PSU TALK LIMITED
Overview
| Company Name | PSU TALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03898889 |
| 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 PSU TALK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PSU TALK LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSU TALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PSU TALK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Psu Technology Group Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC05 | ||
Appointment of Philip Brendan Lynch as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of James Nicholas Arnold-Roberts as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hemant Patel as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Roy Hastings as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Psu Technology Group Ltd as a secretary on Oct 29, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nigel Mark Davies as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Nicholas Arnold-Roberts as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Rogers as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Hemant Patel as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Russell Martin Horton as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ to 5 Hatfields London SE1 9PG on Nov 05, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of PSU TALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 England | England | British | Chief Financial Officer | 130098430001 | ||||||||
| HORTON, Russell Martin | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 108965320001 | ||||||||
| LYNCH, Philip Brendan | Director | Hatfields SE1 9PG London 5 England | England | Irish | Chief Revenue Officer | 179678110002 | ||||||||
| ROGERS, Christopher James | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 256304020001 | ||||||||
| GILLESPIE, Adam | Secretary | Chatras 21 Ratcliff Lawns Southam GL52 3PA Cheltenham Gloucestershire | British | Engineer | 50174610002 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| PSU TECHNOLOGY GROUP LTD | Secretary | Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Unit 1 Gloucestershire England |
| 138288460001 | ||||||||||
| STRATEGY FIRST LTD | Secretary | Winton House Ashley Road Battledown GL52 6PG Cheltenham | 92587080002 | |||||||||||
| ARNOLD-ROBERTS, James Nicholas | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 123733990002 | ||||||||
| DAVIES, Nigel Mark | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park England | United Kingdom | British | Director | 92324790005 | ||||||||
| GILLESPIE, Adam | Director | Chatras 21 Ratcliff Lawns Southam GL52 3PA Cheltenham Gloucestershire | British | Engineer | 50174610002 | |||||||||
| LOUNTON, Michael | Director | Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Unit 1 Gloucestershire England | England | British | Engineer | 92324550003 | ||||||||
| MCKNIGHT, Roy, Mr. | Director | Manchester Business Park Tewesbury Road GL51 9EJ Cheltenham Unit 1 Gloucestershire | England | British | Company Director | 129258160001 | ||||||||
| PATEL, Hemant | Director | Hatfields SE1 9PG London 5 England | England | British | Director | 150307540001 | ||||||||
| SKINNER, Douglas James | Director | 22 Hillview Lane Twyning GL20 6JN Tewkesbury Gloucestershire | British | Sales | 67768510001 | |||||||||
| WALTER, James | Director | 5 Frome Close Eastrop View RG21 2PZ Basingstoke Hampshire | British | Salesman | 16169320002 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PSU TALK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psu Technology Group Limited | Apr 06, 2016 | Hatfields SE1 9PG London 5 England | No | ||||||||||
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Natures of Control
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Does PSU TALK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2003 Delivered On Dec 13, 2003 | 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. | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Jan 24, 2000 Delivered On Feb 03, 2000 | 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. | ||||
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