CONSORTIUM PENSION ADVICE SERVICE LIMITED

		Registered address	Last known status	Formation date
	CONSORTIUM PENSION ADVICE SERVICE LIMITED		Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE LESLEY MALIN	SELECTAPENSION BUREAU SERVICES LIMITED	Director	2016-07-15	CURRENT	2012-08-23	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

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.

Date	Document Type	Document Description
2022-09-28		Final Gazette dissolved via compulsory strike-off
2022-06-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-18
2021-08-23	600	Appointment of a voluntary liquidator
2021-08-23	LIQ09	Voluntary liquidation. Death of a liquidator
2020-11-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/18 FROM Selectapension House Eridge Road Crowborough TN6 2SL England
2018-11-07	LIQ01	Voluntary liquidation declaration of solvency
2018-11-07	600	Appointment of a voluntary liquidator
2018-11-07	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-19
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-20	SH06	Cancellation of shares. Statement of capital on 2018-06-29 GBP 439
2018-07-20	SH03	Purchase of own shares
2018-07-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-08-22	AA01	Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 441
2017-07-28	NEWINC	New incorporation

We could not find any licences issued to CONSORTIUM PENSION ADVICE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2018-10-25
Resolutions for Winding-up	2018-10-25
Appointment of Liquidators	2018-10-25

No fines or sanctions have been issued against CONSORTIUM PENSION ADVICE SERVICE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CONSORTIUM PENSION ADVICE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

We have not found any records of CONSORTIUM PENSION ADVICE SERVICE LIMITED registering or being granted any patents

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We do not have the domain name information for CONSORTIUM PENSION ADVICE SERVICE LIMITED

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='10889451' 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='10889451' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CONSORTIUM PENSION ADVICE SERVICE LIMITED registering or being granted any trademarks

We have not found government income sources for CONSORTIUM PENSION ADVICE SERVICE 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 (66290 - Other activities auxiliary to insurance and pension funding) as CONSORTIUM PENSION ADVICE SERVICE LIMITED are:

No properties were found where CONSORTIUM PENSION ADVICE SERVICE 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.

Initiating party		Event Type	Notices to Creditors
Defending party	CONSORTIUM PENSION ADVICE SERVICE LIMITED	Event Date	2018-10-19
Final Date For Submission: 22 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 Type	Resolutions for Winding-up
Defending party	CONSORTIUM PENSION ADVICE SERVICE LIMITED	Event Date	2018-10-19
Place of meeting: Selectapension House, Eridge Road, Crowborough, East Sussex, TN6 2SL. Date of meeting: 19 October 2018. Time of meeting: 4:45 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 Type	Appointment of Liquidators
Defending party	CONSORTIUM PENSION ADVICE SERVICE LIMITED	Event Date	2018-10-19
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. :

The Technology Strategy Board has not awarded CONSORTIUM PENSION ADVICE SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CONSORTIUM PENSION ADVICE SERVICE LIMITED any grants or awards.

We could not find any group structure information

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