PSION INVESTMENTS LIMITED

Overview

Company Name	PSION INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01737807
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1983
Date of Cessation	Sep 11, 2019

Summary

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

What is the purpose of PSION INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PSION INVESTMENTS LIMITED located?

Registered Office Address	102 Sunlight House Quay Street M3 3JZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of PSION INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PSION PROPERTIES LIMITED	Jul 07, 1983	Jul 07, 1983

What are the latest accounts for PSION INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PSION INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2019

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

May 30, 2019

Liquidators' statement of receipts and payments to Mar 21, 2019

22 pages

LIQ03

May 17, 2019

Registered office address changed from 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on May 17, 2019

2 pages

AD01

Apr 12, 2018

Liquidators' statement of receipts and payments to Mar 21, 2018

11 pages

LIQ03

Apr 05, 2017

Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on Apr 05, 2017

2 pages

AD01

Apr 04, 2017

Declaration of solvency

3 pages

4.70

Apr 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2017	LRESSP

Sep 30, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Aug 08, 2016

Termination of appointment of Todd Robert Naughton as a director on Jul 11, 2016

1 pages

TM01

Apr 04, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 152,914,642	SH01

Dec 23, 2015

Full accounts made up to Dec 31, 2014

12 pages

Apr 13, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 152,914,642	SH01

Dec 05, 2014

Appointment of Mr Todd Robert Naughton as a director on Oct 27, 2014

2 pages

AP01

Dec 05, 2014

Termination of appointment of Tetyana Vasylevska as a director on Oct 27, 2014

1 pages

TM01

Dec 05, 2014

Termination of appointment of Joanne Louise Bamber as a secretary on Oct 27, 2014

1 pages

TM02

Dec 05, 2014

Termination of appointment of Ian Mccullagh as a director on Oct 27, 2014

1 pages

TM01

Dec 05, 2014

Appointment of Stephen Michael Piercey as a director on Oct 27, 2014

2 pages

AP01

Nov 05, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 12, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Jun 12, 2014

