PSYFIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePSYFIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06782732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PSYFIVE LIMITED?

    • (5119) /
    • (7487) /

    Where is PSYFIVE LIMITED located?

    Registered Office Address
    C/O Tugby Orchards Wood Lane
    Tugby
    LE7 9WE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSYFIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for PSYFIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PSYFIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on Nov 28, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 31, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to May 31, 2013

    11 pages4.68

    Registered office address changed from 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Oldham Lancashire OL9 9XB United Kingdom on Jun 18, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 1
    SH01

    Appointment of Roy Hayes as a director

    2 pagesAP01

    Termination of appointment of Richard Jobling as a director

    1 pagesTM01

    Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on Jul 11, 2011

    1 pagesAD01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    14 pagesNEWINC

    Who are the officers of PSYFIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Roy
    Scotland Hall Road
    Newton Heath
    M40 2WF Manchester
    20
    Lancashire
    United Kingdom
    Director
    Scotland Hall Road
    Newton Heath
    M40 2WF Manchester
    20
    Lancashire
    United Kingdom
    LancashireBritish161480400001
    JOBLING, Richard Peter
    6 Boudicca Mews
    CM2 0LA Chelmsford
    Essex
    Director
    6 Boudicca Mews
    CM2 0LA Chelmsford
    Essex
    EssexBritish154276830001

    Does PSYFIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2015Dissolved on
    Jun 01, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Garner
    94 New Walk
    LE1 7EA Leicester
    practitioner
    94 New Walk
    LE1 7EA Leicester

    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