PSC SERVICES LIMITED

Overview

Company Name	PSC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045369
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995
Date of Cessation	Feb 06, 2013

Summary

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

What is the purpose of PSC SERVICES LIMITED?

(7412) /

Where is PSC SERVICES LIMITED located?

Registered Office Address	MARRIOTTS LLP 4th Floor Allan House 10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What were the previous names of PSC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY BISHOP LIMITED	Jun 07, 1995	Jun 07, 1995
FENAGE LIMITED	Apr 12, 1995	Apr 12, 1995

What are the latest accounts for PSC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PSC SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 17, 2012

Liquidators' statement of receipts and payments to Jun 21, 2012

5 pages

4.68

Jan 19, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

5 pages

4.68

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Dec 30, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2009	LRESEX

Dec 17, 2009

Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on Dec 17, 2009

2 pages

AD01

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jul 20, 2009

Certificate of change of name

Company name changed liberty bishop LIMITED\certificate issued on 24/07/09

2 pages

CERTNM

Apr 27, 2009

legacy

3 pages

363a

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

2 pages

288a

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

Jun 20, 2008

legacy

4 pages

363a

Apr 29, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

2 pages

288a

Feb 05, 2008

legacy

2 pages

288a

Oct 18, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Apr 26, 2007

legacy

7 pages

363s

Nov 04, 2006

Total exemption small company accounts made up to Dec 31, 2005

8 pages

View All Filings

Who are the officers of PSC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARDEL, Paul John 19 Collingwood Drive London Colney AL2 1LE St Albans Hertfordshire	Oct 15, 2008		Secretary	19 Collingwood Drive London Colney AL2 1LE St Albans Hertfordshire		British		Finance Director	127552400001
MARDEL, Paul John 19 Collingwood Drive London Colney AL2 1LE St Albans Hertfordshire	Jan 01, 2008		Director	19 Collingwood Drive London Colney AL2 1LE St Albans Hertfordshire	United Kingdom	British	1979-6	Finance Director	127552400001
SCOTT, Wesley Geoffrey 7 Weldon Close Wigmore LU2 9TS Luton Bedfordshire	Jan 01, 2008		Director	7 Weldon Close Wigmore LU2 9TS Luton Bedfordshire	Uk	British	1981-8	Sales Director	127552450001
SCOTT, Kim Walter 12 The Uplands West Common AL5 2PQ Harpenden Hertfordshire	Feb 01, 1999	Oct 15, 2008	Secretary	12 The Uplands West Common AL5 2PQ Harpenden Hertfordshire		British		Manager	63294550002
SCOTT, Kim Walter 20 Vale Close AL5 3LX Harpenden Hertfordshire	Jun 21, 1995	Apr 15, 1998	Secretary	20 Vale Close AL5 3LX Harpenden Hertfordshire		British			45056910001
LIBERTY BISHOP (NOMINEE) LTD Mardall House Vaughan Road AL5 4HU Harpenden Hertfordshire	Apr 15, 1998	Feb 01, 1999	Secretary	Mardall House Vaughan Road AL5 4HU Harpenden Hertfordshire					58580170001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	May 26, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COLE, David Anthony Netherby Grange Heath End HP4 3UF Berkhamsted Hertfordshire	Feb 01, 1999	Apr 25, 2008	Director	Netherby Grange Heath End HP4 3UF Berkhamsted Hertfordshire	England	British	1963-2	Chartered Accountant	57456330002
LACKMAKER, David Harry 10 Bradden Lane Jockey End Gaddesden Row HP2 6AZ Hemel Hempstead Hertfordshire	Jul 01, 1995	Apr 15, 1998	Director	10 Bradden Lane Jockey End Gaddesden Row HP2 6AZ Hemel Hempstead Hertfordshire	United Kingdom	British	1950-5	Chartered Accountant	43975610001
SCOTT, Kim Walter 12 The Uplands West Common AL5 2PQ Harpenden Hertfordshire	Apr 12, 1997	Apr 13, 2008	Director	12 The Uplands West Common AL5 2PQ Harpenden Hertfordshire	United Kingdom	British	1961-1	Manager	63294550002
TOTMAN, Kim 11 Newford Close HP2 4QZ Hemel Hempstead Hertfordshire	Jul 10, 2001	Oct 15, 2008	Director	11 Newford Close HP2 4QZ Hemel Hempstead Hertfordshire		British	1948-3	Director	77077760001
WILSON, Henry George 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	Feb 01, 1999	Apr 06, 2001	Director	15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	England	British	1952-9	Director	41167320002
ZERFAHS, David Woodstock Chesham Road HP3 0EA Bovingdon Herts	Jun 21, 1995	Jan 05, 1996	Director	Woodstock Chesham Road HP3 0EA Bovingdon Herts		British	1944-2	Independant Financial Advisor	26146650001
LIBERTY BISHOP (DIRECTOR) LTD Mardall House Vaughan Road AL5 4HU Harpenden Hertfordshire	Apr 15, 1998	Feb 01, 1999	Director	Mardall House Vaughan Road AL5 4HU Harpenden Hertfordshire					58581080001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	May 26, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does PSC SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 12, 2001 Delivered On Dec 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 3 january 1991
	Short particulars The companies interest in the account under the rent deed.
	Persons Entitled Lys Properties Limited
	Transactions Dec 29, 2001Registration of a charge (395)
Rent deposit deed	Created On Dec 12, 2001 Delivered On Dec 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 15 december 1989
	Short particulars The account bearing the deposit under the rent deposit deed.
	Persons Entitled Lys Properties Limited
	Transactions Dec 21, 2001Registration of a charge (395)

View Detailed Information on Charges

Does PSC SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2013	Dissolved on
Dec 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Thomas Brown Marriotts Allan House 10 John Princes Street London W1g 0ah	practitioner	Marriotts Allan House 10 John Princes Street London W1g 0ah	Dec 22, 2009

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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