PHYSICAL EVALUATION SYSTEMS LIMITED

Overview

Company Name	PHYSICAL EVALUATION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03225260
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1996
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of PHYSICAL EVALUATION SYSTEMS LIMITED?

(8512) /

Where is PHYSICAL EVALUATION SYSTEMS LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for PHYSICAL EVALUATION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PHYSICAL EVALUATION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Liquidators' statement of receipts and payments to Oct 01, 2010

5 pages

4.68

Oct 12, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 09, 2010

Liquidators' statement of receipts and payments to Aug 27, 2010

5 pages

4.68

Mar 11, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

5 pages

4.68

Mar 21, 2009

Liquidators' statement of receipts and payments to Feb 27, 2009

5 pages

4.68

Sep 15, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 10, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 08, 2007

Statement of affairs

11 pages

4.20

Mar 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2007

legacy

1 pages

287

Oct 03, 2006

legacy

2 pages

288a

Aug 11, 2006

legacy

1 pages

288c

Aug 02, 2006

legacy

12 pages

363a

Jul 07, 2006

legacy

1 pages

288b

Jun 30, 2006

Total exemption full accounts made up to Dec 31, 2005

13 pages

Aug 26, 2005

Total exemption full accounts made up to Dec 31, 2004

13 pages

Aug 18, 2005

legacy

11 pages

363a

Aug 05, 2005

legacy

1 pages

288c

Sep 03, 2004

Total exemption small company accounts made up to Dec 31, 2003

7 pages

Aug 03, 2004

legacy

3 pages

395

Jul 26, 2004

legacy

17 pages

363a

Oct 09, 2003

Total exemption small company accounts made up to Dec 31, 2002

7 pages

View All Filings

Who are the officers of PHYSICAL EVALUATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
STEVENS, Rosalie 31 Shortborough Avenue HP27 9HU Princes Risborough Buckinghamshire	Oct 23, 2002		Secretary	31 Shortborough Avenue HP27 9HU Princes Risborough Buckinghamshire	Swiss			20159640001
BUCK, Ronald 10985 Gulf Blvd Treasure Island Florida 33706 America	Sep 01, 1999		Director	10985 Gulf Blvd Treasure Island Florida 33706 America	American	1962-8	Business Owner	69762590001
COVERT, Judith 188 Rock Ford Road Robbinsville Nc 28771 U S A	Aug 08, 2006		Director	188 Rock Ford Road Robbinsville Nc 28771 U S A	American	1941-4	Company Director	115877890001
STEVENS, Rosalie 31 Shortborough Avenue HP27 9HU Princes Risborough Buckinghamshire	Jul 16, 1996		Director	31 Shortborough Avenue HP27 9HU Princes Risborough Buckinghamshire	Swiss	1952-2	Recruitment	20159640001
WESTALL, Kenneth Roy 1 Flitwick Road MK45 2DN Maulden Beds	Jul 16, 1996		Director	1 Flitwick Road MK45 2DN Maulden Beds	British	1947-10	Nursing Home Director	20159650003
CITY COMPANY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Jul 16, 1996	Apr 03, 2000	Secretary	Athene House The Broadway NW7 3TB London				63454350002
SME SECRETARIES LIMITED Athene House The Broadway Mill Hill NW7 3TB London	Apr 03, 2000	Oct 22, 2002	Secretary	Athene House The Broadway Mill Hill NW7 3TB London				70089190024
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1996	Jul 16, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COVERT, Peter 188 Rockford Road Robbinsville Nc 28771 Usa	May 21, 1997	Dec 20, 2005	Director	188 Rockford Road Robbinsville Nc 28771 Usa	Us	1926-3	Director	53095770003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1996	Jul 16, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does PHYSICAL EVALUATION SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jul 30, 2004 Delivered On Aug 03, 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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 03, 2004Registration of a charge (395)
Deed of rental deposit	Created On Jan 03, 2003 Delivered On Jan 22, 2003	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 fixed charge all the company's interest in the interest earning deposit acount the initial deposit being £4,923.31.
	Persons Entitled Merchant Investors Assurance Company Limited
	Transactions Jan 22, 2003Registration of a charge (395)
Rent deposit deed	Created On Sep 22, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 22ND september 1997
	Short particulars The company's interest in an interest bearing account maintained at a bank by the mortgagee in which to hold the sum which the company has provided to the mortgagee to meet liabilities which is for the time being unexpended.
	Persons Entitled Merchant Investors Assurance Company Limited
	Transactions Oct 09, 1997Registration of a charge (395)
Debenture	Created On Sep 02, 1997 Delivered On Sep 03, 1997	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.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1997Registration of a charge (395)

View Detailed Information on Charges

Does PHYSICAL EVALUATION SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2007	Commencement of winding up
Jan 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Feb 28, 2007

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.
license: CC0