CARLISLE PUBLIC SECTOR SERVICES LIMITED
Overview
| Company Name | CARLISLE PUBLIC SECTOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03396423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLISLE PUBLIC SECTOR SERVICES LIMITED?
- (7470) /
Where is CARLISLE PUBLIC SECTOR SERVICES LIMITED located?
| Registered Office Address | 800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLISLE PUBLIC SECTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COASTLINE CLEANING COMPANY LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| HIRSHFIELDS MANAGEMENT LIMITED | Oct 03, 1997 | Oct 03, 1997 |
| INVOLINK LIMITED | Jul 02, 1997 | Jul 02, 1997 |
What are the latest accounts for CARLISLE PUBLIC SECTOR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2011 |
What are the latest filings for CARLISLE PUBLIC SECTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2011 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Andrew Burchall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Jane Watson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Rebecca Jane Watson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CARLISLE PUBLIC SECTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Rebecca Jane | Secretary | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | Other | 133821050001 | ||||||
| BURCHALL, Andrew Jeremy | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | Finance Director | 69904570002 | ||||
| WATSON, Rebecca Jane | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | Solicitor | 70686070002 | ||||
| COLEMAN, Paul James | Secretary | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | 13535920002 | ||||||
| KNIGHT, David Owen | Secretary | The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts | British | 19819490001 | ||||||
| OSBORNE, Philip Thomas | Secretary | 1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize | British | 76955710002 | ||||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | Company Secretary | 38346120001 | |||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| ROBINSON, Ian George | Secretary | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| ROOTS, Christopher Peter | Secretary | 35 Hemingford Road SM3 8HG Sutton Surrey | British | 1441520001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BRADFORD, Richard James | Director | Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks | United Kingdom | British | Managing Director | 72452740004 | ||||
| CHOLERTON, John David | Director | 3 Bryanston Avenue Whitton TW2 6HP Twickenham Middlesex | United Kingdom | British | Director | 9497220001 | ||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | Company Director | 58806030001 | ||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | Chartered Accountant | 13535920002 | |||||
| CROOKS, James Broumpton | Director | Horsebridge House Kings Somborne SO20 6PU Stockbridge Hampshire | British | Chartered Accountant | 61150710003 | |||||
| DOYLE, Desmond Mark Christopher | Director | Bagwell Lane RG29 1JG Odiham Green Hill Hampshire | England | British | Director | 266121440001 | ||||
| FERGUSON, Alastair William | Director | 21 Highfield Close HP6 6HG Amersham Buckinghamshire | British | Chartered Accountant | 24470240001 | |||||
| FOX, Alastair Timothy | Director | 35 Kelmscott Road SW11 6QX London | United Kingdom | British | Director | 49930800001 | ||||
| HARRIS, Jonathan David | Director | 5 Telegraph Hill Hampstead NW3 7NU London | United Kingdom | British | Chartered Surveyor | 86075300001 | ||||
| KNIGHT, David Owen | Director | The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts | United Kingdom | British | Chartered Accountant | 19819490001 | ||||
| LAWRIE, Stuart | Director | Magpie Cottage Retford Road S81 8ER Blyth Nottinghamshire | British | Company Director | 84516540001 | |||||
| MILLS, Terence Leslie John | Director | Hunters Lodge Lyminster Road, Wick BN17 7PS Littlehampton West Sussex | United Kingdom | British | Director | 65455960001 | ||||
| PENNINGTON, David Ian | Director | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | England | British | Company Secretary | 38346120001 | ||||
| PUGH, Ian Russel | Director | Albury Lodge Warren Drive Kingswood KT20 6PZ Tadworth Surrey | United Kingdom | British | Director | 61327530003 | ||||
| ROBINSON, Ian George | Director | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | England | British | Accountant | 57975730001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 | |||||||
| SOUTHTOWN LIMITED | Director | Craigmuir Chambers PO BOX 71 Roadtown Tortola Br Virgin Islands | 70598540001 | |||||||
| ST JAMES'S SERVICES LIMITED | Director | 10 Orange Street WC2H 7DQ London | 38211130002 |
Does CARLISLE PUBLIC SECTOR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of floating charge between the chargors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the secured parties (as defined), tracedance limited and capital group limited as security trustee for the secured parties | Created On Mar 30, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All liabilities due or to become due from the chargors to the security trustee under or in respect of the credit agreement, guarantees and all other loan documents to which they are a party and all liabilities of each chargor under the deed | |
Short particulars By way of floating charge all undertaking and all assets rights income and goodwill of the company both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 1999 Delivered On Oct 13, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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