PSS HOLDINGS LIMITED

Overview

Company Name	PSS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04686518
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2003
Date of Cessation	Jan 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PSS HOLDINGS LIMITED located?

Registered Office Address	Murdock Road Dorcan Industrial Estate SN3 5HY Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of PSS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 317 LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for PSS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PSS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Bona Vacantia disclaimer

1 pages

BONA

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2012

Application to strike the company off the register

3 pages

DS01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

May 22, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 100,000	SH01

Oct 05, 2011

Accounts for a medium company made up to Dec 31, 2010

11 pages

Jul 05, 2011

legacy

3 pages

MG02

Mar 29, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jul 13, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

May 19, 2010

Annual return made up to Mar 05, 2009 with full list of shareholders

4 pages

AR01

Jun 30, 2009

Full accounts made up to Dec 31, 2008

11 pages

May 20, 2009

legacy

1 pages

287

Apr 14, 2009

legacy

1 pages

288a

Apr 14, 2009

legacy

1 pages

288a

Apr 14, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

1 pages

353

Jan 13, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

8 pages

395

Jan 06, 2009

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of PSS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEESE, Andrew Stephen 1 Sell Close EN7 6XE Cheshunt Hertfordshire	Mar 24, 2009		Secretary	1 Sell Close EN7 6XE Cheshunt Hertfordshire		British		112184900001
GULDAHL, Harald Brugata 2 Javnaker 3520 Norway	Mar 24, 2009		Director	Brugata 2 Javnaker 3520 Norway	Norway	Norwegian	1958-6	137656870001
MARTINSEN, Simon Nyquist Hvitveisstien 2 1346 Gjettum Norway	Mar 24, 2009		Director	Hvitveisstien 2 1346 Gjettum Norway	Norway	Norwegian	1969-1	96352030001
MOSS, Richard Eric 48 Park Road Hagley DY9 0QF Stourbridge West Midlands	Mar 24, 2009		Director	48 Park Road Hagley DY9 0QF Stourbridge West Midlands	United Kingdom	British	1967-1	90194080002
JACKSON, Martin Andrew 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire	Jul 23, 2003	Mar 11, 2005	Secretary	6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire		British		79619260001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Mar 05, 2003	Jul 23, 2003	Nominee Secretary	Dumfries House Dumfries Place CF1 4YF Cardiff				900024050001
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Mar 11, 2005	Mar 24, 2009	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
DELAP, James Robert Onslow Clematis Cottage Turners Green Lane TN5 6TS Wadhurst E Sussux	Mar 11, 2005	Mar 24, 2009	Director	Clematis Cottage Turners Green Lane TN5 6TS Wadhurst E Sussux		British	1969-8	89076470002
FORRESTER, Andrew Stewart 6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	Aug 23, 2005	Oct 31, 2005	Director	6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	England	British	1956-3	152416930001
HOBBS, Timothy John Somerford Road GL7 1TX Cirencester Firwood Glos Uk	Jul 23, 2003	Mar 11, 2005	Director	Somerford Road GL7 1TX Cirencester Firwood Glos Uk	United Kingdom	British	1959-7	139030070001
JACKSON, Martin Andrew 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire	Jul 23, 2003	Mar 11, 2005	Director	6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire	United Kingdom	British	1969-8	79619260001
MATTHEWS, Roderic John Warren Farm Toddington GL54 5BN Cheltenham Gloucestershire	Feb 11, 2008	Mar 24, 2009	Director	Warren Farm Toddington GL54 5BN Cheltenham Gloucestershire	England	British	1964-7	97462890001
MUNN, David Terrance William The Paddock Easton Lane SN16 0LY Sherston Wiltshire	Jul 23, 2003	Mar 11, 2005	Director	The Paddock Easton Lane SN16 0LY Sherston Wiltshire	England	English	1946-7	91456380001
ULLMANN, Michael Philipp Lathbury Park Lathbury MK16 8LD Newport Pagnell Buckinghamshire	Mar 11, 2005	Dec 18, 2008	Director	Lathbury Park Lathbury MK16 8LD Newport Pagnell Buckinghamshire	England	British	1946-7	12666030001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Mar 05, 2003	Jul 23, 2003	Nominee Director	Dumfries House Dumfries Place CF1 4YF Cardiff				900024040001

View Detailed Information on Officers and People with Significant Control

Does PSS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2008 Delivered On Jan 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Michael Philipp Ullmann in His Capacity as Security Trustee for the Secured Parties
	Transactions Jan 07, 2009Registration of a charge (395) Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 11, 2005 Delivered On Mar 19, 2005	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 National Westminster Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jul 23, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the sum of £180,000 and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2003 Delivered On Aug 07, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)

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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