P S M SERVICES (UK) LIMITED

P S M SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP S M SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541506
    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 P S M SERVICES (UK) LIMITED?

    • (2811) /

    Where is P S M SERVICES (UK) LIMITED located?

    Registered Office Address
    Gateway House Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P S M SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for P S M SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 26, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Jun 26, 2015

    7 pages4.68

    Liquidators' statement of receipts and payments to Jun 26, 2014

    8 pages4.68

    Liquidators' statement of receipts and payments to Jun 26, 2013

    12 pages4.68

    Registered office address changed from * 15 Station Road St Ives Cambridgeshire PE27 5BH* on Jul 03, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for John Michael Crocker on Sep 20, 2011

    2 pagesCH01

    Secretary's details changed for John Michael Crocker on Sep 20, 2011

    1 pagesCH03

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Young as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Director's details changed for John Michael Crocker on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for John Michael Crocker on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Sep 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of P S M SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, John Michael
    Henwood
    TN24 8DH Ashford
    Gateway House Business Village
    Kent
    Secretary
    Henwood
    TN24 8DH Ashford
    Gateway House Business Village
    Kent
    British85060670001
    CROCKER, John Michael
    Henwood
    TN24 8DH Ashford
    Gateway House Business Village
    Kent
    Director
    Henwood
    TN24 8DH Ashford
    Gateway House Business Village
    Kent
    EnglandBritish85060670003
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    YOUNG, Peter David
    Keepers
    Church Lane, Sheering
    CM22 7NS Bishops Stortford
    Hertfordshire
    Director
    Keepers
    Church Lane, Sheering
    CM22 7NS Bishops Stortford
    Hertfordshire
    UkBritish85060750001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does P S M SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2012Commencement of winding up
    Aug 03, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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