PROCESSING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Processing Services Ltd

PROCESSING SERVICES LIMITED was founded on 1995-09-20 and had its registered office in Lutterworth. The company was dissolved on the 2018-07-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PROCESSING SERVICES LIMITED

LUTTERWORTH LEICESTERSHIRE

Filing Information

Company Number		03103948
Date formed		1995-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-09-30
Date Dissolved		2018-07-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-09 06:38:15
Primary Source:	Companies House

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Companies with same name PROCESSING SERVICES LIMITED

The following companies were found which have the same name as PROCESSING SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROCESSING SERVICES UNLIMITED, LTD.	DEPT 1016E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA	Dissolved	Company formed on the 2014-05-28
PROCESSING SERVICES, LLC	1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014	Permanently Revoked	Company formed on the 2000-04-21
PROCESSING SERVICES AUSTRALIA PTY. LTD.	VIC 3202	Dissolved	Company formed on the 2009-11-06
PROCESSING SERVICES (S) PTE LTD	SCOTTS ROAD Singapore 228208	Dissolved	Company formed on the 2008-09-09
PROCESSING SERVICES INSPIRATIONAL TAX SERVICES LLC	1204 FERRIS AVE STE E WAXAHACHIE TX 75165	Active	Company formed on the 2017-02-28
PROCESSING SERVICES OF SARASOTA, INC.	2831 RINGLING BLVD STE B-105 SARASOTA FL 34237	Inactive	Company formed on the 2004-04-12
PROCESSING SERVICES LIMITED PARTNERSHIP, A FLORIDA LIMITED PARTNERSHIP	115 North Calhoun St. Tallahassee FL 32301	Active	Company formed on the 1993-09-10
PROCESSING SERVICES OF FLORIDA LLC	6095 SHALLOWS WAY NAPLES FL 34109	Inactive	Company formed on the 2012-02-09
PROCESSING SERVICES OF SOUTH FLORIDA, INC.	15107 SW 81 ST MIAMI FL 33193	Inactive	Company formed on the 2002-07-11
PROCESSING SERVICES UNLIMITED, INC.	5515-3 PHILIPS HWY JACKSONVILLE FL 32207	Inactive	Company formed on the 2002-03-18
PROCESSING SERVICES LIMITED		Unknown
PROCESSING SERVICES CORP	Delaware	Unknown
PROCESSING SERVICES INC	Georgia	Unknown
PROCESSING SERVICES INCORPORATED	Michigan	UNKNOWN
PROCESSING SERVICES LLC	Michigan	UNKNOWN
PROCESSING SERVICES LLC	California	Unknown
PROCESSING SERVICES UNLIMITED LLC	Michigan	UNKNOWN
PROCESSING SERVICES LLC	New Jersey	Unknown
PROCESSING SERVICES LLC	California	Unknown
PROCESSING SERVICES INC	Georgia	Unknown

Company Officers of PROCESSING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOE VICTOR ELLIOTT	Director	2014-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAM ELLIOTT	Director	2004-09-06	2015-07-17
GEORGE JOSEPH ELLIOTT	Company Secretary	1995-09-22	2014-11-18
GEORGE JOSEPH ELLIOTT	Director	1995-09-22	2014-11-18
COLIN DENSON	Director	1995-09-22	2006-05-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-09-20	1995-09-22
WATERLOW NOMINEES LIMITED	Nominated Director	1995-09-20	1995-09-22

More director information

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
2018-07-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM C/O SEGRAVE & PARTNERS 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA
2017-11-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-11-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-17	AA	30/09/17 TOTAL EXEMPTION FULL
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-01-17	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-25	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-13	AR01	20/09/15 FULL LIST
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM ELLIOTT
2014-12-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-19	AP01	DIRECTOR APPOINTED MR. JOE VICTOR ELLIOTT
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
2014-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE ELLIOTT
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAM ELLIOTT / 03/11/2014
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-22	AR01	20/09/14 FULL LIST
2014-02-24	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 500
2013-09-30	AR01	20/09/13 FULL LIST
2013-01-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	20/09/12 FULL LIST
2012-02-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	20/09/11 FULL LIST
2011-01-31	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	20/09/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAM ELLIOTT / 20/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOSEPH ELLIOTT / 20/09/2010
2010-01-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	20/09/09 FULL LIST
2009-03-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAM ELLIOTT / 01/09/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-05	288b	DIRECTOR RESIGNED
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-24	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-09	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-01	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-22	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-30	363s	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/98
1998-10-09	363s	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-15	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-06	363s	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-01-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-01-25	88(2)R	AD 23/09/95--------- £ SI 498@1=498 £ IC 2/500
1995-11-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-03	CERTNM	COMPANY NAME CHANGED CHROMEGOLD LIMITED CERTIFICATE ISSUED ON 04/10/95
1995-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PROCESSING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-10-31
Appointment of Liquidators	2017-10-31
Resolutions for Winding-up	2017-10-31

Fines / Sanctions

No fines or sanctions have been issued against PROCESSING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROCESSING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-09-30	£ 33,108
Creditors Due Within One Year	2012-09-30	£ 16,130

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCESSING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 135,783
Cash Bank In Hand	2012-09-30	£ 84,738
Current Assets	2013-09-30	£ 150,179
Current Assets	2012-09-30	£ 101,985
Debtors	2013-09-30	£ 14,396
Debtors	2012-09-30	£ 17,247
Debtors	2011-09-30	£ 11,484
Shareholder Funds	2013-09-30	£ 117,071
Shareholder Funds	2012-09-30	£ 85,855

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROCESSING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROCESSING SERVICES LIMITED

Trademarks

We have not found any records of PROCESSING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCESSING SERVICES 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 (96090 - Other service activities not elsewhere classified) as PROCESSING SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PROCESSING SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PROCESSING SERVICES LIMITED	Event Date	2017-10-25
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 October 2017 , are required, on or before 08 December 2017 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com . Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 25 October 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROCESSING SERVICES LIMITED	Event Date	2017-10-25
Joint Liquidator's names and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROCESSING SERVICES LIMITED	Event Date	2017-10-25
At a General Meeting of the members of the above named company, duly convened and held at 35A Bellhouse Road, Leigh-on-Sea, Essex, SS9 5NL on 25 October 2017 the following resolutions were duly passed as a special and an ordinary resolutions, respectively: 1. That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up". 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie." Mr Joe Elliott , Chair of the Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROCESSING SERVICES 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 PROCESSING SERVICES 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.
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