PSE ACQCO LIMITED

Overview

Company Name	PSE ACQCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06096384
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2007
Date of Cessation	Feb 08, 2017

Summary

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

What is the purpose of PSE ACQCO LIMITED?

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

Where is PSE ACQCO LIMITED located?

Registered Office Address	Britax Bessingby Industrial Estate YO16 4SJ Bridlington North Humberside
Undeliverable Registered Office Address	No

What are the latest accounts for PSE ACQCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PSE ACQCO LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 23, 2015

Declaration of solvency

6 pages

4.70

Sep 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2015	LRESSP

Apr 24, 2015

Termination of appointment of David Keith Hoult as a director on Apr 24, 2015

1 pages

TM01

Apr 16, 2015

Appointment of Mrs Annette Leavesley as a director on Apr 10, 2015

2 pages

AP01

Apr 02, 2015

All of the property or undertaking has been released from charge 4

2 pages

MR05

Mar 23, 2015

All of the property or undertaking has been released from charge 4

2 pages

MR05

Feb 19, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 1,010	SH01

Sep 15, 2014

legacy

1 pages

CAP-SS

Sep 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 12/09/2014	RES13

Aug 30, 2014

Statement of capital following an allotment of shares on Jul 28, 2014

Capital: GBP 1,010

4 pages

SH01

Aug 11, 2014

Appointment of Mr David Keith Hoult as a director on Aug 08, 2014

2 pages

AP01

Aug 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 09, 2014

Satisfaction of charge 2 in full

1 pages

MR04

May 06, 2014

All of the property or undertaking has been released from charge 2

1 pages

MR05

May 06, 2014

All of the property or undertaking has been released from charge 4

2 pages

MR05

Apr 23, 2014

Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on Apr 23, 2014

1 pages

AD01

Apr 14, 2014

Full accounts made up to Dec 31, 2013

18 pages

Apr 08, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 08, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Apr 04, 2014

Appointment of Mr Thomas Mazzei as a director on Mar 27, 2014

2 pages

AP01

Apr 04, 2014

Appointment of Mr Christopher Marshall as a director on Mar 27, 2014

2 pages

AP01

Apr 03, 2014

Appointment of Mr Thomas Mazzei as a secretary on Mar 27, 2014

2 pages

AP03

View All Filings

Who are the officers of PSE ACQCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAZZEI, Thomas Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	Mar 27, 2014		Secretary	Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England				186564780001
LEAVESLEY, Annette Susan Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside	Apr 10, 2015		Director	Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside	United Kingdom	British	1961-11	196808900001
MARSHALL, Christopher Edward Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	Mar 27, 2014		Director	Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	Usa	British	1961-2	95001410002
MAZZEI, Thomas Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	Mar 27, 2014		Director	Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	United States	American	1962-5	186558330001
HAGGIS, Robert Arthur 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Oct 01, 2009	Nov 22, 2011	Secretary	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England				146813390001
LEAVESLEY, Annette Susan 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Nov 22, 2011	Mar 27, 2014	Secretary	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England				164762100001
ODUNSI, Bolaji Adekunle Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey	Feb 16, 2007	Apr 14, 2008	Secretary	Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey		British		75093050001
DECHERT SECRETARIES LIMITED 160 Queen Victoria Street EC4V 4QQ London	Feb 12, 2007	Feb 16, 2007	Secretary	160 Queen Victoria Street EC4V 4QQ London				78403190003
PUBLIC SAFETY HOLDINGS LIMITED Public Safety Equipment Moorfield Estate, Moorfield Road LS19 7BN Leeds	Apr 14, 2008	Oct 01, 2009	Secretary	Public Safety Equipment Moorfield Estate, Moorfield Road LS19 7BN Leeds				121469110002
BENACERRAF, Ari 1185 Park Avenue, Apt. 9a New York 10028 New York Usa	Feb 16, 2007	May 21, 2010	Director	1185 Park Avenue, Apt. 9a New York 10028 New York Usa	United States	American	1963-11	120642320001
BROWN, Roy Frederick Westmorland House Westmorland Road SL6 4HB Maidenhead Berkshire	Aug 17, 2009	Dec 31, 2010	Director	Westmorland House Westmorland Road SL6 4HB Maidenhead Berkshire	United Kingdom	British	1956-11	41549370002
CALDERBANK, Martin Nicholas Sw15	Feb 16, 2007	Sep 25, 2009	Director	Sw15	United Kingdom	British	1967-3	110188770001
CLARE IV, Daniel Hunt 520 East 86th Street, Apt. 4c New York 100287 New York Usa	Feb 16, 2007	May 21, 2010	Director	520 East 86th Street, Apt. 4c New York 100287 New York Usa	Usa	United States Citizen	1971-7	120642400001
ENSALL, John James 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Mar 25, 2012	Mar 27, 2014	Director	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	United Kingdom	British	1959-3	55694570002
ENSALL, John James Sherwood Boughmore Road EX10 8SH Sidmouth Devon	Aug 17, 2009	Jul 17, 2011	Director	Sherwood Boughmore Road EX10 8SH Sidmouth Devon	United Kingdom	British	1959-3	55694570002
HOULT, David Keith Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	Aug 08, 2014	Apr 24, 2015	Director	Bessingby Industrial Estate YO16 4SJ Bridlington Britax North Humberside England	England	British	1972-9	170336000001
MILLINGTON, Anthony Geoffrey 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Jul 17, 2011	Mar 27, 2014	Director	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	England	British	1964-4	47299970005
MILNER, Andrew Rex 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Jan 20, 2011	Mar 27, 2014	Director	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	England	British	1961-12	49695760003
ODUNSI, Bolaji Adekunle Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey	Feb 16, 2007	May 21, 2010	Director	Rose Of Sharon George Road Coombe Hill KT2 7NU Kingston Upon Thames Surrey	England	British	1963-6	75093050001
SMITH, David Colin 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	Aug 17, 2009	Oct 22, 2010	Director	16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England	England	British	1955-6	140264510002
DECHERT NOMINEES LIMITED 160 Queen Victoria Street EC4V 4QQ London	Feb 12, 2007	Feb 16, 2007	Director	160 Queen Victoria Street EC4V 4QQ London				109944950001

View Detailed Information on Officers and People with Significant Control

Does PSE ACQCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances by a chargor for third party liabilities	Created On May 21, 2010 Delivered On May 28, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits accrued thereon being all sums of money in any currency together with all interest from time to time accuring thereon see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2010Registration of a charge (MG01) May 06, 2014All of the property or undertaking has been released from the charge (MR05) Mar 23, 2015All of the property or undertaking has been released from the charge (MR05) Apr 02, 2015All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On May 21, 2010 Delivered On May 28, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade and other debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 28, 2010Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Second share pledge agreement	Created On May 14, 2009 Delivered On May 29, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledged the shares to, and in favour of the lender see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions May 29, 2009Registration of a charge (395) May 06, 2014All of the property or undertaking has been released from the charge (MR05) Jul 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 16, 2007 Delivered On Feb 24, 2007	Satisfied	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 Barclays Bank PLC (As Security Agent for the Secured Parties)
	Transactions Feb 24, 2007Registration of a charge (395) Apr 08, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PSE ACQCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 10, 2015
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 10, 2015

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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