PS&N UK

Overview

Company Name	PS&N UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00647900
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1960
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PS&N UK?

(7487) /

Where is PS&N UK located?

Registered Office Address	Montpelier Galleries Montpelier Street SW7 1HH London
Undeliverable Registered Office Address	No

What were the previous names of PS&N UK?

Previous Company Names
Company Name	From	Until
PHILLIPS SON & NEALE UK	Jun 10, 1998	Jun 10, 1998
PHILLIPS SON & NEALE	Jan 25, 1960	Jan 25, 1960

What are the latest accounts for PS&N UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PS&N UK?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2010

Application to strike the company off the register

3 pages

DS01

Apr 12, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 11, 2008

Restoration by order of the court

4 pages

AC92

Oct 09, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2007

legacy

1 pages

652a

Nov 14, 2006

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Dec 01, 2005

legacy

2 pages

363a

Jun 17, 2005

Full accounts made up to Dec 31, 2004

12 pages

Nov 24, 2004

legacy

6 pages

363s

Nov 03, 2004

Full accounts made up to Dec 31, 2003

11 pages

Nov 25, 2003

legacy

6 pages

363s

Nov 04, 2003

Full accounts made up to Dec 31, 2002

9 pages

Nov 22, 2002

legacy

6 pages

363s

Nov 02, 2002

Full accounts made up to Dec 31, 2001

9 pages

Apr 13, 2002

legacy

1 pages

403a

Apr 13, 2002

legacy

1 pages

403a

Apr 13, 2002

legacy

1 pages

403a

Apr 13, 2002

legacy

1 pages

403a

Mar 14, 2002

legacy

1 pages

353

Jan 30, 2002

legacy

6 pages

363s

Dec 24, 2001

legacy

1 pages

287

View All Filings

Who are the officers of PS&N UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Christopher David 7 Crescent Grove SW4 7AF London	Nov 01, 2001		Secretary	7 Crescent Grove SW4 7AF London		British		5629390001
BROOKS, Robert 12 Randolph Road W9 1AN London	Nov 01, 2001		Director	12 Randolph Road W9 1AN London	United Kingdom	British	1956-10	77117950001
GOLDSTEIN, Julie Ann 92 Highgate West Hill N6 6NU London	May 04, 1999	Sep 26, 2000	Secretary	92 Highgate West Hill N6 6NU London		British		102976800001
MCMULLAN, David Malcom Brierley Ramsden Road GU7 1QE Godalming Surrey	Oct 01, 1998	Oct 12, 1999	Secretary	Brierley Ramsden Road GU7 1QE Godalming Surrey		British		36232820001
MCNEILL, Victoria Flat 12 Transenna Works 1 Laycock Street N1 1SJ London	Sep 26, 2000	Nov 01, 2001	Secretary	Flat 12 Transenna Works 1 Laycock Street N1 1SJ London		British		85028640001
PARSONS, John Malcolm Croft Cottage 16 Broomcroft Road Felpham PO22 7NJ Bognor Regis West Sussex		Aug 12, 1998	Secretary	Croft Cottage 16 Broomcroft Road Felpham PO22 7NJ Bognor Regis West Sussex		British		17177570001
BENJAMIN, John Circus 1 School Lane Weston Turville HP22 5SE Aylesbury Buckinghamshire		Nov 02, 1997	Director	1 School Lane Weston Turville HP22 5SE Aylesbury Buckinghamshire	United Kingdom	British	1955-1	79314780001
BOYD, David 38 Shelvers Way KT20 5QF Tadworth Surrey		Sep 10, 1998	Director	38 Shelvers Way KT20 5QF Tadworth Surrey		British	1939-1	8200080001
COWLEY, Michael Reuben 63 Court Lane Dulwich SE21 7EF London		Sep 10, 1998	Director	63 Court Lane Dulwich SE21 7EF London		British	1950-9	31410780001
CURNOW, Nicholas Ward 24 Howard Place EH3 5JY Edinburgh Midlothian	Feb 01, 1997	Sep 10, 1998	Director	24 Howard Place EH3 5JY Edinburgh Midlothian	Scotland	British	1949-9	175720001
FORTESCUE, Nicholas Cecil John 8 Trouville Road SW4 8QL London		Apr 30, 1993	Director	8 Trouville Road SW4 8QL London	England	British	1953-4	79787070001
GOLDSTEIN, Julie Ann 92 Highgate West Hill N6 6NU London	Sep 25, 2000	Nov 01, 2001	Director	92 Highgate West Hill N6 6NU London	United Kingdom	British	1956-10	102976800001
