PSG LIMITED

Overview

Company Name	PSG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02462129
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1990
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of PSG LIMITED?

(7499) /

Where is PSG LIMITED located?

Registered Office Address	2-3 Pavilion Building Brighton BN1 1EE
Undeliverable Registered Office Address	No

What were the previous names of PSG LIMITED?

Previous Company Names
Company Name	From	Until
LETTERLINE LIMITED	Jan 22, 1990	Jan 22, 1990

What are the latest filings for PSG LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Liquidators' statement of receipts and payments to Jan 13, 2010

5 pages

4.68

Jan 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Dec 27, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

1 pages

287

Dec 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 19, 2007

Declaration of solvency

3 pages

4.70

Dec 19, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2007

legacy

1 pages

288c

Nov 23, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

Oct 26, 2007

legacy

2 pages

363a

May 31, 2007

legacy

1 pages

288c

May 10, 2007

Full accounts made up to Jun 30, 2006

10 pages

Oct 25, 2006

legacy

2 pages

363a

May 03, 2006

Full accounts made up to Jun 30, 2005

10 pages

Dec 14, 2005

legacy

1 pages

403a

Oct 11, 2005

legacy

2 pages

363a

May 05, 2005

Full accounts made up to Jun 30, 2004

12 pages

Oct 26, 2004

legacy

1 pages

353

Oct 26, 2004

legacy

1 pages

288c

Oct 26, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of PSG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYS NOMINEES LIMITED 250 Euston Road NW1 2AF London	Sep 01, 2004		Director	250 Euston Road NW1 2AF London				100317500002
BORT, Stefan Edward 250 Euston Road NW1 2AF London	May 14, 2004	Dec 17, 2008	Secretary	250 Euston Road NW1 2AF London		British		32824200011
BUCKLOW, Michael David 2 Whittlebury Court NN12 8XQ Whittlebury Northants		Mar 17, 1994	Secretary	2 Whittlebury Court NN12 8XQ Whittlebury Northants		British		33890130001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Dec 31, 1999	May 14, 2004	Secretary	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		British		483490001
DIX, Alan Nigel Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire	Sep 02, 1996	Sep 02, 1996	Secretary	Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire		British		56734530002
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Sep 02, 1996	Jul 31, 1998	Secretary	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire		British		49452080003
TYLER, Fiona Jayne 4 Brook Lane HP4 1SX Berkhamsted Hertfordshire	Jul 31, 1998	Apr 09, 1999	Secretary	4 Brook Lane HP4 1SX Berkhamsted Hertfordshire		British		60272610001
ICS SECRETARIAL SERVICES LIMITED Kempson House PO BOX 570 Camomile Street EC3A 7AN London	Jul 26, 1995	Sep 02, 1996	Secretary	Kempson House PO BOX 570 Camomile Street EC3A 7AN London				44122990001
RADLETT SECRETARIES LIMITED Sceptre House 169-173 Regent Street W1R 7FB London	Mar 17, 1994	Jul 26, 1995	Secretary	Sceptre House 169-173 Regent Street W1R 7FB London				59557730002
BUCKLOW, Michael David 2 Whittlebury Court NN12 8XQ Whittlebury Northants		Oct 20, 1993	Director	2 Whittlebury Court NN12 8XQ Whittlebury Northants		British	1943-1	33890130001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Dec 31, 1999	May 14, 2004	Director	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	United Kingdom	British	1956-2	483490001
COLE, David John 15 Chipperfield Close New Bradwell MK13 0EP Milton Keynes Bucks		Jan 11, 1995	Director	15 Chipperfield Close New Bradwell MK13 0EP Milton Keynes Bucks		British	1955-12	33890110001
DUNGATE, Paul Anthony Beggars Roost Newlands Road RH12 2BY Horsham West Sussex	Dec 31, 1999	Sep 01, 2004	Director	Beggars Roost Newlands Road RH12 2BY Horsham West Sussex		British	1959-7	56343620002
FULLER, Brian Leslie Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire	Sep 02, 1996	Apr 09, 1999	Director	Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire		British	1945-5	36745670001
GUTTERIDGE, David Ridgewood Redhill, Sandon BG9 0PQ Buntingford Hertfordshire	Oct 08, 1993	Aug 16, 1995	Director	Ridgewood Redhill, Sandon BG9 0PQ Buntingford Hertfordshire		British	1942-2	36853990001
LITTLE, Ronald James Stevenson 33 Badgers Close NN7 3BA Bugbrooke Northamptonshire		Sep 02, 1996	Director	33 Badgers Close NN7 3BA Bugbrooke Northamptonshire		British	1953-5	59782010001
MCLEAN, John Nigel Major Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	Dec 19, 1994	Sep 02, 1996	Director	Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	United Kingdom	British	1953-2	1993760001
MONGER, Llewellwyn William Church End Farm MK43 0UY Husbourne Crawley Bedfordshire	Oct 08, 1993	Aug 01, 1994	Director	Church End Farm MK43 0UY Husbourne Crawley Bedfordshire		Aritish	1944-8	36858640003
MORGAN, Robert James 23 St Georges Road TW1 1QS Twickenham Middlesex	Sep 02, 1996	Dec 31, 1999	Director	23 St Georges Road TW1 1QS Twickenham Middlesex		British	1960-2	60273420001
REAY, Sally Jane 34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	Dec 31, 1999	Sep 01, 2004	Director	34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	England	British	1958-6	41603850002
WILLETT, David John 22 Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire	Sep 02, 1996	Dec 31, 1999	Director	22 Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire		British	1961-11	49452190002
YORK, Peter Michael John Presnor Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks		Jul 02, 1993	Director	Presnor Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks		British	1952-7	50733140001

View Detailed Information on Officers and People with Significant Control

Does PSG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental guarantee and debenture	Created On Feb 02, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined)
	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 Plcfined)as Security Trustee for the Beneficiaries (As De
	Transactions Feb 08, 1995Registration of a charge (395) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars Legal mortgage over grafton court snowden drive winterhill milton keynes bucks. 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 The Ics Corporation Limited
	Transactions Oct 28, 1993Registration of a charge (395) Sep 06, 1996Statement that part or whole of property from a floating charge has been released (403b) Dec 14, 2005Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 03, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured £21,834.00
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 19, 1993Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 28, 1992 Delivered On Aug 08, 1992	Satisfied	Amount secured For securing £19213.10 due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All sums payable under the insurance SEE395 154 c 11/8 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 08, 1992Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 31, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1990Registration of a charge Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PSG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Dissolved on
Dec 07, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Paul Sykes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 07, 2007

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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