PSL RECOVERIES LIMITED

Overview

Company Name	PSL RECOVERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03840530
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1999
Date of Cessation	Nov 01, 2012

Summary

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

What is the purpose of PSL RECOVERIES LIMITED?

(9305) /

Where is PSL RECOVERIES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of PSL RECOVERIES LIMITED?

Previous Company Names
Company Name	From	Until
PERSIL SERVICES LIMITED	Feb 26, 2002	Feb 26, 2002
MYHOME SERVICES LIMITED	Feb 11, 2000	Feb 11, 2000
UNIHOME SERVICES LIMITED	Sep 28, 1999	Sep 28, 1999
MAWLAW 457 LIMITED	Sep 13, 1999	Sep 13, 1999

What are the latest accounts for PSL RECOVERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PSL RECOVERIES LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 01, 2012	Liquidators' statement of receipts and payments to Jul 27, 2012	6 pages	4.68

Aug 01, 2012	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

May 16, 2012	Liquidators' statement of receipts and payments to May 06, 2012	9 pages	4.68

Nov 29, 2011	Liquidators' statement of receipts and payments to Nov 06, 2011	7 pages	4.68

Oct 11, 2011	Notice of ceasing to act as a voluntary liquidator	9 pages	4.40

Oct 10, 2011	Insolvency filing Insolvency:o/c appointuing bruce alexander mackay as liquidator	10 pages	LIQ MISC

Oct 10, 2011	Appointment of a voluntary liquidator	1 pages	600

Jun 07, 2011	Liquidators' statement of receipts and payments to May 06, 2011	10 pages	4.68

Dec 08, 2010	Liquidators' statement of receipts and payments to Nov 06, 2010	6 pages	4.68

Nov 29, 2010	Registered office address changed from C/O Baker Tilly, Restructuring & Recovery Llp Restructuring & Recovery Llp 5 Old Bailey London Ec 4M 7Af on Nov 29, 2010	2 pages	AD01

May 18, 2010	Liquidators' statement of receipts and payments to May 06, 2010	6 pages	4.68

Feb 10, 2010	Director's details changed for Andrew Lane on Feb 02, 2010	2 pages	CH01

Dec 24, 2009	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Dec 24, 2009	Appointment of a voluntary liquidator	6 pages	600

May 13, 2009	Administrator's progress report to Apr 23, 2009	19 pages	2.24B

May 07, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Dec 11, 2008	Administrator's progress report to Nov 08, 2008	13 pages	2.24B

Sep 04, 2008	legacy	1 pages	287

Jul 01, 2008	Statement of administrator's proposal	40 pages	2.17B

Jun 10, 2008	Statement of affairs with form 2.15B/2.14B	21 pages	2.16B

May 15, 2008	Appointment of an administrator	1 pages	2.12B

May 12, 2008	Memorandum and Articles of Association	54 pages	MA

May 12, 2008	Memorandum and Articles of Association	8 pages	MA

May 08, 2008	Certificate of change of name Company name changed persil services LIMITED\certificate issued on 08/05/08	3 pages	CERTNM

View All Filings

Who are the officers of PSL RECOVERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Feb 01, 2008		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
BROWN, Carole Ann 160 Castle Road SP1 3SA Salisbury Wiltshire	Dec 16, 2003		Director	160 Castle Road SP1 3SA Salisbury Wiltshire		British	1960-10	95060160001
DUNSTAN, John Curzon Watnall Road Hucknall NG15 6FB Nottingham 184 Nottinghamshire	Mar 08, 2004		Director	Watnall Road Hucknall NG15 6FB Nottingham 184 Nottinghamshire	United Kingdom	British	1967-3	137551370001
LANE, Andrew Henry 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 09, 2002		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1962-6	81545750001
LAW, David Anthony Ian 8 Morningside B73 6BL Sutton Coldfield West Midlands	Oct 05, 2006		Director	8 Morningside B73 6BL Sutton Coldfield West Midlands		British	1965-11	116130660001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Sep 27, 1999	Sep 21, 2001	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Oct 19, 2000	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British		39335990002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 13, 1999	Sep 27, 1999	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BALL, David Patrick 43 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire	Sep 28, 1999	Apr 09, 2002	Director	43 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire		British	1960-6	67483170001
BRYANT, Martin Warwick Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	Dec 16, 2003	Oct 12, 2007	Director	Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	United Kingdom	British	1952-6	71166980001
CARTER, Stephen John Heather Lea Holmcroft Deans Lane KT20 7TG Walton On The Hill Surrey	Sep 28, 1999	Apr 09, 2002	Director	Heather Lea Holmcroft Deans Lane KT20 7TG Walton On The Hill Surrey		British	1957-4	98153520001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Sep 27, 1999	Nov 11, 2003	Director	6 Esmond Road W4 1JQ Chiswick London		British	1959-1	12016130002
DUNSMORE, Matthew David 30 Saffron Way KT6 5DU Surbiton Surrey	May 22, 2000	Oct 01, 2001	Director	30 Saffron Way KT6 5DU Surbiton Surrey		British	1967-4	70507890001
HAYWARD, Sarah Louise, Dr 62 Seward Road W7 2JL London	Sep 28, 1999	Apr 26, 2000	Director	62 Seward Road W7 2JL London	England	British	1966-4	67658730001
SALASCO, Laura, Dr Flat 3 11 Chesham Street SW1X 8ND London	Apr 09, 2002	Sep 01, 2006	Director	Flat 3 11 Chesham Street SW1X 8ND London		Italian	1959-12	113967530001
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent	Sep 27, 1999	Dec 16, 2003	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	13896090003
WILLSON-RYMER, Darcy 14 Somerset Grove Warfield RG42 3TN Bracknell Berkshire	Dec 16, 2003	Mar 02, 2007	Director	14 Somerset Grove Warfield RG42 3TN Bracknell Berkshire	England	British	1965-12	61913750001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 13, 1999	Sep 27, 1999	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does PSL RECOVERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2006 Delivered On Aug 24, 2006	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 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 Unilever PLC
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Aug 14, 2006 Delivered On Aug 24, 2006	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 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PSL RECOVERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2008	Administration started
May 07, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 07, 2009
Alan Lovett Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	May 07, 2009
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	May 07, 2009

Date	Type
May 07, 2009	Commencement of winding up
Nov 01, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 07, 2009	Nov 27, 2009
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	May 07, 2009	Sep 23, 2011
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 23, 2011

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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