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PENSION TRANSFER CHECKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pension Transfer Checking Limited. The company was founded 8 years ago and was given the registration number 10212913. The firm's registered office is in LEEDS. You can find them at Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PENSION TRANSFER CHECKING LIMITED
Company Number:10212913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Henley Close, Rawdon, Leeds, United Kingdom, LS19 6QB

Secretary03 June 2016Active
19 Henley Close, Rawdon, Leeds, United Kingdom, LS19 6QB

Director03 June 2016Active
12 Lee Dale Close, Denton, Manchester, United Kingdom, M34 6BG

Director03 June 2016Active

People with Significant Control

Mr Philip Edwin Dibb
Notified on:03 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Egerton House, 14 Egerton Terrace, Leeds, United Kingdom, LS19 6QA
Nature of control:
  • Significant influence or control
Mr Thomas Ryan
Notified on:03 June 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Egerton House, 14 Egerton Terrace, Leeds, United Kingdom, LS19 6QA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-15Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-10-11Accounts

Change account reference date company previous extended.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-03Incorporation

Incorporation company.

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