PSSHLPS NO 1 LIMITED
Overview
| Company Name | PSSHLPS NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08963091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSSHLPS NO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PSSHLPS NO 1 LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSSHLPS NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAW GIBBS CF LIMITED | Apr 15, 2014 | Apr 15, 2014 |
| SG CF LIMITED | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for PSSHLPS NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PSSHLPS NO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
What are the latest filings for PSSHLPS NO 1 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Francis Rickwood as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 089630910005, created on Nov 02, 2022 | 9 pages | MR01 | ||||||||||
Certificate of change of name Company name changed shaw gibbs cf LIMITED\certificate issued on 09/11/22 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 089630910003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr David John Francis Rickwood on Jun 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 089630910004 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John Wetherall as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Robin Smith as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leigh Robin Smith as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Second filing for the termination of Mrs Angela Grace Caiger as a director | 5 pages | RP04TM01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Grace Caiger as a director on Mar 27, 2019 | 2 pages | TM01 | ||||||||||
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Who are the officers of PSSHLPS NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Donal Peter | Secretary | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | 186329430001 | |||||||
| NEAL, Stephen | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire | England | British | Certified Chartered Accountant | 142041830002 | ||||
| O'CONNELL, Donal Peter | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | United Kingdom | Irish | Accountant | 99205060002 | ||||
| CAIGER, Angela Grace | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | England | British | Tax Consultant | 108190550002 | ||||
| HENLEY, Graham Charles | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | England | British | Accountant | 59088680001 | ||||
| RICKWOOD, David John Francis | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | United Kingdom | British | Tax Consultant | 142041800009 | ||||
| SMITH, Leigh Robin | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire | United Kingdom | British | Director | 110682780003 | ||||
| WETHERALL, Stephen John | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire United Kingdom | United Kingdom | British | Accountant | 78346240001 |
Who are the persons with significant control of PSSHLPS NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg2hc Ltd | Jun 30, 2016 | Banbury Road OX2 7DY Oxford 264 England | No | ||||||||||
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Natures of Control
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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