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RETIREMENT AND PENSION PLANNING SERVICES LIMITED

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

This company is commonly known as Retirement And Pension Planning Services Limited. The company was founded 15 years ago and was given the registration number 06800807. The firm's registered office is in MATLOCK. You can find them at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:RETIREMENT AND PENSION PLANNING SERVICES LIMITED
Company Number:06800807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Doncaster Road, Barnsley, England, S70 3PJ

Director26 January 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary26 January 2009Active
Unit 32, Mount Osbourne Business Centre, Oakwell View, Barnsley, England, S71 1HH

Director06 April 2013Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director11 January 2012Active

People with Significant Control

Mr Geoffrey Armin
Notified on:26 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:Speedwell Mill, Old Coach Road, Matlock, DE4 5FY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-19Gazette

Gazette dissolved liquidation.

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2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-09Insolvency

Liquidation voluntary statement of affairs.

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2020-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-10Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-10Resolution

Resolution.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-04-14Officers

Change person director company with change date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Address

Change sail address company with old address new address.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-09-17Officers

Termination director company with name termination date.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Officers

Appoint person director company with name.

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2013-11-11Capital

Capital allotment shares.

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