Dissolved
Dissolved 2016-07-19
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Company Information for PSP (OLD CO) LIMITED
BARNET, HERTS, EN5,
|
Company Registration Number
 00853645 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Psp (old Co) Ltd
PSP (OLD CO) LIMITED was founded on 1965-07-06 and had its registered office in Barnet, Herts. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PSP (OLD CO) LIMITED | ||
| Legal Registered Office | ||
| BARNET, HERTS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00853645 | |
|---|---|---|
| Date formed | 1965-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-03 02:25:31 |
| Companies House |
|
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Company Officers of PSP (OLD CO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SLAGEL |
||
NEIL ROBERT SLAGEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADA SLAGEL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETITE STAR BABY PRODUCTS LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2002-10-23 | Active | |
| PETITE STAR NURSERY LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-08-01 | Dissolved 2017-08-01 | |
| HILL FARM HIGH STREET LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| HILL FARM AVENUE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| PETITE STAR SALES LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2015-01-20 | |
| PETITE STAR HOLDINGS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-08-09 | |
| PETITE STAR RESOURCES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2016-06-04 | |
| BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED | Director | 2004-02-05 | CURRENT | 2003-12-31 | Active | |
| PETITE STAR BABY PRODUCTS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
| PETITE STAR NURSERY LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2017-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| CERTNM | COMPANY NAME CHANGED PETITE STAR PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 311 BALLARDS LANE LONDON N12 8LY | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/04/97 | |
| 363s | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON W12 8LU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PSP (OLD CO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PSP (OLD CO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PSP (OLD CO) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PSP (OLD CO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PSP (OLD CO) LIMITED
Income
Government Income
We have not found government income sources for PSP (OLD CO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PSP (OLD CO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PSP (OLD CO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSP (OLD CO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PSP (OLD CO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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