PSG ENERGY LIMITED
Overview
| Company Name | PSG ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363519 |
| 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 PSG ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PSG ENERGY LIMITED located?
| Registered Office Address | C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSG ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for PSG ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PSG ENERGY 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 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Registered office address changed from Vicarage House C/O J P Mervis 56-60 Kensington Church Street London W8 4DB England to C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE on Feb 04, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Philip Mervis as a director on Oct 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Rochdale Development Company Limited as a person with significant control on Jul 14, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Psg Connect Limited as a person with significant control on Jul 14, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP to Vicarage House C/O J P Mervis 56-60 Kensington Church Street London W8 4DB on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Richard David Neil Dawson as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Shaun Sagar as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Andrea Sharon Glover as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of PSG ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK, John Arthur | Secretary | Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London | British | 16010920003 | ||||||
| CONNOR, Bernard Cavan | Director | 4 Praed Street Paddington W2 1JE London C/O J Warwick, Flat 308 Peninsula Apartments England | United Kingdom | British | 120653840001 | |||||
| WARWICK, John Arthur | Director | Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London | England | British | 16010920003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWSON, Richard David Neil | Director | Great Cliffe Court Great Cliffe Road S75 3SP Barnsley 6 South Yorkshire England | England | British | 198202420001 | |||||
| DUTTON, Anthony James | Director | 133 Ebury Street London SW1W 9QU | England | British | 147471810001 | |||||
| GLOVER, Andrea Sharon | Director | Great Cliffe Court Great Cliffe Road S75 3SP Barnsley 6 South Yorkshire England | United Kingdom | British | 81692200002 | |||||
| MERVIS, Jonathan Philip | Director | C/O J P Mervis 56-60 Kensington Church Street W8 4DB London Vicarage House England | England | British | 6534190005 | |||||
| SAGAR, Andrew Shaun | Director | Great Cliffe Court Great Cliffe Road S75 3SP Barnsley 6 South Yorkshire England | United Kingdom | British | 114838760002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PSG ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rochdale Development Company Limited | Jul 14, 2017 | Sutton Fold Sutton Fold Industrial Park WA9 3GL St. Helens 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Psg Connect Limited | Apr 06, 2016 | Great Cliffe Road Dodworth S75 3SP Barnsley Unit 6 Great Cliffe Court England | Yes | ||||||||||
| |||||||||||||
Natures of 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