Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 21ST CENTURY PENSIONS LIMITED
Company Information for

21ST CENTURY PENSIONS LIMITED

21 Marina Court Castle Street, CASTLE STREET, Hull, HU1 1TJ,
Company Registration Number
05326375
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Century Pensions Ltd
21ST CENTURY PENSIONS LIMITED was founded on 2005-01-07 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY PENSIONS LIMITED
 
Legal Registered Office
21 Marina Court Castle Street
CASTLE STREET
Hull
HU1 1TJ
Other companies in GU8
 
Filing Information
Company Number 05326375
Company ID Number 05326375
Date formed 2005-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2024-01-07
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-16 05:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY PENSIONS LIMITED
Is this data useful to you?
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.

Company Officers of 21ST CENTURY PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
BANKS COOPER ASSOCIATES LIMITED
 Company Secretary 2010-11-17
MALCOLM JOHN DELAHAYE
 Director 2005-01-07
DENNIS EDWARD KEMP
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARY DELAHAYE
 Company Secretary 2005-01-07 2010-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN DELAHAYE SUPERTRUST SOLUTIONS LIMITED Director 2017-03-10 CURRENT 2016-11-24 Active - Proposal to Strike off
MALCOLM JOHN DELAHAYE SUPERTRUST LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
MALCOLM JOHN DELAHAYE SUPERTRUST UK PENSION TRUSTEES LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off
DENNIS EDWARD KEMP SUPERTRUST SOLUTIONS LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active - Proposal to Strike off
DENNIS EDWARD KEMP SUPERTRUST LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
DENNIS EDWARD KEMP SUPERTRUST UK PENSION TRUSTEES LIMITED Director 2005-07-01 CURRENT 2005-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22SECOND GAZETTE not voluntary dissolution
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-24Application to strike the company off the register
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-22CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-20Director's details changed for Mr Dennis Edward Kemp on 2023-01-20
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Elm House Shackleford Road Elstead Surrey GU8 6LB
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0107/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-10CH04SECRETARY'S DETAILS CHNAGED FOR BANKS COOPER ASSOCIATES LIMITED on 2012-04-20
2012-03-28AR0107/01/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE DELAHAYE
2010-12-08AP04Appointment of corporate company secretary Banks Cooper Associates Limited
2010-04-01AR0107/01/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD KEMP / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN DELAHAYE / 31/03/2010
2009-11-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DELAHAYE / 02/02/2008
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DELAHAYE / 02/02/2008
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-2188(2)RAD 30/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-07363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-02ELRESS386 DISP APP AUDS 07/01/06
2006-02-02ELRESS366A DISP HOLDING AGM 07/01/06
2005-08-18225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-07-28288aNEW DIRECTOR APPOINTED
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12288cSECRETARY'S PARTICULARS CHANGED
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-06-30 £ 35,778
Creditors Due Within One Year 2012-06-30 £ 35,778
Creditors Due Within One Year 2011-06-30 £ 616,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 21ST CENTURY PENSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2012-06-30 £ 35,810
Debtors 2012-06-30 £ 35,810
Debtors 2011-06-30 £ 12,717
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2011-06-30 £ 5,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY PENSIONS LIMITED
Trademarks
We have not found any records of 21ST CENTURY PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 21ST CENTURY PENSIONS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU1 1TJ