P. TECHNICAL SERVICES LIMITED
Overview
| Company Name | P. TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02528507 |
| 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 P. TECHNICAL SERVICES LIMITED?
- (7250) /
Where is P. TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P. TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON TECHNICAL SERVICES LIMITED | Aug 24, 1990 | Aug 24, 1990 |
| PADMOOR LIMITED | Aug 07, 1990 | Aug 07, 1990 |
What are the latest accounts for P. TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for P. TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from P. Technical Services Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on Jan 07, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Appointment of Mr Gerard Richard Willsher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jesson as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Ms Helen Margaret Jesson on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick John Keddy on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gerard Richard Willsher on Jul 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of P. TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSHER, Gerard Richard | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 92640750002 | ||||||
| KEDDY, Patrick John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 34871650002 | |||||
| WILLSHER, Gerard Richard | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 78366240002 | |||||
| BUCHARDT, Todd Willmer | Secretary | 988 Buena Lake Forest Illinois Il 60045 Usa | American | 75737530001 | ||||||
| COUPLAND, Jeffrey Leslie | Secretary | 33 Ashworth Place CM17 9PU Harlow Essex | British | 43377220003 | ||||||
| THOMPSON, Stephen Paul | Secretary | 23 Langdale Road OX9 3WL Thame Oxfordshire | British | 15748920001 | ||||||
| WILLIAMS, Louise Michele | Secretary | 26 Belgrave Road SW1V 1RG London | British | 51541620001 | ||||||
| BAXENDALE, Brian | Director | 421 Governors Lane Fairfield Connecticut Ct 06430 2107 Usa | British | 79578140001 | ||||||
| BENDALL, John Charles Merton | Director | 57 Manor Way Blackheath SE3 9XG London | England | British | 44581530001 | |||||
| CAMP, Graham Thomas | Director | 2 Bannister Road OX9 3LH Thame Oxfordshire | England | British | 23415960001 | |||||
| ELLIOTT, Stephen John | Director | 46 Orchard Avenue HP4 3LG Berkhamsted Hertfordshire | British | 40012440001 | ||||||
| JACKSON, Ernest Jean | Director | 58 Stewart Road AL5 4QB Harpenden Hertfordshire | American | 78366310002 | ||||||
| JESSON, Helen Margaret | Director | The Pinnacles CM19 5BD Harlow P. Technical Services Limited Essex United Kingdom | United Kingdom | British | 108127350002 | |||||
| JONES, Colin Paul | Director | Church Cottage Carmans Lane Compton SO21 2AR Winchester Hampshire | United Kingdom | British | 18057120001 | |||||
| MULLER, Michael Philip | Director | Tithe Farmhouse Hitcham Lane SL1 7DP Burnham Berkshire | United Kingdom | British | 109505200001 | |||||
| RONALDSON, Christopher Adrian | Director | The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire | United Kingdom | British | 58609570001 | |||||
| THOMPSON, Stephen Paul | Director | 23 Langdale Road OX9 3WL Thame Oxfordshire | British | 15748920001 | ||||||
| WALSH, Hnne Marie | Director | Monkleigh Southfield Place KT13 0RQ Weybridge Surrey | Usa | 15748930001 |
Does P. TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 28, 1998 Delivered On Jul 31, 1998 | 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
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Transactions
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| Mortgage debenture | Created On Jul 13, 1994 Delivered On Jul 19, 1994 | 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
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Transactions
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| Debenture | Created On Sep 12, 1991 Delivered On Sep 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures) see form. 395 for full details. 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
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Transactions
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Does P. TECHNICAL SERVICES LIMITED 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