PN

PSE NEWCO LIMITED

Dissolved

Company number 07244537

Bridlington · Incorporated 5 May 2010

Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA United Kingdom · until 23 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

LA
LEAVESLEY, Annette Susan
Director
10 April 2015
MT
MAZZEI, Thomas
Secretary
27 March 2014
CT
CALLAHAN, Timothy
Director
27 March 2014
MC
MARSHALL, Christopher Edward
Director
27 March 2014
MM
MCLELLAND, Michael
Director
27 March 2014
HD
HOULT, David
Director · Resigned
10 September 2014
MW
MOTZER, William
Director · Resigned
27 March 2014
LA
LEAVESLEY, Annette Susan
Secretary · Resigned
22 November 2011
MA
MILLINGTON, Anthony Geoffrey
Director · Resigned
17 July 2011
HR
HAGGIS, Robert Arthur
Secretary · Resigned
20 January 2011
MA
MILNER, Andrew Rex
Director · Resigned
20 January 2011
KT
KULIKOWSKI, Thomas
Director · Resigned
20 September 2010
RM
RAYNER, Michael
Director · Resigned
20 September 2010
TD
TOMPKINS, Dale
Director · Resigned
20 September 2010
FP
FELTON-SMITH, Paul Jonathan
Director · Resigned
21 May 2010
EJ
ENSALL, John
Director · Resigned
20 May 2010
KA
KING, Anthony Clive Garner
Director · Resigned
20 May 2010
SL
SISEC LIMITED
Corporate Secretary · Resigned
5 May 2010
SM
SEYMOUR, Michael John
Director · Resigned
5 May 2010
LL
LOVITING LIMITED
Corporate Director · Resigned
5 May 2010
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
5 May 2010

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
8 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2015 View
Resolution
Resolution
23 September 2015 View
Resolution
Resolution
11 September 2015 View
Legacy
Capital
3 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2015 View
Legacy
Insolvency
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Resolution
Resolution
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Legacy
Capital
3 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2015 View
Legacy
Insolvency
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Capital Allotment Shares
Capital
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Resolution
Resolution
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Accounts With Accounts Type Group
Accounts
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Director Company With Name Termination Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
25 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Group
Accounts
10 May 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Auditors Resignation Company
Auditors
9 December 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Capital Alter Shares Subdivision
Capital
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Secretary Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
28 May 2010 View
Incorporation Company
Incorporation
5 May 2010 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

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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