OPENPSL HOLDINGS LIMITED
Overview
| Company Name | OPENPSL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03591250 |
| 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 OPENPSL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPENPSL HOLDINGS LIMITED located?
| Registered Office Address | c/o AVNET TECHNOLOGY SOLUTIONS LTD The Capitol Building Oldbury RG12 8FZ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENPSL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIUM SYSTEMS HOLDINGS LIMITED | Aug 21, 1998 | Aug 21, 1998 |
| BROOMCO (1608) LIMITED | Jul 01, 1998 | Jul 01, 1998 |
What are the latest accounts for OPENPSL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2017 |
What are the latest filings for OPENPSL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2018
| 8 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 24, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 7 pages | AA | ||||||||||||||
Termination of appointment of Graeme Alistair Watt as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Ryan Mccoy as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 02, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 27, 2015 | 7 pages | AA | ||||||||||||||
Termination of appointment of Beate Reimann as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Giles Willies as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Beate Reimann as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Ms Beate Reimann on Nov 01, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 7 pages | AA | ||||||||||||||
Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on Oct 14, 2014 | 1 pages | AD01 | ||||||||||||||
Who are the officers of OPENPSL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIES, Timothy Giles | Director | c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium | England | British | 200807420001 | |||||
| DUKE, Margaret Elizabeth | Secretary | 53 Henley Avenue Thornhill WF12 0LN Dewsbury West Yorkshire | British | 44370510002 | ||||||
| KONTOWTT, Michael Stefan | Secretary | 21 Pendleside Close Sabden BB7 9DJ Clitheroe Lancashire | British | 60572810001 | ||||||
| LEE, Nicholas James | Secretary | Cox Lane Chessington KT9 1SJ Surrey | British | 65430060002 | ||||||
| LI, Jun | Secretary | Legal Department Avnet Europe Comm. V.A Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | 153745770001 | |||||||
| MACAULAY, Roderick Bruce | Secretary | Langland Huby LS17 0EG Leeds North Yorkshire | British | 61322370001 | ||||||
| SCOTT, Victoria Selina | Secretary | 39 The Spinnings BL9 5QW Summerseat Bury | British | 63251700001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ARMITAGE, Peter Robert | Director | Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire | British | 107266580001 | ||||||
| BIRK, David Ralph, Mr. | Director | Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | 136282980001 | |||||
| BLANEY, Martin Robert Charles | Director | Montpellier House Templewood Park Templewood Lane SL2 4DA Stoke Poges Buckinghamshire | British | 96133290001 | ||||||
| CRAWSHAW, John Melvin | Director | 89 Ramsgreave Drive BB1 8NA Blackburn | British | 60385400001 | ||||||
| DIEU, Eric | Director | Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Belgium | Belgian | 153745750001 | |||||
| DUKE, Margaret Elizabeth | Director | Cox Lane Chessington KT9 1SJ Surrey | United Kingdom | British | 44370510002 | |||||
| ELLIS, Jonathan | Director | Phoenix Lodge 29a Sandmoor Drive LS17 7DF Leeds West Yorkshire | United Kingdom | British | 111922590001 | |||||
| FROOD, Thomas | Director | 12 Gilbert Road Hale WA15 9NR Altrincham Cheshire | British | 60572950003 | ||||||
| ILLSON, James Elias | Director | 30 Mela Lane Rancho Palos Verde California 90275 Usa | American | 98853750001 | ||||||
| JONES, Ian Martin Lloyd | Director | Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds | United Kingdom | British | 114746480001 | |||||
| KONTOWTT, Michael Stefan | Director | 2 Farnley Close OL12 7SQ Rochdale Lancashire | British | 60572810002 | ||||||
| LEE, Nicholas James | Director | Cox Lane KT9 1SJ Chessington Bell Microproducts Limited Surrey | England | British | 65430060002 | |||||
| MACAULAY, Roderick Bruce | Director | Langland Huby LS17 0EG Leeds North Yorkshire | England | British | 61322370001 | |||||
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | 187451430001 | |||||
| MURDAUGH, Russell Raymond | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | 174072910001 | |||||
| REIMANN, Beate | Director | Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Belgium | German | 183769070002 | |||||
| SADOWSKI, Raymond John | Director | Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | 143504560001 | |||||
| STEVENS, Mark | Director | 12 Spofforth Hill LS22 6SE Wetherby West Yorkshire | British | 71481160001 | ||||||
| THOMSON, Alasdair John Wardlaw | Director | 39 Leeds Road HG2 8AY Harrogate North Yorkshire | British | 93234500001 | ||||||
| TOAL, Jonathan Stephen | Director | Mill Stream Cottage RG19 8AN Headley Hampshire | British | 109920560001 | ||||||
| TOAL, Jonathan Stephen | Director | Mill Stream Cottage RG19 8AN Headley Hampshire | British | 109920560001 | ||||||
| WATT, Graeme Alistair | Director | Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | 25202730005 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does OPENPSL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee & debenture | Created On Sep 22, 2004 Delivered On Oct 02, 2004 | Satisfied | Amount secured All monies due or to become due on part of each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the land to the west side of st crispin way haslingden rossendale lancashire by way of fixed charge and has agreed to mortgage to the security trustee its investments its intellectual property its licences and all deeds and documents from time to time relating to the collateral the goodwill and the uncalled capital by way of fixed charge the other receivables. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 1998 Delivered On Aug 18, 1998 | Satisfied | Amount secured All money and liabilities due owing or incurred to the chargee (or any of them) by any obligor under the finance documents (or any of them) and under the debenture | |
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
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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