMELOK |
Director | ||
MARTIN JACK RUFFLES |
Director | ||
CHRISTOPHER JAMES BURGESS |
Director | ||
PAUL ANDREW JOHNSON |
Director | ||
STEPHEN PAUL DICKS |
Director | ||
MARTIN JACK RUFFLES |
Company Secretary | ||
MICHAEL FRANK JONES |
Company Secretary | ||
MICHAEL FRANK JONES |
Director | ||
NEVILLE DRURY ISAACS |
Company Secretary | ||
A R SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSIONOLOGY.UK TRUSTEES LIMITED | Director | 2015-11-04 | CURRENT | 2015-06-25 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NICHOLAS PAUL BUCHANAN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI CHERYL HAYNES | |
PSC07 | CESSATION OF ANDREW STEVEN JOHNSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS | |
PSC07 | CESSATION OF TONI CHERYL HAYNES AS A PSC | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2175 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK RUFFLES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2173 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 2173.00 | |
RES11 | Resolutions passed:
| |
RES13 | SHARE EXCHANGE 11/04/2016 | |
SH02 | Sub-division of shares on 2016-04-11 | |
RES01 | ADOPT ARTICLES 11/04/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 2147 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 2147 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CAPITALISATION OF RESERVES 11/04/2016 | |
RES13 | CAPITALISATION OF RESERVES 11/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAMELOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAMELOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MAMELOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MAMELOK | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MRS TONI CHERYL HAYNES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 1107 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE TRANSFER 17/07/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACK RUFFLES / 30/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARYSE MAMELOK / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MAMELOK / 30/04/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 1 THE PAVILIONS CRANFORD DRIVE KNUTSFORD BUSINESS PARK KNUTSFORD WA16 8ZR | |
RES15 | CHANGE OF NAME 18/09/2014 | |
CERTNM | COMPANY NAME CHANGED BROKER-SUPPORT LTD CERTIFICATE ISSUED ON 18/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CHRIS BURGESS | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HAIG HOUSE HAIG ROAD PARKGATE KNUTSFORD CHESHIRE WA16 8DX | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW JOHNSON | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 30/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKS | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, CITY WHARF NEW BAILEY STREET, MANCHESTER, M3 5ER | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICKS / 30/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAMELOK / 30/04/2007 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, HAIG HOUSE, HAIG ROAD PARKGATE, KNUTSFORD, WA16 8DX | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: CITY WHARF, NEW BAILEY STREET, MANCHESTER, M3 5ER | |
CERTNM | COMPANY NAME CHANGED 2951351 LTD CERTIFICATE ISSUED ON 29/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROKER-SUPPORT LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O FORD CAMPBELL, CITY WHARF, NEW BAILEY STREET, MANCHESTER, M3 5ER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIRECT LINE FACTORY OUTLET LIMIT ED CERTIFICATE ISSUED ON 20/04/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: C/O FORD CAMPBELL ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, LANCASHIRE M3 3WD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
Appointmen | 2018-01-03 |
Resolution | 2018-01-03 |
Meetings of Creditors | 2017-12-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 86,154 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-01 | £ 72 |
Provisions For Liabilities Charges | 2012-07-31 | £ 15,841 |
Provisions For Liabilities Charges | 2011-07-31 | £ 17,356 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONOLOGY.UK LTD
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 2,199 |
Cash Bank In Hand | 2012-07-31 | £ 1,078 |
Cash Bank In Hand | 2011-07-31 | £ 928 |
Current Assets | 2012-08-01 | £ 60,665 |
Current Assets | 2012-07-31 | £ 57,538 |
Current Assets | 2011-07-31 | £ 54,728 |
Debtors | 2012-08-01 | £ 58,466 |
Debtors | 2012-07-31 | £ 56,460 |
Debtors | 2011-07-31 | £ 53,800 |
Fixed Assets | 2012-08-01 | £ 50,302 |
Fixed Assets | 2012-07-31 | £ 173,698 |
Fixed Assets | 2011-07-31 | £ 197,802 |
Shareholder Funds | 2012-08-01 | £ 24,741 |
Shareholder Funds | 2012-07-31 | £ 5,777 |
Shareholder Funds | 2011-07-31 | £ -85,834 |
Tangible Fixed Assets | 2012-08-01 | £ 50,302 |
Tangible Fixed Assets | 2012-07-31 | £ 173,698 |
Tangible Fixed Assets | 2011-07-31 | £ 197,802 |
Debtors and other cash assets
PENSIONOLOGY.UK LTD owns 6 domain names.
lastgreen.co.uk ourdemosite.co.uk pdqfinance.co.uk broker-support.co.uk just4quotes.co.uk hammondwells.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PENSIONOLOGY.UK LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PENSIONOLOGY.UK LTD | Event Date | 2018-01-03 |
Company Number: 02951351 Name of Company: PENSIONOLOGY.UK LTD Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered off… | |||
Initiating party | Event Type | Resolution | |
Defending party | PENSIONOLOGY.UK LTD | Event Date | 2018-01-03 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PENSIONOLOGY.UK LTD | Event Date | 2017-12-28 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener(s)') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 December 2017. The meeting will be held as a virtual meeting by conference call on 03 January 2018 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Andrew John Ryder of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB Andrew.ryder@jtmaxwell.co.uk. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 2 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB Andrew.ryder@jtmaxwell.co.uk Nominated Liquidator, Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Further information about this case is available from the offices of JT Maxwell Limited on 02892 448110 or at Andrew.ryder@jtmaxwell.co.uk. Toni Haynes , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |