PSL RENEWABLES XYZ 124 LIMITED
Overview
| Company Name | PSL RENEWABLES XYZ 124 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363188 |
| 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 PSL RENEWABLES XYZ 124 LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PSL RENEWABLES XYZ 124 LIMITED located?
| Registered Office Address | Psl House Eastern Avenue LU5 4JY Dunstable Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSL RENEWABLES XYZ 124 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSL RENEWABLES LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for PSL RENEWABLES XYZ 124 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for PSL RENEWABLES XYZ 124 LIMITED?
| Annual Return |
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What are the latest filings for PSL RENEWABLES XYZ 124 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Terence Ellis as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed psl renewables LIMITED\certificate issued on 13/08/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Christopher Hurst Downton as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Hurst Downton as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Paul Greeves as a director | 1 pages | AP01 | ||||||||||
Registered office address changed from * Number One C/O C H Downton Solicitors Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB* on Oct 20, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of PSL RENEWABLES XYZ 124 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXFORD, Daniel | Director | 9 Eastgate Court Church Street LU5 4HP Dunstable Bedfordshire | England | British | 126956610001 | |||||
| GREEVES, Martin Paul | Director | West Valley Road HP3 0AN Hemel Hempstead 16 Hertfordshire | England | British | 146124600001 | |||||
| DOWNTON, Christopher Hurst | Secretary | The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire | British | 154777780001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ELLIS, Richard Terence | Director | Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire | United Kingdom | British | 822390003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does PSL RENEWABLES XYZ 124 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Apr 01, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts, the benefit of all the other provisions of the contract and all securities see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Aug 14, 2008 Delivered On Aug 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Aug 14, 2008 Delivered On Aug 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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