PSP LETTINGS LTD
Overview
| Company Name | PSP LETTINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSP LETTINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PSP LETTINGS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSP LETTINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PSP LETTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Hamptons Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shirley Gaik Heah Law on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 16, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 16, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2014 to Feb 16, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Gareth Rhys Williams as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Crathern as a director | 1 pages | TM01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Shirley Gaik Heah Law as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PSP LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | Solicitor | 73177720002 | ||||||||
| CRATHERN, Stephen Alfred | Secretary | Muster Green RH16 4AP Haywards Heath 3 West Sussex United Kingdom | British | 116048950001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 187178620001 | |||||||||||
| CRATHERN, Andrew Bernard | Director | Muster Green RH16 4AP Haywards Heath 3 West Sussex United Kingdom | United Kingdom | British | Director | 116048960002 | ||||||||
| CRATHERN, Stephen Alfred | Director | Muster Green RH16 4AP Haywards Heath 3 West Sussex United Kingdom | England | British | Director | 116048950001 |
Who are the persons with significant control of PSP LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamptons Estates Limited | Apr 06, 2016 | United Kingdom House 180 Oxford Street W1D 1NN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PSP LETTINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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