PRESENTATION SERVICES LONDON LIMITED

Overview

Company Name	PRESENTATION SERVICES LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06690584
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2008
Date of Cessation	Oct 17, 2012

Summary

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

Where is PRESENTATION SERVICES LONDON LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest filings for PRESENTATION SERVICES LONDON LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 23, 2012

Liquidators' statement of receipts and payments to Mar 04, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Sep 04, 2011

5 pages

4.68

Mar 16, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

6 pages

4.68

Dec 07, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 05, 2010

Administrator's progress report to Feb 24, 2010

22 pages

2.24B

Mar 05, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

22 pages

2.34B

Sep 30, 2009

Administrator's progress report to Aug 26, 2009

24 pages

2.24B

Sep 29, 2009

Administrator's progress report to Aug 26, 2009

24 pages

2.24B

Sep 08, 2009

legacy

1 pages

288b

Apr 30, 2009

Statement of administrator's proposal

38 pages

2.17B

Mar 10, 2009

Appointment of an administrator

1 pages

2.12B

Mar 09, 2009

legacy

1 pages

287

Jan 28, 2009

legacy

1 pages

287

Jan 23, 2009

legacy

3 pages

88(2)

Jan 23, 2009

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of increasing authorised share capital	RES04

Jan 13, 2009

legacy

1 pages

288a

Dec 30, 2008

legacy

1 pages

288b

Dec 09, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

6 pages

395

Nov 06, 2008

legacy

301 pages

395

Nov 06, 2008

legacy

11 pages

395

Nov 06, 2008

legacy

5 pages

395

Oct 29, 2008

legacy

9 pages

395

View All Filings

Who are the officers of PRESENTATION SERVICES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Oct 24, 2008		Secretary	18 Shenley Hill WD7 7BB Radlett Hertfordshire		British		Director	167646030001
COLLIER, Paddy Beech Close MK18 1PG Buckingham 15 Buckinghamshire	Oct 08, 2008		Director	Beech Close MK18 1PG Buckingham 15 Buckinghamshire		British	1964-9	Co Director	133904030001
GLOSSOP, Darren Anthony Fairfield Avenue HA4 7PG Ruislip 43 Middx	Oct 08, 2008		Director	Fairfield Avenue HA4 7PG Ruislip 43 Middx	United Kingdom	British	1970-1	Co Director	99146440002
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Oct 16, 2008		Director	18 Shenley Hill WD7 7BB Radlett Hertfordshire	England	British	1963-12	Director	167646030001
STEADMAN, Lauren Ann Hillfield Park Mews N10 3QR London 112	Oct 08, 2008		Director	Hillfield Park Mews N10 3QR London 112	United Kingdom	British	1957-8	Director	133900160001
DAVIS, Gary 1 Highfields WD7 8DJ Radlett Hertfordshire	Sep 05, 2008	Mar 01, 2009	Director	1 Highfields WD7 8DJ Radlett Hertfordshire	United Kingdom	British	1954-11	Director	74773380001

View Detailed Information on Officers and People with Significant Control

Does PRESENTATION SERVICES LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 2008 Delivered On Nov 06, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 06, 2008Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Oct 17, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Master deed of assignment	Created On Oct 17, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full guarantee the full benefit of the hire agreements from time to time including the right to receive all monies now and thereafter to become due under the hire agreements, the benefit of all guarantees indemnities negotiable instruments and securities see image for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Chattel mortgage	Created On Oct 17, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of separate fixed charges all its rights and claims, policies and contracts relating to or benefiting the plant and machinery and the plant and machinery as listed 2MTS001 2M truss steel (sleeved), 2MTS002 2M truss steel (sleeved), 2MTS003 2M truss steel (sleeved) see form 395 for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Nov 06, 2008Registration of a charge (395)
Debenture	Created On Oct 17, 2008 Delivered On Oct 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Presentation Services Limited (In Administration)
	Transactions Oct 29, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PRESENTATION SERVICES LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2009	Administration started
Mar 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Mar 05, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Mar 05, 2010

Date	Type
Mar 05, 2010	Commencement of winding up
Oct 17, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Mar 05, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Mar 05, 2010

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.
license: CC0