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Pensions & Wealth Planning Limited

Pensions & Wealth Planning Limited is a dissolved company incorporated on 29 June 2007 with the registered office located in London, Greater London. Pensions & Wealth Planning Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06296812
Private limited company
Age
18 years
Incorporated 29 June 2007
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
Learn more about Pensions & Wealth Planning Limited
Contact
Address
C/O Harrisons Business Recovery & Insolvency London Limited 4th Floor
25 Shaftesbury Avenue
London
W1D 7EQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr David Glyn Thomas
Director • Secretary • None • British • Lives in England • Born in Apr 1958
Mr Michael Julian Buckley
Director • Financial Planner • British • Lives in UK • Born in Jan 1962
Anne Catherine Wardel
Director • Chartered Financial Planner • British • Lives in Uk • Born in Aug 1963
Martyn William Griggs
Director • None • British • Lives in England • Born in Dec 1959
Mr Russell John Warman
Director • Financial Planner • British • Lives in UK • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chadney Bulgin LLP
Mr David Glyn Thomas, Mr Russell John Warman, and 1 more are mutual people.
Active
North Hants Trust Company Limited
Martyn William Griggs is a mutual person.
Active
North Hants Golf Club Limited
Martyn William Griggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£12.97K
Decreased by £218.77K (-94%)
Turnover
£271.66K
Decreased by £302.12K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£132.55K
Decreased by £104.7K (-44%)
Total Liabilities
-£13.14K
Decreased by £104.73K (-89%)
Net Assets
£119.41K
Increased by £27 (0%)
Debt Ratio (%)
10%
Decreased by 39.77% (-80%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Registered Address Changed
11 Years Ago on 1 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 30 Sep 2013
Declaration of Solvency
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 4 Jul 2012
Small Accounts Submitted
13 Years Ago on 30 Dec 2011
Confirmation Submitted
14 Years Ago on 26 Jul 2011
Anne Catherine Wardel Appointed
14 Years Ago on 5 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2015
Liquidators' statement of receipts and payments to 19 September 2014
Submitted on 24 Nov 2014
Registered office address changed from 89 Fleet Road Fleet Hampshire GU51 3PJ on 1 October 2013
Submitted on 1 Oct 2013
Declaration of solvency
Submitted on 30 Sep 2013
Appointment of a voluntary liquidator
Submitted on 30 Sep 2013
Resolutions
Submitted on 30 Sep 2013
Annual return made up to 29 June 2013 with full list of shareholders
Submitted on 5 Jul 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 3 Jan 2013
Annual return made up to 29 June 2012 with full list of shareholders
Submitted on 4 Jul 2012
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Repayment History
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