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Home > England & Wales Companies > SELECTAPENSION BUREAU SERVICES LIMITED
Company Information for

SELECTAPENSION BUREAU SERVICES LIMITED

4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
Company Registration Number
08189078
Private Limited Company
Liquidation

Company Overview

About Selectapension Bureau Services Ltd
SELECTAPENSION BUREAU SERVICES LIMITED was founded on 2012-08-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Selectapension Bureau Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SELECTAPENSION BUREAU SERVICES LIMITED
 
Legal Registered Office
4 Mount Ephraim Road
Tunbridge Wells
KENT
TN1 1EE
Other companies in TN6
 
Filing Information
Company Number 08189078
Company ID Number 08189078
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 12:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTAPENSION BUREAU SERVICES LIMITED
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Companies with same name SELECTAPENSION BUREAU SERVICES LIMITED
The following companies were found which have the same name as SELECTAPENSION BUREAU SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECTAPENSION BUREAU SERVICES LIMITED Unknown

Company Officers of SELECTAPENSION BUREAU SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE LESLEY MALIN
 Director 2016-07-15
ANDREW MCCABE
 Director 2012-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
TONI FOX-BRYANT
 Director 2014-06-25 2017-11-02
DAVID BRIAN PRICE
 Director 2016-07-15 2017-11-02
PAUL STRYKER MEIER
 Director 2012-08-23 2016-07-20
RICHARD CURRAN
 Director 2012-08-23 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE LESLEY MALIN CONSORTIUM PENSION ADVICE SERVICE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Liquidation
PAULINE LESLEY MALIN SELECTAPENSION (2013) LIMITED Director 2014-05-09 CURRENT 2013-07-12 Active - Proposal to Strike off
PAULINE LESLEY MALIN SELECTAPENSION LIMITED Director 2013-08-02 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-28Final Gazette dissolved via compulsory strike-off
2022-06-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-18
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-08-20600Appointment of a voluntary liquidator
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England
2018-11-09LIQ01Voluntary liquidation declaration of solvency
2018-11-09600Appointment of a voluntary liquidator
2018-11-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-19
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-28PSC02Notification of Consortium Pension Advice Service Limited as a person with significant control on 2017-12-14
2018-08-28PSC07CESSATION OF SELECTAPENSION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081890780001
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TONI FOX-BRYANT
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25PSC05Change of details for Selectapension Limited as a person with significant control on 2017-08-25
2017-08-25PSC07CESSATION OF CFP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Vision House Crowborough Hill Crowborough East Sussex TN6 2EG
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26RES01ADOPT ARTICLES 26/07/16
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STRYKER MEIER
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081890780001
2016-07-15AP01DIRECTOR APPOINTED MR DAVID BRIAN PRICE
2016-07-15AP01DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0123/08/14 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MS TONI FOX-BRYANT
2013-08-23AR0123/08/13 FULL LIST
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRAN
2012-08-23AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SELECTAPENSION BUREAU SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-25
Notices to Creditors2018-10-25
Appointment of Liquidators2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against SELECTAPENSION BUREAU SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08189078' OR DefendantCompanyNumber='08189078' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SELECTAPENSION BUREAU SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SELECTAPENSION BUREAU SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SELECTAPENSION BUREAU SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SELECTAPENSION BUREAU SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08189078' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08189078' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SELECTAPENSION BUREAU SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTAPENSION BUREAU SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SELECTAPENSION BUREAU SERVICES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08189078' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08189078' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SELECTAPENSION BUREAU SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySELECTAPENSION BUREAU SERVICES LIMITEDEvent Date2018-10-19
Place of meeting: Selectapension House, Eridge Road, Crowborough, East Sussex, TN6 2SL. Date of meeting: 19 October 2018. Time of meeting: 4:15 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partySELECTAPENSION BUREAU SERVICES LIMITEDEvent Date2018-10-19
Final Date For Submission: 19 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySELECTAPENSION BUREAU SERVICES LIMITEDEvent Date2018-10-19
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECTAPENSION BUREAU SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELECTAPENSION BUREAU SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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