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The Pension Service Ltd

The Pension Service Ltd is a dissolved company incorporated on 31 July 2013 with the registered office located in Swansea, West Glamorgan. The Pension Service Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08632261
Private limited company
Age
12 years
Incorporated 31 July 2013
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
Contact
Address
Suite 1b Ystrad Trade Park 119 Ystrad Road
Fforestfach
Swansea
SA5 4JB
Same address for the past 10 years
Telephone
01792 222570
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Financial Adviser • British • Lives in Wales • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Squire Court Management Company Limited
Clive John Howells is a mutual person.
Active
Bespoke Pension Services Limited
Clive John Howells is a mutual person.
Active
Celtic Enterprises (Wales) Limited
Clive John Howells is a mutual person.
Active
Celtic Wealth Management And Financial Planning Limited
Clive John Howells is a mutual person.
Active
Celtic Consultancy Limited
Clive John Howells is a mutual person.
Active
Celtic Consultancy & Enterprises Limited
Clive John Howells is a mutual person.
Active
Celtic PMC Ltd
Clive John Howells is a mutual person.
Active
Celtic Properties & Developments Ltd
Clive John Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
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
£0
Decreased by £2.19K (-100%)
Total Liabilities
-£12.98K
Decreased by £6.39K (-33%)
Net Assets
-£12.98K
Increased by £4.2K (-24%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Micro Accounts Submitted
9 Years Ago on 30 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 8 Feb 2016
Confirmation Submitted
10 Years Ago on 8 Aug 2015
Registered Address Changed
10 Years Ago on 15 Jun 2015
Micro Accounts Submitted
10 Years Ago on 30 Apr 2015
Louise Ann Hudson Resigned
10 Years Ago on 1 Jan 2015
Mr Clive John Howells Appointed
10 Years Ago on 31 Oct 2014
Confirmation Submitted
10 Years Ago on 24 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Micro company accounts made up to 31 July 2015
Submitted on 30 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 8 Feb 2016
Annual return made up to 31 July 2015 with full list of shareholders
Submitted on 8 Aug 2015
Registered office address changed from Brunel House 995a Gorseinon Road Penllergaer Swansea SA4 9RU to Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB on 15 June 2015
Submitted on 15 Jun 2015
Micro company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Termination of appointment of Louise Ann Hudson as a director on 1 January 2015
Submitted on 29 Apr 2015
Appointment of Mr Clive John Howells as a director on 31 October 2014
Submitted on 10 Nov 2014
Annual return made up to 31 July 2014 with full list of shareholders
Submitted on 24 Sep 2014
Repayment History
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