PS 92 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePS 92 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04357717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PS 92 LIMITED?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is PS 92 LIMITED located?

    Registered Office Address
    Pioneer House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PS 92 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLFBUGGYHIRE LIMITEDJan 22, 2002Jan 22, 2002

    What are the latest accounts for PS 92 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for PS 92 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PS 92 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from * September Cottage Red Barn Road Billinge Wigan Lancashire WN5 7UA United Kingdom* on Oct 09, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2013

    15 pagesAA

    Certificate of change of name

    Company name changed golfbuggyhire LIMITED\certificate issued on 21/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2013

    Change company name resolution on Apr 24, 2013

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Martin Victor Wickes on Mar 25, 2013

    2 pagesCH01

    Current accounting period extended from Jan 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Jan 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * G.B.H House Haydock Lane Haydock St Helens Merseyside WA11 9UE England* on Jan 05, 2012

    1 pagesAD01

    Registered office address changed from * September Cottage Red Barn Road Billinge Wigan Lancashire WN5 7UA* on Dec 20, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages169

    legacy

    1 pages169

    Who are the officers of PS 92 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Els
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Wigan
    Secretary
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Wigan
    British49590750003
    JACOBS, Els
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Wigan
    Director
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Wigan
    British49590750003
    WICKES, Martin Victor
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Lancashire
    Director
    September Cottage
    Red Barn Road
    WN5 7UA Billinge
    Lancashire
    British49620580005
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BRIGHOUSE, David John
    118 Yew Tree Road
    L39 1NX Ormskirk
    Lancashire
    Director
    118 Yew Tree Road
    L39 1NX Ormskirk
    Lancashire
    British113521480001
    WAINWRIGHT, Nicholas Colin
    9 Bowland Close
    Beechwood
    WA7 2RQ Runcorn
    Cheshire
    Director
    9 Bowland Close
    Beechwood
    WA7 2RQ Runcorn
    Cheshire
    British113521580001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does PS 92 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2014Dissolved on
    Sep 27, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Carolynn Jean Best
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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