PS CONTRACTS (UK) LIMITED

PS CONTRACTS (UK) LIMITED

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

    Company NamePS CONTRACTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08792003
    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 PS CONTRACTS (UK) LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is PS CONTRACTS (UK) LIMITED located?

    Registered Office Address
    5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS CONTRACTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PS CONTRACTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 03, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2022

    15 pagesLIQ03

    Registered office address changed from Wilsons Park Monsall Road Manchester M40 8WN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Jan 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2021

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Paul Deen as a person with significant control on Nov 03, 2020

    2 pagesPSC04

    Director's details changed for Mr Paul Deen on Nov 03, 2020

    2 pagesCH01

    Registered office address changed from C/O Aphillips & Co. Wilsons Park Monsall Road Manchester M40 8WN England to Wilsons Park Monsall Road Manchester M40 8WN on Nov 03, 2020

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Psc House 97 Reddish Lane Denton Manchester M34 2NF to C/O Aphillips & Co. Wilsons Park Monsall Road Manchester M40 8WN on Dec 15, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Paul Deen as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Maria Patricia Pellowe as a director on May 31, 2015

    1 pagesTM01

    Who are the officers of PS CONTRACTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEN, Paul
    Monsall Road
    M40 8WN Manchester
    Wilsonspark
    England
    Director
    Monsall Road
    M40 8WN Manchester
    Wilsonspark
    England
    EnglandBritish159769580001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    PELLOWE, Maria Patricia
    97 Reddish Lane
    Denton
    M34 2NF Manchester
    Psc House
    England
    Director
    97 Reddish Lane
    Denton
    M34 2NF Manchester
    Psc House
    England
    United KingdomBritish32248860002

    Who are the persons with significant control of PS CONTRACTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Deen
    Monsall Road
    M40 8WN Manchester
    Wilsons Park
    England
    Apr 06, 2016
    Monsall Road
    M40 8WN Manchester
    Wilsons Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PS CONTRACTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2021Commencement of winding up
    Jul 20, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kieran Bourne
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    practitioner
    Cromwell Insolvency Limited 5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands

    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