PSX MIDCO LIMITED

Overview

Company Name	PSX MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05423413
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2005
Date of Cessation	Apr 10, 2019

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 MIDCO LIMITED?

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

Where is PSX MIDCO 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 MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
PRESTBURY SX LIMITED	Apr 13, 2005	Apr 13, 2005

What are the latest accounts for PSX MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for PSX MIDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Nov 05, 2018

Liquidators' statement of receipts and payments to Sep 12, 2018

21 pages

LIQ03

Feb 05, 2018

Statement of affairs

7 pages

LIQ02

Jan 27, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 20, 2017

Restoration by order of the court

4 pages

AC92

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 07, 2014

Statement of affairs with form 4.19

5 pages

4.20

Aug 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 30, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 10,000	SH01

Aug 09, 2013

Full accounts made up to Sep 30, 2012

22 pages

Apr 23, 2013

Certificate of change of name

Company name changed prestbury sx LIMITED\certificate issued on 23/04/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2013	Change company name resolution on Apr 10, 2013	RES15

Apr 16, 2013

Change of name notice

2 pages

CONNOT

Apr 08, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

4 pages

AR01

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

22 pages

May 21, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

4 pages

AR01

Apr 08, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

4 pages

AR01

Feb 17, 2011

Full accounts made up to Sep 30, 2010

15 pages

Jul 28, 2010

legacy

7 pages

MG01

Apr 14, 2010

Full accounts made up to Sep 30, 2009

15 pages

Apr 09, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PSX MIDCO 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	Apr 13, 2005		Secretary	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire		Australian		Chartered Accountant	57113450003
EVANS, Timothy James c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	Apr 26, 2005		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1969-10	Chartered Accountants	104934670002
GUMM, Sandra Louise c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	Apr 13, 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	Apr 13, 2005		Director	c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1959-8	Chartered Surveyor	6815470021
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 2005	Apr 13, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Jul 28, 2005	Jun 04, 2007	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Banker	73849040001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Apr 26, 2005	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Accountant	94163020001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Apr 25, 2005	Jun 04, 2007	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Director	159708270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 2005	Apr 13, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PSX MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bank account charge	Created On Jul 19, 2010 Delivered On Jul 28, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each deposit being all sums standing to the credit of the account held with bank of scotland PLC with account no. 06071271 sort code 80-20-00 and account no. 06071298 sort code 80-20-00, each account and all rights accruing in connection. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2010Registration of a charge (MG01)
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 MIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2014	Commencement of winding up
Apr 10, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
Neil David Gostelow Arlington Business Park Theale RG7 4SD Reading	practitioner	Arlington Business Park Theale RG7 4SD Reading	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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