PS INTERIM LIMITED

Overview

Company Name	PS INTERIM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02372386
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1989
Date of Cessation	Apr 23, 2013

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 INTERIM LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PS INTERIM LIMITED located?

Registered Office Address	800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of PS INTERIM LIMITED?

Previous Company Names
Company Name	From	Until
PRAXIS EXECUTIVE TASKFORCE LIMITED	Jul 16, 1992	Jul 16, 1992
LOCUM EXECUTIVE LEASE LIMITED	Jun 12, 1989	Jun 12, 1989
MINSTERLINE LIMITED	Apr 14, 1989	Apr 14, 1989

What are the latest accounts for PS INTERIM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2011

What are the latest filings for PS INTERIM LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2012

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

Withdraw the company strike off application

2 pages

DS02

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2012

Application to strike the company off the register

3 pages

DS01

Aug 28, 2012

legacy

15 pages

MG01

Aug 14, 2012

legacy

15 pages

MG01

Apr 24, 2012

Total exemption full accounts made up to Dec 30, 2011

9 pages

Jan 30, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 27, 2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

1 pages

AD02

Jan 06, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2012	Statement of capital on Jan 06, 2012 Capital: GBP 200	SH01

May 13, 2011

legacy

3 pages

MG02

Apr 20, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

1 pages

AD02

Jan 09, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Jan 14, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 17, 2009

Director's details changed for Andrew Burchall on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Rebecca Jane Watson on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Rebecca Jane Watson on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Aug 14, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

May 29, 2009

legacy

1 pages

288b

May 13, 2009

legacy

1 pages

353

View All Filings

Who are the officers of PS INTERIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008		Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		Other		133821050001
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	United Kingdom	British	1964-5	69904570002
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	70686070002
CAMERON-CHILESHE, Stephanie Delores 24 Fairway Avenue UB7 7AN West Drayton Middlesex	Oct 01, 1998	Jul 12, 2000	Secretary	24 Fairway Avenue UB7 7AN West Drayton Middlesex		British		96226170001
HACKNEY, Kenneth 11 Highwood Road ST14 8BQ Uttoxeter Staffordshire		Apr 18, 1994	Secretary	11 Highwood Road ST14 8BQ Uttoxeter Staffordshire		British		25932680001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Mar 02, 2006	Jul 31, 2008	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		38346120001
SLADE, Richard 31 Upcroft SL4 3NH Windsor Berkshire	Jul 14, 2003	Mar 02, 2006	Secretary	31 Upcroft SL4 3NH Windsor Berkshire		British		82272600001
SPARKES, Margaret 127 Whitecrest Great Barr B43 6ES Birmingham	Apr 27, 1994	Oct 01, 1998	Secretary	127 Whitecrest Great Barr B43 6ES Birmingham		British		38912430001
THORPE, Adele Loraine Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Jul 12, 2000	Jul 14, 2003	Secretary	Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire		British		59134290002
BLACKDEN, Benjamin Paul 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Jul 03, 2003	Jul 31, 2008	Director	7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	United Kingdom	British	1945-4	12656880001
BLACKDEN, Benjamin Paul 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Oct 01, 1998	May 03, 2002	Director	7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	United Kingdom	British	1945-4	12656880001
BRADFORD, Richard James Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	Mar 02, 2006	Jul 31, 2008	Director	Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	United Kingdom	British	1963-1	72452740004
COATES, Jeremy William 62 The Grove MK40 3JN Bedford Bedfordshire	Mar 02, 2006	Aug 31, 2008	Director	62 The Grove MK40 3JN Bedford Bedfordshire	England	British	1952-8	58806030001
DIXEY, Andrew Roger Hill House Bloxham OX15 4PH Oxon	Nov 01, 2000	Jul 25, 2003	Director	Hill House Bloxham OX15 4PH Oxon	England	British	1950-2	152068670001
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Jul 31, 2008	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	266121440001
HABBOO, Patrique Mansoor The Old Rectory CV8 3BH Bubbenhall Warwickshire	Apr 01, 2001	Jul 03, 2003	Director	The Old Rectory CV8 3BH Bubbenhall Warwickshire		British	1961-9	75853590002
HAGUE, Carl Maxwell Fir Tree Cottage Bridstow HR9 6QF Ross On Wye Herefordshire		Mar 31, 2001	Director	Fir Tree Cottage Bridstow HR9 6QF Ross On Wye Herefordshire		British	1944-12	50437030003
HAGUE, Heather Joan 10 Riverside Court Wye Street HR2 7RA Hereford Herefordshire	Mar 01, 1995	Sep 16, 1998	Director	10 Riverside Court Wye Street HR2 7RA Hereford Herefordshire		British	1943-10	50437080001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Mar 02, 2006	Jul 31, 2008	Director	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	England	British	1943-11	38346120001
WORRALL, Kevin Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire	Oct 01, 1998	May 03, 2002	Director	Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire		British	1953-5	46493430003

View Detailed Information on Officers and People with Significant Control

Does PS INTERIM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Aug 23, 2012 Delivered On Aug 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2012Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 08, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01)
Debenture	Created On May 06, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or to any of the otehr finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited (the "Security Trustee")
	Transactions May 23, 2008Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 06, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395)
Guarantee & debenture	Created On Nov 10, 2005 Delivered On Nov 24, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 24, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Jul 10, 2003 Delivered On Jul 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Gmac Commercial Finance PLC as Trustee for Itself and Gmac Commercial Finance Llc
	Transactions Jul 24, 2003Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1999 Delivered On Feb 05, 1999	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 Feb 05, 1999Registration of a charge (395) Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2A garages at cotts farm, lugwardine near hereford, herefordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1993Registration of a charge (395) Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1992 Delivered On Nov 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2A cotts farm lugwardine near hereford county of hereford together with the garage buildings erected thereon or on some part thereof. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1992Registration of a charge (395) Aug 27, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 19, 1991 Delivered On Jun 24, 1991	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 over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 24, 1991Registration of a charge Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)

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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