HAYCRAFT, John Bernard 4 Kineton Cottages Little Kineton CV35 0DN Warwick Warwickshire	Apr 01, 1994	Oct 12, 1999	Director	4 Kineton Cottages Little Kineton CV35 0DN Warwick Warwickshire		British	1942-9	39888800001
HOLLEST, Roger Henry The Old Malthouse Shaw SN12 8EF Melksham Wiltshire		Aug 28, 1998	Director	The Old Malthouse Shaw SN12 8EF Melksham Wiltshire	England	English	1947-11	126255590001
KINGSLEY, Victor George 6 Mossfield Close CO3 3RG Colchester Essex		Sep 10, 1998	Director	6 Mossfield Close CO3 3RG Colchester Essex		British	1926-5	31410800001
MADLEY, Richard John Benjamin Grassmead 113 Beanacre SN12 7PT Melksham Wiltshire		Sep 10, 1998	Director	Grassmead 113 Beanacre SN12 7PT Melksham Wiltshire		British	1957-4	17526390002
MCMULLAN, David Malcom Brierley Ramsden Road GU7 1QE Godalming Surrey	Sep 01, 1993	Oct 12, 1999	Director	Brierley Ramsden Road GU7 1QE Godalming Surrey	England	British	1944-11	36232820001
NEWALL, Archibald Patrick Langton House Finch Lane HP7 9LU Amersham Bucks	Jan 31, 1998	Jun 16, 2000	Director	Langton House Finch Lane HP7 9LU Amersham Bucks		British	1954-6	70430050001
PARSONS, John Malcolm Croft Cottage 16 Broomcroft Road Felpham PO22 7NJ Bognor Regis West Sussex		Oct 27, 1997	Director	Croft Cottage 16 Broomcroft Road Felpham PO22 7NJ Bognor Regis West Sussex		British	1955-4	17177570001
ROBERTS, Paul Simon Redhall Mill Katesmill Road EH14 1JF Edinburgh		Sep 10, 1998	Director	Redhall Mill Katesmill Road EH14 1JF Edinburgh	Scotland	British	1949-3	175740002
SPARKS, Jeremy Charles Lake Cottage Furnace Lane Horsmonden TN12 8LZ Tonbridge Kent	Sep 01, 1993	Sep 10, 1998	Director	Lake Cottage Furnace Lane Horsmonden TN12 8LZ Tonbridge Kent		British	1955-6	36232870002
THOMSON, Christopher Norman High Sharow Sharow HG4 5BQ Ripon North Yorkshire	Jun 10, 1998	Nov 01, 2001	Director	High Sharow Sharow HG4 5BQ Ripon North Yorkshire	England	British	1947-3	11591540001
WESTON, Christopher John 5 Hillside Close Carlton Hill NW8 0EF London		Jan 31, 1998	Director	5 Hillside Close Carlton Hill NW8 0EF London	United Kingdom	British	1937-3	35351890001
WESTON, William Jeremy 201 Gilbert House Barbican Estate EC2Y 8BD London	Jan 31, 1998	Nov 21, 2000	Director	201 Gilbert House Barbican Estate EC2Y 8BD London		British	1940-6	56113340001

View Detailed Information on Officers and People with Significant Control

Does PS&N UK have any charges?

Charges
Classification	Dates	Status	Details
Assignation of keyman life policy	Created On Jul 14, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life assured of william jeremy weston for £250,000 dated 27/4/98,policy no.a 12654649 t with all bonuses/benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 1999Registration of a charge (395) Apr 13, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On May 29, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums assured and all bonuses and benefits under the policy on the life of roger henry hollest dated 20 february 1998 policy number a 12654650 y with norwich union life & pensions limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1998Registration of a charge (395) Apr 13, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On May 29, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums assured and bonuses and benefits under the policy on the life of christopher norman thomson dated 26 february 1998 policy number a 12654651 u with norwich union life & pensions limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1998Registration of a charge (395) Apr 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 1998Registration of a charge (395) Apr 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 13/4/88.
	Short particulars (See 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Cunadian Imperial Bank & Commerce
	Transactions Apr 19, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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