PS PNEUMATIC SERVICES LIMITED

PS PNEUMATIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePS PNEUMATIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01446056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PS PNEUMATIC SERVICES LIMITED?

    • (5114) /
    • (9305) /

    Where is PS PNEUMATIC SERVICES LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS PNEUMATIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for PS PNEUMATIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 05, 2010

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2008

    5 pages4.68

    legacy

    2 pages288a

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    2 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PS PNEUMATIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONGAERTS, Alex Christiaan Jan
    Fuchsialaan 17
    Kapellen
    2950
    Belgium
    Secretary
    Fuchsialaan 17
    Kapellen
    2950
    Belgium
    Belgian117532230001
    MULDER, Willem Gerrit Jan
    4 Haywood Drive
    Off Box Lane
    HP3 0SA Hemel Hempstead
    Hertfordshire
    Secretary
    4 Haywood Drive
    Off Box Lane
    HP3 0SA Hemel Hempstead
    Hertfordshire
    British126124180001
    BONGAERTS, Alex Christiaan Jan
    Fuchsialaan 17
    Kapellen
    2950
    Belgium
    Director
    Fuchsialaan 17
    Kapellen
    2950
    Belgium
    BelgiumBelgian117532230001
    PRINCE, Kevin George
    31 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    Director
    31 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    United KingdomBritish99456740001
    LUPTON, Frank Stuart
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Secretary
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British2813050002
    MACKEY, Wallace John Chalmers
    7 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    Secretary
    7 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    New Zealander,British70485220003
    FIELDING, Denise Rose
    1 Berkeley Crescent
    Radcliffe
    M26 3TR Manchester
    Lancashire
    Director
    1 Berkeley Crescent
    Radcliffe
    M26 3TR Manchester
    Lancashire
    British12596830001
    FIELDING, Michael John
    1 Berkeley Crescent
    Radcliffe
    M26 3TR Manchester
    Lancashire
    Director
    1 Berkeley Crescent
    Radcliffe
    M26 3TR Manchester
    Lancashire
    British11728180001
    HOWARTH, Graham William
    79 Eden Avenue
    Ramsbottom
    BL0 0LD Bury
    Lancashire
    Director
    79 Eden Avenue
    Ramsbottom
    BL0 0LD Bury
    Lancashire
    British12596850001
    LONGTON, John George
    285 Moor Road
    PR26 7HP Croston
    Lancashire
    Director
    285 Moor Road
    PR26 7HP Croston
    Lancashire
    British113126350001
    LUPTON, Frank Stuart
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Director
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British2813050002
    LUPTON, Janet
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    Director
    Lawnswood Haslingden Old Road
    BB4 8RS Rossendale
    Lancashire
    British12596860002
    MACKEY, Wallace John Chalmers
    7 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    Director
    7 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    EnglandNew Zealander,British70485220003

    Does PS PNEUMATIC SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 29, 1986
    Delivered On Dec 09, 1986
    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
    • Barclays Bank PLC
    Transactions
    • Dec 09, 1986Registration of a charge
    • Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)

    Does PS PNEUMATIC SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2007Commencement of winding up
    Oct 08, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    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.
    • license: CC0