PP

PSCP (GENERAL PARTNER) LIMITED

Dissolved

Company number 04361688

London · Incorporated 28 January 2002

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Development of building projects · SIC 41100


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

Company history

Previous company names

SHELFCO (NO.2631) LIMITED · 28 January 2002 – 6 February 2002

Company overview

PSCP (GENERAL PARTNER) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2014 having been incorporated on 28 January 2002. It changed its name from SHELFCO (NO.2631) LIMITED on 28 January 2002. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: BANKS, Andrew (appointed 11 May 2010) and BARRIE, Michael Donald, Mr (appointed 31 October 2011). LEGAL & GENERAL CO SEC LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 22 May 2013. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

31 October 2011
BA
BANKS, Andrew
Director
11 May 2010
LG
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
29 August 2003
CC
COOPER, Christopher St John David
Director · Resigned
23 November 2010
BA
BROTHWELL, Anthony Alan
Director · Resigned
23 November 2010
GH
GORDON, Helen Christine
Director · Resigned
14 January 2009
TA
THOMSON, Alexander Graham
Director · Resigned
18 November 2008
HW
HUGHES, William
Director · Resigned
30 April 2008
RJ
ROBSON, Jonathan
Director · Resigned
8 November 2005
WT
WINSLOW, Timothy Simon
Director · Resigned
11 August 2005
KF
KENNEDY, Fraser James
Director · Resigned
23 March 2005
CM
CREEDY, Mark Peter
Director · Resigned
26 November 2002
CC
CARSON, Clare Frances
Secretary · Resigned
1 October 2002
WD
WATERWORTH, David Leslie
Director · Resigned
10 April 2002
HD
HUNTER, David Ian
Director · Resigned
10 April 2002
DC
10 April 2002
RS
ROCHE, Susan
Director · Resigned
8 February 2002
MS
MUNDY, Stephen John
Director · Resigned
8 February 2002
FA
FAIRHURST, Andrew David
Secretary · Resigned
8 February 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
28 January 2002

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
10 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2014 View
Resolution
Resolution
30 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Termination Director Company With Name Termination Date
Officers
21 December 2012 View
Termination Director Company With Name Termination Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Appoint Person Director Company With Name Date
Officers
11 November 2011 View
Termination Director Company With Name Termination Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Resolution
Resolution
27 March 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
14 July 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Capital
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Memorandum Articles
Incorporation
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Legacy
Accounts
20 February 2002 View
Certificate Change Of Name Company
Change Of Name
6 February 2002 View
Incorporation Company
Incorporation
28 January 2002 View

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