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PUBLIC SECTOR E-PROCUREMENT LIMITED

PUBLIC SECTOR E-PROCUREMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUBLIC SECTOR E-PROCUREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05680363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUBLIC SECTOR E-PROCUREMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PUBLIC SECTOR E-PROCUREMENT LIMITED located?

    Registered Office Address
    7 St. Annes Path
    Formby
    L37 7AU Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC SECTOR E-PROCUREMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENDERS AND CONTRACTS LIMITEDJun 20, 2012Jun 20, 2012
    PSF COMMERCIAL FINANCE LIMITEDJun 30, 2006Jun 30, 2006
    PUBLIC SECTOR FINANCE LIMITEDJan 19, 2006Jan 19, 2006

    What are the latest accounts for PUBLIC SECTOR E-PROCUREMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PUBLIC SECTOR E-PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from The Old Smithy Blacksmiths Yard Rolleston on Dove Burton on Trent Staffordshire DE13 9DG to 7 st. Annes Path Formby Liverpool L37 7AU on Jan 05, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed tenders and contracts LIMITED\certificate issued on 27/11/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

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

    		3 pagesAR01

    Director's details changed for Mr Robin Mathiad on Jun 27, 2012

    		2 pagesCH01

    Appointment of Mr Robin Mathiad as a director

    		2 pagesAP01

    Termination of appointment of Mark Jones as a director

    		1 pagesTM01

    Termination of appointment of Robin Mathias as a secretary

    		1 pagesTM02

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		3 pagesAA01

    Certificate of change of name

    Company name changed psf commercial finance LIMITED\certificate issued on 20/06/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2012

    Change company name resolution on Jun 14, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of PUBLIC SECTOR E-PROCUREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Robin
    St. Annes Path
    Formby
    L37 7AU Liverpool
    7
    England
    		Director
    St. Annes Path
    Formby
    L37 7AU Liverpool
    7
    England
    		EnglandBritish39836040001
    JONES, Mark Thomas
    117 Homefield Park
    SM1 2DY Sutton
    Surrey
    		Secretary
    117 Homefield Park
    SM1 2DY Sutton
    Surrey
    		British51103840008
    MATHIAS, Robin
    Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    The Old Smithy
    Staffordshire
    		Secretary
    Blacksmiths Yard
    Rolleston On Dove
    DE13 9DG Burton On Trent
    The Old Smithy
    Staffordshire
    		British39836040001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    JONES, Mark Thomas
    117 Homefield Park
    SM1 2DY Sutton
    Surrey
    		Director
    117 Homefield Park
    SM1 2DY Sutton
    Surrey
    		Great BritainBritish51103840008
    RUGHANI, Sanjaykumar
    50 Glenham Drive
    Gants Hill
    IG2 6SG Ilford
    		Director
    50 Glenham Drive
    Gants Hill
    IG2 6SG Ilford
    		United KingdomBritish127429610001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUBLIC SECTOR E-PROCUREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Mathias
    St. Annes Path
    Formby
    L37 7AU Liverpool
    7
    England
    		Apr 06, 2016
    St. Annes Path
    Formby
    L37 7AU Liverpool
    7
    England
    		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

    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