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Pensions Limited

Pensions Limited is a dissolved company incorporated on 19 January 1987 with the registered office located in Southampton, Hampshire. Pensions Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 3 March 2016 (9 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02091068
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Mnpa.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert John Hymas
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1964
John Macaulay Cullen
Director • Pensions Director • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwich Greyfriars Trust
John Macaulay Cullen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 3 Mar 2016
Registered Address Changed
10 Years Ago on 24 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jul 2015
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Registered Address Changed
11 Years Ago on 3 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Mr John Macaulay Cullen Appointed
11 Years Ago on 4 Jul 2014
Mr Robert John Hymas Appointed
11 Years Ago on 4 Jul 2014
Peter Gerard Mcewen Resigned
11 Years Ago on 4 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2015
Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 July 2015
Submitted on 24 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Appointment of a voluntary liquidator
Submitted on 22 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Appointment of Mr John Macaulay Cullen as a director on 4 July 2014
Submitted on 18 Mar 2015
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014
Submitted on 3 Nov 2014
Appointment of Mr Robert John Hymas as a director on 4 July 2014
Submitted on 8 Sep 2014
Termination of appointment of Peter Gerard Mcewen as a director on 4 July 2014
Submitted on 4 Sep 2014
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Repayment History
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