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PSM RESIDENTIAL FINANCE LTD

PSM RESIDENTIAL FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePSM RESIDENTIAL FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07608414
    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 PSM RESIDENTIAL FINANCE LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PSM RESIDENTIAL FINANCE LTD located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSM RESIDENTIAL FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PSM RESIDENTIAL FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 2 Harewood Place London W1S 1BX England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Apr 24, 2020

    		2 pagesAD01

    Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		4 pagesLIQ01

    Termination of appointment of Robert Edward West as a director on Mar 16, 2020

    		1 pagesTM01

    Termination of appointment of Nicholas Anthony Berry as a director on Mar 16, 2020

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2015

    		12 pagesAA

    Registered office address changed from 2 Harewood Place Harewood Place London W1S 1BX to 2 Harewood Place London W1S 1BX on Jul 20, 2015

    		1 pagesAD01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		12 pagesAA

    Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place Harewood Place London W1S 1BX on Jan 19, 2015

    		1 pagesAD01

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PSM RESIDENTIAL FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		EnglandBritishPartner125957270002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritishPartner82162010002
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritishPartner159143230001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishNone149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSM RESIDENTIAL FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountgrange Co-Investment Gp Limited
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number06877990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PSM RESIDENTIAL FINANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2020Commencement of winding up
    Feb 14, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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