PSX BONDCO LIMITED

Overview

Company Name	PSX BONDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05221323
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of PSX BONDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PSX BONDCO LIMITED located?

Registered Office Address	c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PSX BONDCO LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN CROSS BONDCO LIMITED	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for PSX BONDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for PSX BONDCO LIMITED?

Annual Return

Last Annual Return	Aug 18, 2013

What are the latest filings for PSX BONDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Aug 11, 2014

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Aug 11, 2014

2 pages

AD01

Aug 08, 2014

Statement of affairs with form 4.19

5 pages

4.20

Aug 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 30, 2014	LRESEX

Aug 27, 2013

Annual return made up to Aug 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: GBP 613	SH01

Aug 09, 2013

Full accounts made up to Sep 30, 2012

15 pages

Oct 02, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Sep 28, 2012

Full accounts made up to Sep 30, 2011

15 pages

Aug 20, 2012

Annual return made up to Aug 18, 2012 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Annual return made up to Aug 18, 2011 with full list of shareholders

3 pages

AR01

Feb 17, 2011

Full accounts made up to Sep 30, 2010

11 pages

Aug 19, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

3 pages

AR01

Apr 14, 2010

Full accounts made up to Sep 30, 2009

12 pages

Oct 29, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Oct 24, 2009

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Aug 19, 2009

legacy

3 pages

363a

Dec 19, 2008

Full accounts made up to Sep 30, 2008

13 pages

Aug 18, 2008

legacy

3 pages

363a

May 15, 2008

Full accounts made up to Sep 30, 2007

12 pages

Sep 18, 2007

legacy

2 pages

363a

Sep 18, 2007

legacy

1 pages

288c

Aug 15, 2007

Certificate of change of name

Company name changed southern cross bondco LIMITED\certificate issued on 15/08/07

2 pages

CERTNM

View All Filings

Who are the officers of PSX BONDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	May 06, 2005		Secretary	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire		Australian		Chartered Accountant	57113450003
GUMM, Sandra Louise c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	May 06, 2005		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	May 06, 2005		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1959-8	Company Director	6815470021
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Sep 03, 2004	May 06, 2005	Secretary	Park Avenue New York 345 Ny 10154 United States		American			94259330002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Sep 03, 2004	May 06, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	Investor	94259330002
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Sep 03, 2004	May 06, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	Investor	82685720001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Feb 11, 2005	May 06, 2005	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Sep 15, 2004	May 06, 2005	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Sep 15, 2004	May 06, 2005	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Sep 15, 2004	May 06, 2005	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
TOOTH, Matthew David Flat 6 21 Cranley Gardens SW7 3BD London	Sep 13, 2004	May 06, 2005	Director	Flat 6 21 Cranley Gardens SW7 3BD London	England	British	1975-7	Investor	100150000001

View Detailed Information on Officers and People with Significant Control

Does PSX BONDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 06, 2005 Delivered On May 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property, investments, plant and machinery, credit balances, book debts, insurances, other contracts, floating charge all its assets;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions May 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PSX BONDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2014	Commencement of winding up
Sep 22, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil David Gostelow Arlington Business Park Theale RG7 4SD Reading	practitioner	Arlington Business Park Theale RG7 4SD Reading	Jul 30, 2014
Robert Andrew Croxen Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 30, 2014

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.
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