PSL 2020 LIMITED

Overview

Company Name	PSL 2020 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02572178
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1991
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of PSL 2020 LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is PSL 2020 LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of PSL 2020 LIMITED?

Previous Company Names
Company Name	From	Until
PRINCIPLE SPIRA LIMITED	Jan 08, 2015	Jan 08, 2015
SPIRA PROJECTS LIMITED	Aug 10, 1994	Aug 10, 1994
SPIRA LIMITED	Jan 07, 1991	Jan 07, 1991

What are the latest accounts for PSL 2020 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PSL 2020 LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 26, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2023

Notice of automatic end of Administration

33 pages

AM20

Dec 14, 2021

Administrator's progress report

26 pages

AM10

Jun 11, 2021

Administrator's progress report

26 pages

AM10

May 13, 2021

Notice of extension of period of Administration

3 pages

AM19

Dec 10, 2020

Administrator's progress report

27 pages

AM10

Aug 05, 2020

Notice of deemed approval of proposals

3 pages

AM06

Jul 15, 2020

Registered office address changed from The Chancery S8 Spring Gardens Manchester M2 1EW to The Chancery 58 Spring Gardens Manchester M2 1EW on Jul 15, 2020

2 pages

AD01

Jul 14, 2020

Statement of administrator's proposal

49 pages

AM03

Jul 09, 2020

Statement of administrator's proposal

49 pages

AM03

Jun 30, 2020

Statement of affairs with form AM02SOA

14 pages

AM02

Jun 26, 2020

Statement of affairs with form AM02SOA

14 pages

AM02

Jun 25, 2020

Registered office address changed from Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL England to The Chancery S8 Spring Gardens Manchester M2 1EW on Jun 25, 2020

2 pages

AD01

May 20, 2020

Appointment of an administrator

3 pages

AM01

May 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 12, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 07, 2020	RES15

Jan 21, 2020

Confirmation statement made on Jan 07, 2020 with updates

4 pages

CS01

Jan 21, 2020

Change of details for Principle Holdings Limited as a person with significant control on Nov 15, 2018

2 pages

PSC05

Jul 12, 2019

Accounts for a small company made up to Dec 31, 2018

11 pages

Mar 08, 2019

Registered office address changed from C/O Principle Systems Limited Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN to Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL on Mar 08, 2019

1 pages

AD01

Jan 18, 2019

Confirmation statement made on Jan 07, 2019 with no updates

3 pages

CS01

Dec 07, 2018

Termination of appointment of Nicholas Andrew Wright as a director on Nov 16, 2018

1 pages

TM01

Oct 23, 2018

Termination of appointment of David Richard Pitt as a secretary on Sep 09, 2018

1 pages

TM02

Jun 14, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

Jan 18, 2018

Confirmation statement made on Jan 07, 2018 with updates

6 pages

CS01

View All Filings

Who are the officers of PSL 2020 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERFIELD, Richard Howard 58 Spring Gardens M2 1EW Manchester The Chancery	Jun 28, 2013		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1960-8	34674760003
WOODINGS, Victoria Jessica 58 Spring Gardens M2 1EW Manchester The Chancery	Nov 05, 2013		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1983-12	182833980002
FOX, Andrew Richard 5 Chestnut Close LE9 6UB Broughton Astley Leicestershire	Nov 01, 2005	Jun 07, 2013	Secretary	5 Chestnut Close LE9 6UB Broughton Astley Leicestershire		British		76147740001
LAWRENCE, Julie Margaret 94 Brooklands Road LE9 1SD Cosby Leicestershire	Jan 01, 1995	Jul 29, 2005	Secretary	94 Brooklands Road LE9 1SD Cosby Leicestershire		British		30270020004
PITT, David Richard Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	Nov 05, 2013	Sep 09, 2018	Secretary	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England				182833020001
RUDIN, Susan Judy 5 Goshawk Close Broughton Astley LE9 6RW Leicester Leicestershire		Dec 31, 1994	Secretary	5 Goshawk Close Broughton Astley LE9 6RW Leicester Leicestershire		British		32591220001
DEUSCHLE, Mark John Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	Nov 05, 2013	Aug 17, 2015	Director	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	United States	American	1959-6	166359140001
DOWELL, Kevin Stanley The Stables Burbage LE10 2GS Hinckley 15 Leicestershire England	May 01, 2013	Jun 07, 2013	Director	The Stables Burbage LE10 2GS Hinckley 15 Leicestershire England	United Kingdom	British	1960-2	58847870002
FOX, Andrew Richard 5 Chestnut Close LE9 6UB Broughton Astley Leicestershire	Apr 01, 2001	Jun 07, 2013	Director	5 Chestnut Close LE9 6UB Broughton Astley Leicestershire	England	British	1968-3	76147740001
HOUCHEN, Steven Clifford Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	Jun 07, 2013	Jan 31, 2017	Director	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	England	British	1963-5	139220700001
HOUCHEN, Steven Clifford De Montfort Road LE10 1LQ Hinckley 11 Leicestershire		Feb 28, 2013	Director	De Montfort Road LE10 1LQ Hinckley 11 Leicestershire	England	British	1963-5	139220700001
PARRY-EVANS, Patrick John 15 Rushton Close Balsall Common CV7 7PA Coventry West Midlands		Oct 31, 1993	Director	15 Rushton Close Balsall Common CV7 7PA Coventry West Midlands	United Kingdom	British	1956-4	25456990001
PITT, David Richard Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	Nov 05, 2013	Aug 17, 2015	Director	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	United Kingdom	British	1964-2	138788880002
SHEEN, Stephen Mark 6 Trefoil Close LE9 6YZ Broughton Astley Leicestershire	Apr 01, 2001	Jun 07, 2013	Director	6 Trefoil Close LE9 6YZ Broughton Astley Leicestershire	England	British	1964-8	76147830001
SHILLING, Paul Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	Nov 05, 2013	Aug 14, 2015	Director	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire England	England	British	1972-8	260509990001
SHORT, Graham Henry 59 Earl Street LE9 7AR Earl Shilton Leicestershire	Dec 01, 2006	Jun 07, 2013	Director	59 Earl Street LE9 7AR Earl Shilton Leicestershire	England	British	1959-11	119284230001
WRIGHT, Nicholas Andrew, Mr. Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire	Jan 18, 2016	Nov 16, 2018	Director	Tandem Industrial Estate Waterloo HD5 0AN Huddersfield C/O Principle Systems Limited West Yorkshire	England	British	1970-1	204304810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSL 2020 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principle Global Limited

Apr 06, 2016

Tandem Industrial Estate, Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Walges
Registration Number	05833239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PSL 2020 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2016 Delivered On Dec 30, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent)
	Transactions Dec 30, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 21, 2016	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 21, 2016	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Richard Butterfield
	Transactions Dec 21, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 02, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 02, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 02, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 02, 2014Registration of a charge (MR01)
Fixed and floating charge	Created On Aug 06, 2003 Delivered On Aug 21, 2003	Satisfied	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 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 Commercial Services Limited
	Transactions Aug 21, 2003Registration of a charge (395) Sep 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 31, 2003 Delivered On Aug 04, 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 National Westminster Bank PLC
	Transactions Aug 04, 2003Registration of a charge (395) Sep 03, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 21, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PSL 2020 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2020	Administration started
May 06, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Knowles The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

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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