Active - Proposal to Strike off
Company Information for PENSION TRANSFER CHECKING LIMITED
EGERTON HOUSE 14 EGERTON TERRACE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QA,
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Company Registration Number
10212913
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PENSION TRANSFER CHECKING LIMITED | |
Legal Registered Office | |
EGERTON HOUSE 14 EGERTON TERRACE RAWDON LEEDS WEST YORKSHIRE LS19 6QA | |
Company Number | 10212913 | |
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Company ID Number | 10212913 | |
Date formed | 2016-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:39:00 |
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Officer | Role | Date Appointed |
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PHILIP EDWIN DIBB |
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PHILIP EDWIN DIBB |
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THOMAS RYAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFAS GROUP HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2017-12-18 | Active | |
THE FINANCIAL ADVICE SERVICE LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
JUSTCRS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
DWC CORPORATE SERVICES LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2015-09-15 | |
COMPLIANCE NEWS LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
COMPLIANCE RESOURCING LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
D W REGULATORY CONSULTANTS LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
IFA BUDDY LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-01-03 | |
RYAN COMPLIANCE SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Previous accounting period extended from 30/06/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSION TRANSFER CHECKING LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PENSION TRANSFER CHECKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |