P S FINANCIALS (HOLDINGS) LIMITED
Overview
| Company Name | P S FINANCIALS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08430139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P S FINANCIALS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is P S FINANCIALS (HOLDINGS) LIMITED located?
| Registered Office Address | Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P S FINANCIALS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for P S FINANCIALS (HOLDINGS) 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 | ||||||||||
Statement of capital on May 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Mar 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Michael David Cox as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Satisfaction of charge 084301390003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 084301390003, created on Oct 18, 2017 | 43 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2016
| 4 pages | SH01 | ||||||||||
Termination of appointment of Sharon Adrienne Pierce as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Pierce as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elona Mortimer Zhika as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Peter Dady as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of P S FINANCIALS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire England | United Kingdom | British | 221333090001 | |||||
| MORTIMER ZHIKA, Elona | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire England | United Kingdom | British | 221333130001 | |||||
| BINLEY, Kevin Neil | Director | Isis Way Minerva Business Park PE2 6QR Peterborough Isis House Cambridgeshire United Kingdom | England | British | 189746550001 | |||||
| HAY-PLUMB, Martin | Director | Isis Way Minerva Business Park PE2 6QR Peterborough Isis House Cambridgeshire United Kingdom | England | United Kingdom | 21452740004 | |||||
| PIERCE, Richard Charles | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Park House England | United Kingdom | British | 41337340005 | |||||
| PIERCE, Sharon Adrienne | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Park House England | United Kingdom | British | 183471480002 |
Who are the persons with significant control of P S FINANCIALS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Minerva Limited | Dec 24, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
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Natures of Control
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Does P S FINANCIALS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 18, 2017 Delivered On Oct 26, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2013 Delivered On May 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 01, 2013 Delivered On May 09, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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