PSM FASTENERS PUBLIC LIMITED COMPANY

Overview

Company Name	PSM FASTENERS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01845397
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1984
Date of Cessation	Sep 14, 2017

Summary

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

What is the purpose of PSM FASTENERS PUBLIC LIMITED COMPANY?

(7499) /

Where is PSM FASTENERS PUBLIC LIMITED COMPANY located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PSM FASTENERS PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
PSM INTERNATIONAL PLC	Oct 09, 1984	Oct 09, 1984
GLOBEQUILL LIMITED	Sep 04, 1984	Sep 04, 1984

What are the latest accounts for PSM FASTENERS PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PSM FASTENERS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Sep 14, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 23, 2017	Liquidators' statement of receipts and payments to Jun 05, 2017	5 pages	4.68

Jun 14, 2017	Return of final meeting in a members' voluntary winding up	14 pages	4.71

Jan 12, 2017	Liquidators' statement of receipts and payments to Dec 05, 2016	5 pages	4.68

Jul 01, 2016	Liquidators' statement of receipts and payments to Jun 05, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Dec 05, 2015	5 pages	4.68

Jun 26, 2015	Liquidators' statement of receipts and payments to Jun 05, 2015	5 pages	4.68

Dec 30, 2014	Liquidators' statement of receipts and payments to Dec 05, 2014	5 pages	4.68

Jul 01, 2014	Liquidators' statement of receipts and payments to Jun 05, 2014	5 pages	4.68

Dec 19, 2013	Liquidators' statement of receipts and payments to Dec 05, 2013	5 pages	4.68

Jun 19, 2013	Liquidators' statement of receipts and payments to Jun 05, 2013	5 pages	4.68

Mar 26, 2013	Appointment of a voluntary liquidator	1 pages	600

Mar 26, 2013	Insolvency court order Court order insolvency:court order replacement liquidators	8 pages	LIQ MISC OC

Mar 26, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 11, 2012	Liquidators' statement of receipts and payments to Dec 05, 2012	5 pages	4.68

Jun 25, 2012	Liquidators' statement of receipts and payments to Jun 05, 2012	6 pages	4.68

Dec 29, 2011	Liquidators' statement of receipts and payments to Dec 05, 2011	5 pages	4.68

Jun 16, 2011	Liquidators' statement of receipts and payments to Jun 05, 2011	5 pages	4.68

Dec 13, 2010	Liquidators' statement of receipts and payments to Dec 05, 2010	5 pages	4.68

Oct 07, 2010	Registered office address changed from * Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG* on Oct 07, 2010	2 pages	AD01

Jun 16, 2010	Liquidators' statement of receipts and payments to Jun 05, 2010	5 pages	4.68

Dec 19, 2009	Liquidators' statement of receipts and payments to Dec 05, 2009	5 pages	4.68

Jun 18, 2009	Liquidators' statement of receipts and payments to Jun 05, 2009	6 pages	4.68

Dec 27, 2008	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

Jun 24, 2008	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

View All Filings

Who are the officers of PSM FASTENERS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004		Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British			7825570001
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Mar 09, 2006		Director	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British	1970-8	Accountant	73135320001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Jul 20, 2005		Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	Director	70138900002
BAKER, Anthony Michael 47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		Oct 20, 1995	Secretary	47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		British			21438480001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 05, 2004	Nov 12, 2004	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British			118078950001
MAIONE, Tony 25 Castle Road CV8 1NG Kenilworth Warwickshire	Jan 01, 2002	Jan 05, 2004	Secretary	25 Castle Road CV8 1NG Kenilworth Warwickshire		British			78413450002
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Oct 20, 1995	Jan 01, 2002	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British			44092870003
BAKER, Anthony Michael 47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		Oct 20, 1995	Director	47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands		British	1938-4	Company Director	21438480001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	Company Secretary	271170001
EVANS, Richard Treharn 52 Avenue Road Dorridge B93 8JZ Solihull West Midlands		Dec 12, 1993	Director	52 Avenue Road Dorridge B93 8JZ Solihull West Midlands		British	1945-5	Company Director	50227800001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 20, 1995	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	Company Director	40805200001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		Oct 19, 2001	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	Company Director	140370150001
HOLMES, Neville Chamberlain Maclean 24 Fords Way FOREIGN Randolf New Jersey 07869 Usa		Oct 20, 1995	Director	24 Fords Way FOREIGN Randolf New Jersey 07869 Usa		South African	1939-9	Company Director	32077500001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	Chartered Secretary	44092870005
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	May 06, 1997	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	Accountant	47155840001

View Detailed Information on Officers and People with Significant Control

Does PSM FASTENERS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 13, 1985 Delivered On Feb 18, 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 charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1985Registration of a charge

View Detailed Information on Charges

Does PSM FASTENERS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2006	Commencement of winding up
Sep 14, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Dec 06, 2006
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Dec 06, 2006	Mar 19, 2013
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 01, 2013

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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