PI

PSION INVESTMENTS LIMITED

Dissolved

Company number 01737807

Manchester · Incorporated 7 July 1983

102 Sunlight House Quay Street, Manchester, M3 3JZ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PSION PROPERTIES LIMITED · 7 July 1983 – 5 March 1996

Company overview

PSION INVESTMENTS LIMITED was a private limited company incorporated on 7 July 1983 and registered in England and Wales and dissolved on 11 September 2019. It changed its name from PSION PROPERTIES LIMITED on 7 July 1983. Its registered office is at 102 Sunlight House Quay Street, Manchester, M3 3JZ. Its principal activity is activities of head offices (SIC 70100).

The sole director is PIERCEY, Stephen Michael (appointed 27 October 2014). 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 23 December 2015. Companies House holds 175 filings for this company, most recently a gazette filing on 11 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PIERCEY, Stephen Michael
Director
27 October 2014
NT
NAUGHTON, Todd Robert
Director · Resigned
27 October 2014
VT
VASYLEVSKA, Tetyana
Director · Resigned
27 June 2013
MI
MCCULLAGH, Ian
Director · Resigned
1 March 2013
BJ
BAMBER, Joanne Louise
Secretary · Resigned
1 March 2013
CA
COLMAN, Adrian Maxwell
Director · Resigned
10 May 2011
SL
SANDERSON, Lynne
Secretary · Resigned
1 April 2010
PF
PARK, Fraser Robert
Director · Resigned
11 February 2009
RB
ROSS, Brian Michael
Director · Resigned
8 September 2008
AM
AJIBADE, Mimi, Dr
Director · Resigned
10 December 2007
DE
DAFFERN, Elizabeth Anne
Director · Resigned
9 October 2006
ML
MEADS, Louise
Director · Resigned
31 July 2006
CA
CRAWFORD, Alistair Stephen
Director · Resigned
28 October 2003
MA
MARTIN, Alan Christopher
Director · Resigned
9 May 2003
SM
SHARIF, Mazin
Secretary · Resigned
1 November 2002
CA
CLEGG, Andrew
Director · Resigned
1 November 2002
BA
BODENHAM, Andrew John
Secretary · Resigned
3 November 1998
WM
WYATT, Marina May
Director · Resigned
31 January 1997
LM
LANGLEY, Michael Gordon
Director · Resigned
21 February 1996
JI
JOFFE, Irwin, Dr
Secretary · Resigned
—
PD
POTTER, David Edwin, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Resolution
Resolution
4 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Sail Address Company
Address
12 June 2014 View
Move Registers To Sail Company
Address
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Secretary Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Resolution
Resolution
4 February 2010 View
Legacy
Insolvency
4 February 2010 View
Legacy
Capital
4 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Capital
27 March 2001 View
Statement Of Affairs
Miscellaneous
27 March 2001 View
Legacy
Address
19 January 2001 View
Resolution
Resolution
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Resolution
Resolution
31 October 2000 View
Resolution
Resolution
31 October 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Address
28 April 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
19 February 1997 View
Resolution
Resolution
25 May 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Annual Return
25 May 1996 View
Resolution
Resolution
11 March 1996 View
Memorandum Articles
Incorporation
11 March 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Legacy
Annual Return
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Accounts With Accounts Type Dormant
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 November 1994 View
Legacy
Mortgage
4 November 1994 View
Legacy
Annual Return
22 April 1994 View
Resolution
Resolution
22 April 1994 View
Accounts With Accounts Type Dormant
Accounts
22 April 1994 View
Legacy
Mortgage
22 February 1994 View
Resolution
Resolution
8 September 1993 View
Accounts With Accounts Type Dormant
Accounts
8 September 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Annual Return
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Accounts With Accounts Type Dormant
Accounts
31 March 1992 View
Legacy
Annual Return
30 April 1991 View
Legacy
Address
30 April 1991 View
Resolution
Resolution
16 April 1991 View
Accounts With Accounts Type Dormant
Accounts
16 April 1991 View
Legacy
Annual Return
9 July 1990 View
Resolution
Resolution
9 July 1990 View
Accounts With Accounts Type Dormant
Accounts
9 July 1990 View
Legacy
Annual Return
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Accounts With Accounts Type Dormant
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Dormant
Accounts
25 January 1989 View
Legacy
Annual Return
4 November 1987 View
Resolution
Resolution
4 November 1987 View
Accounts With Accounts Type Dormant
Accounts
4 November 1987 View
Legacy
Mortgage
22 September 1987 View
Legacy
Mortgage
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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