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Stanhope Pension Services Limited

Stanhope Pension Services Limited is a dissolved company incorporated on 24 October 1996 with the registered office located in Birmingham, West Midlands. Stanhope Pension Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 2 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03268021
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 30 Dec 2021 (3 years ago)
Previous address was Point 3 Haywood Road Warwick CV34 5AH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • Lives in England • Born in Aug 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Telent Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£110.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 11 Aug 2024
Declaration of Solvency
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Peter Gordon Harris Resigned
3 Years Ago on 15 Dec 2021
Paula Jayne Whitfield Resigned
3 Years Ago on 23 Nov 2021
Mrs Heather Marie Green Appointed
3 Years Ago on 23 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2021
Dawn Taylor Resigned
4 Years Ago on 22 May 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 3 Jan 2024
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2022
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 30 December 2021
Submitted on 30 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Termination of appointment of Peter Gordon Harris as a director on 15 December 2021
Submitted on 15 Dec 2021
Appointment of Mrs Heather Marie Green as a director on 23 November 2021
Submitted on 23 Nov 2021
Repayment History
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