SKANSKA RM PSP LIMITED
Overview
| Company Name | SKANSKA RM PSP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07191633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA RM PSP LIMITED?
- General secondary education (85310) / Education
Where is SKANSKA RM PSP LIMITED located?
| Registered Office Address | S&W Partners Llp C/O Rrs Department Eq, 111 Victoria Street BS1 6NA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKANSKA RM PSP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for SKANSKA RM PSP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2023 |
| Next Confirmation Statement Due | Apr 11, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2022 |
| Overdue | Yes |
What are the latest filings for SKANSKA RM PSP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Evelyn Partners Llp, Portwall Place Portwall Lane Bristol BS1 6NA to S&W Partners Llp C/O Rrs Department Eq, 111 Victoria Street Bristol BS1 6NA on May 29, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to C/O Evelyn Partners Llp, Portwall Place Portwall Lane Bristol BS1 6NA on Jan 06, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Hill as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Jennifer Fegan as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Mary Rae as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Alan Bannister on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Fegan on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katherine Mary Rae on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Matthew James Hill as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Asif Yusuf as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Alan Bannister on Apr 23, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Katherine Mary Rae as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SKANSKA RM PSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| BANNISTER, Paul Alan | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | United Kingdom | Investment Director | 192598910001 | ||||||||
| BROWN, Emma | Director | C/O Rrs Department Eq, 111 Victoria Street BS1 6NA Bristol S&W Partners Llp | England | British | Company Director | 161235380001 | ||||||||
| HUTT, Graham John | Secretary | Hanover Place WC2E 9JP London 11-14 Greather London England | British | 150932100001 | ||||||||||
| COOPER, Stephen Joseph | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House United Kingdom | United Kingdom | British | Director | 149761700001 | ||||||||
| DESAI, Julian Kieron | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | England | British | Portfolio Director | 150144160001 | ||||||||
| FEGAN, Jennifer | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | None | 118790450001 | ||||||||
| HILL, Matthew James | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 142 United Kingdom | United Kingdom | British | Chartered Accountant | 260636870001 | ||||||||
| HUTCHINGS, Robin Reginald Thomas | Director | Milton Park OX14 4SE Abingdon New Mill House 183 Oxfordshire England | England | British | Commercial Director | 96554270001 | ||||||||
| KINCHLEA, David Ronald | Director | Eastern Avenue 140 Milton Park, Milton OX14 4SB Abingdon,Oxfordshire C/O Rm Education Ltd England England | United Kingdom | British | None | 166539990002 | ||||||||
| MACPHERSON, Gillian Anne | Director | c/o Rm Education Plc Milton Park OX14 4SE Abingdon New Mill House 183 Oxfordshire | Uk | British | Managed Services Director | 152616000001 | ||||||||
| RAE, Katherine Mary | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | Legal Advisor | 203412350001 | ||||||||
| WRINN, John | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House United Kingdom | United Kingdom | British | Director | 121837270001 | ||||||||
| YUSUF, Asif | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 248906860001 |
Who are the persons with significant control of SKANSKA RM PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Infrastructure Investment Uk Limited | Apr 06, 2016 | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SKANSKA RM PSP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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