P S FINANCIALS LIMITED

P S FINANCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameP S FINANCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P S FINANCIALS LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is P S FINANCIALS LIMITED located?

    Registered Office Address
    Heathrow Approach 4th Floor
    470 London Road
    SL3 8QY Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P S FINANCIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P S FINANCIALS PLCNov 15, 2001Nov 15, 2001

    What are the latest accounts for P S FINANCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for P S FINANCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    24 pagesAA

    legacy

    68 pagesPARENT_ACC

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 25, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 18/02/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    43 pagesAA

    legacy

    60 pagesPARENT_ACC

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021

    2 pagesCH01

    Full accounts made up to Apr 30, 2020

    37 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Register inspection address has been changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY

    1 pagesAD02

    Register(s) moved to registered office address Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY

    1 pagesAD04

    Appointment of Mr David James Lockie as a director on Nov 16, 2020

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of P S FINANCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael David
    4th Floor
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    United Kingdom
    Director
    4th Floor
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    United Kingdom
    United KingdomBritishCfo255069070001
    DADY, Kevin Peter
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector196375170004
    LOCKIE, David James
    4th Floor
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    United Kingdom
    Director
    4th Floor
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    United Kingdom
    United KingdomBritishChief Operating Officer161344690001
    MORTIMER ZHIKA, Elona
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    United KingdomBritishDirector221333130001
    ROBERTS, Thomas Ian
    Old Sharrow Head House
    311 Cemetery Road
    S11 8FS Sheffield
    South Yorkshire
    Secretary
    Old Sharrow Head House
    311 Cemetery Road
    S11 8FS Sheffield
    South Yorkshire
    BritishSolicitor38222760005
    SAVIN, Neil
    1 Primrose Drive
    OX26 3WP Bicester
    Oxfordshire
    Secretary
    1 Primrose Drive
    OX26 3WP Bicester
    Oxfordshire
    BritishDirector56775200002
    BANTIN, David Penrose
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Isis House
    Cambs
    England
    Director
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Isis House
    Cambs
    England
    EnglandBritishDirector40585410003
    BINLEY, Kevin Neil
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector189746550001
    HAY-PLUMB, Martin
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    EnglandUnited KingdomDirector21452740004
    JONES, Howell Glyn Russell
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector156254940001
    MCGOUN, Michael Frederick
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    Director
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    EnglandBritishCompany Director8300340001
    MILAN, Julian David
    39 Hallamgate
    S10 Sheffield
    South Yorkshire
    Director
    39 Hallamgate
    S10 Sheffield
    South Yorkshire
    BritishSolicitor78932420002
    PIERCE, Richard Charles
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    United KingdomBritishCompany Director41337340003
    PIERCE, Sharon Adrienne
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    England
    United KingdomBritishDirector183471480001
    ROBERTS, Thomas Ian
    Old Sharrow Head House
    311 Cemetery Road
    S11 8FS Sheffield
    South Yorkshire
    Director
    Old Sharrow Head House
    311 Cemetery Road
    S11 8FS Sheffield
    South Yorkshire
    EnglandBritishSolicitor38222760005
    SAVIN, Neil
    1 Primrose Drive
    OX26 3WP Bicester
    Oxfordshire
    Director
    1 Primrose Drive
    OX26 3WP Bicester
    Oxfordshire
    BritishDirector56775200002
    WARNER, Philip John
    Isis Way
    Minerva Business Park
    PE2 6QR Peterborough
    Isis House
    Cambridgeshire
    United Kingdom
    Director
    Isis Way
    Minerva Business Park
    PE2 6QR Peterborough
    Isis House
    Cambridgeshire
    United Kingdom
    United KingdomBritishCompany Director41337360003

    Who are the persons with significant control of P S FINANCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Capital Limited
    470 London Road
    SL3 8QY Slough
    4 Floor Heathrow Approach
    England
    Apr 30, 2019
    470 London Road
    SL3 8QY Slough
    4 Floor Heathrow Approach
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cornhill
    EC3V 3QQ London
    73
    England
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08430139
    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.

    Does P S FINANCIALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 18, 2017
    Delivered On Oct 26, 2017
    Satisfied
    Brief description
    UK trademark registration no 3168810.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 26, 2017Registration of a charge (MR01)
    • Sep 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 23, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2013Registration of a charge (MR01)
    • Aug 20, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2013
    Delivered On May 16, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Philip Warner
    Transactions
    • May 16, 2013Registration of a charge (MR01)
    • Aug 20, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 04, 2004
    Delivered On Oct 18, 2004
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 2004Registration of a charge (395)
    Debenture
    Created On Sep 12, 2003
    Delivered On Sep 15, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Philip John Warner
    Transactions
    • Sep 15, 2003Registration of a charge (395)
    • May 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 12, 2003
    Delivered On Sep 15, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Richard Charles Pierce
    Transactions
    • Sep 15, 2003Registration of a charge (395)
    • May 04, 2013Satisfaction of a charge (MR04)

    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