Register inspection address has been changed

1 pages

AD02

Apr 22, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 152,914,642	SH01

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Aug 19, 2013

Appointment of Mrs Tetyana Vasylevska as a director

2 pages

AP01

View All Filings

Who are the officers of PSION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERCEY, Stephen Michael Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Oct 27, 2014		Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	United Kingdom	British	1964-9	Director	103608600001
AJIBADE, Mimi, Dr Flat 10 Elstow Grange 40-42 Brondesbury Park NW6 7DW London	Dec 10, 2007	Sep 08, 2008	Secretary	Flat 10 Elstow Grange 40-42 Brondesbury Park NW6 7DW London		British		Company Secretary	124817700003
BAMBER, Joanne Louise Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Mar 01, 2013	Oct 27, 2014	Secretary	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom					176291300001
BODENHAM, Andrew John 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent	Nov 03, 1998	Dec 21, 2001	Secretary	4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent		British			31364500002
DAFFERN, Elizabeth Anne Richmond Avenue UB10 9BH Uxbridge 41 Middlesex	Sep 08, 2008	Feb 11, 2009	Secretary	Richmond Avenue UB10 9BH Uxbridge 41 Middlesex		British			116191160002
JOFFE, Irwin, Dr 29a Warrington Crescent W9 1EJ London		Nov 03, 1998	Secretary	29a Warrington Crescent W9 1EJ London		British			9523380002
MEADS, Louise 22 Soho Square W1D 4NS London 1st Floor England	Feb 11, 2009	Mar 01, 2013	Secretary	22 Soho Square W1D 4NS London 1st Floor England		British		Company Secretary	89693860003
MEADS, Louise 3 Albion Road AL1 5EB St Albans Herts	May 09, 2003	Jan 10, 2008	Secretary	3 Albion Road AL1 5EB St Albans Herts		British			89693860003
SANDERSON, Lynne Charlotte Street W1T 2NS London 48 United Kingdom	Apr 01, 2010	Apr 07, 2011	Secretary	Charlotte Street W1T 2NS London 48 United Kingdom					150310460001
SHARIF, Mazin 2 Macraes Walk Wargrave RG10 8LN Reading	Nov 01, 2002	May 09, 2003	Secretary	2 Macraes Walk Wargrave RG10 8LN Reading		British		Director Of Finance	95858730001
WYATT, Marina May 44 Duncan Terrace N1 8AL London	Dec 22, 2001	Oct 31, 2002	Secretary	44 Duncan Terrace N1 8AL London		British		Director	82443010001
AJIBADE, Mimi, Dr Flat 10 Elstow Grange 40-42 Brondesbury Park NW6 7DW London	Dec 10, 2007	Sep 08, 2008	Director	Flat 10 Elstow Grange 40-42 Brondesbury Park NW6 7DW London	United Kingdom	British	1975-10	Company Secretary	124817700003
CLEGG, Andrew Longreach House Pickets Lane OX10 6BU North Stoke Oxfordshire	Nov 01, 2002	Oct 28, 2003	Director	Longreach House Pickets Lane OX10 6BU North Stoke Oxfordshire		British	1955-2	Company Director	76270810001
COLMAN, Adrian Maxwell 22 Soho Square W1D 4NS London 1st Floor England	May 10, 2011	Oct 01, 2012	Director	22 Soho Square W1D 4NS London 1st Floor England	United Kingdom	British	1970-7	Finance Director	128894340001
CRAWFORD, Alistair Stephen Rotherfield Road RG9 1NR Henley On Thames High Leas	Oct 28, 2003	Sep 08, 2006	Director	Rotherfield Road RG9 1NR Henley On Thames High Leas	England	British	1953-1	Chief Executive	71031410005
DAFFERN, Elizabeth Anne Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Oct 09, 2006	Jun 27, 2013	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	United Kingdom	British	1976-8	Accountant	116191160002
LANGLEY, Michael Gordon Riverside House Chiswick Mall W4 2PR London	Feb 21, 1996	Jan 31, 1997	Director	Riverside House Chiswick Mall W4 2PR London	England	British	1949-9	Director	80011520001
MARTIN, Alan Christopher 68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	May 09, 2003	Oct 09, 2006	Director	68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	United Kingdom	British	1966-2	Chartered Accountant	89694100002
MCCULLAGH, Ian Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Mar 01, 2013	Oct 27, 2014	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	England	Irish	1963-4	Vice President Finance	99585450001
MEADS, Louise 22 Soho Square W1D 4NS London 1st Floor England	Feb 11, 2009	Mar 01, 2013	Director	22 Soho Square W1D 4NS London 1st Floor England	United Kingdom	British	1977-1	Company Secretary	89693860004
MEADS, Louise 3 Albion Road AL1 5EB St Albans Herts	Jul 31, 2006	Jan 10, 2008	Director	3 Albion Road AL1 5EB St Albans Herts	United Kingdom	British	1977-1	Company Secretary	89693860003
NAUGHTON, Todd Robert Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Oct 27, 2014	Jul 11, 2016	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	United States	American	1962-10	Director	188399650001
PARK, Fraser Robert West Street Hambledon PO7 4RW Waterlooville West Street Cottage Hampshire	Feb 11, 2009	Mar 31, 2011	Director	West Street Hambledon PO7 4RW Waterlooville West Street Cottage Hampshire	England	British	1963-7	Finance Director	136160530001
POTTER, David Edwin, Dr 8 Hamilton Terrace St Johns Wood NW8 9UG London		Oct 28, 2003	Director	8 Hamilton Terrace St Johns Wood NW8 9UG London	United Kingdom	British	1943-7	Company Director	3023030001
ROSS, Brian Michael Liphook Road Whitehill GU35 9DA Bordon 27 Hampshire United Kingdom	Sep 08, 2008	Aug 06, 2011	Director	Liphook Road Whitehill GU35 9DA Bordon 27 Hampshire United Kingdom	United Kingdom	British	1953-5	Chartered Accountant	63529970003
VASYLEVSKA, Tetyana Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	Jun 27, 2013	Oct 27, 2014	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire United Kingdom	United Kingdom	British	1972-10	Finance Director	134497490001
WYATT, Marina May 44 Duncan Terrace N1 8AL London	Jan 31, 1997	Oct 31, 2002	Director	44 Duncan Terrace N1 8AL London	England	British	1964-1	Company Director	82443010001

View Detailed Information on Officers and People with Significant Control

Does PSION INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 1994 Delivered On Feb 22, 1994	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 1994Registration of a charge (395) Nov 04, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1985 Delivered On Aug 06, 1985	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 Williams & Glyn's Bank PLC
	Transactions Aug 06, 1985Registration of a charge Nov 04, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 1984 Delivered On Aug 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 17A, 18 and 19 horcourt st london fixed & floating charge over. Undertaking and all property and assets present and future including goodwill & uncalled capital bookdebts plant and machinery.
	Persons Entitled Charterhouse Japhet PLC
	Transactions Aug 01, 1984Registration of a charge

View Detailed Information on Charges

Does PSION INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Commencement of winding up
Sep 11, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 2nd Floor 33 Blagrave Street RG1 1PW Reading	practitioner	2nd Floor 33 Blagrave Street RG1 1PW Reading	Mar 22, 2017
David Michael Clements 2nd Floor 33 Blagrave Street RG1 1PW Reading	practitioner	2nd Floor 33 Blagrave Street RG1 1PW Reading	Mar 22, 2017

View Detailed Information on Insolvency Cases

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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