Dissolved
Dissolved 2017-01-10
Company Information for PSD INDUSTRIAL HOLDINGS LIMITED
MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3,
|
Company Registration Number
03936301
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | ||
---|---|---|
PSD INDUSTRIAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
MIDDLEMARCH BUSINESS PARK COVENTRY | ||
Previous Names | ||
|
Company Number | 03936301 | |
---|---|---|
Date formed | 2000-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 19:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LOVE |
||
PETER DUNCAN ATKINSON |
||
IVOR GRAY |
||
JOHN LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COTTON |
Company Secretary | ||
ANDREW COTTON |
Director | ||
MICHAEL JOHN LANE |
Company Secretary | ||
GORDON STUART LANE |
Director | ||
JOHN GODFREY LANE |
Director | ||
MICHAEL JOHN LANE |
Director | ||
GORDON STUART LANE |
Director | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Director | ||
MABLAW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
MACFARLANE GROUP PLC | Director | 2003-10-06 | CURRENT | 1899-04-15 | Active | |
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
N.S. MACFARLANE & CO. LIMITED | Director | 2015-05-08 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 2015-05-08 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE PLASTICS LTD | Director | 2015-05-08 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2015-05-08 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2010-09-09 | CURRENT | 1978-03-06 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
MACFARLANE MERCHANTING LIMITED | Director | 2001-11-20 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
ABBOTT'S PACKAGING LIMITED | Director | 2001-05-31 | CURRENT | 1942-03-18 | Active | |
ADHESIVE LABELS LIMITED | Director | 2001-05-01 | CURRENT | 1962-05-08 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2001-04-09 | CURRENT | 1982-04-20 | Active | |
MITCHELL PACKAGING LIMITED | Director | 2000-11-23 | CURRENT | 1954-07-03 | Active | |
MACFARLANE PACKAGING LIMITED | Director | 1999-12-20 | CURRENT | 1965-01-29 | Active | |
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE MERCHANTING LIMITED | Director | 2015-05-08 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
MITCHELL PACKAGING LIMITED | Director | 2015-05-08 | CURRENT | 1954-07-03 | Active | |
ADHESIVE LABELS LIMITED | Director | 2015-05-08 | CURRENT | 1962-05-08 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
MACFARLANE PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1965-01-29 | Active | |
ABBOTT'S PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1942-03-18 | Active | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2001-09-19 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2001-09-19 | CURRENT | 1978-03-06 | Active | |
MACFARLANE PLASTICS LTD | Director | 2001-09-17 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
N.S. MACFARLANE & CO. LIMITED | Director | 1999-12-30 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 1999-12-30 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE GROUP PLC | Director | 1999-07-12 | CURRENT | 1899-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | |
AP03 | SECRETARY APPOINTED MR JOHN LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 254100 | |
AR01 | 28/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW COTTON | |
AP01 | DIRECTOR APPOINTED MR IVOR GRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVE | |
AP01 | DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANE | |
AP03 | SECRETARY APPOINTED MR ANDREW COTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM HEADLEY PARK 8 HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SA | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 254100 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON STUART LANE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LANE | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART LANE / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY LANE / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANE / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LANE / 01/10/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART LANE / 28/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LANE / 28/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 16/06/06--------- £ SI 50000@1=50000 £ IC 204100/254100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: MACINTYRE HUDSON, EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/05/04--------- £ SI 50000@1=50000 £ IC 154100/204100 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
123 | NC INC ALREADY ADJUSTED 29/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 29/0 | |
88(2)R | AD 29/04/03--------- £ SI 154000@1=154000 £ IC 100/154100 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PSD INDUSTRIAL HOLDINGS LIMITED are:
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. |