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PUBLIC SECTOR FINANCIAL SOLUTIONS LTD

PUBLIC SECTOR FINANCIAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePUBLIC SECTOR FINANCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411019
    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 PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PUBLIC SECTOR FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2020

    What are the latest filings for PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2021

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 346a Farnham Road Slough SL2 1BT England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Dec 17, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Hardwick Close Maidenhead Berkshire SL6 5JU to 346a Farnham Road Slough SL2 1BT on Jun 13, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Susan Evelyn Davies as a director on Nov 22, 2015

    		1 pagesTM01

    Termination of appointment of Susan Evelyn Davies as a secretary on Nov 22, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Peter, Mr.
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		Director
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		United KingdomBritish81451850001
    DAVIES, Peter William
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		Director
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		EnglandBritish56707850001
    DAVIES, Susan Evelyn
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		Secretary
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		British81738010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    DAVIES, Susan Evelyn
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		Director
    10 Hardwick Close
    SL6 5JU Maidenhead
    Berkshire
    		EnglandBritish81738010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUBLIC SECTOR FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Davies
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    United Kingdom
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Geoffrey Martin & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PUBLIC SECTOR FINANCIAL SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2024Due to be dissolved on
    Dec 10, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    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.
    • license: CC0