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	Dec 23, 1999
Date of Cessation	Dec 05, 2023

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?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2023	Application to strike the company off the register	3 pages	DS01

Jan 10, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Change of details for Psu Technology Group Limited as a person with significant control on Nov 05, 2020	2 pages	PSC05

Feb 09, 2022	Appointment of Philip Brendan Lynch as a director on Jan 31, 2022	2 pages	AP01

Dec 29, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 03, 2021	Termination of appointment of James Nicholas Arnold-Roberts as a director on Feb 26, 2021	1 pages	TM01

Feb 10, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Feb 05, 2021	Termination of appointment of Hemant Patel as a director on Jan 22, 2021	1 pages	TM01

Feb 05, 2021	Appointment of Mr Roy Hastings as a director on Jan 22, 2021	2 pages	AP01

Nov 05, 2020	Termination of appointment of Psu Technology Group Ltd as a secretary on Oct 29, 2020	1 pages	TM02

Nov 05, 2020	Termination of appointment of Nigel Mark Davies as a director on Oct 29, 2020	1 pages	TM01

Nov 05, 2020	Appointment of Mr James Nicholas Arnold-Roberts as a director on Oct 29, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mr Christopher James Rogers as a director on Oct 29, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mr Hemant Patel as a director on Oct 29, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mr Russell Martin Horton as a director on Oct 29, 2020	2 pages	AP01

Nov 05, 2020	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Nov 05, 2020	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

Aug 12, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 23, 2019 with updates	5 pages	CS01

Sep 05, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of PSU TALK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HASTINGS, Roy

Jan 22, 2021

Director

Hatfields

SE1 9PG London

England

United Kingdom

British

1971-7

130098430001

HORTON, Russell Martin

Oct 29, 2020

Director

Hatfields

SE1 9PG London

England

British

1969-5

108965320001

LYNCH, Philip Brendan

Jan 31, 2022

Director

Hatfields

SE1 9PG London

England

Irish

1970-12

179678110002

ROGERS, Christopher James

Oct 29, 2020

Director

Hatfields

SE1 9PG London

England

British

1982-7

256304020001

GILLESPIE, Adam

Dec 23, 1999

Nov 28, 2003

Secretary

Chatras 21 Ratcliff Lawns

Southam

GL52 3PA Cheltenham

Gloucestershire

British

50174610002

BRITANNIA COMPANY FORMATIONS LIMITED

Dec 23, 1999

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

PSU TECHNOLOGY GROUP LTD

Apr 30, 2009

Oct 29, 2020

Secretary

Manchester Park

Tewkesbury Road

GL51 9EJ Cheltenham

Unit 1

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	04812202

138288460001

STRATEGY FIRST LTD

Nov 28, 2003

Dec 22, 2009

Secretary

Winton House

Ashley Road Battledown

GL52 6PG Cheltenham

92587080002

ARNOLD-ROBERTS, James Nicholas

Oct 29, 2020

Feb 26, 2021

Director

Hatfields

SE1 9PG London

England

British

1974-7

123733990002

DAVIES, Nigel Mark

Apr 30, 2019

Oct 29, 2020

Director

Tewkesbury Road

GL51 9EJ Cheltenham

1 Manchester Park

England

United Kingdom

British

1967-9

92324790005

GILLESPIE, Adam

Dec 23, 1999

Nov 28, 2003

Director

Chatras 21 Ratcliff Lawns

Southam

GL52 3PA Cheltenham

Gloucestershire

British

1946-4

50174610002

LOUNTON, Michael

Nov 28, 2003

Apr 30, 2019

Director

Manchester Park

Tewkesbury Road

GL51 9EJ Cheltenham

Unit 1

Gloucestershire

England

British

1968-4

92324550003

MCKNIGHT, Roy, Mr.

Apr 30, 2009

Jul 30, 2013

Director

Manchester Business Park

Tewesbury Road

GL51 9EJ Cheltenham

Unit 1

Gloucestershire

England

British

1970-1

129258160001

PATEL, Hemant

Oct 29, 2020

Jan 22, 2021

Director

Hatfields

SE1 9PG London

England

British

1974-12

150307540001

SKINNER, Douglas James

Dec 23, 1999

Mar 30, 2001

Director

22 Hillview Lane

Twyning

GL20 6JN Tewkesbury

Gloucestershire

British

1944-8

67768510001

WALTER, James

Dec 31, 2001

Nov 28, 2003

Director

5 Frome Close

Eastrop View

RG21 2PZ Basingstoke

Hampshire

British

1947-9

16169320002

DEANSGATE COMPANY FORMATIONS LIMITED

Dec 23, 1999

Nominee Director

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSU TALK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Psu Technology Group Limited

Apr 06, 2016

Hatfields

SE1 9PG London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04812202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PSU TALK LIMITED have any charges?

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 Hsbc Bank PLC
	Transactions Dec 13, 2003Registration of a charge (395) May 28, 2016Satisfaction of a charge (MR04)
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 Hsbc Bank PLC
	Transactions Feb 03, 2000Registration of a charge (395) May 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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