Pse Newco Limited

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dissolved
Unknown

Pse Newco Limited

07244537•Private Limited With Share Capital

Britax, Bessingby Industrial Estate, Bridlington, YO164SJ

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Incorporated

05/05/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pse Newco Limited (07244537) is a private limited with share capital incorporated on 05/05/2010 (15 years old) and registered in bridlington, YO164SJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/05/2010
YO164SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
michael mclelland
director
A
annette susan leavesley
director
T
timothy callahan
director
C
christopher edward marshall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Legacy
Category:Capital
Date:03-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2015
Legacy
Category:Insolvency
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Legacy
Category:Capital
Date:03-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2015
Legacy
Category:Insolvency
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Resolution
Category:Resolution
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Auditors Resignation Company
Category:Auditors
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Incorporation Company
Category:Incorporation
Date:05-05-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2015
Filing Date08/04/2014
Latest Accounts31/12/2013

Trading Addresses

Bessingby Industrial Estate, Bridlington, North Humberside, YO164SJRegistered

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Contact

Britax, Bessingby Industrial Estate, Bridlington, YO164SJ