PSA UK NUMBER 1 PLC
Overview
| Company Name | PSA UK NUMBER 1 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02590471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PSA UK NUMBER 1 PLC?
- Financial leasing (64910) / Financial and insurance activities
Where is PSA UK NUMBER 1 PLC located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSA UK NUMBER 1 PLC?
| Company Name | From | Until |
|---|---|---|
| PSA FINANCE PLC | May 09, 1991 | May 09, 1991 |
| STAKENEW PUBLIC LIMITED COMPANY | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for PSA UK NUMBER 1 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PSA UK NUMBER 1 PLC?
| 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 | ||||||||||
Termination of appointment of Nigel John Willetts as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Elisabeth Roberts as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victor Thomas Hill as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 61 London Road Redhill Surrey RH1 1QA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 15, 2020 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 61 London Road Redhill Surrey RH1 1QA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 30, 2019 to May 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Cruciano Infosino as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kathleen Fiona Conroy as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quadrant House Princess Way Redhill Surrey RH1 1QA to 61 London Road Redhill Surrey RH1 1QA on Jan 10, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Graham Ronald Prestedge as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Long as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Frederic Francois as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of PSA UK NUMBER 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Kathleen Fiona | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 188915920001 | |||||||
| CONROY, Kathleen Fiona | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 247823450001 | |||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| PRESTEDGE, Graham Ronald | Secretary | Cemmaes Court Road HP1 1SV Hemel Hempstead 38 Herts | British | 129418640001 | ||||||
| SMITH, Anthony Barnaby | Secretary | Quadrant House Princess Way RH1 1QA Redhill Surrey | British | 5529850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDRE, Philippe | Director | 7 Astell Street SW3 3RT London | French | 100758670001 | ||||||
| ARMENGAUD, Thierry | Director | 6 Rue De Sontay 75116 Paris France | French | 59369440001 | ||||||
| BANZET, Frederick Pierre Alain | Director | 7 Astell Street SW3 3RT London | French | 12783160001 | ||||||
| BARTHIER, Charles | Director | 25 Rue Des Capucins 92190 Meudon France | French | 34063970001 | ||||||
| BAYLE, Remy Alain | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 127614080002 | |||||
| BELLAMY, Ross | Director | Badgers Ridgeway Road RH4 3EY Dorking Surrey | British | 27270940002 | ||||||
| BELORGEY, Philippe | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 153838760001 | |||||
| BOISJOLY, Pierre | Director | 4b Airlie Gardens Campden Hill Road W8 7AJ London | French | 10897930001 | ||||||
| BRIAN, Michael | Director | 30 Highlands Road KT22 8NJ Leatherhead Surrey | British | 24633390001 | ||||||
| BRICOUT, Michel Jean Louis Leandre | Director | 28 Quoi Du Louvres Paris 75001 FOREIGN France | French | 45042690001 | ||||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | 145559220001 | |||||
| COTTLE, Peter Malcolm | Director | 24 Prospect Lane B91 1HN Solihull West Midlands | British | 7515970001 | ||||||
| DIXON, Conrad Bailey | Director | 3 Pine Drive CM4 9EF Ingatestone Essex | British | 71217360001 | ||||||
| EVANS, Tudor Lloyd | Director | White Horse Cottage Rookery Lane Lowsonford B95 5ER Solihull West Midlands | England | British | 40606210001 | |||||
| FAVEY, Alain Marcel Jean | Director | 30 Burnsall Street SW3 3SU London | French | 74326580001 | ||||||
| FINNERTY, Colin William | Director | Sayers House Sayers Common BN6 9HU Hassocks West Sussex | British | 52209790001 | ||||||
| FRANCOIS, Thierry Frederic | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 185070840002 | |||||
| GARIN, Laurent | Director | 7 Astell Street SW3 3RT London | British | 68391530001 | ||||||
| GOBENCEAUX, Claude | Director | 221 Bath Road SL1 4BA Slough Berkshire | French | 57294620001 | ||||||
| GUYOT, Herve Jean Jacques | Director | 17 Rue Des Marronniers FOREIGN Paris 75016 France | French | 99347150001 | ||||||
| HASSID, Henri | Director | 149 Rue Perronet 92200 Neuilly Sur Seine France | French | 34063990001 | ||||||
| HILL, Victor Thomas | Director | Princess Way RH1 1SR Redhill 3 Surrey | United Kingdom | British | 82403860002 | |||||
| HILL, Victor Thomas | Director | 16 Draxmont Way Surrenden Road BN1 6QF Brighton East Sussex | England | British | 82403860001 | |||||
| HOBSON, Malcolm Ernest | Director | South Pilfolds Tower Hill RH13 7JZ Horsham West Sussex | United Kingdom | British | 7515980002 | |||||
| HOBSON, Malcolm Ernest | Director | 10 Danehurst Crescent RH13 5HS Horsham West Sussex | British | 7515980001 | ||||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| INFOSINO, Cruciano | Director | London Road RH1 1QA Redhill 61 Surrey England | England | Belgian | 191074920001 | |||||
| JEFFERIES, Nicholas Demaine | Director | 22 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 12783170002 |
Who are the persons with significant control of PSA UK NUMBER 1 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Apr 06, 2016 | Triton Square NW1 3AN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Economydrive Cars Limited | Apr 06, 2016 | Princess Way RH1 1QA Redhill Quadrant House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PSA UK NUMBER 1 PLC 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