PSU COMPUTERS LTD
Overview
| Company Name | PSU COMPUTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01985367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PSU COMPUTERS LTD?
- Computer facilities management activities (62030) / Information and communication
Where is PSU COMPUTERS LTD located?
| Registered Office Address | Staverton Court GL51 0UX Staverton Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSU COMPUTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PSU COMPUTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ United Kingdom to Staverton Court Staverton Gloucestershire GL51 0UX on Nov 22, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dps Maintenance & Support Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Dps Maintenance & Support Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Dps Maintenance & Support Ltd as a person with significant control on Jul 27, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nigel Mark Davies on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Lounton on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Manchester Park, Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ to 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nigel Mark Davies on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Lounton on Feb 03, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Deacon as a director on May 10, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Nigel Mark Davies on Oct 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Deacon as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Nigel Mark Davies as a director on Aug 20, 2015 | 3 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of PSU COMPUTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nigel Mark | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | United Kingdom | British | Network Consultant | 92324790005 | ||||||||
| LOUNTON, Michael | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | England | British | Engineer | 92324550003 | ||||||||
| NIGHTINGALE, Peter James | Secretary | Innerwick Haresfield Lane GL4 0UP Brookthorpe Gloucestershire | British | 73261670001 | ||||||||||
| WALTER, James | Secretary | 5 Frome Close Eastrop View RG21 2PZ Basingstoke Hampshire | British | Company Director | 16169320002 | |||||||||
| STRATEGY FIRST LTD | Secretary | Thorold Road GU9 7JY Farnham 1 Surrey England |
| 92587080002 | ||||||||||
| DEACON, Robert | Director | Tewkesbury Road GL51 9EJ Cheltenham Unit 1, Manchester Park Gloucestershire United Kingdom | United Kingdom | British | Director | 172158450001 | ||||||||
| GILLESPIE, Adam | Director | Chatras 21 Ratcliff Lawns Southam GL52 3PA Cheltenham Gloucestershire | British | Company Director | 50174610002 | |||||||||
| NIGHTINGALE, Peter James | Director | Innerwick Haresfield Lane GL4 0UP Brookthorpe Gloucestershire | British | Company Director | 73261670001 | |||||||||
| SWAN, Robin Trevor | Director | 15 Cornwell Close B98 7TG Redditch Worcestershire | British | Sales & Marketing | 30071780001 | |||||||||
| WALTER, James | Director | 5 Frome Close Eastrop View RG21 2PZ Basingstoke Hampshire | British | Company Director | 16169320002 |
Who are the persons with significant control of PSU COMPUTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dps Maintenance & Support Ltd | Apr 06, 2016 | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PSU COMPUTERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2003 Delivered On Dec 13, 2003 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 05, 2003 Delivered On Nov 11, 2003 | 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
| ||||
Transactions
| ||||
| Charge | Created On Sep 08, 1992 Delivered On Sep 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled capital all patents patent applications inventions trade marks trade names registered designs copyrights for full details see form 395. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Aug 26, 1987 Delivered On Sep 01, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PSU COMPUTERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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