PICSEL (GROUP) LIMITED

Overview

Company Name	PICSEL (GROUP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211364
Jurisdiction	Scotland
Date of Creation	Sep 25, 2000
Date of Cessation	Apr 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PICSEL (GROUP) LIMITED?

(7487) /

Where is PICSEL (GROUP) LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Ediinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PICSEL (GROUP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PICSEL (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 27, 2012	Notice of move from Administration to Dissolution	12 pages	2.26B(Scot)

Sep 02, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Jul 29, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 22, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Jul 19, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 13, 2010	Termination of appointment of Suhail Rehman as a director	2 pages	TM01

Jul 13, 2010	Termination of appointment of Majid Anwar as a director	2 pages	TM01

Jul 13, 2010	Termination of appointment of Imran Khand as a director	2 pages	TM01

Jan 22, 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary	2 pages	TM02

Oct 08, 2009	Statement of affairs with form 2.13B(Scot)	22 pages	2.15B(Scot)

Oct 02, 2009	legacy	26 pages	2.18B(Scot)

Sep 14, 2009	Statement of administrator's proposal	26 pages	2.16B(Scot)

Jul 21, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 20, 2009	legacy	1 pages	287

Mar 13, 2009	legacy	3 pages	410(Scot)

Jan 20, 2009	legacy	1 pages	288b

Dec 08, 2008	legacy	1 pages	288b

Dec 08, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	12 pages	363a

Jul 22, 2008	legacy	1 pages	288b

Mar 10, 2008	legacy	1 pages	288b

Nov 08, 2007	legacy	1 pages	88(2)R
Nov 01, 2007	Group of companies' accounts made up to Dec 31, 2006	24 pages	AA
Oct 29, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of PICSEL (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JABBAR, Masood 6209 Camino De La Costa La Jolla California 92037 Usa	Feb 10, 2002		Director	6209 Camino De La Costa La Jolla California 92037 Usa		Canadian	1950-1	92232860001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Sep 25, 2000	Dec 28, 2001	Secretary	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire		British		141403330001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 23, 2007	Jan 19, 2010	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 28, 2001	Oct 23, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ANWAR, Majid, Dr 22 The Loaning Whitecraigs G46 6SF Glasgow	May 14, 2001	Jul 09, 2010	Director	22 The Loaning Whitecraigs G46 6SF Glasgow	United Kingdom	British	1969-3	55967690001
BANNISTER-PARKER, William Everett 8 Belbroughton Road OX2 6UZ Oxford Oxfordshire	Nov 09, 2006	Jun 26, 2008	Director	8 Belbroughton Road OX2 6UZ Oxford Oxfordshire	England	Uk And Usa	1962-6	117052920001
BOHILL, John Unit 1, Ivory Place Treadgold Street W11 4BX London	Jun 08, 2001	Dec 10, 2003	Director	Unit 1, Ivory Place Treadgold Street W11 4BX London		Irish	1973-11	76880350003
DE BACKER, Bernard 3 Thackeray House Thackeray Street W8 5HA London	Dec 10, 2003	Sep 20, 2008	Director	3 Thackeray House Thackeray Street W8 5HA London	United Kingdom	Belgian	1972-1	141931480001
EDWARDS, Mark Ricardo The Old School Beacons Bottom HP14 3XG High Wycombe Buckinghamshire	Jun 08, 2001	Jun 08, 2001	Director	The Old School Beacons Bottom HP14 3XG High Wycombe Buckinghamshire		British	1963-12	66074720001
KANESHIRO, Makoto 2420 Sand Hill Road Suite 202 94025 Menlo Park Ca Usa	Nov 15, 2005	Oct 17, 2008	Director	2420 Sand Hill Road Suite 202 94025 Menlo Park Ca Usa		South Korea	1958-8	121284260001
KHAND, Imran Ullah 258 Nithsdale Road G41 5AN Glasgow Lanarkshire	May 14, 2001	Jul 09, 2010	Director	258 Nithsdale Road G41 5AN Glasgow Lanarkshire	Scotland	British	1964-7	57147350002
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Sep 25, 2000	Dec 28, 2001	Director	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Scotland	British	1959-7	141403330001
REHMAN, Suhail 11 Flures Place PA8 7DH Erskine Renfrewshire	Nov 05, 2002	Jul 09, 2010	Director	11 Flures Place PA8 7DH Erskine Renfrewshire		British	1969-4	65199380002
SOLA, David Mark 20 Hillsleigh Road W8 7LE London	Jun 08, 2001	Feb 25, 2008	Director	20 Hillsleigh Road W8 7LE London	England	British	1960-8	74809140003
STEEN, Kenneth Duncan 27 Belmont Drive Giffnock G46 7NZ Glasgow Lanarkshire	Sep 25, 2000	May 14, 2001	Director	27 Belmont Drive Giffnock G46 7NZ Glasgow Lanarkshire		British	1954-1	75907460002
TOI, Yuji 594 Kamihirama Nakahara-Ku 2110013 Kawasaki Kanagawa Japan	Apr 21, 2002	Mar 21, 2007	Director	594 Kamihirama Nakahara-Ku 2110013 Kawasaki Kanagawa Japan		Japanese	1967-3	122681610001

View Detailed Information on Officers and People with Significant Control

Does PICSEL (GROUP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 11, 2009 Delivered On Mar 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 13, 2009Registration of a charge (410)

View Detailed Information on Charges

Does PICSEL (GROUP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2012	Administration ended
Jul 15, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh

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.
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