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Company Information for

PRODUCTION SYSTEMS PROPERTIES LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
04113624
Private Limited Company
Liquidation

Company Overview

About Production Systems Properties Ltd
PRODUCTION SYSTEMS PROPERTIES LIMITED was founded on 2000-11-24 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Production Systems Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRODUCTION SYSTEMS PROPERTIES LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B37
 
Filing Information
Company Number 04113624
Company ID Number 04113624
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2012-11-23
Return next due 2016-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 02:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCTION SYSTEMS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of PRODUCTION SYSTEMS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENDERSON
 Company Secretary 2002-11-22
PAUL HENDERSON
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROURKE
 Director 2000-11-24 2010-09-06
JEFFREY ALAN BRADLEY
 Company Secretary 2000-11-24 2002-11-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-24 2000-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-24 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENDERSON MICROSTEP (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PAUL HENDERSON MICROSTEP (UK) LIMITED Director 2006-11-13 CURRENT 2006-11-13 Liquidation
PAUL HENDERSON MATRIX LASERS LIMITED Director 2000-11-02 CURRENT 2000-11-02 Dissolved 2016-01-05
PAUL HENDERSON HI-TEK EQUIPMENT LIMITED Director 1991-11-20 CURRENT 1990-11-20 Liquidation

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.

DateDocument TypeDocument Description
2018-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-10
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Concorde House Trinity Park Solihull West Midlands B37 7UQ
2016-07-06600Appointment of a voluntary liquidator
2016-07-06LIQ MISC OCCourt order insolvency:re block transfer replacement of liq
2016-07-064.40Notice of ceasing to act as a voluntary liquidator
2016-06-244.68 Liquidators' statement of receipts and payments to 2016-04-11
2016-02-194.68 Liquidators' statement of receipts and payments to 2016-01-07
2015-02-104.68 Liquidators' statement of receipts and payments to 2015-01-07
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Production Systems Properties Unit 13 Albion Industrial Estate Endemere Road Coventry CV6 5PY
2014-01-144.20Volunatary liquidation statement of affairs with form 4.19
2014-01-14600Appointment of a voluntary liquidator
2014-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15LATEST SOC15/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-15AR0123/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0123/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROURKE
2010-05-26CH01Director's details changed for Martin Rourke on 2010-05-25
2009-11-26AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for Martin Rourke on 2009-10-01
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29288bSECRETARY RESIGNED
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-29288aNEW SECRETARY APPOINTED
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-0588(2)RAD 01/12/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/02
2002-01-04363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-12225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288bDIRECTOR RESIGNED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRODUCTION SYSTEMS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-14
Appointment of Liquidators2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against PRODUCTION SYSTEMS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-08-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2001-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 PRODUCTION SYSTEMS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCTION SYSTEMS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCTION SYSTEMS PROPERTIES LIMITED
Trademarks
We have not found any records of PRODUCTION SYSTEMS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCTION SYSTEMS PROPERTIES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as PRODUCTION SYSTEMS PROPERTIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCTION SYSTEMS PROPERTIES 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 TypeResolutions for Winding-up
Defending partyPRODUCTION SYSTEMS PROPERTIES LIMITEDEvent Date2014-01-08
At a General Meeting of the above-named Company duly convened and held at Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ on 08 January 2014 joined Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Ian Pankhurst , of Cobalt Business Support & Restructuring , Concorde House, Trinity Park, Solihull, B37 7UQ , (IP No 009602) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Laura South, Email: laurasouth@cobaltbusiness.co.uk, Tel: 0121 647 7380. Paul Henderson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRODUCTION SYSTEMS PROPERTIES LIMITEDEvent Date2014-01-08
Liquidator's Name and Address: Ian Pankhurst , of Cobalt Business Support & Restructuring , Concorde House, Trinity Park, Solihull, B37 7UQ . : Further details contact: Laura South, Email: laurasouth@cobaltbusiness.co.uk, Tel: 0121 647 7380.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCTION SYSTEMS PROPERTIES 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 PRODUCTION SYSTEMS PROPERTIES 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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