P.S.S. CONSTRUCTION LTD

Overview

Company Name	P.S.S. CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02646893
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1991
Date of Cessation	Dec 29, 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 P.S.S. CONSTRUCTION LTD?

(4521) /

Where is P.S.S. CONSTRUCTION LTD located?

Registered Office Address	Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for P.S.S. CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for P.S.S. CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Dec 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 09, 2010	Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on Sep 09, 2010	2 pages	AD01

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 22, 2010	5 pages	4.68

Feb 24, 2010	Liquidators' statement of receipts and payments to Dec 22, 2009	5 pages	4.68

Jul 20, 2009	Liquidators' statement of receipts and payments to Jun 22, 2009	5 pages	4.68

Jan 13, 2009	Liquidators' statement of receipts and payments to Dec 22, 2008	5 pages	4.68

Aug 14, 2008	legacy	1 pages	287

Jul 15, 2008	Liquidators' statement of receipts and payments to Dec 22, 2008	5 pages	4.68

Jan 09, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 15, 2007	legacy	1 pages	287
Jul 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 23, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B
Dec 23, 2005	Administrator's progress report	12 pages	2.24B
Dec 23, 2005	Notice of extension of period of Administration	1 pages	2.31B
Jul 11, 2005	Administrator's progress report	6 pages	2.24B
Mar 21, 2005	Result of meeting of creditors	3 pages	2.23B
Mar 21, 2005	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Feb 25, 2005	Statement of affairs	61 pages	2.16B
Jan 07, 2005	Appointment of an administrator	1 pages	2.12B
Oct 13, 2004	legacy	9 pages	363s
Apr 13, 2004	legacy	3 pages	395
Jan 15, 2004	legacy	1 pages	288b
Dec 29, 2003	Accounts for a medium company made up to Sep 30, 2002	22 pages	AA
Oct 20, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of P.S.S. CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRY, David James Atholl Barn Green End Farm Green End Road Radnage HP14 4BX High Wycombe Buckinghamshire			Secretary	Atholl Barn Green End Farm Green End Road Radnage HP14 4BX High Wycombe Buckinghamshire		British		75682810003
BIRD, Christopher Martin 33 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire	Oct 01, 1999		Director	33 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire	England	British	1952-3	67418370001
PERRY, David James Atholl Barn Green End Farm Green End Road Radnage HP14 4BX High Wycombe Buckinghamshire			Director	Atholl Barn Green End Farm Green End Road Radnage HP14 4BX High Wycombe Buckinghamshire		British	1938-6	75682810003
SIMPSON, David George 4 Lawrence Grove Prestwood HP16 0SN Great Missenden Buckinghamshire			Director	4 Lawrence Grove Prestwood HP16 0SN Great Missenden Buckinghamshire	England	British	1962-3	32040300003
SMITH, John Roger 13 Keep Hill Road HP11 1DW High Wycombe Buckinghamshire			Director	13 Keep Hill Road HP11 1DW High Wycombe Buckinghamshire	England	British	1953-8	32040310002
WEBB, Vincent Edward Grove Way Waddesdon HP18 0LH Aylesbury 9 Buckinghamshire United Kingdom	Oct 14, 2003		Director	Grove Way Waddesdon HP18 0LH Aylesbury 9 Buckinghamshire United Kingdom		British	1970-2	133543180001
ANSON, John Gary Bramley Cottage 85 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire		Jul 16, 1993	Director	Bramley Cottage 85 Littleworth Road Downley HP13 5XA High Wycombe Buckinghamshire		British	1961-10	32040330001
BLEASDALE, David 4 Sycamore Road Launton OX26 5DY Bicester Oxfordshire	Oct 14, 1999	Sep 05, 2003	Director	4 Sycamore Road Launton OX26 5DY Bicester Oxfordshire		British	1954-5	94347640002
NELMS, Robert 3 Clarendon Drive OX9 3XP Thame Oxfordshire	Oct 01, 1999	Sep 09, 2003	Director	3 Clarendon Drive OX9 3XP Thame Oxfordshire		British	1959-3	67418800001
PERRY, Derek John 54 Allanson Road SL7 1LF Marlow Buckinghamshire		Dec 24, 2003	Director	54 Allanson Road SL7 1LF Marlow Buckinghamshire		British	1940-2	32040320001

View Detailed Information on Officers and People with Significant Control

Does P.S.S. CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposits	Created On Apr 06, 2004 Delivered On Apr 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Apr 13, 2004Registration of a charge (395)
Debenture	Created On Sep 01, 1999 Delivered On Sep 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all rights properties and assets.
	Persons Entitled Nationwide Building Society
	Transactions Sep 02, 1999Registration of a charge (395)
Legal charge	Created On Sep 01, 1999 Delivered On Sep 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cottage cutlers court copyground lane high wycombe. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Sep 02, 1999Registration of a charge (395)
Mortgage debenture	Created On Oct 20, 1998 Delivered On Oct 26, 1998	Outstanding	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 Oct 26, 1998Registration of a charge (395)
Single debenture	Created On Jan 25, 1994 Delivered On Feb 07, 1994	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 07, 1994Registration of a charge (395)
Mortgage	Created On Aug 18, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 philip drive flackwell heath bucks and an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 07, 1993Registration of a charge (395) Aug 06, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 17, 1993 Delivered On Mar 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over property k/a plot 4 norlands straight bit flackwell heath buckinghamshire tog: with all buildings and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 05, 1993Registration of a charge (395) Aug 06, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P.S.S. CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2004	Administration started
Jun 23, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley-On-Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley-On-Thames Oxfordshire		Jun 23, 2006
Paul Ellison Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire		Jun 23, 2006

Date	Type
Jun 23, 2006	Commencement of winding up
Dec 29, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	Jun 23, 2006
Paul Ellison Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	Jun 23, 2006

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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