PSE TOPCO LIMITED
Overview
| Company Name | PSE TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06096353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSE TOPCO LIMITED?
- (7415) /
Where is PSE TOPCO LIMITED located?
| Registered Office Address | Lancaster House 16 Moorfield Business Park Yeadon LS19 7YA Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSE TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PSE TOPCO LIMITED?
| 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 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of John Ensall as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 42 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Calderbank as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Public Safety Holdings Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Arthur Haggis as a secretary | 1 pages | AP03 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 36 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PSE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGIS, Robert Arthur | Secretary | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | 146812570001 | |||||||
| BENACERRAF, Ari | Director | 1185 Park Avenue, Apt. 9a New York 10028 New York Usa | United States | American | 120642320001 | |||||
| CLARE IV, Daniel Hunt | Director | 520 East 86th Street, Apt. 4c New York 100287 New York Usa | Usa | United States Citizen | 120642400001 | |||||
| ODUNSI, Bolaji Adekunle | Director | Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey | England | British | 75093050001 | |||||
| ODUNSI, Bolaji Adekunle | Secretary | Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey | British | 75093050001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| PUBLIC SAFETY HOLDINGS LIMITED | Secretary | Public Safety Equipment Moorfield Estate, Moorfield Road LS19 7BN Leeds | 121469110002 | |||||||
| CALDERBANK, Martin Nicholas | Director | Sw15 | United Kingdom | British | 110188770001 | |||||
| ENSALL, John James | Director | Sherwood Boughmore Road EX10 8SH Sidmouth Devon | United Kingdom | British | 55694570002 | |||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Does PSE TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2007 Delivered On Feb 24, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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